News & Events

Results of Operations and Financial Condition. ​ On March 12, 2026, Ulta Beauty, Inc. issued a press release regarding its consolidated financial results for the fourth quarter ended January 31, 2026. A copy of the press release is furnished as Exhibit 99.1 to this report. ​

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On December 15, 2025, Ulta Beauty, Inc. (the “Company” or “Ulta Beauty”) adopted an Executive Severance Plan (the “Severance Plan”), which provides for the payment of severance and other benefits to its executive officers (as defined in Rule 3b-7 of the Securities Exchange Act of 1934, as amended) in the event of an involuntary termination of emplo…

Results of Operations and Financial Condition. ​ On December 4, 2025, Ulta Beauty, Inc. issued a press release regarding its consolidated financial results for the third quarter ended November 1, 2025. A copy of the press release is furnished as Exhibit 99.1 to this report. ​

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. As previously announced, Paula Oyibo, the former Chief Financial Officer, Treasurer, principal financial officer, and principal accounting officer of Ulta Beauty, Inc. (the “Company” or “Ulta Beauty”), left the Company, effective June 24, 2025 (the “Separation Date”). In connection with her departure, Ulta Beauty and Ms. Oyibo entered into a Separa…

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On March 13, 2025, Jodi J. Caro, General Counsel, Chief Risk & Compliance Officer and Corporate Secretary of Ulta Beauty, Inc. (the “Company”), notified the Company that she intends to retire later this spring. Ms. Caro’s successor will join the Company next month and will work with her to ensure a seamless transition. ​ ​ 2 ​ SIGNATURES ​ Pursuant…

Other Events. ​ On March 25, 2024, Ulta Beauty, Inc. (the “Company”) issued a press release noting that the Company would participate in a Fireside Chat at J.P. Morgan’s 10 th Annual Retail Roundup investor conference which was held yesterday, April 3, 2024 (the “Fireside Chat”). As previously disclosed in the press release, the Fireside Chat was webcast live on the Company’s website at https://www.ulta.com/investor and a replay of the webcast is available for a limited time. In connection wi…

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. ​ On January 17, 2022, Jeffrey J. Childs, the Chief Human Resources Officer of Ulta Beauty, Inc. (the “Company” or “Ulta Beauty”), notified the Company that he intends to retire effective April 5, 2022. Mr. Childs will be succeeded by Anita Ryan, currently Ulta Beauty’s Senior Vice President of Human Resources. Ms. Ryan has been with the Company fo…

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. ​ As previously announced, effective June 2, 2021, Mary Dillon, formerly the CEO of Ulta Beauty, Inc. (the “Company”), transitioned to the newly created role of Executive Chair of the Board of Directors and David Kimbell, formerly the Company’s President, succeeded Mary Dillon as CEO of the Company. In connection with the foregoing, Mr. Kimbell’s b…