March 29, 2018Letter Agreement • April 3rd, 2018 • Ulta Beauty, Inc. • Retail-retail stores, nec
This letter agreement (this “Agreement”) amends the terms of that letter agreement dated June 20, 2013 between you and Ulta Beauty, Inc. (“Ulta” or the “Company”) regarding the terms and conditions of your employment with the Company (the “Employment Letter”) with respect to your rights upon termination of employment.
RESTRICTED STOCK UNIT AWARD AGREEMENT – Time and Performance SharesRestricted Stock Unit Award Agreement • April 3rd, 2018 • Ulta Beauty, Inc. • Retail-retail stores, nec
This Restricted Stock Unit Award Agreement is entered into between Ulta Beauty, Inc. (the “Company”) and Mary Dillon (the “Holder”) as of March 29, 2018 pursuant to the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan (the “Plan”). The Company grants the Holder the right to receive Restricted Stock Units (each, an “RSU”), subject to the requirements set forth herein and in the Plan. Each RSU entitles the Holder to receive an equal number of shares of common stock, par value $0.01 per share (“Shares”) at settlement, as described herein.
