AMENDMENT TO OPTION AGREEMENT WITH GRANT DATE MARCH 24, 2008Option Agreement • April 2nd, 2009 • Ulta Salon, Cosmetics & Fragrance, Inc. • 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”);
