Current Report Filing (8-k)

Date : 04/15/2019 @ 1:14PM
Source : Edgar (US Regulatory)
Stock : Ulta Beauty Inc (ULTA)
Quote : 252.64  0.0 (0.00%) @ 1:03PM
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Current Report Filing (8-k)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


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):    April 12, 2019


ULTA BEAUTY, INC.

(Exact name of registrant as specified in its charter)

 

 

 

 

 

Delaware

 

001‑33764

 

38‑4022268

(State or other
jurisdiction of
incorporation)

 

(Commission File
Number)

 

(IRS Employer
Identification No.)

 

1000 Remington Blvd., Suite 120, Bolingbrook, Illinois  60440

(Address of principal executive offices, including 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:

 

 

Written communications pursuant to Rule 425 under the Securities Act (17 C.F.R. §230.425)

Soliciting material pursuant to Rule 14a‑12 under the Exchange Act (17 C.F.R. §240.14a‑12)

Pre-commencement communications pursuant to Rule 14d‑2(b) under the Exchange Act

 

(17 C.F.R. §240.14d‑2(b))

Pre-commencement communications pursuant to Rule 13e‑4(c) under the Exchange Act

 

(17 C.F.R. §240.13e‑4(c))

 

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.

(c) On April 12, 2019,  David C. Kimbell,  the current Chief Merchandising and Marketing Officer of Ulta Beauty, Inc. (the “Company”), was appointed President & Chief Merchandising and Marketing Officer of the Company.  In his new role, Mr. Kimbell will be assuming responsibility for Corporate Strategy and Merchandise Planning and Operations in addition to his current responsibilities as Chief Merchandising and Marketing Officer.  A copy of the press release announcing this is filed as Exhibit 99 to this report.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.  The exhibit listed in the Exhibit Index below is being filed herewith.

EXHIBIT INDEX

Exhibit No. Description

99 Press release issued by Ulta Beauty, Inc. on April 15, 2019.

 

2


 

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.

 

 

 

 

ULTA BEAUTY, INC.

 

 

Dated:  April 15, 2019

 

 

 

 

By:

/s/ Jodi J. Caro

 

 

Jodi J. Caro

 

 

General Counsel, Chief Compliance Officer and Corporate Secretary

 

3


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