ULTA SALON, COSMETICS & FRAGRANCE, INC. CARL RUBIN EMPLOYMENT AGREEMENTCarl Rubin Employment Agreement • April 27th, 2010 • Ulta Salon, Cosmetics & Fragrance, Inc. • Retail-retail stores, nec • Illinois
This Employment Agreement (the “Agreement”) is entered into as of April 12, 2010, by and between Ulta Salon, Cosmetics & Fragrance, Inc., a Delaware corporation (the “Company”) and Carl Rubin (“Executive”).
SUCCESSION AGREEMENTSuccession Agreement • April 27th, 2010 • Ulta Salon, Cosmetics & Fragrance, Inc. • Retail-retail stores, nec • Illinois
THIS SUCCESSION AGREEMENT (the “Agreement”) is entered into April 23, 2010, by and between Ulta Salon, Cosmetics & Fragrance, Inc., a Delaware corporation (the “Company”), and Lyn Kirby (the “Executive”).
ULTA SALON, COSMETICS & FRAGRANCE, INC. 2007 INCENTIVE AWARD PLAN RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • April 27th, 2010 • Ulta Salon, Cosmetics & Fragrance, Inc. • Retail-retail stores, nec
Ulta Salon, Cosmetics & Fragrance, Inc. (the “Company”) pursuant to the Ulta Salon, Cosmetics & Fragrance, Inc. 2007 Incentive Award Plan (the “Plan”) hereby grants ___ shares of it’s common, par value $0.01 per share (the “Restricted Stock”), to Carl Rubin (the “Participant”) subject to the restrictions on transfer and forfeiture and other limitations set forth in this Restricted Stock Award Agreement (the “Agreement”) and the Plan on this 10th day of May, 2010. Unless otherwise defined herein, capitalized terms shall have the same meanings as set forth in the Plan.
ULTA SALON, COSMETICS & FRAGRANCE, INC. 2007 INCENTIVE AWARD PLAN OPTION AGREEMENT — CERTIFICATEAward Plan Option Agreement • April 27th, 2010 • Ulta Salon, Cosmetics & Fragrance, Inc. • Retail-retail stores, nec
The following evidences a grant of an option (the “Option”) to purchase shares of common stock of Ulta Salon, Cosmetics & Fragrance, Inc. (the “Company”) pursuant to the Ulta Salon, Cosmetics & Fragrance, Inc. 2007 Incentive Award Plan (the “Plan”) to the following individual and upon the following terms:
