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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Ulta Beauty, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 28, 2025 |
SEPARATION AND RELEASE AGREEMENT Exhibit 10.1 SEPARATION AND RELEASE AGREEMENT This Separation and Release Agreement (“Agreement”) is between you, Paula Oyibo (for yourself, your spouse, heirs, representatives and assigns) (“Employee”), and Ulta Inc. (“Ulta”). Employee and Ulta (collectively “the Parties”) agree to the terms and conditions of this Agreement set forth below. 1) Separation Date. Employee acknowledges that Employee |
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| August 28, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended August 2, 2025 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| August 28, 2025 |
UNITED STATES 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 (Date of earliest event reported): August 28, 2025 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File |
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| August 28, 2025 |
Exhibit 99.1 ULTA BEAUTY ANNOUNCES SECOND QUARTER FISCAL 2025 RESULTS Net Sales Increased 9.3% to $2.8 Billion Compared to $2.6 Billion in the Prior Year Quarter Comparable Sales Increased 6.7% Net Income Increased to $260.9 Million or $5.78 Per Diluted Share Bolingbrook, IL – August 28, 2025 – Ulta Beauty, Inc. (NASDAQ: ULTA) today announced financial results for the thirteen-week period (“second |
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| August 28, 2025 |
AMENDMENT NO. 4 TO SECOND AMENDED AND RESTATED LOAN AGREEMENT Exhibit 10.2 Execution Version AMENDMENT NO. 4 TO SECOND AMENDED AND RESTATED LOAN AGREEMENT This AMENDMENT NO. 4 TO SECOND AMENDED AND RESTATED LOAN AGREEMENT (this “Amendment”) dated as of August 27, 2025 is by and among ULTA BEAUTY, INC., a Delaware corporation (“Holdings”), ULTA SALON, COSMETICS & FRAGRANCE, INC., a Delaware corporation (the “Borrower Representative”), ULTA INC., a Delaware co |
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| August 21, 2025 |
Ulta Beauty Appoints Martin Brok and Stephenie Landry to Its Board of Directors Exhibit 99.1 Ulta Beauty Appoints Martin Brok and Stephenie Landry to Its Board of Directors BOLINGBROOK, IL — August 21, 2025 — Ulta Beauty, Inc. (NASDAQ: ULTA) today announced the appointments of Martin Brok and Stephenie Landry to its Board of Directors and as members of its Audit and Compensation Committees, effective September 1, 2025. “We’re thrilled to welcome Martin and Stephenie to our Bo |
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| August 21, 2025 |
UNITED STATES 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 (Date of earliest event reported): August 20, 2025 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File |
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| August 14, 2025 |
Ulta Beauty and Target Announce Plans to Conclude Partnership in 2026 Exhibit 99.1 Ulta Beauty and Target Announce Plans to Conclude Partnership in 2026 BOLINGBROOK, Ill., and MINNEAPOLIS, Minn., – August 14, 2025 – Today, Ulta Beauty (NASDAQ: ULTA) and Target Corporation (NYSE: TGT) announced that they have mutually agreed not to renew the Ulta Beauty at Target shop-in-shop partnership when the current agreement concludes in August 2026. Until then, the Ulta Beauty |
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| August 14, 2025 |
UNITED STATES 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 (Date of earliest event reported): August 14, 2025 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File |
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| July 25, 2025 |
UNITED STATES 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 (Date of earliest event reported): July 21, 2025 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| June 30, 2025 |
Exhibit 99.1 Ulta Beauty Announces CFO Transition Process Chris Lialios, Senior Vice President – Controller, Appointed Interim CFO Company Reaffirms Fiscal 2025 Guidance BOLINGBROOK, Ill. June 25, 2025 – Ulta Beauty, Inc. (NASDAQ: ULTA), today announced that Chris Lialios, the company’s Senior Vice President – Controller, has been named Interim Chief Financial Officer, effective immediately. Mr. L |
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| June 30, 2025 |
UNITED STATES 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 (Date of earliest event reported): June 24, 2025 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| June 13, 2025 |
Submission of Matters to a Vote of Security Holders UNITED STATES 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 (Date of earliest event reported): June 11, 2025 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| May 29, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended May 3, 2025 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| May 29, 2025 |
Exhibit 99.1 ULTA BEAUTY ANNOUNCES FIRST QUARTER FISCAL 2025 RESULTS Net Sales Increased 4.5% to $2.8 Billion Comparable Sales Increased 2.9% Net Income of $305.1 Million or $6.70 Per Diluted Share Company Updates Fiscal 2025 Guidance Bolingbrook, IL – May 29, 2025 – Ulta Beauty, Inc. (NASDAQ: ULTA) today announced financial results for the thirteen-week period (“first quarter”) ended May 3, 2025. |
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| May 29, 2025 |
2025 Form of Stock Option Agreement under the Amended and Restated 2011 Incentive Award Plan Exhibit 10.1 ULTA BEAUTY, INC. AMENDED AND RESTATED 2011 INCENTIVE AWARD PLAN OPTION AGREEMENT - CERTIFICATE The following evidences a grant of an option (the “Option”) to purchase shares of common stock of Ulta Beauty, Inc. (the “Company”) pursuant to the Ulta Beauty, Inc. Amended and Restated 2011 Incentive Award Plan (the “Plan”) to the following individual and upon the following terms: Optione |
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| May 29, 2025 |
UNITED STATES 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 (Date of earliest event reported): May 29, 2025 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| April 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a Party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ◻ Defin |
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| April 23, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitte |
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| March 27, 2025 |
Transition and Advisory Agreement between Ulta Beauty, Inc. and David Kimbell Exhibit 10.19 TRANSITION AND ADVISORY AGREEMENT This Transition and Advisory Agreement (hereinafter, the “Agreement”) made between you, David C. Kimbell (for yourself, your spouse, heirs, representatives and assigns) (the “Executive") and Ulta Beauty, Inc. (“Ulta or the “Company””). WHEREAS, the Executive and Ulta (collectively “the Parties”) have determined that the Executive shall retire from hi |
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| March 27, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended February 1, 2025 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| March 27, 2025 |
List of Significant Subsidiaries Exhibit 21 SIGNIFICANT SUBSIDIARIES OF ULTA BEAUTY, INC. Name of Subsidiary: Jurisdiction of Incorporation or Organization: Ulta Salon, Cosmetics & Fragrance, Inc. Delaware Ulta Inc. Delaware Ulta Beauty Credit Services Corporation Delaware Ulta Beauty Cosmetics, LLC Florida Ulta Beauty Distribution, LLC Delaware Subsidiaries not included in the list are omitted because, considered in the aggregat |
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| March 27, 2025 |
Ulta Beauty, Inc. Insider Trading Policy Exhibit 19 Insider Trading Policy Ulta Beauty Policy SCOPE This policy applies to all associates at every level of the Company and its subsidiaries, including the directors of the Company. |
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| March 14, 2025 |
UNITED STATES 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 (Date of earliest event reported): March 13, 2025 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| March 13, 2025 |
UNITED STATES 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 (Date of earliest event reported): March 13, 2025 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| March 13, 2025 |
Exhibit 99.1 ULTA BEAUTY ANNOUNCES FOURTH QUARTER FISCAL 2024 RESULTS Net Sales of $3.5 Billion Compared to $3.6 Billion in the Year-Ago Quarter Comparable Sales Increased 1.5% Net Income of $393.3 Million or $8.46 Per Diluted Share Bolingbrook, IL – March 13, 2025 – Ulta Beauty, Inc. (NASDAQ: ULTA) today announced financial results for the thirteen-week period (“fourth quarter”) and fifty-two-wee |
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| January 6, 2025 |
Exhibit 99.1 ULTA BEAUTY ANNOUNCES CEO TRANSITION Dave Kimbell to Retire After Distinguished 11-Year Tenure Kecia Steelman Appointed President and Chief Executive Officer BOLINGBROOK, Ill. January 6, 2025 – Ulta Beauty, the nation’s largest specialty beauty retailer, today announced that Dave Kimbell will retire as Chief Executive Officer after 11 years with Ulta Beauty and will step down from the |
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| January 6, 2025 |
UNITED STATES 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 (Date of earliest event reported): January 6, 2025 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File |
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| December 5, 2024 |
Exhibit 99.1 ULTA BEAUTY ANNOUNCES THIRD QUARTER FISCAL 2024 RESULTS Net Sales of $2.53 Billion Compared to $2.49 Billion in the Year-Ago Quarter Comparable Sales Increased 0.6% Net Income of $242.2 Million or $5.14 Per Diluted Share Bolingbrook, IL – December 5, 2024 – Ulta Beauty, Inc. (NASDAQ: ULTA) today announced financial results for the thirteen-week period (“third quarter”) and thirty-nine |
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| December 5, 2024 |
UNITED STATES 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 (Date of earliest event reported): December 5, 2024 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File |
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| December 5, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended November 2, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| October 16, 2024 |
Exhibit 99 Ulta Beauty Announces Long-Term Financial Targets and Strategic Priorities to Drive Profitable Growth Increases Long-Term Store Target and Plans to Open 200 Net New Stores Over the Next Three Years Announces New $3 Billion Share Repurchase Authorization Reaffirms Fiscal 2024 Guidance BOLINGBROOK, IL. |
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| October 16, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES 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 (Date of earliest event reported): October 16, 2024 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File |
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| August 29, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended August 3, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| August 29, 2024 |
Exhibit 99.1 ULTA BEAUTY ANNOUNCES SECOND QUARTER FISCAL 2024 RESULTS Net Sales of $2.6 Billion Compared to $2.5 Billion in the Year-Ago Quarter Comparable Sales Decreased 1.2% Net Income of $252.6 Million or $5.30 Per Diluted Share Bolingbrook, IL – August 29, 2024 – Ulta Beauty, Inc. (NASDAQ: ULTA) today announced financial results for the thirteen-week period (“second quarter”) and twenty-six-w |
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| August 29, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES 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 (Date of earliest event reported): August 29, 2024 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File |
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| June 17, 2024 |
Submission of Matters to a Vote of Security Holders UNITED STATES 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 (Date of earliest event reported): June 11, 2024 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| May 30, 2024 |
Exhibit 99.1 ULTA BEAUTY ANNOUNCES FIRST QUARTER FISCAL 2024 RESULTS Net Sales of $2.7 Billion Compared to $2.6 Billion in the Year-Ago Quarter Comparable Sales Increased 1.6% Net Income of $313.1 Million or $6.47 Per Diluted Share Company Updates Fiscal 2024 Guidance Bolingbrook, IL – May 30, 2024 – Ulta Beauty, Inc. (NASDAQ: ULTA) today announced financial results for the thirteen-week period (“ |
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| May 30, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended May 4, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| May 30, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES 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 (Date of earliest event reported): May 30, 2024 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| April 24, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitte |
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| April 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a Party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ◻ Defin |
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| April 4, 2024 |
UNITED STATES 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 (Date of earliest event reported): April 3, 2024 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| March 26, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended February 3, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| March 26, 2024 |
List of Significant Subsidiaries Exhibit 21 SIGNIFICANT SUBSIDIARIES OF ULTA BEAUTY, INC. Name of Subsidiary: Jurisdiction of Incorporation or Organization: Ulta Salon, Cosmetics & Fragrance, Inc. Delaware Ulta Inc. Delaware Ulta Beauty Credit Services Corporation Delaware Ulta Beauty Cosmetics, LLC Florida Ulta Beauty Distribution, LLC Delaware Subsidiaries not included in the list are omitted because, considered in the aggregat |
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| March 26, 2024 |
Exhibit 10.2 Execution Version AMENDMENT NO. 3 TO SECOND AMENDED AND RESTATED LOAN AGREEMENT This AMENDMENT NO. 3 TO SECOND AMENDED AND RESTATED LOAN AGREEMENT (this “Amendment”) dated as of March 13, 2024 is by and among ULTA BEAUTY, INC., a Delaware corporation (“Holdings”), ULTA SALON, COSMETICS & FRAGRANCE, INC., a Delaware corporation (the “Borrower Representative”), ULTA INC., a Delaware cor |
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| March 26, 2024 |
Description of Ulta Beauty, Inc.’s Securities Exhibit 4 ulta beauty, inc. DESCRIPTION OF securities The following description summarizes the material terms and provisions of our common stock and preferred stock. For the complete terms of our common stock and preferred stock, please refer to our certificate of incorporation and bylaws. The terms of these securities may also be affected by the Delaware General Corporation Law (the “DGCL”). The |
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| March 26, 2024 |
Ulta Beauty, Inc. Senior Leadership Clawback Policy Exhibit 97 ULTA BEAUTY, INC. SENIOR LEADERSHIP CLAWBACK POLICY Ulta Beauty, Inc. (“Ulta Beauty”) maintains a culture that emphasizes integrity and accountability. This policy (the “Policy”) allows Ulta Beauty to “clawback” or recover incentive compensation paid or payable to any covered person under the circumstances described below. Who is Covered By This Policy? You are covered by this Policy if |
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| March 14, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES 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 (Date of earliest event reported): March 14, 2024 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| March 14, 2024 |
Exhibit 99.1 ULTA BEAUTY ANNOUNCES FOURTH QUARTER FISCAL 2023 RESULTS Net Sales of $3.6 Billion Compared to $3.2 Billion in the Year-Ago Quarter Comparable Sales Increased 2.5% Net Income of $394.4 Million or $8.08 Per Diluted Share Bolingbrook, IL – March 14, 2024 – Ulta Beauty, Inc. (NASDAQ: ULTA) today announced financial results for the fourteen-week period (“fourth quarter”) and fifty-three-w |
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| February 13, 2024 |
ULTA / Ulta Beauty, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv02142-ultabeautyinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: Ulta Beauty Inc Title of Class of Securities: Common Stock CUSIP Number: 90384S303 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the |
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| January 24, 2024 |
ULTA / Ulta Beauty, Inc. / BlackRock Inc. Passive Investment us90384s3031012424.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: ) ULTA BEAUTY INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 90384S303 - (CUSIP Number) December 31, 2023 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi |
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| November 30, 2023 |
Exhibit 99.1 Ulta Beauty Announces CFO Succession Plan Scott Settersten to Retire After Nearly 20-Year Tenure Paula Oyibo, Senior Vice President - Finance, Promoted to CFO Effective April 1, 2024 BOLINGBROOK, Ill. November 30, 2023 – Ulta Beauty, the nation’s largest specialty beauty retailer, today announced that Scott Settersten has informed the Company of his decision to retire as Chief Financi |
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| November 30, 2023 |
UNITED STATES 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 (Date of earliest event reported): November 30, 2023 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| November 30, 2023 |
Exhibit 99.1 ULTA BEAUTY ANNOUNCES THIRD QUARTER FISCAL 2023 RESULTS Net Sales of $2.5 Billion Compared to $2.3 Billion in the Year-Ago Quarter Comparable Sales Increased 4.5% Net Income of $249.5 Million or $5.07 Per Diluted Share Bolingbrook, IL – November 30, 2023 – Ulta Beauty, Inc. (NASDAQ: ULTA) today announced financial results for the thirteen-week period (“third quarter”) and thirty-nine- |
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| November 30, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended October 28, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| November 30, 2023 |
UNITED STATES 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 (Date of earliest event reported): November 30, 2023 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| September 18, 2023 |
UNITED STATES 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 (Date of earliest event reported): September 13, 2023 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| September 18, 2023 |
KECIA L. STEELMAN NAMED PRESIDENT AND CHIEF OPERATING OFFICER Exhibit 99.1 KECIA L. STEELMAN NAMED PRESIDENT AND CHIEF OPERATING OFFICER Bolingbrook, IL – September 18, 2023 – Ulta Beauty, Inc. (NASDAQ: ULTA) today announced that Kecia L. Steelman, chief operating officer, has been named President and Chief Operating Officer of Ulta Beauty. “Kecia is a talented executive with a proven track record of driving operational excellence while fostering a caring an |
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| August 24, 2023 |
Exhibit 99.1 ULTA BEAUTY ANNOUNCES SECOND QUARTER FISCAL 2023 RESULTS Net Sales of $2.5 Billion Compared to $2.3 Billion in the Year-Ago Quarter Comparable Sales Increased 8.0% Net Income of $300.1 Million or $6.02 Per Diluted Share Company Raises Outlook for Fiscal Year 2023 Bolingbrook, IL – August 24, 2023 – Ulta Beauty, Inc. (NASDAQ: ULTA) today announced financial results for the thirteen-wee |
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| August 24, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended July 29, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| August 24, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES 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 (Date of earliest event reported): August 24, 2023 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File |
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| June 7, 2023 |
Exhibit 3.2 AMENDMENTs TO THE BY-LAWS OF ulta beauty, INC. Effected by the Board of Directors as of June 1, 2023 (Additions in bold and underscore; deletions in strikethrough) Article II, Section 5: Stockholders List. The officer having charge of the stock ledger of the Corporation shall make, at least 10 days before every meeting of the stockholders, a complete list of the stockholders entitled t |
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| June 7, 2023 |
UNITED STATES 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 (Date of earliest event reported): June 1, 2023 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| June 7, 2023 |
Certificate of Incorporation of Ulta Beauty, Inc., as amended through June 1, 2023 Exhibit 3.1 CERTIFICATE OF INCORPORATION OF ULTA BEAUTY, INC. As Amended through June 1, 2023 Article 1 The name of the Corporation is Ulta Beauty, Inc. Article 2 The address of the registered office of the Corporation in the State of Delaware is 2711 Centerville Road, Suite 400, Wilmington, New Castle County, Delaware, 19808. The name of its registered agent at such address is The Prentice-Hall C |
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| June 7, 2023 |
Bylaws of Ulta Beauty, Inc., as amended through June 1, 2023 Exhibit 3.3 BY-LAWS OF ULTA BEAUTY, INC. ADOPTED ON DECEMBER 16, 2016 As Amended Through June 1, 2023 Article I. OFFICES 1.Registered Office. The registered office of Ulta Beauty, Inc. (the “Corporation”) in the State of Delaware shall be located at 2711 Centerville Road, Suite 400, Wilmington, New Castle County, Delaware, 19808. The name of the Corporation’s registered agent at such address shall |
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| May 25, 2023 |
Exhibit 99.1 ULTA BEAUTY ANNOUNCES FIRST QUARTER FISCAL 2023 RESULTS Net Sales of $2.6 Billion Compared to $2.3 Billion in the Year-Ago Quarter Comparable Sales Increased 9.3% Net Income of $347.1 Million or $6.88 Per Diluted Share Bolingbrook, IL – May 25, 2023 – Ulta Beauty, Inc. (NASDAQ: ULTA) today announced financial results for the thirteen-week period (“first quarter”) ended April 29, 2023. |
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| May 25, 2023 |
UNITED STATES 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 (Date of earliest event reported): May 25, 2023 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| May 25, 2023 |
Exhibit 10.1 EXECUTION VERSION AMENDMENT NO. 2 TO SECOND AMENDED AND RESTATED LOAN AGREEMENT This AMENDMENT NO. 2 TO SECOND AMENDED AND RESTATED LOAN AGREEMENT (this “Amendment”) dated as of February 27, 2023 is by and among ULTA BEAUTY, INC., a Delaware corporation (“Holdings”), ULTA SALON, COSMETICS & FRAGRANCE, INC., a Delaware corporation (the “Borrower Representative”), ULTA INC., a Delaware |
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| May 25, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended April 29, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| April 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a Party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ◻ Defin |
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| April 20, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitte |
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| March 28, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitte |
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| March 24, 2023 |
List of Significant Subsidiaries Exhibit 21 SIGNIFICANT SUBSIDIARIES OF ULTA BEAUTY, INC. Name of Subsidiary: Jurisdiction of Incorporation or Organization: Ulta Salon, Cosmetics & Fragrance, Inc. Delaware Ulta Inc. Delaware Ulta Beauty Credit Services Corporation Delaware Ulta Beauty Cosmetics, LLC Florida Subsidiaries not included in the list are omitted because, considered in the aggregate as a single subsidiary, they do not c |
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| March 24, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended January 28, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| March 24, 2023 |
Exhibit 10.22 ULTA BEAUTY, INC. AMENDED AND RESTATED 2011 INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT Ulta Beauty, Inc. (the “Company”) pursuant to the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan (the “Plan”) hereby grants the number of Restricted Stock Units (each, an “RSU”) set forth below to the following individual, subject to the restrictions on transfer an |
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| March 24, 2023 |
Exhibit 10.21 ULTA BEAUTY, INC. AMENDED AND RESTATED 2011 INCENTIVE AWARD PLAN OPTION AGREEMENT - CERTIFICATE The following evidences a grant of an option (the “Option”) to purchase shares of common stock of Ulta Beauty, Inc. (the “Company”) pursuant to the Ulta Beauty, Inc. Amended and Restated 2011 Incentive Award Plan (the “Plan”) to the following individual and upon the following terms: Option |
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| March 24, 2023 |
Exhibit 10.20 ULTA BEAUTY, INC. AMENDED AND RESTATED 2011 INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT – Performance Shares Ulta Beauty, Inc. (the “Company”) pursuant to the Ulta Beauty, Inc. Amended and Restated 2011 Incentive Award Plan (the “Plan”) hereby grants the following individual the right to earn Restricted Stock Units (each, an “RSU”), subject to the requirements set fort |
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| March 9, 2023 |
Exhibit 99.1 ULTA BEAUTY ANNOUNCES FOURTH QUARTER FISCAL 2022 RESULTS Net Sales of $3.2 Billion Compared to $2.7 Billion in the Year-Ago Quarter Comparable Sales Increased 15.6% Net Income of $340.8 Million or $6.68 Per Diluted Share Bolingbrook, IL – March 9, 2023 – Ulta Beauty, Inc. (NASDAQ: ULTA) today announced financial results for the thirteen-week period (“fourth quarter”) and fifty-two-wee |
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| March 9, 2023 |
UNITED STATES 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 (Date of earliest event reported): March 9, 2023 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| February 9, 2023 |
SC 13G/A 1 tv02108-ultabeautyinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: Ulta Beauty Inc. Title of Class of Securities: Common Stock CUSIP Number: 90384S303 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate th |
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| December 16, 2022 |
UNITED STATES 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 (Date of earliest event reported): December 16, 2022 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| December 16, 2022 |
ULTA BEAUTY ANNOUNCES ADDITION TO BOARD OF DIRECTORS Heidi G. Petz Appointed as Independent Director Exhibit 99.1 ULTA BEAUTY ANNOUNCES ADDITION TO BOARD OF DIRECTORS Heidi G. Petz Appointed as Independent Director Bolingbrook, IL – December 16, 2022 – Ulta Beauty, Inc. (NASDAQ: ULTA) today announced that Heidi G. Petz, president and chief operating officer of The Sherwin-Williams Company (NYSE: SHW), has been elected to its Board of Directors effective December 16, 2022. “We are excited to welco |
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| December 1, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? UNITED STATES 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 (Date of earliest event reported): December 1, 2022 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) ? ? ? Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commiss |
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| December 1, 2022 |
Table of Contents ? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended October 29, 2022 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| December 1, 2022 |
Exhibit 99.1 ? ULTA BEAUTY ANNOUNCES THIRD QUARTER FISCAL 2022 RESULTS ? Net Sales of $2.3 Billion Compared to $2.0 Billion in the Year-Ago Quarter Comparable Sales Increased 14.6% Net Income of $274.6 Million or $5.34 Per Diluted Share Company Raises Outlook for Fiscal Year 2022 ? Bolingbrook, IL ? December 1, 2022 ? Ulta Beauty, Inc. (NASDAQ: ULTA) today announced financial results for the thirt |
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| August 25, 2022 |
Table of Contents ? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended July 30, 2022 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| August 25, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? UNITED STATES 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 (Date of earliest event reported): August 25, 2022 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) ? ? ? Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commissi |
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| August 25, 2022 |
Exhibit 99.1 ? ULTA BEAUTY ANNOUNCES SECOND QUARTER FISCAL 2022 RESULTS ? Net Sales of $2.3 Billion Compared to $2.0 Billion in the Year-Ago Quarter Comparable Sales Increased 14.4% Net Income of $295.7 Million or $5.70 Per Diluted Share Company Raises Outlook for Fiscal Year 2022 ? Bolingbrook, IL ? August 25, 2022 ? Ulta Beauty, Inc. (NASDAQ: ULTA) today announced financial results for the thirt |
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| June 2, 2022 |
Submission of Matters to a Vote of Security Holders ? UNITED STATES 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 (Date of earliest event reported): June 1, 2022 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) ? ? ? Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission |
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| May 26, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? UNITED STATES 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 (Date of earliest event reported): May 26, 2022 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) ? ? ? Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission |
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| May 26, 2022 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended April 30, 2022 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| May 26, 2022 |
Exhibit 99.1 ? ULTA BEAUTY ANNOUNCES RECORD FIRST QUARTER FISCAL 2022 RESULTS ? Net Sales of $2.3 Billion Compared to $1.9 Billion in the Year-Ago Quarter Comparable Sales Increased 18.0% Net Income of $331.4 Million or $6.30 Per Diluted Share Company Raises Outlook for Fiscal Year 2022 ? Bolingbrook, IL ? May 26, 2022 ? Ulta Beauty, Inc. (NASDAQ: ULTA) today announced financial results for the fi |
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| April 20, 2022 |
DEF 14A 1 tmb-20220601xdef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ⌧ Filed by a Party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, For Use of the Commission Only |
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| April 20, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| March 25, 2022 |
Exhibit 10.27 ? ULTA BEAUTY, INC. AMENDED AND RESTATED 2011 INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT Ulta Beauty, Inc. (the ?Company?) pursuant to the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan (the ?Plan?) hereby grants the number of Restricted Stock Units (each, an ?RSU?) set forth below to the following individual, subject to the restrictions on transfer |
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| March 25, 2022 |
Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended January 29, 2022 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| March 25, 2022 |
List of Significant Subsidiaries Exhibit 21 SIGNIFICANT SUBSIDIARIES OF ULTA BEAUTY, INC. ? Name of Subsidiary: Jurisdiction of Incorporation or Organization: ? ? ? Ulta Salon, Cosmetics & Fragrance, Inc. ? ? Delaware Ulta Inc. ? ? Delaware Ulta Beauty Credit Services Corporation ? ? Delaware Ulta Beauty Cosmetics, LLC ? ? Florida ? ? Subsidiaries not included in the list are omitted because, considered in the aggregate as a sing |
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| March 25, 2022 |
Exhibit 10.26 ? ULTA BEAUTY, INC. AMENDED AND RESTATED 2011 INCENTIVE AWARD PLAN OPTION AGREEMENT - CERTIFICATE The following evidences a grant of an option (the ?Option?) to purchase shares of common stock of Ulta Beauty, Inc. (the ?Company?) pursuant to the Ulta Beauty, Inc. Amended and Restated 2011 Incentive Award Plan (the ?Plan?) to the following individual and upon the following terms: Opti |
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| March 25, 2022 |
Exhibit 10.25 ? ULTA BEAUTY, INC. AMENDED AND RESTATED 2011 INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT ? Performance Shares Ulta Beauty, Inc. (the ?Company?) pursuant to the Ulta Beauty, Inc. Amended and Restated 2011 Incentive Award Plan (the ?Plan?) hereby grants the following individual the right to earn Restricted Stock Units (each, an ?RSU?), subject to the requirements set fo |
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| March 10, 2022 |
Exhibit 99.1 ? ULTA BEAUTY ANNOUNCES FOURTH QUARTER FISCAL 2021 RESULTS ? Net Sales of $2.7 Billion Compared to $2.2 Billion in the Year-Ago Quarter Comparable Sales Increased 21.4% Net Income of $289.4 Million or $5.41 Per Diluted Share ? Bolingbrook, IL ? March 10, 2022 ? Ulta Beauty, Inc. (NASDAQ: ULTA) today announced financial results for the thirteen-week period (?fourth quarter?) and fifty- |
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| March 10, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? UNITED STATES 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 (Date of earliest event reported): March 10, 2022 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) ? ? ? Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commissio |
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| February 16, 2022 |
? UNITED STATES 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 (Date of earliest event reported): February 16, 2022 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) ? ? ? Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commis |
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| February 16, 2022 |
Exhibit 99.1 ULTA BEAUTY ANNOUNCES ADDITIONS TO BOARD OF DIRECTORS Kelly E. Garcia and Gisel Ruiz Appointed as Independent Directors Bolingbrook, IL February 16, 2022 ? Ulta Beauty, Inc. (NASDAQ: ULTA) today announced that Kelly E. Garcia, executive vice president and chief technology officer of Domino?s Pizza, Inc. (NYSE: DPZ), and Gisel Ruiz, former executive vice president and chief operating o |
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| February 10, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: Ulta Beauty Inc. Title of Class of Securities: Common Stock CUSIP Number: 90384S303 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Ru |
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| February 10, 2022 |
ULTA / Ulta Salon, Cosmetics & Fragrance, Inc. / Clearbridge Investments, LLC Passive Investment CUSIP NO. 90384S303 13G Page 1 of 7 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* ULTA BEAUTY, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 90384S303 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the app |
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| January 18, 2022 |
? UNITED STATES 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 (Date of earliest event reported): January 17, 2022 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) ? ? ? Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commiss |
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| December 2, 2021 |
Exhibit 99.1 ? ULTA BEAUTY ANNOUNCES RECORD THIRD QUARTER FISCAL 2021 RESULTS ? Net Sales of $2.0 Billion Compared to $1.6 Billion in the Year-Ago Quarter Comparable Sales Increased 25.8% Net Income of $215.3 Million or $3.94 Per Diluted Share Company Raises Full Year Guidance ? Bolingbrook, IL ? December 2, 2021 ? Ulta Beauty, Inc. (NASDAQ: ULTA) today announced financial results for the thirteen |
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| December 2, 2021 |
Table of Contents ? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended October 30, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| December 2, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? UNITED STATES 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 (Date of earliest event reported): December 2, 2021 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) ? ? ? Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commiss |
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| October 19, 2021 |
Exhibit 99 Ulta Beauty Announces Long-Term Financial Targets and Strategic Priorities Company to Host Virtual 2021 Analyst and Investor Conference Today at 8:30am Central Time BOLINGBROOK, IL. |
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| October 19, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits ? UNITED STATES 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 (Date of earliest event reported): October 19, 2021 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) ? ? ? Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commiss |
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| August 25, 2021 |
Exhibit 99.1 ? ULTA BEAUTY ANNOUNCES RECORD SECOND QUARTER RESULTS ? Net Sales of $2.0 Billion Compared to $1.2 Billion in the Year-Ago Quarter Comparable Sales Increased 56.3% Net Income of $250.9 Million or $4.56 Per Diluted Share ? Bolingbrook, IL ? August 25, 2021 ? Ulta Beauty, Inc. (NASDAQ: ULTA) today announced financial results for the thirteen-week period (?second quarter?) and twenty-six |
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| August 25, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? UNITED STATES 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 (Date of earliest event reported): August 25, 2021 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) ? ? ? Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commissi |
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| August 25, 2021 |
Table of Contents ? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended July 31, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| June 4, 2021 |
? UNITED STATES 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 (Date of earliest event reported): June 2, 2021 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) ? ? ? Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission |
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| May 27, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? UNITED STATES 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 (Date of earliest event reported): May 27, 2021 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) ? ? ? Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission |
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| May 27, 2021 |
Exhibit 99.1 ? ULTA BEAUTY ANNOUNCES RECORD FIRST QUARTER FISCAL 2021 RESULTS ? Net Sales of $1.9 Billion Compared to $1.2 Billion in the Year-Ago Quarter Comparable Sales Increased 65.9% Net Income of $230.3 Million or $4.10 Per Diluted Share Company Raises Outlook for Fiscal Year 2021 ? Bolingbrook, IL ? May 27, 2021 ? Ulta Beauty, Inc. (NASDAQ: ULTA) today announced financial results for the fi |
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| May 27, 2021 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended May 1, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| April 21, 2021 |
DEF 14A 1 tmb-20210602xdef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ⌧ Filed by a Party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, For Use of the Commission Only |
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| April 21, 2021 |
DEFA14A 1 tmb-20210421xdefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a Party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, for Use of the Commission Only |
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| March 30, 2021 |
Confidential Information & Restrictive Covenants Agreement with Mary Dillon. Exhibit 10.6 CONFIDENTIAL INFORMATION & RESTRICTIVE COVENANTS AGREEMENT ? Employee: Mary Dillon (?Employee?). ? Company: ULTA Inc. (?ULTA?), 1000 Remington Blvd., Suite 120, Bolingbrook, Illinois 60440, including its subsidiaries and affiliates (?Company?). ? THIS CONFIDENTIAL INFORMATION & PROTECTIVE COVENANTS AGREEMENT (?Agreement?) is between Mary Dillon ?Employee? and Ulta Beauty, Inc. and its |
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| March 30, 2021 |
? ? ? UNITED STATES 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 (Date of earliest event reported):March 25, 2021 ? ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) ? ? ? ? Delaware 001-33764 38-4022268 (State or other jurisdiction of incorporatio |
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| March 30, 2021 |
Exhibit 10.1 ULTA BEAUTY, INC. AMENDED AND RESTATED 2011 INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT ? Performance Shares Ulta Beauty, Inc. (the ?Company?) pursuant to the Ulta Beauty, Inc. Amended and Restated 2011 Incentive Award Plan (the ?Plan?) hereby grants the following individual the right to earn Restricted Stock Units (each, an ?RSU?), subject to the requirements set forth |
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| March 30, 2021 |
Stock Option Agreement dated March 25, 2021, with Mary Dillon. Exhibit 10.4 ULTA BEAUTY, INC. AMENDED AND RESTATED 2011 INCENTIVE AWARD PLAN OPTION AGREEMENT - CERTIFICATE The following evidences a grant of an option (the ?Option?) to purchase shares of common stock of Ulta Beauty, Inc. (the ?Company?) pursuant to the Ulta Beauty, Inc. Amended and Restated 2011 Incentive Award Plan (the ?Plan?) to the following individual and upon the following terms: ? ? ? ? |
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| March 30, 2021 |
Restricted Stock Unit Award Agreement—PSUs—dated March 25, 2021, with Mary Dillon. Exhibit 10.3 ULTA BEAUTY, INC. AMENDED AND RESTATED 2011 INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT ? Performance Shares Ulta Beauty, Inc. (the ?Company?) pursuant to the Ulta Beauty, Inc. Amended and Restated 2011 Incentive Award Plan (the ?Plan?) hereby grants the following individual the right to earn Restricted Stock Units (each, an ?RSU?), subject to the requirements set forth |
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| March 30, 2021 |
Exhibit 10.2 ULTA BEAUTY, INC. AMENDED AND RESTATED 2011 INCENTIVE AWARD PLAN OPTION AGREEMENT - CERTIFICATE The following evidences a grant of an option (the ?Option?) to purchase shares of common stock of Ulta Beauty, Inc. (the ?Company?) pursuant to the Ulta Beauty, Inc. Amended and Restated 2011 Incentive Award Plan (the ?Plan?) to the following individual and upon the following terms: ? ? ? ? |
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| March 30, 2021 |
Restricted Stock Unit Award Agreement dated March 25, 2021, with Mary Dillon. Exhibit 10.5 ULTA BEAUTY, INC. AMENDED AND RESTATED 2011 INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT Ulta Beauty, Inc. (the ?Company?) pursuant to the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan (the ?Plan?) hereby grants the number of Restricted Stock Units (each, an ?RSU?) set forth below to the following individual, subject to the restrictions on transfer and |
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| March 26, 2021 |
List of Significant Subsidiaries Exhibit 21 SIGNIFICANT SUBSIDIARIES OF ULTA BEAUTY, INC. ? Name of Subsidiary: Jurisdiction of Incorporation or Organization: ? ? ? Ulta Salon, Cosmetics & Fragrance, Inc. ? ? Delaware Ulta Inc. ? ? Delaware Ulta Beauty Credit Services Corporation ? ? Delaware Ulta Beauty Cosmetics, LLC ? ? Florida ? ? Subsidiaries not included in the list are omitted because, considered in the aggregate as a sing |
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| March 26, 2021 |
Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended January 30, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| March 11, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ? UNITED STATES 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 (Date of earliest event reported): March 11, 2021 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) ? ? ? Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commissio |
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| March 11, 2021 |
Exhibit 99.1 ULTA BEAUTY ANNOUNCES FOURTH QUARTER FISCAL 2020 RESULTS Net Sales of $2.2 billion compared to $2.3 billion in the year-ago quarter Comparable Sales decreased (4.8)% Net income of $171.5 million or $3.03 per diluted share Adjusted net income of $193.4 million or $3.41 adjusted per diluted share Bolingbrook, IL – March 11, 2021 – Ulta Beauty, Inc. (NASDAQ: ULTA) today announced financi |
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| March 11, 2021 |
Exhibit 99.1 Ulta Beauty Announces CEO Transition Internal Succession Planning Underscores the Leading Retailers? Continuity, Momentum ? Bolingbrook, IL ? March 11, 2021? Ulta Beauty, the nation?s largest beauty retailer, leads the industry with its unparalleled beauty authority, retail innovation, diverse assortment and passionate associates. Following a thorough succession planning process, the |
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| March 11, 2021 |
? UNITED STATES 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 (Date of earliest event reported): March 11, 2021 ? ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) ? ? ? ? Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) |
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| February 11, 2021 |
CUSIP NO. 90384S303 13G Page 1 of 7 ulta20in.htm - Generated by SEC Publisher for SEC Filing CUSIP NO. 90384S303 13G Page 1 of 7 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* ULTA BEAUTY, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 90384S303 (CUSIP Number) December 31, 2020 (Date of Even |
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| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8)* Name of issuer: Ulta Beauty Inc. Title of Class of Securities: Common Stock CUSIP Number: 90384S303 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Ru |
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| February 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Ulta Beauty Inc (Name of Issuer) Common Stock (Title of Class of Securities) 90384S303 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu |
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| December 3, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K UNITED STATES 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 (Date of earliest event reported): December 3, 2020 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File |
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| December 3, 2020 |
Exhibit 99.1 ULTA BEAUTY ANNOUNCES THIRD QUARTER FISCAL 2020 RESULTS Net Sales of $1.6 billion compared to $1.7 billion in the year-ago quarter Comparable Sales decreased (8.9%) Net income of $74.8 million or $1.32 per diluted share Adjusted net income of $92.5 million or $1.64 adjusted per diluted share Bolingbrook, IL – December 3, 2020 – Ulta Beauty, Inc. (NASDAQ: ULTA) today announced financia |
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| December 3, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended October 31, 2020 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| September 23, 2020 |
UNITED STATES 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 (Date of earliest event reported): September 23, 2020 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or other jurisdiction of incorporation) (Commission Fi |
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| August 27, 2020 |
Exhibit 99.1 ULTA BEAUTY ANNOUNCES SECOND QUARTER FISCAL 2020 RESULTS Net Sales of $1.2 billion compared to $1.7 billion in the year-ago quarter Comparable Sales decreased (26.7%) Sales from e-commerce operations increased more than 200% Net income of $8.1 million or $0.14 per dilutive share Adjusted net income of $41.5 million or $0.73 adjusted per dilutive share Bolingbrook, IL – August 27, 2020 |
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| August 27, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES 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 (Date of earliest event reported): August 27, 2020 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File |
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| August 27, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended August 1, 2020 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| July 20, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES 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 (Date of earliest event reported): July 20, 2020 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or other jurisdiction of incorporation) (Commission File Nu |
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| July 20, 2020 |
ULTA BEAUTY PROVIDES COVID-19-STORE RELATED BUSINESS UPDATE Exhibit 99.1 ULTA BEAUTY PROVIDES COVID-19-STORE RELATED BUSINESS UPDATE Bolingbrook, IL – July 20, 2020 – Ulta Beauty, Inc. (NASDAQ: ULTA) today shared further updates to its operations as it continues to navigate the impact of COVID-19. “In navigating the fluid dynamics of COVID-19, we are keeping the safety of our guests and associates at the heart of every decision we make,” said Mary Dillon, |
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| June 22, 2020 |
UNITED STATES 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 (Date of earliest event reported): June 18, 2020 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or other jurisdiction of incorporation) (Commission File Nu |
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| June 8, 2020 |
UNITED STATES 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 (Date of earliest event reported): June 3, 2020 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or other jurisdiction of incorporation) (Commission File Num |
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| June 8, 2020 |
Amendment to the By-Laws of Ulta Beauty, Inc. effective June 3, 2020 Exhibit 3.1 AMENDMENT TO ARTICLE III OF THE BY-LAWS OF ULTA BEAUTY, INC. Effective June 3, 2020 New Section 15 of Article III is added to the By-Laws, to read as follows: 15.Proxy Access for Director Nominations. (a) Proxy Access Eligibility. Whenever the Board solicits proxies with respect to the election of directors at an annual meeting of stockholders, subject to the provisions of this Section |
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| June 8, 2020 |
Bylaws of Ulta Beauty, Inc., as amended through June 3, 2020 Exhibit 3.2 BY-LAWS OF ULTA BEAUTY, INC. ADOPTED ON DECEMBER 16, 2016 As Amended Through June 3, 2020 Article I. OFFICES 1. Registered Office. The registered office of Ulta Beauty, Inc. (the “Corporation”) in the State of Delaware shall be located at 2711 Centerville Road, Suite 400, Wilmington, New Castle County, Delaware, 19808. The name of the Corporation’s registered agent at such address shal |
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| May 28, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES 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 (Date of earliest event reported): May 28, 2020 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File Num |
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| May 28, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended May 2, 2020 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| May 28, 2020 |
Exhibit 99.1 ULTA BEAUTY ANNOUNCES FIRST QUARTER FISCAL 2020 RESULTS Temporary store closures in response to COVID-19 significantly impacted sales and earnings Proactive actions taken to increase financial flexibility during quarter Net Sales of $1,173.2 million compared to $1,743.0 million in the year-ago quarter Comparable Sales decreased (35.3%) Net Loss of ($78.5) million or ($1.39) per diluti |
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| May 7, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES 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 (Date of earliest event reported):May 7, 2020 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| May 7, 2020 |
ULTA BEAUTY PROVIDES COVID‑19‑RELATED BUSINESS UPDATE Exhibit 99.1 ULTA BEAUTY PROVIDES COVID‑19‑RELATED BUSINESS UPDATE Bolingbrook, IL – May 7, 2020 – Ulta Beauty, Inc. (NASDAQ: ULTA) today shared further updates to its operations regarding plans to reopen select stores, its new Curbside Pickup service, and increased safety measures and processes. “Throughout the last few months, we have navigated the fluid dynamics of COVID‑19 with the safety of o |
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| April 22, 2020 |
ULTA / Ulta Salon, Cosmetics & Fragrance, Inc. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| April 22, 2020 |
ULTA / Ulta Salon, Cosmetics & Fragrance, Inc. DEF 14A - - DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defi |
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| April 8, 2020 |
UNITED STATES 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 (Date of earliest event reported): April 8, 2020 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or other jurisdiction of incorporation) (Commission File Nu |
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| April 8, 2020 |
ULTA BEAUTY PROVIDES COVID-19-RELATED BUSINESS UPDATE Exhibit 99.1 ULTA BEAUTY PROVIDES COVID-19-RELATED BUSINESS UPDATE Bolingbrook, IL – April 8, 2020 – Ulta Beauty, Inc. (NASDAQ: ULTA) today shared further updates to its operations in response to the COVID-19 pandemic. “As we navigate this very fluid situation, our teams are evaluating all new information, including recently passed legislation, to ensure we can make the best decisions for our asso |
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| April 2, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES 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 (Date of earliest event reported): April 2, 2020 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or other jurisdiction of incorporation) (Commission File Nu |
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| April 2, 2020 |
ULTA BEAUTY PROVIDES COVID-19-RELATED BUSINESS UPDATE Exhibit 99.1 ULTA BEAUTY PROVIDES COVID-19-RELATED BUSINESS UPDATE Bolingbrook, IL – April 2, 2020 – Ulta Beauty, Inc. (NASDAQ: ULTA) today provided a business update in advance of the Company’s participation at the J.P. Morgan Retail Round-Up Virtual Conference. “A few weeks ago, we made the difficult decision to close all of our brick and mortar stores to help contain the spread of the coronavir |
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| March 27, 2020 |
List of Significant Subsidiaries Exhibit 21 SIGNIFICANT SUBSIDIARIES OF ULTA BEAUTY, INC. Name of Subsidiary: Jurisdiction of Incorporation or Organization: Ulta Salon, Cosmetics & Fragrance, Inc. Delaware Ulta Inc. Delaware Ulta Beauty Credit Services Corporation Delaware Ulta Beauty Cosmetics, LLC Florida Subsidiaries not included in the list are omitted because, considered in the aggregate as a single subsidiary, they do not c |
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| March 27, 2020 |
Description of Ulta Beauty, Inc.’s Securities Exhibit 4 ULTA BEAUTY, INC. DESCRIPTION OF SECURITIES The following description summarizes the material terms and provisions of our common stock and preferred stock. For the complete terms of our common stock and preferred stock, please refer to our certificate of incorporation and bylaws. The terms of these securities may also be affected by the Delaware General Corporation Law (the “DGCL”). The |
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| March 27, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended February 1, 2020 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| March 27, 2020 |
Exhibit 10.3 EXECUTION VERSION AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED LOAN AGREEMENT This AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED LOAN AGREEMENT (this “Amendment”) dated as of March 11, 2020 is by and among ULTA BEAUTY, INC., a Delaware corporation (“Holdings”), ULTA SALON, COSMETICS & FRAGRANCE, INC., a Delaware corporation (the “Borrower Representative”), ULTA INC., a Delaware cor |
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| March 23, 2020 |
UNITED STATES 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 (Date of earliest event reported): March 18, 2020 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or other jurisdiction of incorporation) (Commission File N |
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| March 23, 2020 |
ULTA BEAUTY PROVIDES COVID-19 RELATED BUSINESS UPDATE Exhibit 99 ULTA BEAUTY PROVIDES COVID-19 RELATED BUSINESS UPDATE Bolingbrook, IL – March 23, 2020 – Ulta Beauty, Inc. |
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| March 17, 2020 |
ULTA BEAUTY PROVIDES COVID-19-RELATED BUSINESS UPDATE Exhibit 99.1 ULTA BEAUTY PROVIDES COVID-19-RELATED BUSINESS UPDATE Bolingbrook, IL – March 17, 2020 – Ulta Beauty, Inc. (NASDAQ: ULTA) today announced updates to its operations in response to the continued spread of COVID-19. With COVID-19 continuing to spread throughout the U.S., Ulta Beauty believes it is the Company’s responsibility to help communities and governments contain this pandemic. As |
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| March 17, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES 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 (Date of earliest event reported): March 17, 2020 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or other jurisdiction of incorporation) (Commission File N |
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| March 16, 2020 |
UNITED STATES 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 (Date of earliest event reported): March 11, 2020 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or other jurisdiction of incorporation) (Commission File N |
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| March 12, 2020 |
Exhibit 99.1 ULTA BEAUTY ANNOUNCES FOURTH QUARTER FISCAL 2019 RESULTS Net Sales Increased 8.5% Comparable Sales Increased 4.0% Diluted EPS Increased 7.8% to $3.89 Bolingbrook, IL – March 12, 2020 – Ulta Beauty, Inc. (NASDAQ: ULTA) today announced financial results for the thirteen-week period (“Fourth Quarter”) and fifty-two week period (“Fiscal Year”) ended February 1, 2020 compared to the same p |
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| March 12, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES 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 (Date of earliest event reported): March 12, 2020 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File N |
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| February 18, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Ulta Beauty Inc (Name of Issuer) Common Stock (Title of Class of Securities) 90384S303 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu |
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| February 12, 2020 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7)* Name of issuer: Ulta Beauty Inc Title of Class of Securities: Common Stock CUSIP Number: 90384S303 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rul |
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| December 5, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES 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 (Date of earliest event reported): December 5, 2019 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File |
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| December 5, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended November 2, 2019 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| December 5, 2019 |
Exhibit 99.1 ULTA BEAUTY ANNOUNCES THIRD QUARTER FISCAL 2019 RESULTS Net Sales Increased 7.9% Comparable Sales Increased 3.2% Diluted EPS Increased 3.2% to $2.25 Company Updates Fiscal 2019 Guidance Bolingbrook, IL – December 5, 2019 – Ulta Beauty, Inc. (NASDAQ: ULTA) today announced financial results for the thirteen-week period (“Third Quarter”) and thirty-nine week period (“First Nine Months”) |
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| November 27, 2019 |
ULTA BEAUTY ANNOUNCES ADDITION TO BOARD OF DIRECTORS Patricia Little Appointed Independent Director Exhibit 99 ULTA BEAUTY ANNOUNCES ADDITION TO BOARD OF DIRECTORS Patricia Little Appointed Independent Director Bolingbrook, IL – November 27, 2019 – Ulta Beauty, Inc. |
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| November 27, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 27, 2019 ULTA BEAUTY, INC. |
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| September 19, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 18, 2019 ULTA BEAUTY, INC. |
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| September 19, 2019 |
ULTA BEAUTY ANNOUNCES ADDITION TO BOARD OF DIRECTORS Mike Smith Appointed Independent Director Exhibit 99.1 ULTA BEAUTY ANNOUNCES ADDITION TO BOARD OF DIRECTORS Mike Smith Appointed Independent Director Bolingbrook, IL – September 19, 2019 – Ulta Beauty, Inc. (NASDAQ:ULTA) today announced that Mike Smith, President and Chief Operating Officer of Stitch Fix, Inc. (NASDAQ: SFIX), has been appointed to its Board of Directors effective September 18, 2019. Mr. Smith joins the Ulta Beauty board w |
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| August 29, 2019 |
Exhibit 99.1 ULTA BEAUTY ANNOUNCES SECOND QUARTER FISCAL 2019 RESULTS Net Sales Increased 12.0% Comparable Sales Increased 6.2% Diluted EPS Increased 12.2% to $2.76 Company Updates Fiscal 2019 Guidance Bolingbrook, IL – August 29, 2019 – Ulta Beauty, Inc. (NASDAQ: ULTA) today announced financial results for the thirteen week period (“Second Quarter”) and twenty-six week period (“First Six Months”) |
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| August 29, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES 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 (Date of earliest event reported): August 29, 2019 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File |
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| August 29, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended August 3, 2019 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| June 10, 2019 |
UNITED STATES 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 (Date of earliest event reported):June 5, 2019 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or other jurisdiction of incorporation) (Commission File Numb |
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| June 10, 2019 |
Bylaws of Ulta Beauty, Inc., as amended through June 5, 2019 EX-3 2 ex-3.htm Exhibit 3 BY-LAWS OF ULTA BEAUTY, INC. ADOPTED ON DECEMBER 16, 2016 As Amended Through June 5, 2019 ARTICLE I. OFFICES 1. Registered Office. The registered office of Ulta Beauty, Inc. (the “Corporation”) in the State of Delaware shall be located at 2711 Centerville Road, Suite 400, Wilmington, New Castle County, Delaware, 19808. The name of the Corporation’s registered agent at suc |
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| May 30, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 30, 2019 ULTA BEAUTY, INC. |
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| May 30, 2019 |
Exhibit 99.1 Company Contacts: Scott Settersten Chief Financial Officer (630) 410‑4807 Laurel Lefebvre Vice President, Investor Relations (630) 410‑5230 Karen May Director, Public Relations (630) 410‑5457 ULTA BEAUTY ANNOUNCES FIRST QUARTER FISCAL 2019 RESULTS Net Sales Increased 12.9% Comparable Sales Increased 7.0% Diluted EPS Increased 20.7% to $3.26, Including a $0.18 Tax Rate Benefit Bolingbr |
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| May 30, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended May 4, 2019 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001‑33764 ULTA BEAUTY, INC. |
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| May 10, 2019 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6)* Name of issuer: Ulta Beauty Inc Title of Class of Securities: Common Stock CUSIP Number: 90384S303 Date of Event Which Requires Filing of this Statement: April 30, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 1 |
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| April 24, 2019 |
ULTA / Ulta Salon, Cosmetics & Fragrance, Inc. DEF 14A DEF 14A 1 def14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitte |
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| April 24, 2019 |
ULTA / Ulta Salon, Cosmetics & Fragrance, Inc. DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| April 15, 2019 |
UNITED STATES 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 (Date of earliest event reported): April 12, 2019 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001‑33764 38‑4022268 (State or other jurisdiction of incorporation) (Commission File N |
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| April 15, 2019 |
DAVID C. KIMBELL APPOINTED PRESIDENT & CHIEF MERCHANDISING AND MARKETING OFFICER FOR ULTA BEAUTY Exhibit 99 Company Contacts: Scott Settersten Chief Financial Officer (630) 410‑4807 Laurel Lefebvre Vice President, Investor Relations (630) 410‑5230 Karen May Director, Public Relations (630) 410‑5457 DAVID C. |
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| April 2, 2019 |
List of Significant Subsidiaries Exhibit 21 SIGNIFICANT SUBSIDIARIES OF ULTA BEAUTY, INC. Name of Subsidiary: Jurisdiction of Incorporation or Organization: Ulta Salon, Cosmetics & Fragrance, Inc. Delaware Ulta Inc. Delaware Ulta Beauty Credit Services Corporation Delaware Ulta Beauty Cosmetics, LLC Florida Subsidiaries not included in the list are omitted because, considered in the aggregate as a single subsidiary, they do not c |
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| April 2, 2019 |
ULTA / Ulta Salon, Cosmetics & Fragrance, Inc. 10-K (Annual Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10‑K ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended February 2, 2019 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001‑33764 ULTA BEAUTY, INC. |
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| March 18, 2019 |
UNITED STATES 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 (Date of earliest event reported):March 15, 2019 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001‑33764 38‑4022268 (State or other jurisdiction of incorporation) (Commission File Nu |
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| March 14, 2019 |
Exhibit 99.1 Company Contacts: Scott Settersten Chief Financial Officer (630) 410‑4807 Laurel Lefebvre Vice President, Investor Relations (630) 410‑5230 Karen May Director, Public Relations (630) 410‑5457 ULTA BEAUTY ANNOUNCES FOURTH QUARTER FISCAL 2018 RESULTS Net Sales Increased 9.7% or 16.2% Excluding the 53rd Week of Fiscal 2017 Comparable Sales Increased 9.4% Diluted EPS Increased 6.2% to $3. |
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| March 14, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 14, 2019 ULTA BEAUTY, INC. |
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| February 13, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Ulta Beauty Inc (Name of Issuer) Common Stock (Title of Class of Securities) 90384S303 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| February 11, 2019 |
ULTA / Ulta Salon, Cosmetics & Fragrance, Inc. / VANGUARD GROUP INC Passive Investment ultabeautyinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5 )* Name of issuer: Ulta Beauty Inc Title of Class of Securities: Common Stock CUSIP Number: 90384S303 Date of Event Which Requires Filing of this Statement: December 31, 2018 Check the appropriate box to des |
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| December 6, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 6, 2018 ULTA BEAUTY, INC. |
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| December 6, 2018 |
Exhibit 99.1 Company Contacts: Scott Settersten Chief Financial Officer (630) 410‑4807 Laurel Lefebvre Vice President, Investor Relations (630) 410‑5230 Karen May Director, Public Relations (630) 410‑5457 ULTA BEAUTY ANNOUNCES THIRD QUARTER FISCAL 2018 RESULTS Net Sales Increased 16.2% Comparable Sales Increased 7.8% Diluted EPS Increased 28.2% to $2.18 Company Reiterates FY 2018 Guidance for Dilu |
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| December 6, 2018 |
ULTA / Ulta Salon, Cosmetics & Fragrance, Inc. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10‑Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended November 3, 2018 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001‑33764 ULTA BEAUTY, INC. |
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| November 8, 2018 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES 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 (Date of earliest event reported): November 8, 2018 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001‑33764 38‑4022268 (State or other jurisdiction of incorporation) (Commission File |
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| November 8, 2018 |
Exhibit 99 Company Contacts: Scott Settersten Chief Financial Officer (630) 410‑4807 Laurel Lefebvre Vice President, Investor Relations (630) 410‑5230 Karen May Director, Public Relations (630) 410‑5457 ULTA BEAUTY HOSTS ANALYST AND INVESTOR CONFERENCE, UPDATES THIRD QUARTER AND FISCAL YEAR 2018 GUIDANCE, AND ISSUES LONG-TERM OUTLOOK Bolingbrook, IL – November 8, 2018 – Ulta Beauty, Inc. |
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| September 24, 2018 |
UNITED STATES 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 (Date of earliest event reported):September 22, 2018 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or other jurisdiction of incorporation) (Commission Fil |
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| September 24, 2018 |
ULTA BEAUTY ANNOUNCES CHANGE TO BOARD OF DIRECTORS Exhibit 99 Company Contacts: Scott Settersten Chief Financial Officer (630) 410-4807 Laurel Lefebvre Vice President, Investor Relations (630) 410-5230 Karen May Director, Public Relations (630) 410-5457 ULTA BEAUTY ANNOUNCES CHANGE TO BOARD OF DIRECTORS Bolingbrook, IL – September 24, 2018 – Ulta Beauty, Inc. |
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| August 30, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 30, 2018 ULTA BEAUTY, INC. |
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| August 30, 2018 |
Exhibit 99.1 Company Contacts: Scott Settersten Chief Financial Officer (630) 410‑4807 Laurel Lefebvre Vice President, Investor Relations (630) 410‑5230 Karen May Director, Public Relations (630) 410‑5457 ULTA BEAUTY ANNOUNCES SECOND QUARTER FISCAL 2018 RESULTS Net Sales Increased 15.4% Comparable Sales Increased 6.5% Diluted EPS Increased 34.4% to $2.46 Company Reiterates FY 2018 Guidance for Dil |
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| August 30, 2018 |
ULTA / Ulta Salon, Cosmetics & Fragrance, Inc. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10‑Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended August 4, 2018 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001‑33764 ULTA BEAUTY, INC. |
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| July 20, 2018 |
ULTA / Ulta Salon, Cosmetics & Fragrance, Inc. CORRESP ULTA BEAUTY, INC. 1000 REMINGTON BLVD., SUITE 120 BOLINGBROOK, ILLINOIS 60440 July 20, 2018 FOIA CONFIDENTIAL TREATMENT REQUESTED BY ULTA BEAUTY, INC. PURSUANT TO 17 C.F.R. § 200.83 Via EDGAR and Email Ms. Jennifer Thompson Accounting Branch Chief Officer of Consumer Products Division of Corporation Finance United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 |
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| June 11, 2018 |
8-K 1 f8-k.htm 8-K UNITED STATES 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 (Date of earliest event reported):June 6, 2018 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or other jurisdiction of incorporation) (C |
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| June 1, 2018 |
ULTA / Ulta Salon, Cosmetics & Fragrance, Inc. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10‑Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended May 5, 2018 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001‑33764 ULTA BEAUTY, INC. |
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| May 31, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 31, 2018 ULTA BEAUTY, INC. |
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| May 31, 2018 |
Exhibit 99.1 Company Contacts: Scott Settersten Chief Financial Officer (630) 410‑4807 Laurel Lefebvre Vice President, Investor Relations (630) 410‑5230 Karen May Director, Public Relations (630) 410‑5457 ULTA BEAUTY ANNOUNCES FIRST QUARTER FISCAL 2018 RESULTS Net Sales Increased 17.4% Comparable Sales Increased 8.1% Diluted EPS Increased 31.7% to $2.70 Company Raises Guidance for Diluted EPS for |
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| April 25, 2018 |
ULTA / Ulta Salon, Cosmetics & Fragrance, Inc. DEF 14A DEF 14A 1 a2235318zdef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, fo |
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| April 25, 2018 |
ULTA / Ulta Salon, Cosmetics & Fragrance, Inc. DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| April 3, 2018 |
ULTA / Ulta Salon, Cosmetics & Fragrance, Inc. 10-K (Annual Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10‑K ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended February 3, 2018 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001‑33764 ULTA BEAUTY, INC. |
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| April 3, 2018 |
Exhibit 10.18 March 29, 2018 Ms. Mary Dillon Re:Amendment to Employment Letter Regarding Severance Entitlements Dear Mary: This letter agreement (this “Agreement”) amends the terms of that letter agreement dated June 20, 2013 between you and Ulta Beauty, Inc. (“Ulta” or the “Company”) regarding the terms and conditions of your employment with the Company (the “Employment Letter”) with respect to y |
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| April 3, 2018 |
Restricted Stock Unit Award Agreement dated March 29, 2018, with Mary Dillon* EX-10.17 2 ulta-20180203ex1017afc28.htm EX-10.17 Exhibit 10.17 AMENDED AND RESTATED ULTA BEAUTY, INC. 2011 INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT – Time and Performance Shares This Restricted Stock Unit Award Agreement is entered into between Ulta Beauty, Inc. (the “Company”) and Mary Dillon (the “Holder”) as of March 29, 2018 pursuant to the Amended and Restated Ulta Beauty, I |
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| March 15, 2018 |
Exhibit 99.1 Company Contacts: Scott Settersten Chief Financial Officer (630) 410‑4807 Laurel Lefebvre Vice President, Investor Relations (630) 410‑5230 Karen May Director, Public Relations (630) 410‑5457 ULTA BEAUTY ANNOUNCES FOURTH QUARTER FISCAL 2017 RESULTS Net Sales Increased 22.6% Comparable Sales Increased 8.8% Diluted EPS Increased 51.8% to $3.40, Including $0.65 Net Benefit from Tax Refor |
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| March 15, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 15, 2018 ULTA BEAUTY, INC. |
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| February 9, 2018 |
ULTA / Ulta Salon, Cosmetics & Fragrance, Inc. / VANGUARD GROUP INC Passive Investment ultabeautyinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4 )* Name of issuer: Ulta Beauty Inc Title of Class of Securities: Common Stock CUSIP Number: 90384S303 Date of Event Which Requires Filing of this Statement: December 31, 2017 Check the appropriate box to des |
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| December 7, 2017 |
POWER OF ATTORNEY Know all by these present, that the undersigned party hereby constitutes and appoints each of Scott M. |
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| December 6, 2017 |
8-K 1 f8-k.htm 8-K UNITED STATES 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 (Date of earliest event reported): December 6, 2017 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or other jurisdiction of incorporatio |
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| December 6, 2017 |
ULTA BEAUTY ANNOUNCES ADDITION TO BOARD OF DIRECTORS Sally Blount Appointed Independent Director ultaEx99NewDirector Exhibit 99 Company Contacts: Scott Settersten Chief Financial Officer (630) 410?4807 Laurel Lefebvre Vice President, Investor Relations (630) 410?5230 Karen May Director, Public Relations (630) 410?5457 ULTA BEAUTY ANNOUNCES ADDITION TO BOARD OF DIRECTORS Sally Blount Appointed Independent Director Bolingbrook, IL ? December 6, 2017 ? Ulta Beauty, Inc. |
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| November 30, 2017 |
ultaEx991 Exhibit 99.1 Company Contacts: Scott Settersten Chief Financial Officer (630) 410?4807 Laurel Lefebvre Vice President, Investor Relations (630) 410?5230 Karen May Director, Public Relations (630) 410?5457 ULTA BEAUTY ANNOUNCES THIRD QUARTER 2017 RESULTS Net Sales Increased 18.6% Comparable Sales Increased 10.3% Diluted EPS Increased 21.4% to $1.70 Bolingbrook, IL ? November 30, 2017 ? Ul |
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| November 30, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ultaForm8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 30, 2017 ULTA BEAUTY, INC. |
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| November 30, 2017 |
ULTA / Ulta Salon, Cosmetics & Fragrance, Inc. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10‑Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended October 28, 2017 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001‑33764 ULTA BEAUTY, INC. |
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| August 31, 2017 |
ULTA / Ulta Salon, Cosmetics & Fragrance, Inc. 10-Q (Quarterly Report) 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended July 29, 2017 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| August 24, 2017 |
UNITED STATES 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 (Date of earliest event reported): August 23, 2017 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or other jurisdiction of incorporation) (Commission File |
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| August 24, 2017 |
EX-10 Exhibit 10 EXECUTION VERSION SECOND AMENDED AND RESTATED LOAN AGREEMENT, dated as of August 23, 2017, among ULTA BEAUTY, INC. |
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| August 24, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 24, 2017 ULTA BEAUTY, INC. |
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| August 24, 2017 |
EX-99.1 Exhibit 99.1 Company Contacts: Scott Settersten Chief Financial Officer (630) 410-4807 Laurel Lefebvre Vice President, Investor Relations (630) 410-5230 Karen May Director, Public Relations (630) 410-5457 ULTA BEAUTY ANNOUNCES SECOND QUARTER 2017 RESULTS Net Sales Increased 20.6% Comparable Sales Increased 11.7% Diluted EPS Increased 28.0% to $1.83 Company Raises Guidance for Fiscal Year 2 |
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| June 29, 2017 |
Ulta Salon, Cosmetics & Fragrance ESP CORRESP 1 filename1.htm ULTA BEAUTY, INC. 1000 REMINGTON BLVD., SUITE 120 BOLINGBROOK, ILLINOIS 60440 June 29, 2017 Via EDGAR and Email Ms. Jennifer Thompson Accounting Branch Chief Officer of Consumer Products Division of Corporation Finance United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Ulta Beauty, Inc. Form 10-K for the Fiscal Year Ended January |
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| June 5, 2017 |
Submission of Matters to a Vote of Security Holders FORM 8-K UNITED STATES 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 (Date of earliest event reported): June 1, 2017 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) Delaware 001-33764 38-4022268 (State or other jurisdiction of incorporation) (Commission |
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| June 1, 2017 |
Ulta Salon, Cosmetics & Fragrance FORM 10-Q (Quarterly Report) Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended April 29, 2017 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| May 25, 2017 |
EX-99.1 Exhibit 99.1 Company Contacts: Scott Settersten Chief Financial Officer (630) 410-4807 Laurel Lefebvre Vice President, Investor Relations (630) 410-5230 Karen May Director, Public Relations (630) 410-5457 ULTA BEAUTY ANNOUNCES FIRST QUARTER 2017 RESULTS Total Sales Increased 22.5% Comparable Sales Increased 14.3% Diluted EPS Increased 41.4% to $2.05, Including a $0.14 Tax Rate Benefit Comp |
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| May 25, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 25, 2017 ULTA BEAUTY, INC. |
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| April 19, 2017 |
Ulta Salon, Cosmetics & Fragrance DEF 14A DEF 14A 1 d353198ddef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for |
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| April 19, 2017 |
Ulta Salon, Cosmetics & Fragrance DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Ru |
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| March 28, 2017 |
Ulta Salon, Cosmetics & Fragrance FORM 10-K (Annual Report) Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended January 28, 2017 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-33764 ULTA BEAUTY, INC. |
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| March 28, 2017 |
Ulta Beauty, Inc. Executive Change in Control and Severance Plan* EX-10.16 Exhibit 10.16 ULTA BEAUTY, INC. EXECUTIVE CHANGE IN CONTROL AND SEVERANCE PLAN The ULTA BEAUTY, INC. EXECUTIVE CHANGE IN CONTROL AND SEVERANCE PLAN (the “Plan”) is effective as of March 24, 2017 (the “Effective Date”), pursuant to the authorization of the Board of Directors of Ulta Beauty, Inc. (the “Company”). The Plan has been established to provide financial security to the Company’s E |
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| March 28, 2017 |
Letter Agreement dated August 3, 2015 between Ulta Inc. and Jodi J. Caro* EX-10.15 Exhibit 10.15 July 20, 2015 Dear Jodi: We are very pleased to offer you a position with ULTA Incorporated. We are excited to have you join our Ulta team! Our offer to you is summarized below. Please note that our offer is contingent upon review and ratification by the full Board of Directors of ULTA Beauty and subject to you successfully passing Ulta’s pre-employment drug test and backgro |
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| March 28, 2017 |
Form of Restricted Stock Unit Award Agreement under the 2011 Incentive Award Plan* EX-10.14 Exhibit 10.14 ULTA BEAUTY, INC. AMENDED AND RESTATED 2011 INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT Ulta Beauty, Inc. (the “Company”) pursuant to the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan (the “Plan”) hereby grants the number of Restricted Stock Units (each, an “RSU”) set forth below to the following individual, subject to the restrictions on tr |
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| March 28, 2017 |
Form of Option Agreement under the 2011 Incentive Award Plan* EX-10.13 Exhibit 10.13 ULTA BEAUTY, INC. AMENDED AND RESTATED 2011 INCENTIVE AWARD PLAN OPTION AGREEMENT - CERTIFICATE The following evidences a grant of an option (the “Option”) to purchase shares of common stock of Ulta Beauty, Inc. (the “Company”) pursuant to the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan (the “Plan”) to the following individual and upon the following term |
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| March 28, 2017 |
EX-21 Exhibit 21 ULTA BEAUTY, INC. SUBSIDIARIES OF THE REGISTRANT Name: Jurisdiction of Incorporation or Organization: Ulta Salon, Cosmetics & Fragrance, Inc. Delaware Ulta Inc. Delaware Ulta Beauty Credit Services Corporation Delaware Ulta Beauty Cosmetics, LLC Florida |
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| March 9, 2017 |
EX-99 2 d353652dex99.htm EX-99 Exhibit 99 Company Contacts: Scott Settersten Chief Financial Officer (630) 410-4807 Laurel Lefebvre Vice President, Investor Relations (630) 410-5230 Karen May Director, Public Relations (630) 410-5457 ULTA BEAUTY ANNOUNCES FOURTH QUARTER 2016 RESULTS Total Sales Increased 24.6% Comparable Sales Increased 16.6% Diluted EPS Increased 32.5% to $2.24 Company Provides O |
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| March 9, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 9, 2017 ULTA BEAUTY, INC. |
