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Form 8-K · Current Report · Filed 2025-08-21

Ulta Beauty Expands Board with Two New Independent Directors

On August 20, 2025, Ulta Beauty, Inc. announced the expansion of its Board of Directors from ten to twelve members, appointing Martin Brok and Stephenie Landry as independent directors, effective September 1, 2025. Both appointees bring extensive experience in global retail, strategic planning, operations, and sustainability. The appointment was also announced in a press release on August 21, 2025.

Filer
Ulta Beauty Inc. ULTA · NASDAQ
Filed
Accession
0001558370-25-011702
CIK
0001403568
Signal
High impactConsumer Cyclical

Items reported

Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers

New CEO Appointed New CFO Appointed
Item 8.01

Other Events

Corporate Update
Item 9.01

Financial Statements and Exhibits

Exhibits Furnished

Market reaction

Close before filing

$516.69

Next session

+2.5%

Since filing

-0.7%

Latest close

$512.83

What happened, not what will happen — closing prices around the filing date.

Precedent

Previous filings from ULTA reporting the same item, with the next session's move:

Exhibits (1)

About Ulta Beauty Inc.

Ulta Beauty Inc. is a premier beauty retailer in the United States, renowned for offering a comprehensive selection of beauty products and salon services. As the largest beauty retailer in the country, Ulta Beauty presents a diverse product range that includes cosmetics, fragrances, skin care, and hair care products, catering to a wide demographic of customers. The company ingeniously combines retail beauty with online and in-store experiences, featuring both mass-market goods and prestige brands. This dual approach allows Ulta to serve as a one-stop shop for beauty enthusiasts, providing a distinctive edge in the competitive retail market. In addition to its extensive product offerings, Ulta Beauty operates salon services in many of its stores, delivering personalized beauty experiences that enhance its market appeal. Founded in 1990 and headquartered in Bolingbrook, Illinois, Ulta Beauty has significantly influenced the beauty retail industry, guiding trends and consumer preferences while expanding its national footprint with over 1,200 stores across the country.

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