Ulta Beauty Contracts & Agreements

73 Contracts & Agreements
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Filed
Transition and Advisory Agreement between Ulta Beauty, Inc. and David Kimbell
Transition Agreements
Ulta Beauty
Specialty Retail
2025
Description of Ulta Beauty, Inc.s Securities
Ulta Beauty
Specialty Retail
2024
Amendment No. 2 to Second Amended and Restated Loan Agreement, dated February 27, 2023, among Ulta Beauty, Inc., Ulta Salon, Cosmetics & Fragrance, Inc., the subsidiaries of Ulta...
Loan Agreements
Ulta Beauty
Specialty Retail
NY
2023
2023 Form of Restricted Stock Unit Award Agreement under the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
2023
2023 Form of Stock Option Agreement under the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
2023
2023 Form of Restricted Stock Unit Award AgreementPSUsunder the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
2023
Alternative Form of Restricted Stock Unit Award AgreementPSUsunder the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
2022
Alternative Form of Stock Option Agreement under the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
2022
Alternative Form of Restricted Stock Unit Award Agreement under the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
2022
New Form of Stock Option Agreement under the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
2021
Restricted Stock Unit Award Agreement dated March 25, 2021, with Mary Dillon
Stock Agreements
Ulta Beauty
Specialty Retail
DE
2021
New Form of Restricted Stock Unit Award AgreementPSUsunder the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
DE
2021
Restricted Stock Unit Award AgreementPSUsdated March 25, 2021, with Mary Dillon
Stock Agreements
Ulta Beauty
Specialty Retail
DE
2021
Stock Option Agreement dated March 25, 2021, with Mary Dillon
Stock Agreements
Ulta Beauty
Specialty Retail
DE
2021
Confidential Information & Restrictive Covenants Agreement with Mary Dillon
Ulta Beauty
Specialty Retail
IL
2021
Restricted Stock Unit Award Agreement dated March 29, 2018, with Mary Dillon
Stock Agreements
Ulta Beauty
Specialty Retail
DE
2018
Amendment to Employment Letter Regarding Severance Entitlements, dated March 29, 2018, between Ulta Beauty, Inc. and Mary Dillon
Severance Agreements
Ulta Beauty
Specialty Retail
2018
ULTA BEAUTY, INC. AMENDED AND RESTATED 2011 INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
2017
ULTA BEAUTY, INC. AMENDED AND RESTATED 2011 INCENTIVE AWARD PLAN OPTION AGREEMENT - CERTIFICATE
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
2017
ULTA BEAUTY, INC. EXECUTIVE CHANGE IN CONTROL AND SEVERANCE PLAN
Change of Control Agreements
Ulta Beauty
Specialty Retail
IL
2017
ULTA SALON, COSMETICS & FRAGRANCE, INC. 2011 INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT Performance Shares
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
DE
2015
AMENDMENT NO. 2 TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT
Loan Agreements
Ulta Beauty
Specialty Retail
IL
2013
Ulta Salon, Cosmetics & Fragrance, Inc. [Date]
Ulta Beauty
Specialty Retail
2013
AMENDMENT NO. 1 TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT
Loan Agreements
Ulta Beauty
Specialty Retail
IL
2012
Ulta Salon, Cosmetics & Fragrance, Inc. Common Stock Underwriting Agreement
Underwriting Agreements
Ulta Beauty
Specialty Retail
IL
2012
Fiscal Year
Ulta Beauty
Specialty Retail
2011
Fiscal Year
Ulta Beauty
Specialty Retail
2011
VOLUNTARY SEPARATION AND RELEASE AGREEMENT
Separation Agreements
Ulta Beauty
Specialty Retail
IL
2011
Ulta Salon, Cosmetics & Fragrance, Inc. 8,976,112 Shares of Common Stock1
Ulta Beauty
Specialty Retail
IL
2010
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ulta Beauty
Specialty Retail
2010
SUCCESSION AGREEMENT
Ulta Beauty
Specialty Retail
IL
2010
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ulta Beauty
Specialty Retail
IL
2010
ULTA SALON, COSMETICS & FRAGRANCE, INC. 2007 INCENTIVE AWARD PLAN
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
2010
ULTA SALON, COSMETICS & FRAGRANCE, INC. 2007 INCENTIVE AWARD PLAN OPTION AGREEMENT CERTIFICATE
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
2010
FIRST AMENDMENT TO LEASE
Lease Agreements
Ulta Beauty
Specialty Retail
2010
AMENDMENT TO LEASE
Lease Agreements
Ulta Beauty
Specialty Retail
2010
THIRD AMENDMENT TO LEASE
Lease Agreements
Ulta Beauty
Specialty Retail
2010
THIRD AMENDMENT TO LEASE
Lease Agreements
Ulta Beauty
Specialty Retail
2010
FIRST AMENDMENT TO LEASE AGREEMENT
Lease Agreements
Ulta Beauty
Specialty Retail
2010
SECOND AMENDMENT TO OFFICE/SHOWROOM/WAREHOUSE LEASE
Lease Agreements
Ulta Beauty
Specialty Retail
2010
AMENDMENT TO OPTION AGREEMENT WITH GRANT DATE MARCH 24, 2008
Ulta Beauty
Specialty Retail
2009
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ulta Beauty
Specialty Retail
IL
2009
First Amendment to Third Amended and Restated Loan and Security Agreement, dated as of August 15, 2008
Loan Agreements
Ulta Beauty
Specialty Retail
IL
2008
EMPLOYMENT AGREEMENT
Employment Agreements
Ulta Beauty
Specialty Retail
IL
2008
ACCEPTANCE LETTER AND COMMENCEMENT DATE AGREEMENT
Ulta Beauty
Specialty Retail
2008
SECOND AMENDMENT TO LEASE
Lease Agreements
Ulta Beauty
Specialty Retail
2008
SECOND AMENDMENT TO LEASE
Lease Agreements
Ulta Beauty
Specialty Retail
2008
Growing our store base to our long-term potential of over 1,000 stores
Ulta Beauty
Specialty Retail
DE
2007
Specimen Common Stock Certificate
Stock Agreements
Ulta Beauty
Specialty Retail
2007
Form of Underwriting Agreement
Underwriting Agreements
Ulta Beauty
Specialty Retail
NY
2007
2007 Incentive Award Plan
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
DE
2007
Consent of Ernst & Young LLP
Ulta Beauty
Specialty Retail
2007
FIRST AMENDMENT TO LEASE
Lease Agreements
Ulta Beauty
Specialty Retail
2007
THIRD AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreements
Ulta Beauty
Specialty Retail
IL
2007
SECOND AMENDED AND RESTATED RECLASSIFICATION AND SALE OF SHARES AGREEMENT
Ulta Beauty
Specialty Retail
IL
2007
ULTA SALON, COSMETICS & FRAGRANCE, INC. AMENDMENT TO THE SECOND AMENDED AND RESTATED RECLASSIFICATION AND SALE OF SHARES AGREEMENT
Ulta Beauty
Specialty Retail
DE
2007
Ulta Salon, Cosmetics & Fragrance, Inc.
Ulta Beauty
Specialty Retail
DE
2007
EMPLOYMENT AGREEMENT
Employment Agreements
Ulta Beauty
Specialty Retail
IL
2007
SECURED PROMISSORY NOTE $4,094,340.00 June 30, 2006 Chicago, Illinois
Note Agreements
Ulta Beauty
Specialty Retail
IL
2007
THIRD AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT
Loan Agreements
Ulta Beauty
Specialty Retail
IL
2007
Dated as of April 17, 2007
Ulta Beauty
Specialty Retail
DE
2007
WINDHAM INDUSTRIAL CENTER III ROMEOVILLE, ILLINOIS
Ulta Beauty
Specialty Retail
IL
2007
EMPLOYMENT AGREEMENT
Employment Agreements
Ulta Beauty
Specialty Retail
IL
2007
THE OFFICES AT WINDHAM LAKES ROMEOVILLE, ILLINOIS
Ulta Beauty
Specialty Retail
IL
2007
OFFICE/SHOWROOM/WAREHOUSE LEASE
Lease Agreements
Ulta Beauty
Specialty Retail
MA
2007
ULTA SALON, COSMETICS & FRAGRANCE, INC. 2002 EQUITY INCENTIVE PLAN (CONFORMED)
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
DE
2007
SECOND AMENDMENT AND RESTATEMENT OF THE ULTA SALON, COSMETICS & FRAGRANCE, INC. (FORMERLY ULTA3 COSMETICS & SALON, INC.) RESTRICTED STOCK PLAN
Stock Agreements
Ulta Beauty
Specialty Retail
DE
2007
AMENDMENTTO ULTA SALON, COSMETICS & FRAGRANCE, INC. SECOND AMENDED AND RESTATED RESTRICTED STOCK OPTION PLAN
Stock Agreements
Ulta Beauty
Specialty Retail
IL
2007
ULTA SALON, COSMETICS & FRAGRANCE, INC. SECOND AMENDED AND RESTATED RESTRICTED STOCK OPTION PLAN Section 1. Purpose
Stock Agreements
Ulta Beauty
Specialty Retail
DE
2007
STOCK PURCHASE AGREEMENT
Stock Agreements
Ulta Beauty
Specialty Retail
IL
2007
ULTA SALON, COSMETICS & FRAGRANCE, INC. RESTRICTED STOCK AGREEMENT VESTING (ROBERT DIROMUALDO)
Stock Agreements
Ulta Beauty
Specialty Retail
DE
2007
ULTA SALON, COSMETICS & FRAGRANCE, INC. RESTRICTED STOCK AGREEMENT - VESTING (DENNIS ECK)
Stock Agreements
Ulta Beauty
Specialty Retail
DE
2007
AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreements
Ulta Beauty
Specialty Retail
2007