Other Information
−Removed: During the 13 weeks ended May 3, 2025, no director or Section 16 officer of the Company adopted or terminated a “ Rule 10b5-1 trading arrangement ” or “ non-Rule 10b5-1 trading arrangement ,” as each term is defined in Item 408 of Regulation S-K.
+Added: During the 13 weeks ended August 2, 2025, no director or Section 16 officer of the Company adopted or terminated a “Rule 10b5-1 trading arrangement” or “ non-Rule 10b5-1 trading arrangement,” as each term is defined in Item 408 of Regulation S-K.
The exhibits listed in the Exhibit Index below are filed as part of this Quarterly Report on Form 10-Q.
5 unchanged sentences
Bylaws of Ulta Beauty, Inc., as amended through June 1, 2023
−Removed: 2025 Form of Stock Option Agreement under the Amended and Restated 2011 Incentive Award Plan
+Added: Separation and Release Agreement between Ulta Inc.
+Added: and Paula Oyibo
+Added: Amendment No.
+Added: 4 to Second Amended and Restated Loan Agreement, dated August 27, 2025, 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
Certification of the Chief Executive Officer pursuant to Rules 13a-14(a) and 15d-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to section 302 of the Sarbanes-Oxley Act of 2002
−Removed: Certification of the Chief Financial Officer pursuant to Rules 13a-14(a) and 15d-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to section 302 of the Sarbanes-Oxley Act of 2002
−Removed: Certification of the Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C.
+Added: Certification of the Interim Chief Financial Officer pursuant to Rules 13a-14(a) and 15d-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to section 302 of the Sarbanes-Oxley Act of 2002
+Added: Certification of the Chief Executive Officer and Interim Chief Financial Officer pursuant to 18 U.S.C.
Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
6 unchanged sentences
Cover Page Interactive Data File (formatted as Inline XBRL with applicable taxonomy extension information contained in Exhibits 101).
−Removed: Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on May 29, 2025 on its behalf by the undersigned, thereunto duly authorized.
+Added: Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on August 28, 2025 on its behalf by the undersigned, thereunto duly authorized.
ULTA BEAUTY, INC.
−Removed: Chief Financial Officer and Treasurer
+Added: /s/ Christopher Lialios
+Added: Christopher Lialios
+Added: Interim Chief Financial Officer
(principal financial and accounting officer and authorized signatory)
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.