Current Report Filing (8-k)
June 22 2020 - 8:39AM
Edgar (US Regulatory)
0001403568false00014035682020-06-182020-06-18
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
_______________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 18, 2020
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ULTA BEAUTY, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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001-33764
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38-4022268
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(State or other
jurisdiction of
incorporation)
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(Commission File
Number)
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(IRS Employer
Identification No.)
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1000 Remington Blvd., Suite 120,
Bolingbrook, Illinois 60440
(Address of principal executive offices and ZIP code)
(630) 410-4800
(Registrant’s telephone number, including area code)
_______________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 C.F.R. §230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 C.F.R. §240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 C.F.R. §240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 C.F.R. §240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, par value $0.01 per share
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ULTA
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The NASDAQ Global Select Market
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As previously reported, in light of the COVID-19 pandemic, Mary Dillon, the chief executive officer of Ulta Beauty, Inc. (the “Company”), elected to temporarily forgo her base salary. Ms. Dillon’s salary will restart effective June 14, 2020.
Item 8.01 Other Events.
As of June 21, 2020, 1,177 Ulta Beauty stores, or about 93% of the fleet, offer curbside pickup, and 866 Ulta Beauty stores, or about 68% of the fleet, are open to guests for retail, with 827 stores offering salon services. The Company continues to expect to have substantially all stores reopened in some capacity by the end of June.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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ULTA BEAUTY, INC.
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Dated: June 22, 2020
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By:
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/s/ Jodi J. Caro
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Jodi J. Caro
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General Counsel, Chief Compliance Officer and Corporate Secretary
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