Ulta Beauty, Inc. — Director's Dealing 2015

Aug 6, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Ulta Salon, Cosmetics & Fragrance, Inc. (ULTA)
CIK: 0001403568
Period of Report: 2015-08-03

Reporting Person: Caro Jodi J (See Remarks)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-08-03	Common Stock	A	303	$0.00	Acquired	303	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-08-03	Stock Option (right to buy)	$165.27	A	3349	Acquired	2025-08-03	Common Stock (3349)	Direct

Footnotes

F1: Represents grant of 303 shares of restricted stock, vested 100% on 8/3/2018.

F2: The options, representing an initial right to purchase a total of 3,349 shares, vested 25% beginning on 8/3/2016 and each anniversary thereafter.