Ulta Beauty Files 8-K on Officer Changes and Financials
Ticker: ULTA · Form: 8-K · Filed: 2025-01-06T00:00:00.000Z
Sentiment: neutral
Topics: corporate-governance, officer-changes, financials
Related Tickers: ULTA
TL;DR
Ulta Beauty (ULTA) filed an 8-K detailing exec changes and financials. Keep an eye on board composition.
AI Summary
Ulta Beauty, Inc. filed an 8-K on January 6, 2025, reporting on the departure of directors or certain officers, election of directors, appointment of certain officers, and compensatory arrangements. The filing also includes financial statements and exhibits, with the company's principal executive offices located at 1000 Remington Blvd., Suite 120, Bolingbrook, Illinois.
Why It Matters
This filing provides updates on Ulta Beauty's corporate governance and executive appointments, which can impact investor confidence and strategic direction.
Risk Assessment
Risk Level: low — The filing is a routine corporate disclosure and does not indicate any immediate financial distress or significant negative events.
Key Players & Entities
- Ulta Beauty, Inc. (company) — Registrant
- January 6, 2025 (date) — Date of earliest event reported
- 1000 Remington Blvd., Suite 120, Bolingbrook, Illinois 60440 (address) — Principal Executive Offices
FAQ
What specific officer positions were affected by the changes reported in this 8-K?
The filing indicates changes related to 'Departure of Directors or Certain Officers' and 'Appointment of Certain Officers', but the specific names and positions are not detailed in the provided excerpt.
Are there any new directors elected or appointed according to this filing?
Yes, the filing lists 'Election of Directors' as an item information, suggesting new directors may have been elected.
What is the primary purpose of this 8-K filing for Ulta Beauty?
The primary purpose is to report current information regarding significant corporate events, including changes in directors and officers, and to file financial statements and exhibits.
When was Ulta Beauty, Inc. incorporated, and what is its IRS Employer Identification No.?
Ulta Beauty, Inc. was incorporated in Delaware and has an IRS Employer Identification No. of 38-4022268.
Does this filing include any details about executive compensation arrangements?
Yes, the filing explicitly mentions 'Compensatory Arrangements of Certain Officers' as an item information, indicating that such details are included.
Filing Stats: 862 words · 3 min read · ~3 pages · Grade level 9.6 · Accepted 2025-01-06 16:05:24
Key Financial Figures
- $0.01 — ch registered Common Stock, par value $0.01 per share ULTA The NASDAQ Global Se
- $1,118,291 — nual base salary will be increased from $1,118,291 to $1,350,000. Her annual cash incentiv
- $1,350,000 — ry will be increased from $1,118,291 to $1,350,000. Her annual cash incentive target will
Filing Documents
- tm252061d1_8k.htm (8-K) — 28KB
- tm252061d1_ex99-1.htm (EX-99.1) — 23KB
- tm252061d1_ex99-1img001.jpg (GRAPHIC) — 4KB
- 0001104659-25-001305.txt ( ) — 233KB
- ulta-20250106.xsd (EX-101.SCH) — 3KB
- ulta-20250106_lab.xml (EX-101.LAB) — 33KB
- ulta-20250106_pre.xml (EX-101.PRE) — 22KB
- tm252061d1_8k_htm.xml (XML) — 4KB
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. (d) Exhibits . The exhibits listed in the Exhibit Index below are being filed herewith. EXHIBIT INDEX 99.1 Press release issued by Ulta Beauty, Inc. on January 6, 2025 announcing the CEO transition. 104 Cover Page Interactive Data File (the cover page tags are embedded within the Inline XBRL document). 2
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: January 6, 2025 By: /s/ Jodi J. Caro Jodi J. Caro General Counsel, Chief Risk & Compliance Officer and Corporate Secretary 3