Ulta 2013 Annual Report Download - page 77

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Executive Officers
Mary N. Dillon
Chief Executive Officer
Scott M. Settersten
Chief Financial Officer
Robert S. Guttman
Senior Vice President, General Counsel & Secretary
Jeffrey J. Childs
Chief Human Resources Officer
David Kimbell
Chief Marketing Officer
Jeffrey T. Severts
Senior Vice President, Marketing
Janet Taake
Chief Merchandising Officer
Board of Directors
Mary N. Dillon
Chief Executive Officer
Kenneth T. Stevens (2†)
Non-Executive-Chairman of the Board of Directors
Robert F. DiRomualdo (1)
Member of Board of Directors
Dennis K. Eck (2) (3†)
Member of Board of Directors
Catherine Halligan (1)
Member of Board of Directors
Charles Heilbronn (2) (3)
Member of Board of Directors
Michael R. MacDonald (2)
Member of Board of Directors
Lorna E. Nagler (2) (3)
Member of Board of Directors
Charles J. Philippin (1†)
Member of Board of Directors
(1) Audit Committee
(2) Compensation Committee
(3) Nominating and Corporate Governance Committee
(†) Committee Chair
Company Headquarters
ULTA Salon, Cosmetics & Fragrance, Inc.
1000 Remington Boulevard, Suite 120
Bolingbrook, IL 60440
(630) 410-4800
www.ulta.com
Annual Meeting
The Annual Meeting of Stockholders will be held
at 10:00 am on Thursday, June 5, 2014, at:
ULTA Beauty Company Headquarters
1000 Remington Boulevard, Suite 120
Bolingbrook, IL 60440
Transfer Agent and Registrar
American Stock Transfer & Trust Company
Operations Center
6201-15th Avenue
Brooklyn, NY 11219
(800) 937-5449
Stockholder Inquiries
ULTA Investor Relations
1000 Remington Boulevard, Suite 120
Bolingbrook, IL 60440
(630) 410-4627
[email protected]
Independent Registered
Public Accounting Firm
Ernst & Young LLP
Chicago, IL
Corporate and Securities Counsel
Latham & Watkins LLP
Chicago, IL
Safe Harbor Language
Portions of this report may contain “forward-looking
statements” within the meaning of Section 21E of the
Securities and Exchange Act of 1934, as amended,
and the safe harbor provisions of the Private Securities
Litigation Reform Act of 1995, which reflect our current
views with respect to, among other things, future
events and financial performance. Any forward-looking
statements contained in this report are based upon our
historical performance and on current plans, estimates
and expectations. Such forward-looking statements are
subject to various risks and uncertainties, including risk
factors contained in our Form 10-K for the year ended
February 1, 2014 which is on file with the Securities
and Exchange Commission and available at sec.gov
and at ulta.com. We undertake no obligation to update
any forward-looking statements to reflect events or
circumstances after the date of such statements.
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