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ULTA SALON, COSMETICS & FRAGRANCE, INC. FILES (8-K) Disclosing Change in Directors or Principal Officers, Financial Statements and Exhibits(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On October 13, 2014, Ulta Salon, Cosmetics & Fragrance, Inc. (the "Company") issued a press release regarding the appointment of Michelle Collins to the Company's Board of Directors (the "Board"), effective October 13, 2014. Ms. Collins has also been appointed as a member of the Board's Audit Committee and Nominating and Corporate Governance Committee. A copy of the press release is furnished as Exhibit 99.1 to this report. There is no arrangement or understanding between Ms. Collins and any other persons pursuant to which Ms. Collins was selected as a director, and there are no related party transactions involving Ms. Collins that are reportable under Item 404(a) of Regulation S-K. Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 99.1 Press release issued by Ulta Salon, Cosmetics & Fragrance, Inc. on October 13, 2014 announcing the appointment of Michelle Collins to the Company's Board of Directors -------------------------------------------------------------------------------- |