Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 16, 2022, Ulta Beauty, Inc. (the "Company") issued a press release
regarding the election of Kelly E. Garcia and Gisel Ruiz to the Company's Board
of Directors (the "Board"). Mr. Garcia and Ms. Ruiz will both stand for
reelection at the 2022 annual meeting of the stockholders. A copy of the press
release is furnished as Exhibit 99 to this report.
There is no arrangement or understanding between either of Mr. Garcia or Ms.
Ruiz and any other persons pursuant to which either of them were selected as a
director, and there are no related party transactions involving Mr. Garcia or
Ms. Ruiz that are reportable under Item 404(a) of Regulation S-K.
Item 9.01Financial Statements and Exhibits.
(a)Not applicable
(b)Not applicable
(c)Not applicable
(d)Exhibits. The exhibits listed in the exhibit index below are being filed
herewith.
© Edgar Online, source Glimpses