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): April 12, 2019
ULTA BEAUTY, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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001‑33764 |
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38‑4022268 |
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(State or other |
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(Commission File |
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(IRS Employer |
1000 Remington Blvd., Suite 120, Bolingbrook, Illinois 60440
(Address of principal executive offices, including ZIP code)
(630) 410‑4800
(Registrant’s telephone number, including area code)
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 C.F.R. §230.425) |
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Soliciting material pursuant to Rule 14a‑12 under the Exchange Act (17 C.F.R. §240.14a‑12) |
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Pre-commencement communications pursuant to Rule 14d‑2(b) under the Exchange Act |
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(17 C.F.R. §240.14d‑2(b)) |
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Pre-commencement communications pursuant to Rule 13e‑4(c) under the Exchange Act |
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(17 C.F.R. §240.13e‑4(c)) |
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 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(c)On April 12, 2019, David C. Kimbell, the current Chief Merchandising and Marketing Officer of Ulta Beauty, Inc. (the “Company”), was appointed President & Chief Merchandising and Marketing Officer of the Company. In his new role, Mr. Kimbell will be assuming responsibility for Corporate Strategy and Merchandise Planning and Operations in addition to his current responsibilities as Chief Merchandising and Marketing Officer. A copy of the press release announcing this is filed as Exhibit 99 to this report.
Item 9.01Financial Statements and Exhibits.
(d)Exhibits. The exhibit listed in the Exhibit Index below is being filed herewith.
EXHIBIT INDEX
Exhibit No.Description
99Press release issued by Ulta Beauty, Inc. on April 15, 2019.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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ULTA BEAUTY, INC. |
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Dated: April 15, 2019 |
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By: |
/s/ Jodi J. Caro |
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Jodi J. Caro |
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General Counsel, Chief Compliance Officer and Corporate Secretary |
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