0001567619-20-007238.txt : 20200331 0001567619-20-007238.hdr.sgml : 20200331 20200331181752 ACCESSION NUMBER: 0001567619-20-007238 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200327 FILED AS OF DATE: 20200331 DATE AS OF CHANGE: 20200331 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CHILDS JEFFREY J CENTRAL INDEX KEY: 0001277233 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33764 FILM NUMBER: 20763164 MAIL ADDRESS: STREET 1: 8410 W BRYN MAWR CITY: CHICAGO STATE: IL ZIP: 60631 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Ulta Beauty, Inc. CENTRAL INDEX KEY: 0001403568 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] IRS NUMBER: 384022268 FISCAL YEAR END: 0201 BUSINESS ADDRESS: STREET 1: 1000 REMINGTON BLVD STREET 2: SUITE 120 CITY: BOLINGBROOK STATE: IL ZIP: 60440 BUSINESS PHONE: 630-410-4800 MAIL ADDRESS: STREET 1: 1000 REMINGTON BLVD STREET 2: SUITE 120 CITY: BOLINGBROOK STATE: IL ZIP: 60440 FORMER COMPANY: FORMER CONFORMED NAME: Ulta Salon, Cosmetics & Fragrance, Inc. DATE OF NAME CHANGE: 20070618 4 1 doc1.xml FORM 4 X0306 4 2020-03-27 0 0001403568 Ulta Beauty, Inc. ULTA 0001277233 CHILDS JEFFREY J 1000 REMINGTON BLVD SUITE 120 BOLINGBROOK IL 60440 0 1 0 0 Chief Human Resources Officer Common Stock 2020-03-27 4 A 0 633 0 A 7691 D Common Stock 2020-03-27 4 A 0 1693 0 A 9384 D Stock Option (right to buy) 174.45 2020-03-27 4 A 0 5428 0 A 2030-03-27 Common Stock 5428 5428 D Represents 633 performance-based restricted share units, which were awarded on March 29, 2018 under the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan. Each performance-based restricted share unit represents the right to one share of common stock, which vested based on satisfaction of certain performance goals and a time-based service vesting restriction which lapses on March 15, 2021, subject to continued employment. The Company's compensation committee certified on March 27, 2020 that the performance vesting goals were satisfied. Represents grant of 1,693 shares of restricted stock, vesting 100% on March 15, 2023. The options, representing an initial right to purchase a total of 5,428 shares, vesting in 25% annual increments beginning March 15, 2021 and each anniversary thereafter through March 15, 2024. /s/ Jodi J. Caro, as attorney-in-fact for Jeffrey J. Childs 2020-03-31