Ulta 2013 Annual Report Download - page 73

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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of
Chicago, State of Illinois, on April 2, 2014.
ULTA SALON, COSMETICS & FRAGRANCE, INC.
By: /s/ Scott M. Settersten
Scott M. Settersten
Chief Financial Officer and Assistant Secretary
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the
following persons on behalf of the registrant and in the capacities and on the dates indicated:
Signatures Title Date
/s/ Mary N. Dillon
Mary N. Dillon
Chief Executive Officer and Director
(Principal Executive Officer)
April 2, 2014
/s/ Scott M. Settersten
Scott M. Settersten
Chief Financial Officer and Assistant
Secretary (Principal Financial and
Accounting Officer)
April 2, 2014
/s/ Robert F. DiRomualdo
Robert F. DiRomualdo
Director April 2, 2014
/s/ Dennis K. Eck
Dennis K. Eck
Director April 2, 2014
/s/ Catherine Halligan
Catherine Halligan
Director April 2, 2014
/s/ Charles Heilbronn
Charles Heilbronn
Director April 2, 2014
/s/ Michael R. MacDonald
Michael R. MacDonald
Director April 2, 2014
/s/ Lorna E. Nagler
Lorna E. Nagler
Director April 2, 2014
/s/ Charles J. Philippin
Charles J. Philippin
Director April 2, 2014
/s/ Kenneth T. Stevens
Kenneth T. Stevens
Chairman of the Board of Directors April 2, 2014
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