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Ulta Beauty, Inc. – ‘8-K’ for 4/3/24

On:  Wednesday, 4/3/24, at 7:21pm ET   ·   As of:  4/4/24   ·   For:  4/3/24   ·   Accession #:  1558370-24-4685   ·   File #:  1-33764

Previous ‘8-K’:  ‘8-K’ on / for 3/14/24   ·   Latest ‘8-K’:  This Filing

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/04/24  Ulta Beauty, Inc.                 8-K:8       4/03/24   11:157K                                   Toppan Merrill Bridge/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     36K 
 6: R1          Document and Entity Information                     HTML     47K 
 8: XML         IDEA XML File -- Filing Summary                      XML     12K 
11: XML         XBRL Instance -- ulta-20240403x8k_htm                XML     16K 
 7: EXCEL       IDEA Workbook of Financial Report Info              XLSX      8K 
 3: EX-101.DEF  XBRL Definitions -- ulta-20240403_def                XML     12K 
 4: EX-101.LAB  XBRL Labels -- ulta-20240403_lab                     XML     49K 
 5: EX-101.PRE  XBRL Presentations -- ulta-20240403_pre              XML     31K 
 2: EX-101.SCH  XBRL Schema -- ulta-20240403                         XSD     16K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    18K 
10: ZIP         XBRL Zipped Folder -- 0001558370-24-004685-xbrl      Zip     15K 


‘8-K’   —   Current Report


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 iX:   C:   C:   C: 
 i 0001403568 i false00014035682024-04-032024-04-03

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM  i 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): i  April 3, 2024

 i ULTA BEAUTY, INC.

(Exact name of registrant as specified in its charter)

 i Delaware

 i 001-33764

 i 38-4022268

(State or Other Jurisdiction
of Incorporation)

(Commission
File Number)

(IRS Employer
Identification No.)

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

(Address of Principal Executive Offices and zip code) 

( i 630)  i 410-4800

(Registrant’s telephone number, including area code)

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

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:

 i 

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

 i 

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

 i 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 C.F.R. §240.14d-2(b))

 i 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 C.F.R. §240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

   

Trading Symbol

   

Name of each exchange on which registered

 i Common Stock, par value $0.01 per share

 i ULTA

 i The NASDAQ Global Select Market

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       i 

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 8.01             Other Events.

On March 25, 2024, Ulta Beauty, Inc. (the “Company”) issued a press release noting that the Company would participate in a Fireside Chat at J.P. Morgan’s 10th Annual Retail Roundup investor conference which was held yesterday, April 3, 2024 (the “Fireside Chat”). As previously disclosed in the press release, the Fireside Chat was webcast live on the Company’s website at https://www.ulta.com/investor and a replay of the webcast is available for a limited time.

In connection with the Fireside Chat, the Company discussed moderating growth trends in the U.S. Beauty category and potential impacts during the first quarter of 2024. The Company reaffirmed its projected full year fiscal 2024 guidance as provided in its financial results press release for the fourth quarter fiscal 2023 dated March 14, 2024.

Forward-looking statements in these documents and the related Fireside Chat speak only as of the date they were made.

Forward-Looking Statements

This current report on Form 8-K (the “Report”) contains forward-looking statements within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and the safe harbor provisions of the Private Securities Litigation Reform Act of 1995, which reflect the Company’s current views with respect to, among other things, future events and financial performance. These statements can be identified by the use of forward-looking words such as “outlook,” “believes,” “expects,” “plans,” “estimates,” “targets,” “strategies” or other comparable words. Any forward-looking statements contained in this Report are based upon the Company’s historical performance and on current plans, estimates and expectations. The inclusion of this forward-looking information should not be regarded as a representation by the Company or any other person that the future plans, estimates, targets, strategies or expectations contemplated by the Company will be achieved. Such forward-looking statements are subject to various risks and uncertainties.

The Company’s filings with the SEC are available at www.sec.gov. Except to the extent required by the federal securities laws, the Company does not undertake to publicly update or revise its forward-looking statements, whether as a result of new information, future events or otherwise.

2

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

ULTA BEAUTY, INC.

Date: April 4, 2024

By:

/s/ Jodi J. Caro

Jodi J. Caro

General Counsel, Chief Risk & Compliance Officer

And Corporate Secretary

3


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed as of:4/4/24
Filed on / For Period end:4/3/24
3/25/24
3/14/248-K
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