FORM 8-K
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): July 21, 2009
ULTA SALON, COSMETICS & FRAGRANCE, INC.
(Exact Name of Registrant as Specified in its Charter)
         
Delaware   001-33764   36-3685240
(State or Other   (Commission   (IRS Employer
Jurisdiction   File Number)   Identification No.)
of Incorporation)        
1000 Remington Blvd., Suite 120
Bolingbrook, Illinois 60440
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s telephone number, including area code: (630) 410-4800
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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

Item 8.01 Other Events.
On July 21, 2009, Ulta Salon, Cosmetics & Fragrance, Inc. issued a press release announcing that Lorna E. Nagler has been elected to the Company’s Board of Directors. A copy of the press release is furnished as Exhibit 99.1 to this report.
Item 9.01 Financial Statements and Exhibits.
     (d) Exhibits
     
Exhibit No.   Description
99.1
  Press release issued by Ulta Salon, Cosmetics & Fragrance, Inc. on July 21, 2009 announcing that Lorna E. Nagler has been elected to the Company’s Board of Directors

 

 

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 SALON, COSMETICS & FRAGRANCE, INC.    
 
            
Date: July 21, 2009
  By:   /s/ Robert S. Guttman
 
    
    Robert S. Guttman    
    Senior Vice President, General Counsel and Secretary    

 

 

EXHIBIT INDEX
     
Exhibit No.   Description
 
    
99.1
  Press release issued by Ulta Salon, Cosmetics & Fragrance, Inc. on July 21, 2009 announcing that Lorna E. Nagler has been elected to the Company’s Board of Directors