filings.toolsUlta Beauty 8-K 2022-12-16
Filed 2022-12-16. 1 sections, 4K characters. Original on sec.gov · Markdown · JSON
Form 8-K
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): December 16, 2022
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**.**
On December 16, 2022, Ulta Beauty, Inc. (the “Company”) issued a press release regarding the election of Heidi G. Petz to the Company’s Board of Directors (the “Board”). Ms. Petz will serve as a Class I director and will stand for reelection at the 2023 annual meeting of the stockholders. A copy of the press release is furnished as Exhibit 99.1 to this report.
There is no arrangement or understanding between Ms. Petz and any other persons pursuant to which she was selected as a director, and there are no related party transactions involving Ms. Petz that are reportable under Item 404(a) of Regulation S-K.
Item 9.01****Financial Statements and Exhibits.
| (a) | Not applicable |
|---|
| (b) | Not applicable |
|---|
| (c) | Not applicable |
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| (d) | Exhibits. The exhibits listed in the exhibit index below are being filed herewith. |
|---|
| EXHIBIT INDEX | ||
| | | |
| Exhibit No. | Description | |
| 99.1 | | Press release issued by Ulta Beauty, Inc. on December 16, 2022 announcing the election of Heidi G. Petz to the Company’s Board of Directors. |
| 104 | | Cover Page Interactive Data File (the cover page tags are embedded within the Inline XBRL document) |
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: December 16, 2022 | By: | /s/ Jodi J. Caro |
| | | Jodi J. Caro |
| | | General Counsel, Chief Risk & Compliance Officer |