Ulta Beauty Announces Board and Executive Changes

Ticker: ULTA · Form: 8-K · Filed: 2025-07-25T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, executive-compensation, board-of-directors

Related Tickers: ULTA

TL;DR

Ulta Beauty shakes up its board and exec pay structure effective July 21st.

AI Summary

Ulta Beauty, Inc. announced on July 21, 2025, changes in its board of directors and executive compensation. The filing details the departure of certain officers and directors, the election of new directors, and updates to compensatory arrangements for key executives. These changes are effective as of July 21, 2025.

Why It Matters

Changes in board composition and executive compensation can signal shifts in company strategy or governance, potentially impacting investor confidence and future performance.

Risk Assessment

Risk Level: low — This filing reports routine corporate governance changes and does not indicate any immediate financial distress or significant operational shifts.

Key Players & Entities

FAQ

What specific roles have seen departures or appointments?

The filing indicates departures of certain officers and directors, and the election of new directors, along with updates to compensatory arrangements for certain officers, but does not specify individual names or exact roles in this summary.

When were these changes effective?

The changes reported in this 8-K filing were effective as of July 21, 2025.

What is the primary reason for this 8-K filing?

This 8-K filing is to report the departure of directors or certain officers, the election of directors, the appointment of certain officers, and updates to compensatory arrangements of certain officers.

Where is Ulta Beauty, Inc. headquartered?

Ulta Beauty, Inc.'s principal executive offices are located at 1000 Remington Blvd., Suite 120, Bolingbrook, Illinois 60440.

Does this filing mention any financial performance figures?

No, this 8-K filing focuses on corporate governance changes, including director and officer matters and executive compensation, and does not include specific financial performance figures.

From the Filing

0001558370-25-009612.txt : 20250725 0001558370-25-009612.hdr.sgml : 20250725 20250725160801 ACCESSION NUMBER: 0001558370-25-009612 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20250721 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20250725 DATE AS OF CHANGE: 20250725 FILER: 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 EIN: 384022268 FISCAL YEAR END: 0201 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33764 FILM NUMBER: 251151762 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 8-K 1 ulta-20250721x8k.htm 8-K ULTA BEAUTY, INC._July 21, 2025 0001403568 false 0001403568 2025-07-21 2025-07-21 ​ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 21, 2025 ULTA BEAUTY, INC. (Exact name of registrant as specified in its charter) ​ ​ ​ Delaware 001-33764 38-4022268 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) ​ ​ ​ ​ 1000 Remington Blvd. , Suite 120 , Bolingbrook , Illinois 60440 ​ ​ (Address of Principal Executive Offices and zip code)  ​ ( 630 ) 410-4800 (Registrant’s telephone number, including area code) Not Applicable (Former Name or Former Address, if Changed Since Last Report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ​ ​ ☐ Written communications pursuant to Rule 425 under the Securities Act (17 C.F.R. §230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 C.F.R. §240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 C.F.R. §240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 C.F.R. §240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: ​ ​ ​ ​ ​ Title of each class     Trading Symbol     Name of each exchange on which registered Common Stock, par value $0.01 per share ​ ULTA ​ The NASDAQ Global Select Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company       ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.       ☐ ​ ​ ​ ​ Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. As previously announced, Paula Oyibo, the former Chief Financial Officer, Treasurer, principal financial officer, and principal accounting officer of Ulta Beauty, Inc. (the “Company” or “Ulta

View on Read The Filing