Ulta Beauty Contracts & Agreements

79 Contracts & Agreements
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Ulta Beauty, Inc. Amended and Restated 2011 Incentive Award Plan Option Agreement
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
2025
Transition and Advisory Agreement between Ulta Beauty, Inc. and David C. Kimbell
Transition Agreements
Ulta Beauty
Specialty Retail
IL
2025
Description of Ulta Beauty, Inc. Common and Preferred Stock
Stock Agreements
Ulta Beauty
Specialty Retail
2024
Amendment No. 2 to Second Amended and Restated Loan Agreement by and among Ulta Beauty, Inc., Subsidiaries, Lenders, and Wells Fargo Bank
Loan Agreements
Ulta Beauty
Specialty Retail
NY
2023
Ulta Beauty, Inc. Executive Change in Control and Severance Plan (Effective March 24, 2017)
Change of Control Agreements
Ulta Beauty
Specialty Retail
IL
2017
Ulta Inc. Employment Offer Letter to David Kimbell for Chief Marketing Officer Position
Employment Agreements
Ulta Beauty
Specialty Retail
2015
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
Employment Offer Letter between ULTA Inc. and Jeff Childs for Chief Human Resources Officer Position
Employment Agreements
Ulta Beauty
Specialty Retail
2014
Amendment No. 2 to Amended and Restated Loan and Security Agreement by and among Ulta Salon, Cosmetics & Fragrance, Inc., Ulta Inc., Wells Fargo Bank, and Lenders
Loan Agreements
Ulta Beauty
Specialty Retail
IL
2013
Ulta Salon, Cosmetics & Fragrance, Inc. CEO Employment Agreement with Mary Dillon (2013)
Employment Agreements
Ulta Beauty
Specialty Retail
IL
2013
Ulta Salon, Cosmetics & Fragrance, Inc. Executive Retention and Severance Agreement
Retention Agreements
Ulta Beauty
Specialty Retail
2013
Amendment No. 1 to Amended and Restated Loan and Security Agreement by and among Ulta Salon, Cosmetics & Fragrance, Inc., Wells Fargo Bank, and Lenders
Loan Agreements
Ulta Beauty
Specialty Retail
IL
2012
Employment Offer Letter between ULTA Salon, Cosmetics & Fragrance, Inc. and Bruce Hartman for Senior Vice President, CFO Position
Employment Agreements
Ulta Beauty
Specialty Retail
2012
Ulta Salon, Cosmetics & Fragrance, Inc. Common Stock Underwriting Agreement with Goldman, Sachs & Co. and J.P. Morgan Securities LLC (May 9, 2012)
Underwriting Agreements
Ulta Beauty
Specialty Retail
IL
2012
Fourth Amendment to Office Lease between Bolingbrook Investors, LLC and Ulta Salon, Cosmetics & Fragrance, Inc. (Additional HVAC Equipment)
Lease Agreements
Ulta Beauty
Specialty Retail
2011
Third Amendment to Lease Agreement between The Lincoln National Life Insurance Company and Ulta Salon, Cosmetics & Fragrance, Inc.
Lease Agreements
Ulta Beauty
Specialty Retail
2011
Voluntary Separation and Release Agreement between Wayne L’Heureux and Ulta Salon, Cosmetics & Fragrance, Inc.
Separation Agreements
Ulta Beauty
Specialty Retail
IL
2011
Ulta Salon, Cosmetics & Fragrance, Inc. Underwriting Agreement for 8,976,112 Shares of Common Stock (June 10, 2010)
Underwriting Agreements
Ulta Beauty
Specialty Retail
IL
2010
First Amendment to Carl Rubin Employment Agreement between Ulta Salon, Cosmetics & Fragrance, Inc. and Carl Rubin
Employment Agreements
Ulta Beauty
Specialty Retail
2010
Succession Agreement between Ulta Salon, Cosmetics & Fragrance, Inc. and Lyn Kirby (April 23, 2010)
Separation Agreements
Ulta Beauty
Specialty Retail
IL
2010
Employment Agreement between Ulta Salon, Cosmetics & Fragrance, Inc. and Carl Rubin
Employment Agreements
Ulta Beauty
Specialty Retail
IL
2010
Ulta Salon, Cosmetics & Fragrance, Inc. 2007 Incentive Award Plan Restricted Stock Award Agreement with Carl Rubin
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
2010
Ulta Salon, Cosmetics & Fragrance, Inc. 2007 Incentive Award Plan Stock Option Agreement with Carl Rubin
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
2010
Amendment to Office Lease for Telecommunications Equipment Installation between Bolingbrook Investors, LLC and Ulta Salon, Cosmetics & Fragrance, Inc.
Lease Agreements
Ulta Beauty
Specialty Retail
2010
Third Amendment to Office Lease Between Bolingbrook Investors, LLC and Ulta Salon, Cosmetics & Fragrance, Inc. (HVAC Equipment)
Lease Agreements
Ulta Beauty
Specialty Retail
2010
First Amendment to Lease Agreement between Southwest Valley Partners, LLC and Ulta Salon, Cosmetics & Fragrance, Inc.
Lease Agreements
Ulta Beauty
Specialty Retail
2010
First Amendment to Lease Agreement between Aetna Life Insurance Company and Ulta Salon, Cosmetics & Fragrance, Inc.
Lease Agreements
Ulta Beauty
Specialty Retail
2010
Second Amendment to Office/Showroom/Warehouse Lease between 1135 Arbor Drive Investors LLC and Ulta Salon, Cosmetics & Fragrance, Inc.
Lease Agreements
Ulta Beauty
Specialty Retail
2010
Third Amendment to Office/Showroom/Warehouse Lease between 1135 Arbor Drive Investors LLC and Ulta Salon, Cosmetics and Fragrance, Inc.
Lease Agreements
Ulta Beauty
Specialty Retail
2010
Amendment to Option Agreement between Ulta Salon, Cosmetics & Fragrance, Inc. and Lyn Kirby (Dated March 24, 2008)
Modification Agreements
Ulta Beauty
Specialty Retail
2009
Ulta Salon, Cosmetics & Fragrance, Inc. Nonqualified Deferred Compensation Plan (Effective January 1, 2009)
Compensation Agreements
Ulta Beauty
Specialty Retail
IL
2009
Amendment No. 1 to Third Amended and Restated Loan and Security Agreement among Ulta Salon, LaSalle Bank, JPMorgan Chase, and Wachovia
Modification Agreements
Ulta Beauty
Specialty Retail
IL
2008
Second Amendment to Lease Agreement between Bolingbrook Investors, LLC and Ulta Salon, Cosmetics and Fragrance, Inc.
Lease Agreements
Ulta Beauty
Specialty Retail
2008
Second Amendment to Lease Agreement between Southwest Valley Partners, LLC and Ulta Salon, Cosmetics & Fragrance, Inc.
Lease Agreements
Ulta Beauty
Specialty Retail
2008
Acceptance Letter and Commencement Date Agreement between Southwest Valley Partners, LLC and Ulta Salon, Cosmetics & Fragrance, Inc.
Lease Agreements
Ulta Beauty
Specialty Retail
2008
Employment Agreement between Ulta Salon, Cosmetics & Fragrance, Inc. and Lyn Kirby
Employment Agreements
Ulta Beauty
Specialty Retail
IL
2008
Lease Agreement between Southwest Valley Partners, LLC and Ulta Salon, Cosmetics & Fragrance, Inc. for Bulk Distribution Space in Phoenix, Arizona
Lease Agreements
Ulta Beauty
Specialty Retail
DE
2007
Ulta Salon, Cosmetics & Fragrance, Inc. Underwriting Agreement with J.P. Morgan Securities Inc. and Wachovia Capital Markets, LLC (2007)
Underwriting Agreements
Ulta Beauty
Specialty Retail
NY
2007
Specimen Common Stock Certificate
Stock Agreements
Ulta Beauty
Specialty Retail
2007
Ulta Salon, Cosmetics & Fragrance, Inc. 2007 Incentive Award Plan
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
DE
2007
Lease Agreement between Southwest Valley Partners, LLC and Ulta Salon, Cosmetics & Fragrance, Inc.
Lease Agreements
Ulta Beauty
Specialty Retail
2007
Third Amended and Restated Registration Rights Agreement between Ulta Salon, Cosmetics & Fragrance, Inc. and Investors
Registration Rights Agreements
Ulta Beauty
Specialty Retail
IL
2007
Second Amended and Restated Reclassification and Sale of Shares Agreement among Ulta Salon, Cosmetics & Fragrance, Inc. and Shareholders
Stock Agreements
Ulta Beauty
Specialty Retail
IL
2007
Amendment to Second Amended and Restated Reclassification and Sale of Shares Agreement by Ulta Salon, Cosmetics & Fragrance, Inc. and Shareholders
Modification Agreements
Ulta Beauty
Specialty Retail
DE
2007
Stockholder Rights Agreement between Ulta Salon, Cosmetics & Fragrance, Inc. and Rights Agent
Shareholders Agreements
Ulta Beauty
Specialty Retail
DE
2007
Employment Agreement between Ulta Salon, Cosmetics & Fragrance, Inc. and Lyn Kirby
Employment Agreements
Ulta Beauty
Specialty Retail
IL
2007
Secured Promissory Note between Lyn Kirby and Ulta Salon, Cosmetics & Fragrance, Inc. dated June 30, 2006
Note Agreements
Ulta Beauty
Specialty Retail
IL
2007
Employment Agreement between Ulta Salon, Cosmetics & Fragrance, Inc. and Bruce Barkus
Employment Agreements
Ulta Beauty
Specialty Retail
IL
2007
Amendment to Employment Agreement Between Ulta Salon, Cosmetics & Fragrance, Inc. and Bruce Barkus
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
2007
Restricted Stock Agreement (Vesting) between Ulta Salon, Cosmetics & Fragrance, Inc. and Dennis Eck
Stock Agreements
Ulta Beauty
Specialty Retail
DE
2007
Restricted Stock Agreement between Ulta Salon, Cosmetics & Fragrance, Inc. and Robert DiRomualdo
Stock Agreements
Ulta Beauty
Specialty Retail
DE
2007
Stock Purchase Agreement between Ulta Salon, Cosmetics & Fragrance, Inc. and Charles R. Weber
Purchase Agreements
Ulta Beauty
Specialty Retail
IL
2007
Ulta Salon, Cosmetics & Fragrance, Inc. Second Amended and Restated Restricted Stock Option Plan
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
DE
2007
Amendment to Ulta Salon, Cosmetics & Fragrance, Inc. Second Amended and Restated Restricted Stock Option Plan
Modification Agreements
Ulta Beauty
Specialty Retail
IL
2007
Second Amended and Restated Restricted Stock Plan of Ulta Salon, Cosmetics & Fragrance, Inc.
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
DE
2007
Ulta Salon, Cosmetics & Fragrance, Inc. 2002 Equity Incentive Plan
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
DE
2007
Office/Showroom/Warehouse Net Lease Agreement between 1135 Arbor Drive Investors LLC and ULTA3 Cosmetics & Salon, Inc.
Lease Agreements
Ulta Beauty
Specialty Retail
MA
2007
Lease Agreement between The Prudential Insurance Company of America and Ulta Salon, Cosmetics & Fragrance, Inc. for Offices at Windham Lakes, Romeoville, Illinois
Lease Agreements
Ulta Beauty
Specialty Retail
IL
2007
First Amendment to Lease Agreement between The Prudential Insurance Company of America and Ulta Salon, Cosmetics and Fragrance, Inc.
Lease Agreements
Ulta Beauty
Specialty Retail
2007
Lease Agreement between The Prudential Insurance Company of America and Ulta Salon, Cosmetics & Fragrance, Inc. for Windham Industrial Center III, Romeoville, Illinois
Lease Agreements
Ulta Beauty
Specialty Retail
IL
2007
Office Lease Agreement between Bolingbrook Investors, LLC and Ulta Salon, Cosmetics & Fragrance, Inc. dated April 17, 2007
Lease Agreements
Ulta Beauty
Specialty Retail
DE
2007
Third Amended and Restated Loan and Security Agreement among Ulta Salon, Cosmetics & Fragrance, Inc. and Lenders (2007)
Loan Agreements
Ulta Beauty
Specialty Retail
IL
2007
Ulta Beauty, Inc. Restricted Stock Unit Award Agreement – Performance Shares (2011 Incentive Award Plan)
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
2023
Ulta Beauty, Inc. Amended and Restated 2011 Incentive Award Plan Option Agreement
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
2023
Ulta Beauty, Inc. Restricted Stock Unit Award Agreement under 2011 Incentive Award Plan
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
2023
Ulta Beauty, Inc. Restricted Stock Unit Award Agreement – Performance Shares (2011 Incentive Award Plan)
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
2022
Ulta Beauty, Inc. Amended and Restated 2011 Incentive Award Plan Option Agreement
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
2022
Ulta Beauty, Inc. Restricted Stock Unit Award Agreement under 2011 Incentive Award Plan
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
2022
Ulta Beauty, Inc. Restricted Stock Unit Award Agreement (Performance Shares) under 2011 Incentive Award Plan
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
DE
2021
Ulta Beauty, Inc. Amended and Restated 2011 Incentive Award Plan Option Agreement
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
2021
Ulta Beauty, Inc. Restricted Stock Unit Award Agreement (Performance Shares) under 2011 Incentive Award Plan
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
DE
2021
Ulta Beauty, Inc. Amended and Restated 2011 Incentive Award Plan Option Agreement
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
DE
2021
Ulta Beauty, Inc. Restricted Stock Unit Award Agreement under 2011 Incentive Award Plan
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
DE
2021
Confidential Information & Restrictive Covenants Agreement between Ulta Beauty, Inc. and Mary Dillon
Confidentiality Agreements
Ulta Beauty
Specialty Retail
IL
2021
Ulta Beauty, Inc. Restricted Stock Unit Award Agreement with Mary Dillon (2018)
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
DE
2018
Amendment to Employment Letter Regarding Severance Entitlements between Ulta Beauty, Inc. and Mary Dillon
Severance Agreements
Ulta Beauty
Specialty Retail
2018
Ulta Beauty, Inc. Amended and Restated 2011 Incentive Award Plan Option Agreement
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
2017
Ulta Beauty, Inc. Restricted Stock Unit Award Agreement under 2011 Incentive Award Plan
Bonus & Incentive Agreements
Ulta Beauty
Specialty Retail
2017
Ulta Beauty Offer Letter for SVP – General Counsel and Corporate Secretary (Jodi Caro)
Employment Agreements
Ulta Beauty
Specialty Retail
2017