-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EbrTgCpzqtHh6bOgXWwI1cSz/kAOIptIYRZohPArkiF97V9Lxv5arvpy9Ho9TvaX tVk+d27m4MpRh6ceuDyc6A== 0001209191-08-029037.txt : 20080509 0001209191-08-029037.hdr.sgml : 20080509 20080509204618 ACCESSION NUMBER: 0001209191-08-029037 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080324 FILED AS OF DATE: 20080509 DATE AS OF CHANGE: 20080509 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kirby Lynelle P CENTRAL INDEX KEY: 0001412667 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33764 FILM NUMBER: 08820359 BUSINESS ADDRESS: BUSINESS PHONE: 630-226-0020 MAIL ADDRESS: STREET 1: 1135 ARBOR DRIVE CITY: ROMEOVILLE STATE: IL ZIP: 60446 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Ulta Salon, Cosmetics & Fragrance, Inc. CENTRAL INDEX KEY: 0001403568 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] IRS NUMBER: 363685240 STATE OF INCORPORATION: DE FISCAL YEAR END: 0203 BUSINESS ADDRESS: STREET 1: 1135 ARBOR DRIVE CITY: ROMEOVILLE STATE: IL ZIP: 60446 BUSINESS PHONE: (630) 226-0020 MAIL ADDRESS: STREET 1: 1135 ARBOR DRIVE CITY: ROMEOVILLE STATE: IL ZIP: 60446 4/A 1 doc4a.xml FORM 4/A SUBMISSION X0202 4/A 2008-03-24 2008-03-26 0 0001403568 Ulta Salon, Cosmetics & Fragrance, Inc. ULTA 0001412667 Kirby Lynelle P 1000 REMINGTON BLVD., SUITE 120 BOLINGBROOK IL 60440 1 1 0 0 Chief Executive Officer Stock Option (right to buy) 2008-03-24 4 A 0 625000 0.00 A 2018-03-24 Common Stock 625000 625000 D The exercise price of the options granted will be equal to the greater of (i) the closing price of the Issuer's stock on March 24, 2008, or (ii) the average of the closing prices for the Issuer's stock for the period March 20, 2008 through April 7, 2008. The options reported will vest in three installments on the date the Issuer releases its earnings in 2009, 2010, and 2011 for each fiscal year as follows: (i) 250,000 will vest on the fiscal year 2008 earnings release date in 2009, (ii) 250,000 will vest on the fiscal year 2009 earnings release date in 2010, and (iii) 125,000 wiill vest on the fiscal year 2010 earnings release date in 2011. This amendment is being filed to correct the calculation of the exercise price of the options that Ms. Kirby previously reported as being acquired in the Form 4 filed on March 26, 2008. /s/ Robert S. Guttman, as attorney-in-fact for Lynelle P. Kirby 2008-05-09 -----END PRIVACY-ENHANCED MESSAGE-----