16 unchanged sentences
Directors, Executive Officers, and Corporate Governance
−Removed: The information required by this item with respect to our executive officers is set forth in Part I, Item 4A of this Annual Report on Form 10- K under the caption “Executive Officers.” The additional information required by this item is included under the captions “Corporate Governance – Code of Business Conduct,” “Corporate Governance – Nomination Process – Qualifications,” “Corporate Governance – Proposal One – Election of Directors,” “Corporate Governance – Information About Our Director Nominees,” “Corporate Governance – Information About Our Directors Continuing in Office” and “Corporate Governance – Audit Committee” in our definitive Proxy Statement for our 2024 Annual Meeting of Stockholders (the Proxy Statement) and is hereby incorporated herein by reference.
+Added: The information required by this item with respect to our executive officers is set forth in Part I, Item 4A of this Annual Report on Form 10- K under the caption “Executive Officers.” The additional information required by this item is included under the captions “Corporate Governance – Code of Business Conduct,” “Corporate Governance – Nomination Process – Qualifications,” “Corporate Governance – Proposal One – Election of Directors,” “Corporate Governance – Information About Our Director Nominees,” “Corporate Governance – Insider Trading Policy” and “Corporate Governance – Audit Committee” in our definitive Proxy Statement for our 2025 Annual Meeting of Stockholders (the Proxy Statement) and is hereby incorporated herein by reference.
We have a code of business conduct that applies to all of our employees, including our Chief Executive Officer, Chief Financial Officer, Controller, and other persons performing similar functions.
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Consolidated Statements of Income
−Removed: Consolidated Statements of Comprehensive Income
Consolidated Statements of Cash Flows
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3 to Second Amended and Restated Agreement, dated March 13, 2024, among Ulta Beauty, Inc., Ulta Salon, Cosmetics & Fragrance, Inc., the subsidiaries of Ulta Beauty signatory thereto, the lenders party thereto, and Wells Fargo Bank, National Association, as administrative agent and collateral agent for the lenders
−Removed: Ulta Beauty, Inc.
−Removed: Second Amended and Restated Restricted Stock Option Plan*
−Removed: Amendment to Ulta Beauty, Inc.
−Removed: Second Amended and Restated Restricted Stock Option Plan*
−Removed: Ulta Beauty, Inc.
−Removed: 2007 Incentive Award Plan*
Amended and Restated Ulta Beauty, Inc.
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Executive Change in Control and Severance Plan*
−Removed: Incorporated by Reference
−Removed: Description of document
New Form of Restricted Stock Unit Award Agreement—PSUs—under the Amended and Restated Ulta Beauty, Inc.
2011 Incentive Award Plan*
+Added: Incorporated by Reference
+Added: Description of document
New Form of Stock Option Agreement under the Amended and Restated Ulta Beauty, Inc.
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2011 Incentive Award Plan*
+Added: Transition and Advisory Agreement between Ulta Beauty, Inc.
+Added: and David Kimbell
+Added: Ulta Beauty, Inc.
+Added: Insider Trading Policy
List of Significant Subsidiaries
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ULTA BEAUTY, INC.
−Removed: Chief Financial Officer, Treasurer and Assistant Secretary
+Added: Chief Financial Officer and Treasurer
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated:
−Removed: Chief Executive Officer and
+Added: President and Chief Executive Officer
March 27, 2025
−Removed: Director (Principal Executive Officer)
−Removed: Chief Financial Officer, Treasurer
+Added: and Director (Principal Executive Officer)
+Added: Chief Financial Officer and Treasurer
March 27, 2025
−Removed: and Assistant Secretary (Principal Financial and Accounting Officer)
+Added: (Principal Financial and Accounting Officer)
/s/ Michelle L.
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George Mrkonic
−Removed: Non-Executive Chair of the Board of Directors
+Added: Non-Executive Chair of the Board of
March 27, 2025
5 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.