Ulta 2011 Annual Report Download - page 69

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Incorporated by Reference
Exhibit
Number Description of document
Filed
Herewith Form
Exhibit
Number
File
Number
Filing
Date
10.12 First Amendment to Carl Rubin
Employment Agreement, dated April 28,
2010.
10-Q 10.2(a)001-33764 6/3/2010
10.13 Restricted Stock Award Agreement, dated
May 10, 2010, by and between Ulta Salon,
Cosmetics & Fragrance, Inc. and Carl
Rubin.
8-K 10.3 001-33764 4/27/2010
10.14 Option Agreement, dated May 10, 2010, by
and between Ulta Salon, Cosmetics &
Fragrance, Inc. and Carl Rubin.
8-K 10.4 001-33764 4/27/2010
10.15 Loan and Security Agreement, dated
August 31, 2010, by and between Ulta
Salon, Cosmetics & Fragrance, Inc. and
Wells Fargo Bank, National Association,
JP Morgan Chase Bank, N.A., and PNC
Bank, National Association.
8-K 10.9.B 001-33764 9/7/2010
10.16 Amended and Restated Loan and Security
Agreement, dated October 19, 2011, by and
among Ulta Salon, Cosmetics & Fragrance,
Inc., Wells Fargo Bank, National
Association, Wells Fargo Capital Finance,
LLC, J.P. Morgan Securities LLC,
JPMorgan Chase Bank, N.A. and PNC
Bank, National Association
8-K 10.1 001-33764 10/25/2011
23.1 Consent of Independent Registered Public
Accounting Firm
X
31.1 Certification of the Chief Executive Officer
pursuant to Rules 13a-14(a) and 15d-14(a)
of the Securities Exchange Act of 1934, as
adopted pursuant to section 302 of the
Sarbanes-Oxley Act of 2002
X
31.2 Certification of the Chief Financial Officer
pursuant to Rules 13a-14(a) and 15d-14(a)
of the Securities Exchange Act of 1934, as
adopted pursuant to section 302 of the
Sarbanes-Oxley Act of 2002
X
32.1 Certification of the Chief Executive Officer
and Chief Financial Officer pursuant to 18
U.S.C. Section 1350, as adopted pursuant
to Section 906 of the Sarbanes-Oxley Act
of 2002
X
101.INS ** XBRL Instance X
101.SCH** XBRL Taxonomy Extension Schema X
101.CAL ** XBRL Taxonomy Extension Calculation X
65