ULTA BEAUTY, INC. : Change in Directors or Principal Officers (form 8-K)

ULTA

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 17, 2022, Jeffrey J. Childs, the Chief Human Resources Officer of Ulta Beauty, Inc. (the "Company" or "Ulta Beauty"), notified the Company that he intends to retire effective April 5, 2022. Mr. Childs will be succeeded by Anita Ryan, currently Ulta Beauty's Senior Vice President of Human Resources. Ms. Ryan has been with the Company for 19 years in a variety of human resources roles with increasing responsibility and will be the first female Chief Human Resources Officer in Ulta Beauty's history. Ms. Ryan will assume her new role on April 5, 2022 upon Mr. Childs' retirement.

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