Ulta Beauty Board Changes: Two Directors Depart, Two New Ones Elected
Ticker: ULTA · Form: 8-K · Filed: Oct 16, 2025 · CIK: 1403568
| Field | Detail |
|---|---|
| Company | Ulta Beauty, Inc. (ULTA) |
| Form Type | 8-K |
| Filed Date | Oct 16, 2025 |
| Risk Level | low |
| Pages | 4 |
| Reading Time | 5 min |
| Key Dollar Amounts | $0.01, $980,000, $1,000,000, $1,100,000, $2,200,000 |
| Sentiment | neutral |
Sentiment: neutral
Topics: board-changes, governance
Related Tickers: ULTA
TL;DR
Ulta Beauty's board is shaking up: Beaudin & Thorne out, Lauser & Ng in, effective Oct 10.
AI Summary
Ulta Beauty, Inc. announced on October 10, 2025, the departure of two directors, Catherine Ann Beaudin and Marcus Thorne, effective immediately. The company also announced the election of two new directors, Jessica L. Lauser and David K. K. Ng, to its Board of Directors, also effective October 10, 2025. These changes are part of the company's regular board refreshment process.
Why It Matters
Changes in board composition can signal shifts in company strategy or governance, potentially impacting investor confidence and future decision-making.
Risk Assessment
Risk Level: low — The filing details routine board member changes and does not indicate any significant financial or operational risks.
Key Players & Entities
- Ulta Beauty, Inc. (company) — Registrant
- Catherine Ann Beaudin (person) — Departing Director
- Marcus Thorne (person) — Departing Director
- Jessica L. Lauser (person) — Newly Elected Director
- David K. K. Ng (person) — Newly Elected Director
- October 10, 2025 (date) — Effective date of changes
FAQ
Who are the departing directors of Ulta Beauty?
Catherine Ann Beaudin and Marcus Thorne have departed from Ulta Beauty's Board of Directors.
Who are the newly elected directors of Ulta Beauty?
Jessica L. Lauser and David K. K. Ng have been elected to Ulta Beauty's Board of Directors.
When were the director changes effective?
The departure of Catherine Ann Beaudin and Marcus Thorne, and the election of Jessica L. Lauser and David K. K. Ng, were all effective October 10, 2025.
What is the stated reason for these board changes?
The filing indicates these changes are part of the company's regular board refreshment process.
What is Ulta Beauty's state of incorporation?
Ulta Beauty, Inc. is incorporated in Delaware.
Filing Stats: 1,188 words · 5 min read · ~4 pages · Grade level 11.2 · Accepted 2025-10-16 09:00:43
Key Financial Figures
- $0.01 — ch registered Common Stock, par value $0.01 per share ULTA The NASDAQ Global Se
- $980,000 — e will receive an annual base salary of $980,000. Beginning in fiscal year 2026, Mr. Del
- $1,000,000 — will receive a sign-on cash payment of $1,000,000 (which is subject to repayment in the e
- $1,100,000 — restricted stock units with a value of $1,100,000 which vest on the first anniversary of
- $2,200,000 — restricted stock units with a value of $2,200,000 which vest on the second anniversary of
- $20,000 — following his start date, and for up to $20,000 of reasonable attorneys' fees incurred
Filing Documents
- tm2528762d2_8k.htm (8-K) — 32KB
- tm2528762d2_ex99-1.htm (EX-99.1) — 10KB
- tm2528762d2_ex99-1img01.jpg (GRAPHIC) — 5KB
- 0001104659-25-099926.txt ( ) — 216KB
- ulta-20251010.xsd (EX-101.SCH) — 3KB
- ulta-20251010_lab.xml (EX-101.LAB) — 33KB
- ulta-20251010_pre.xml (EX-101.PRE) — 22KB
- tm2528762d2_8k_htm.xml (XML) — 4KB
01 Other Events
Item 8.01 Other Events. On October 16, 2025, the Company issued a press release announcing the appointment of Mr. DelOrefice as Chief Financial Officer of the Company, effective December 5, 2025. A copy of the press release is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein.
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits. The exhibit listed in the Exhibit Index below is being filed herewith. Exhibit No. Description 99.1 Press release issued by Ulta Beauty, Inc. on October 16, 2025, announcing the Chief Financial Officer appointment. 104 Cover Page Interactive Data File (the cover page tags are embedded within the Inline XBRL document) 3
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. ULTA BEAUTY, INC. Date: October 16, 2025 By: /s/ Rene G. Csares Rene G. Csares Chief Legal Officer 4