Ulta 2012 Annual Report Download - page 31

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Dividends
On March 8, 2012, we announced that our Board of Directors had declared a $1.00 per share special cash
dividend to shareholders of record as of the close of business on March 20, 2012. The special cash dividend,
totaling $62.5 million, was paid on May 15, 2012.
Our Board of Directors may determine future dividends after giving consideration to our levels of profit and cash
flow, capital requirements, current and future liquidity, restrictions as part of our credit facility as well as
financial and other conditions existing at the time.
Purchases of Equity Securities by the Issuer and Affiliated Purchasers
None.
Sales of Unregistered Securities
None.
Securities Authorized for Issuance Under Equity Compensation Plans
The following table provides information about Ulta common stock that may be issued under our equity
compensation plans as of February 2, 2013.
Plan category
Number of securities
to be issued upon
exercise of
outstanding options,
warrants and rights
Weighted-average
exercise price of
outstanding options,
warrants and rights
Number of securities
remaining available
for future issuance
under equity
compensation plans
Equity compensation plans approved by security
holders ................................... 1,806,801 $41.60 4,916,248
Equity compensation plans not approved by security
holders ................................... — — —
Total ...................................... 1,806,801 $41.60 4,916,248
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