SECTION PAGE 1. FUNDAMENTAL LEASE TERMS 1 2. AGREEMENT TO LEASE 1 3. RENT 2 4. BASE RENT 2 5. ADDITIONAL RENT 2 6. SERVICES 6 7. SECURITY DEPOSIT 7 8. USE 7 9. CONDITION OF PREMISES 8 10. EARLY POSSESSION 8 11. ASSIGNMENT AND SUBLETTING 8 12. REPAIRS...Ulta Salon, Cosmetics & Fragrance, Inc. • August 17th, 2007 • Retail-retail stores, nec
THIS LEASE (“Lease”) is entered into as of the 31st day of October, 2006, by and between THE PRUDENTIAL INSURANCE COMPANY OF AMERICA, a New Jersey corporation, whose address is Two Prudential Plaza, 180 North Stetson Street, Suite 3275, Chicago, Illinois 60601 (together with its successors and assigns, “Landlord”) and ULTA SALON, COSMETICS & FRAGRANCE, INC., a Delaware corporation (together with its permitted successors and assigns, “Tenant”).
STOCK PURCHASE AGREEMENTStock Purchase Agreement • August 17th, 2007 • Ulta Salon, Cosmetics & Fragrance, Inc. • Retail-retail stores, nec • Illinois
This Stock Purchase Agreement (this “Agreement”), dated as of December ___, 2006, is by and among ULTA SALON, COSMETICS & FRAGRANCE, INC., a Delaware corporation (“Ulta” or the “Company”) and CHARLES R. WEBER (“Executive”).
ULTA SALON, COSMETICS & FRAGRANCE, INC. AMENDMENT TO THE SECOND AMENDED AND RESTATED RECLASSIFICATION AND SALE OF SHARES AGREEMENTSale of Shares Agreement • August 17th, 2007 • Ulta Salon, Cosmetics & Fragrance, Inc. • Retail-retail stores, nec • Delaware
This is an amendment, dated as of May 25, 2001 (the “Amendment”), to the Second Amended and Restated Reclassification and Sale of Shares Agreement, dated as of December 18, 2000 (the “Reclassification Agreement”), among Ulta Salon, Cosmetics & Fragrance, Inc., a Delaware corporation (the “Company”) and the Shareholders of the Company party thereto. Unless otherwise defined herein, all capitalized terms shall have the meaning set forth in the Reclassification Agreement.
EMPLOYMENT AGREEMENTEmployment Agreement • August 17th, 2007 • Ulta Salon, Cosmetics & Fragrance, Inc. • Retail-retail stores, nec • Illinois
THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of the 12th day of December, 2005, between Ulta Salon, Cosmetics & Fragrance, Inc., a Delaware corporation (the “Company”) and Bruce Barkus (the “Executive”).
SECOND AMENDED AND RESTATED RECLASSIFICATION AND SALE OF SHARES AGREEMENTReclassification and Sale of Shares Agreement • August 17th, 2007 • Ulta Salon, Cosmetics & Fragrance, Inc. • Retail-retail stores, nec • Illinois
FIRST AMENDMENT TO LEASELease • August 17th, 2007 • Ulta Salon, Cosmetics & Fragrance, Inc. • Retail-retail stores, nec • Illinois
THIS FIRST AMENDMENT TO LEASE (this “Amendment”) is made as of the 24th day of August, 2004, between THE PRUDENTIAL INSURANCE COMPANY OF AMERICA, a New Jersey corporation (“Landlord”) and ULTA SALON, COSMETICS AND FRAGRANCE, INC., a Delaware corporation (“Tenant”).
THIRD AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT by and among LASALLE BANK NATIONAL ASSOCIATION, as Administrative Agent, Syndication Agent, Co- Arranger, Lead Manager and LC Issuer, WACHOVIA CAPITAL FINANCE CORPORATION (CENTRAL), as Collateral...Loan and Security Agreement • August 17th, 2007 • Ulta Salon, Cosmetics & Fragrance, Inc. • Retail-retail stores, nec • Illinois
AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • August 17th, 2007 • Ulta Salon, Cosmetics & Fragrance, Inc. • Retail-retail stores, nec
Ulta Salon, Cosmetics & Fragrance, Inc., a Delaware corporation (the “Company”) and Bruce Barkus (the “Executive”) entered into an EMPLOYMENT AGREEMENT dated December 12, 2005, (the “Agreement”). Pursuant to Section 5.10 of the Agreement, the Company and the Executive hereby, agree to amend the Agreement as of the 28th day of June, 2006 (the “Amendment”), by adding the following Section 2.10 to the Agreement:
EMPLOYMENT AGREEMENTEmployment Agreement • August 17th, 2007 • Ulta Salon, Cosmetics & Fragrance, Inc. • Retail-retail stores, nec • Illinois
THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of the 23rd day of June, 2006, between Ulta Salon, Cosmetics & Fragrance, Inc., a Delaware corporation (the “Company”) and Lyn Kirby (the “Executive”).
ULTA SALON, COSMETICS & FRAGRANCE, INC. RESTRICTED STOCK AGREEMENT - VESTING (DENNIS ECK)Restricted Stock Agreement • August 17th, 2007 • Ulta Salon, Cosmetics & Fragrance, Inc. • Retail-retail stores, nec • Delaware
THIS RESTRICTED AGREEMENT (“Agreement”), made as of June 21, 2004 (the “Date of Issuance”), is by and between Ulta Salon, Cosmetics & Fragrance, Inc. (the “Company”) and Dennis Eck (“Director”).
OFFICE LEASE between BOLINGBROOK INVESTORS, LLC, an Illinois limited liability company Landlord and ULTA SALON, COSMETICS & FRAGRANCE, INC., a Delaware corporation Tenant Dated as of April 17, 2007Office Lease • August 17th, 2007 • Ulta Salon, Cosmetics & Fragrance, Inc. • Retail-retail stores, nec • Illinois
ULTA SALON, COSMETICS & FRAGRANCE, INC. RESTRICTED STOCK AGREEMENT — VESTING (ROBERT DIROMUALDO)Restricted Stock Agreement • August 17th, 2007 • Ulta Salon, Cosmetics & Fragrance, Inc. • Retail-retail stores, nec • Delaware
THIS RESTRICTED AGREEMENT (“Agreement”), made as of June ___, 2004 (the “Date of Issuance”), is by and between Ulta Salon, Cosmetics & Fragrance, Inc. (the “Company”) and Robert DiRomualdo (“Director”).
THIRD AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • August 17th, 2007 • Ulta Salon, Cosmetics & Fragrance, Inc. • Retail-retail stores, nec • Illinois
THIS THIRD AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT (the “Agreement”) made as of July 18, 2007 between Ulta Salon, Cosmetics & Fragrance, Inc., a Delaware corporation (the “Company”), and the stockholders set forth on the signature pages hereto (collectively, the “Investors”), amends and restates that certain Second Amended and Restated Registration Agreement, made as of December 18, 2000 (the “Prior Agreement”) and shall replace the Prior Agreement and become effective only in the event and upon the consummation of a Qualified Public Offering (as defined herein). All capitalized terms used herein and not otherwise defined shall have the meanings ascribed to them in the Second Amended and Restated Reclassification and Sale of Shares Agreement (the “Reclassification Agreement”), dated December 18, 2000, among the parties thereto.
Ulta Salon, Cosmetics & Fragrance, Inc. and [Name of Rights Agent] as Rights Agent Stockholder Rights Agreement Dated as of ___, ___Stockholder Rights Agreement • August 17th, 2007 • Ulta Salon, Cosmetics & Fragrance, Inc. • Retail-retail stores, nec • Delaware
Stockholder Rights Agreement, dated as of , ___, between Ulta Salon, Cosmetics & Fragrance, Inc., a Delaware corporation (the “Company”), and [Name of Rights Agent], a corporation, as Rights Agent (the “Rights Agent”).
