-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KCIdx+9ebBCl31Abrt1ixcHqPCo4ZLGqoNwnMVAV/ji45gngo4ygxlz6M4aJuQrY 1pUPAt846KR8UphuJjj9QA== 0000950137-08-001968.txt : 20080211 0000950137-08-001968.hdr.sgml : 20080211 20080211171110 ACCESSION NUMBER: 0000950137-08-001968 CONFORMED SUBMISSION TYPE: SC 13G PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20080211 DATE AS OF CHANGE: 20080211 GROUP MEMBERS: CHANEL INTERNATIONAL B.V. GROUP MEMBERS: CHARLES HEILBRONN SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Ulta Salon, Cosmetics & Fragrance, Inc. CENTRAL INDEX KEY: 0001403568 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] IRS NUMBER: 363685240 STATE OF INCORPORATION: DE FISCAL YEAR END: 0203 FILING VALUES: FORM TYPE: SC 13G SEC ACT: 1934 Act SEC FILE NUMBER: 005-83683 FILM NUMBER: 08594499 BUSINESS ADDRESS: STREET 1: 1135 ARBOR DRIVE CITY: ROMEOVILLE STATE: IL ZIP: 60446 BUSINESS PHONE: (630) 226-0020 MAIL ADDRESS: STREET 1: 1135 ARBOR DRIVE CITY: ROMEOVILLE STATE: IL ZIP: 60446 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Doublemousse B.V. CENTRAL INDEX KEY: 0001412670 IRS NUMBER: 980511091 FILING VALUES: FORM TYPE: SC 13G BUSINESS ADDRESS: STREET 1: 1135 ARBOR DRIVE CITY: ROMEOVILLE STATE: IL ZIP: 60446 BUSINESS PHONE: 630-226-0020 MAIL ADDRESS: STREET 1: 1135 ARBOR DRIVE CITY: ROMEOVILLE STATE: IL ZIP: 60446 SC 13G 1 c23746asc13g.htm SCHEDULE 13G sc13g
 

     
 
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 13G

Under the Securities Exchange Act of 1934
(Amendment No. )*

Ulta Salon, Cosmetics & Fragrance, Inc.
(Name of Issuer)
Common Stock, $.01 par value per share
(Title of Class of Securities)
90384S303
(CUSIP Number)
December 31, 2007
(Date of Event Which Requires Filing of this Statement)

Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

     o Rule 13d-1(b)

     o Rule 13d-1(c)

     þ Rule 13d-1(d)

* The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page.

The information required in the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

 
 


 

                     
CUSIP No.
 
90384S303
  Page  
  of   

 

           
1   NAMES OF REPORTING PERSONS
Doublemousse B.V.
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o
  (b)   þ
     
3   SEC USE ONLY
   
   
     
4   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  The Netherlands
       
  5   SOLE VOTING POWER
     
NUMBER OF   0
       
SHARES 6   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   11,029,471
       
EACH 7   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   0
       
WITH: 8   SHARED DISPOSITIVE POWER
     
    11,029,471
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  11,029,471
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  19.4%1
     
12   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO

1   Based on 56,810,994 shares of the Issuer’s Common Stock outstanding as of December 7, 2007, as set forth in the Issuer’s quarterly report on Form 10-Q dated December 13, 2007.


 

                     
CUSIP No.
 
90384S303
  Page  
  of   

 

           
1   NAMES OF REPORTING PERSONS
Chanel International B.V.
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o
  (b)   þ
     
3   SEC USE ONLY
   
   
     
4   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  The Netherlands
       
  5   SOLE VOTING POWER
     
NUMBER OF   0
       
SHARES 6   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   11,029,471
       
EACH 7   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   0
       
WITH: 8   SHARED DISPOSITIVE POWER
     
    11,029,471
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  11,029,471
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  19.4%2
     
12   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO

2   Based on 56,810,994 shares of the Issuer’s Common Stock outstanding as of December 7, 2007, as set forth in the Issuer’s quarterly report on Form 10-Q dated December 13, 2007.


 

                     
CUSIP No.
 
90384S303
  Page  
  of   

 

           
1   NAMES OF REPORTING PERSONS
Charles Heilbronn
     
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

  (a)   o
  (b)   þ
     
3   SEC USE ONLY
   
   
     
4   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  France
       
  5   SOLE VOTING POWER
     
NUMBER OF   79,000
       
SHARES 6   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   11,029,471
       
EACH 7   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   79,000
       
WITH: 8   SHARED DISPOSITIVE POWER
     
    11,029,471
     
9   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  11,108,471
     
10   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
11   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  19.6%3
     
12   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  IN

3   Based on 56,810,994 shares of the Issuer’s Common Stock outstanding as of December 7, 2007, as set forth in the Issuer’s quarterly report on Form 10-Q dated December 13, 2007.


 

CUSIP No. 90384S303   13G   Page 5 of 7 Pages
Item 1(a). Name of Issuer:
Ulta Salon, Cosmetics & Fragrance, Inc.
Item 1(b). Address of Issuer’s Principal Executive Offices:
1000 Remington Blvd., Suite 120
Bolingbrook, IL 60440
Item 2(a). Name of Person Filing:
(1) Doublemousse B.V.
(2) Chanel International B.V.
(3) Charles Heilbronn
Item 2(b). Address of Principal Business Office or, if none, Residence:
Doublemousse B.V. and Chanel International B.V.:
Boerhaavelaan 22
2713 HX Zoetermeer
The Netherlands
Charles Heilbronn:
c/o Chanel, Inc.
9 West 57th Street, 44th Floor
New York, New York 10019
Item 2(c). Citizenship:
Doublemousse B.V. and Chanel International B.V.:
The Netherlands
Charles Heilbronn:
France
Item 2(d). Title of Class of Securities:
Common Stock, $.01 par value per share

 


 

CUSIP No. 90384S303   13G   Page 6 of 7 Pages
Item 2(e). CUSIP Number:
90384S303
Item 3. If this statement is filed pursuant to §§240.13d-1(b) or 240.13d-2(b) or (c), check whether the person filing is a:
Not applicable.
Item 4. Ownership.
The information in items 1 and 5 through 11 on the cover pages (pp. 2-4) of this Schedule 13G is hereby incorporated by reference.
Doublemousse B.V. is the record holder of 11,029,471 shares of common stock of the Issuer. These securities are indirectly owned by (a) Chanel International B.V., the parent company of Doublemousse B.V. and (b) Charles Heilbronn, who has been granted a power of attorney and proxy to exercise voting and investment power with respect to these securities. Mr. Heilbronn disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein.
Item 5. Ownership of Five Percent or Less of a Class.
Not applicable.
Item 6. Ownership of More than Five Percent on Behalf of Another Person.
Not applicable.
Item 7. Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company or Control Person.
Not applicable.
Item 8. Identification and Classification of Members of the Group.
Not applicable.
Item 9. Notice of Dissolution of Group.
Not applicable.
Item 10. Certifications.
Not applicable.

 


 

SIGNATURE
     After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
Date: February 11, 2008
Doublemousse B.V.
         
By:
  /s/ Charles Heilbronn    
 
       
Name:
  Charles Heilbronn    
Title:
  Director    
Chanel International B.V.
         
By:
  /s/ Charles Heilbronn    
 
       
Name:
  Charles Heilbronn    
Title:
  Attorney-in-Fact    
         
 
       /s/ Charles Heilbronn    
 
   
Name:
  Charles Heilbronn    

 

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