0001567619-21-007147.txt : 20210329 0001567619-21-007147.hdr.sgml : 20210329 20210329183139 ACCESSION NUMBER: 0001567619-21-007147 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210325 FILED AS OF DATE: 20210329 DATE AS OF CHANGE: 20210329 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CHILDS JEFFREY J CENTRAL INDEX KEY: 0001277233 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33764 FILM NUMBER: 21782972 MAIL ADDRESS: STREET 1: 8410 W BRYN MAWR CITY: CHICAGO STATE: IL ZIP: 60631 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Ulta Beauty, Inc. CENTRAL INDEX KEY: 0001403568 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] IRS NUMBER: 384022268 FISCAL YEAR END: 0130 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 4 1 doc1.xml FORM 4 X0306 4 2021-03-25 0 0001403568 Ulta Beauty, Inc. ULTA 0001277233 CHILDS JEFFREY J 1000 REMINGTON BLVD SUITE 120 BOLINGBROOK IL 60440 0 1 0 0 Chief Human Resources Officer Common Stock 2021-03-25 4 A 0 292 0 A 5838 D Common Stock 2021-03-25 4 A 0 388 0 A 6226 D Stock Option (right to buy) 306.59 2021-03-25 4 A 0 1671 0 A 2031-03-25 Common Stock 1671 1671 D Represents 292 performance-based restricted share units, which were awarded on March 29, 2019 under the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan. Each performance-based restricted share unit represents the right to one share of common stock, which vested based on satisfaction of certain performance goals and a time-based service vesting restriction which lapses on March 15, 2022, subject to continued employment. The Company's compensation committee certified on March 25, 2021 that the performance vesting goals were satisfied. Represents grant of 388 shares of restricted stock, vesting 100% on March 15, 2024. The options, representing an initial right to purchase a total of 1,671 shares, vesting in 25% annual increments beginning March 15, 2022 and each anniversary thereafter through March 15, 2025. /s/ Jodi J. Caro, as attorney-in-fact for Jeffrey J. Childs 2021-03-29