0000950137-09-002518 Sample Contracts

AMENDMENT TO OPTION AGREEMENT WITH GRANT DATE MARCH 24, 2008

Option Agreement • April 2nd, 2009 • Ulta Salon, Cosmetics & Fragrance, Inc. • Retail-retail stores, nec

• Contract Type
  Option Agreement
• Filed
  April 2nd, 2009
• Company
  Ulta Salon, Cosmetics & Fragrance, Inc.
• Industry
  Retail-retail stores, nec

WHEREAS, Ulta Salon, Cosmetics & Fragrance, Inc. (the “Company”) and Lyn Kirby (“Optionee”) are parties to an Option Agreement with a Grant Date of March 24, 2008 (the “Option Agreement”) whereby the Company granted Optionee the option to purchase 625,000 shares of the Company’s Common Stock at an exercise price equal to $14.06 per share (the “Option”);