0000897069-24-000449.txt : 20240221 0000897069-24-000449.hdr.sgml : 20240221 20240221165943 ACCESSION NUMBER: 0000897069-24-000449 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240219 FILED AS OF DATE: 20240221 DATE AS OF CHANGE: 20240221 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kimbell David C CENTRAL INDEX KEY: 0001553883 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33764 FILM NUMBER: 24660683 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] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 384022268 FISCAL YEAR END: 0203 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 form4.xml X0508 4 2024-02-19 0001403568 Ulta Beauty, Inc. ULTA 0001553883 Kimbell David C 1000 REMINGTON BLVD. SUITE 120 BOLINGBROOK IL 60440 true true Chief Executive Officer false Common Stock 2024-02-19 4 A 0 13610 0 A 49196 D Represents 13,610 performance-based restricted share units, which were awarded on March 25, 2021 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, 2024, subject to continued employment. The Company's compensation committee certified on February 19, 2024 that the performance vesting goals were satisfied. /s/ Jodi J. Caro, as attorney-in-fact for David C. Kimbell 2024-02-21