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  <p style="border:none;font-weight:bold;line-height:normal;margin:0in 0in .0001pt;padding:0in;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  
  </div>
  
  <p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;">SECURITIES AND EXCHANGE
  COMMISSION</font></b></p>
  
  <p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">Washington,
  D.C. 20549</font></b></p>
  
  <p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  
  <div style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">
  
  <hr size="1" width="25%" noshade color="black" align="center">
  
  </font></b></div>
  
  <p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  
  <p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;">FORM&nbsp;8-K</font></b></p>
  
  <p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  
  <p style="line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">CURRENT REPORT</font></b></p>
  
  <p style="line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">Pursuant to Section&nbsp;13 or 15(d)&nbsp;of
  the</font></b></p>
  
  <p style="line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">Securities Exchange Act of 1934</font></b></p>
  
  <p style="line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="font-size:10.0pt;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Date
  of Report:&#160; </font></b><b><font face="Times New Roman" style="font-weight:bold;">April&nbsp;24, 2008</font></b></p>
  
  <p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Date
  of earliest event reported)</font></b></p>
  
  <p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  
  <p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;">SALLY
  BEAUTY HOLDINGS, INC.</font></b></p>
  
  <p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">(Exact name of registrant as
  specified in its charter)</font></b></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <div align="center">
  
  <table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
   <tr>
    <td width="32%" valign="top" style="padding:0in .7pt 0in .7pt;width:32.0%;">
    <p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">Delaware</font></b></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.0%;">
    <p align="left" style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></b></p>
    </td>
    <td width="32%" valign="top" style="padding:0in .7pt 0in .7pt;width:32.0%;">
    <p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">1-33145</font></b></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.0%;">
    <p align="left" style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></b></p>
    </td>
    <td width="32%" valign="top" style="padding:0in .7pt 0in .7pt;width:32.0%;">
    <p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">36-2257936</font></b></p>
    </td>
   </tr>
   <tr>
    <td width="32%" valign="top" style="padding:0in .7pt 0in .7pt;width:32.0%;">
    <p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">(State or other
    jurisdiction<br>
    of incorporation)</font></b></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.0%;">
    <p align="left" style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:normal;">&nbsp;</font></b></p>
    </td>
    <td width="32%" valign="top" style="padding:0in .7pt 0in .7pt;width:32.0%;">
    <p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">(Commission file number)</font></b></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.0%;">
    <p align="left" style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:normal;">&nbsp;</font></b></p>
    </td>
    <td width="32%" valign="top" style="padding:0in .7pt 0in .7pt;width:32.0%;">
    <p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">(I.R.S. Employer <br>
    Identification Number)</font></b></p>
    </td>
   </tr>
  </table>
  
  </div>
  
  <p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  
  <p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">3001 Colorado
  Boulevard<br>
  Denton, Texas 76210</font></b></p>
  
  <p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">(Address of principal
  executive offices)</font></b></p>
  
  <p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  
  <p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">(940) 898-7500</font></b></p>
  
  <p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">(Registrant&#146;s telephone
  number, including area code)</font></b></p>
  
  <p style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  
  <p align="left" style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">Check
  the appropriate box below if the Form&nbsp;8-K filing is intended to
  simultaneously satisfy the filing obligation of the registrant under any of the
  following provisions:</font></b></p>
  
  <p align="left" style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  
  <table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
   <tr>
    <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.08%;">
    <p align="left" style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;"><b><font size="2" face="Wingdings" style="font-size:10.0pt;font-weight:normal;">o</font></b></p>
    </td>
    <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.5%;">
    <p align="left" style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:normal;">&nbsp;</font></b></p>
    </td>
    <td width="95%" valign="top" style="padding:0in 0in 0in 0in;width:95.42%;">
    <p align="left" style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">Written
    communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR
    230.425)</font></b></p>
    </td>
   </tr>
   <tr>
    <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.08%;">
    <p align="left" style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;"><b><font size="2" face="Wingdings" style="font-size:10.0pt;font-weight:normal;">o</font></b></p>
    </td>
    <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.5%;">
    <p align="left" style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:normal;">&nbsp;</font></b></p>
    </td>
    <td width="95%" valign="top" style="padding:0in 0in 0in 0in;width:95.42%;">
    <p align="left" style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">Soliciting
    material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR
    240.14a-12)</font></b></p>
    </td>
   </tr>
   <tr>
    <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.08%;">
    <p align="left" style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;"><b><font size="2" face="Wingdings" style="font-size:10.0pt;font-weight:normal;">o</font></b></p>
    </td>
    <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.5%;">
    <p align="left" style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:normal;">&nbsp;</font></b></p>
    </td>
    <td width="95%" valign="top" style="padding:0in 0in 0in 0in;width:95.42%;">
    <p align="left" style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">Pre-commencement
    communications pursuant to Rule&nbsp;14d-2(b)&nbsp;under the Exchange Act (17
    CFR 240.14d-2(b))</font></b></p>
    </td>
   </tr>
   <tr>
    <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.08%;">
    <p align="left" style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;"><b><font size="2" face="Wingdings" style="font-size:10.0pt;font-weight:normal;">o</font></b></p>
    </td>
    <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.5%;">
    <p align="left" style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:normal;">&nbsp;</font></b></p>
    </td>
    <td width="95%" valign="top" style="padding:0in 0in 0in 0in;width:95.42%;">
    <p align="left" style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">Pre-commencement
    communications pursuant to Rule&nbsp;13e-4(c)&nbsp;under the Exchange Act (17
    CFR 240.13e-4(c))</font></b></p>
    </td>
   </tr>
  </table>
  
  <div style="border:none;border-bottom:double windowtext 6.0pt;padding:0in 0in 0in 0in;">
  
  <p align="left" style="border:none;font-weight:bold;line-height:normal;margin:0in 0in .0001pt;padding:0in;page-break-after:auto;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  
  </div>
  
  <p align="left" style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></b></p>
  
  <div align="left" style="font-weight:bold;line-height:normal;margin:0in 0in .0001pt;page-break-after:auto;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">
  
  <hr size="3" width="100%" noshade color="#010101" align="left">
  
  </font></b></div>
  
  </div>
  <!-- SEQ.=1,FOLIO='',FILE='C:\JMS\105572\08-12043-1\task2878294\12043-1-ba.htm',USER='105572',CD='Apr 21 21:43 2008' -->
  
  
  <br clear="all" style="page-break-before:always;">
  
  
  <div style="font-family:Times New Roman;">
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><strong><b><font size="2" face="Times New Roman" style="font-size:10.0pt;">ITEM
  5.02.&nbsp; DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
  APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.</font></b></strong></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Resignation
  of Board Member.&#160; </font></u></b><font size="2" style="font-size:10.0pt;">On April&nbsp;24,
  2008, Donald J. Gogel resigned from the Board of Directors (the &#147;Board&#148;) of
  Sally Beauty Holdings,&nbsp;Inc. (the &#147;Company&#148;).&nbsp;&nbsp;Mr.&nbsp;Gogel, a Class&nbsp;III
  member of the Board and a member of its Finance Committee, has served as a
  Director of the Company since November&nbsp;of 2006.</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Election
  of Board Member.&#160; </font></u></b><font size="2" style="font-size:10.0pt;">On April&nbsp;24,
  2008, the Board of Directors of the Company elected Kenneth A. Giuriceo as a Class&nbsp;III
  member of the Board, with a term expiring in 2009.&#160; Mr.&nbsp;Giuriceo was also
  elected to serve as a member of the Finance Committee of the Board.</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Mr.&nbsp;Giuriceo,
  34,</font><font size="2" style="font-size:10.0pt;"> is a Partner at Clayton Dubilier&nbsp;&amp; Rice,&nbsp;Inc.&#160; Prior to joining Clayton Dubilier&nbsp;&amp;
  Rice,&nbsp;Inc. in 2003, Mr.&nbsp;Giuriceo worked in the principal investment
  area of Goldman, Sachs&nbsp;&amp; Co. from 2002 to December&nbsp;2003.&#160; Mr.&nbsp;Giuriceo is currently a member of
  the Board of Directors of The ServiceMaster Company, a private outsourcing
  services company, where he serves as chair of its audit committee and as a
  member of its compensation committee.&#160; Mr.&nbsp;Giuriceo
  earned a Bachelor of Science degree from Boston College and a Masters of
  Business Administration from Harvard Business School.</font></p>
  
  <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Stockholders Agreement.</font></u></b><font size="2" style="font-size:10.0pt;">&#160; Mr.&nbsp;Giuriceo&#146;s
  election was made pursuant to the terms and conditions of that certain
  Stockholders Agreement, dated November&nbsp;16, 2006, and executed in
  connection with the Company&#146;s separation from the Alberto-Culver Company, the
  Company, CDRS Acquisition LLC and CD&amp;R Parallel Fund&nbsp;VII,&nbsp;L.P.,
  (the &#147;CDR Investors&#148;) and Mrs.&nbsp;Carol L. Bernick, Mr.&nbsp;Leonard H. Lavin
  and certain of the Company&#146;s other stockholders (the &#147;Lavin Family Stockholders&#148;),
  entered into a stockholders agreement (the &#147;Stockholder Agreement&#148;). The Stockholders
  Agreement provides, in part, that until the earlier of November&nbsp;16, 2016
  and the termination of the Stockholders Agreement, the CDRS designees who are
  members of the Nominating and Corporate Governance Committee of the Board (or
  if none remain, the remaining CDRS designees) will have the right to designate
  for nomination or appointment to the Board the individual to replace any CDRS
  designee upon his or her death, retirement, disqualification or removal (other
  than removal for cause) so long as CDRS has the right to designate such CDRS
  designee under the Stockholders Agreement.&#160;
  In addition, the Stockholders Agreement provides that the Finance
  Committee of the Board will have four members, at least two of whom will be
  CDRS designees.</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Letter Agreement with Clayton,
  Dubilier&nbsp;&amp; Rice,&nbsp;Inc.</font></u></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">&#160;&#160; </font></b><font size="2" style="font-size:10.0pt;">The Company is a &#160;party to a letter agreement with Clayton,
  Dubilier&nbsp;&amp; Rice,&nbsp;Inc., dated as of February&nbsp;26, 2007, (the &#147;CD&amp;R
  Letter Agreement&#148;), pursuant to which it pays Clayton, Dubilier&nbsp;&amp; Rice,&nbsp;Inc.
  $37,500 per calendar quarter for each of its professional employees who is
  designated by </font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p>
  
  <div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
  
  </div>
  <!-- SEQ.=1,FOLIO='2',FILE='C:\JMS\105572\08-12043-1\task2878294\12043-1-ba.htm',USER='105572',CD='Apr 21 21:43 2008' -->
  
  
  <br clear="all" style="page-break-before:always;">
  
  
  <div style="font-family:Times New Roman;">
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">CDRS to serve on the Board.
  In addition, pursuant to the Letter Agreement, such designees (other than the
  Chairman of the Board to the extent that such Chairman remains a designee) will
  receive reimbursement for travel and other out-of-pocket expenses in the same
  manner as other Directors. In consideration for these payments, Clayton,
  Dubilier&nbsp;&amp; Rice,&nbsp;Inc. has waived, on behalf of such designees to
  the Board, any right to the payment of other compensation for such person&#146;s
  service as a director.</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Director Indemnification
  Agreement.</font></u></b><b><font size="2" style="font-size:10.0pt;font-weight:bold;">  </font></b><font size="2" style="font-size:10.0pt;">&#160;&#160;On April&nbsp;24, 2008, the Board approved
  and authorized the Company to enter into an indemnification agreement with Mr.&nbsp;Giuriceo
  in substantially the form furnished as Exhibit&nbsp;10.1 to the Company&#146;s
  Current Report on Form&nbsp;8-K filed on December&nbsp;7, 2006, which is
  incorporated herein by reference. The form of indemnification agreement is
  intended to provide directors with the maximum protection available under
  applicable law in connection with their services to the Company.</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The
  indemnification agreement, upon its execution by the Company and Mr.&nbsp;Giuriceo,
  will provide, among other things, that subject to the procedures set forth
  therein, the Company will, to the fullest extent permitted by applicable law,
  indemnify Mr.&nbsp;Giuriceo if, by reason of his corporate status as a
  Director, he incurs any losses, liabilities, judgments, fines, penalties or
  amounts paid in settlement in connection with any threatened, pending or
  completed proceeding, whether of a civil, criminal administrative or
  investigative nature. In addition, the indemnification agreement provides for
  the advancement of expenses incurred by Mr.&nbsp;Giuriceo, subject to certain
  exceptions, in connection with any proceeding covered by the indemnification
  agreement. The indemnification agreement also requires that the Company cover Mr.&nbsp;Giuriceo
  under liability insurance available to any of the Company&#146;s directors, officers
  or employees.</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3</font></p>
  
  <div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
  
  </div>
  <!-- SEQ.=1,FOLIO='3',FILE='C:\JMS\105572\08-12043-1\task2878294\12043-1-ba.htm',USER='105572',CD='Apr 21 21:43 2008' -->
  
  
  <br clear="all" style="page-break-before:always;">
  
  
  <div>
  
  <p style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">SIGNATURE</font></p>
  
  <p style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pursuant
  to the requirements of the Securities Exchange Act of 1934, the registrant has
  duly caused this report to be signed on its behalf by the undersigned thereunto
  duly authorized.</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
   <tr>
    <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date:
    April&nbsp;24, 2008</font></p>
    </td>
    <td width="50%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="50%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="50%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">SALLY
    BEAUTY HOLDINGS, INC.</font></p>
    </td>
   </tr>
   <tr>
    <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="50%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="50%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="6%" valign="top" style="padding:0in .7pt 0in .7pt;width:6.06%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
    </td>
    <td width="43%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:43.94%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/
    Raal H. Roos</font></p>
    </td>
   </tr>
   <tr>
    <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="6%" valign="top" style="padding:0in .7pt 0in .7pt;width:6.06%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:
    </font></p>
    </td>
    <td width="43%" valign="top" style="padding:0in .7pt 0in .7pt;width:43.94%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Raal
    H. Roos</font></p>
    </td>
   </tr>
   <tr>
    <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="6%" valign="top" style="padding:0in .7pt 0in .7pt;width:6.06%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:
    </font></p>
    </td>
    <td width="43%" valign="top" style="padding:0in .7pt 0in .7pt;width:43.94%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Senior
    Vice President, Secretary and<br>
    General Counsel</font></p>
    </td>
   </tr>
  </table>
  
  <p style="margin:0in 0in .0001pt 3.5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4</font></p>
  
  <div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
  
  </div>
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metadata_filer: {"company-data": {"conformed-name": "Sally Beauty Holdings, Inc.", "cik": "0001368458", "assigned-sic": "5990", "irs-number": "362257936", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-33145", "film-number": "08775065"}, "business-address": {"street1": "3001 COLORADO BOULEVARD", "city": "DENTON", "state": "TX", "zip": "76210", "phone": "(940) 898-7500"}, "mail-address": {"street1": "3001 COLORADO BOULEVARD", "city": "DENTON", "state": "TX", "zip": "76210"}, "former-company": {"former-conformed-name": "New Sally Holdings, Inc.", "date-changed": "20060707"}}
text: SECURITIES AND EXCHANGE
  COMMISSION
  Washington,
  D.C. 20549
  FORM 8-K
  CURRENT REPORT
  Pursuant to Section 13 or 15(d) of
  the
  Securities Exchange Act of 1934
  Date
  of Report:
  April 24, 2008
  (Date
  of earliest event reported)
  SALLY
  BEAUTY HOLDINGS, INC.
  (Exact name of registrant as
  specified in its charter)
  Delaware
  1-33145
  36-2257936
  (State or other
    jurisdiction
  of incorporation)
  (Commission file number)
  (I.R.S. Employer
  Identification Number)
  3001 Colorado
  Boulevard
  Denton, Texas 76210
  (Address of principal
  executive offices)
  (940) 898-7500
  (Registrant's telephone
  number, including area code)
  Check
  the appropriate box below if the Form 8-K filing is intended to
  simultaneously satisfy the filing obligation of the registrant under any of the
  following provisions:
  o
  Written
    communications pursuant to Rule 425 under the Securities Act (17 CFR
    230.425)
  o
  Soliciting
    material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
    240.14a-12)
  o
  Pre-commencement
    communications pursuant to Rule 14d-2(b) under the Exchange Act (17
    CFR 240.14d-2(b))
  o
  Pre-commencement
    communications pursuant to Rule 13e-4(c) under the Exchange Act (17
    CFR 240.13e-4(c))
  ITEM
  5.02.  DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
  APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
  Resignation
  of Board Member.
  On April 24,
  2008, Donald J. Gogel resigned from the Board of Directors (the "Board") of
  Sally Beauty Holdings, Inc. (the "Company").  Mr. Gogel, a Class III
  member of the Board and a member of its Finance Committee, has served as a
  Director of the Company since November of 2006.
  Election
  of Board Member.
  On April 24,
  2008, the Board of Directors of the Company elected Kenneth A. Giuriceo as a Class III
  member of the Board, with a term expiring in 2009.  Mr. Giuriceo was also
  elected to serve as a member of the Finance Committee of the Board.
  Mr. Giuriceo,
  34,
  is a Partner at Clayton Dubilier & Rice, Inc.  Prior to joining Clayton Dubilier &
  Rice, Inc. in 2003, Mr. Giuriceo worked in the principal investment
  area of Goldman, Sachs & Co. from 2002 to December 2003.  Mr. Giuriceo is currently a member of
  the Board of Directors of The ServiceMaster Company, a private outsourcing
  services company, where he serves as chair of its audit committee and as a
  member of its compensation committee.  Mr. Giuriceo
  earned a Bachelor of Science degree from Boston College and a Masters of
  Business Administration from Harvard Business School.
  Stockholders Agreement.
  Mr. Giuriceo's
  election was made pursuant to the terms and conditions of that certain
  Stockholders Agreement, dated November 16, 2006, and executed in
  connection with the Company's separation from the Alberto-Culver Company, the
  Company, CDRS Acquisition LLC and CD&R Parallel Fund VII, L.P.,
  (the "CDR Investors") and Mrs. Carol L. Bernick, Mr. Leonard H. Lavin
  and certain of the Company's other stockholders (the "Lavin Family Stockholders"),
  entered into a stockholders agreement (the "Stockholder Agreement"). The Stockholders
  Agreement provides, in part, that until the earlier of November 16, 2016
  and the termination of the Stockholders Agreement, the CDRS designees who are
  members of the Nominating and Corporate Governance Committee of the Board (or
  if none remain, the remaining CDRS designees) will have the right to designate
  for nomination or appointment to the Board the individual to replace any CDRS
  designee upon his or her death, retirement, disqualification or removal (other
  than removal for cause) so long as CDRS has the right to designate such CDRS
  designee under the Stockholders Agreement. 
  In addition, the Stockholders Agreement provides that the Finance
  Committee of the Board will have four members, at least two of whom will be
  CDRS designees.
  Letter Agreement with Clayton,
  Dubilier & Rice, Inc.
  The Company is a  party to a letter agreement with Clayton,
  Dubilier & Rice, Inc., dated as of February 26, 2007, (the "CD&R
  Letter Agreement"), pursuant to which it pays Clayton, Dubilier & Rice, Inc.
  $37,500 per calendar quarter for each of its professional employees who is
  designated by
  2
  CDRS to serve on the Board.
  In addition, pursuant to the Letter Agreement, such designees (other than the
  Chairman of the Board to the extent that such Chairman remains a designee) will
  receive reimbursement for travel and other out-of-pocket expenses in the same
  manner as other Directors. In consideration for these payments, Clayton,
  Dubilier & Rice, Inc. has waived, on behalf of such designees to
  the Board, any right to the payment of other compensation for such person's
  service as a director.
  Director Indemnification
  Agreement.
  On April 24, 2008, the Board approved
  and authorized the Company to enter into an indemnification agreement with Mr. Giuriceo
  in substantially the form furnished as Exhibit 10.1 to the Company's
  Current Report on Form 8-K filed on December 7, 2006, which is
  incorporated herein by reference. The form of indemnification agreement is
  intended to provide directors with the maximum protection available under
  applicable law in connection with their services to the Company.
  The
  indemnification agreement, upon its execution by the Company and Mr. Giuriceo,
  will provide, among other things, that subject to the procedures set forth
  therein, the Company will, to the fullest extent permitted by applicable law,
  indemnify Mr. Giuriceo if, by reason of his corporate status as a
  Director, he incurs any losses, liabilities, judgments, fines, penalties or
  amounts paid in settlement in connection with any threatened, pending or
  completed proceeding, whether of a civil, criminal administrative or
  investigative nature. In addition, the indemnification agreement provides for
  the advancement of expenses incurred by Mr. Giuriceo, subject to certain
  exceptions, in connection with any proceeding covered by the indemnification
  agreement. The indemnification agreement also requires that the Company cover Mr. Giuriceo
  under liability insurance available to any of the Company's directors, officers
  or employees.
  3
  SIGNATURE
  Pursuant
  to the requirements of the Securities Exchange Act of 1934, the registrant has
  duly caused this report to be signed on its behalf by the undersigned thereunto
  duly authorized.
  Date:
    April 24, 2008
  SALLY
    BEAUTY HOLDINGS, INC.
  By:
  /s/
    Raal H. Roos
  Name:
  Raal
    H. Roos
  Title:
  Senior
    Vice President, Secretary and
  General Counsel
  4