ULTA SALON, COSMETICS & FRAGRANCE, INC. AMENDMENT TO THE 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 • 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.
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
