<SEC-DOCUMENT>0000897069-25-001420.txt : 20250903
<SEC-HEADER>0000897069-25-001420.hdr.sgml : 20250903
<ACCEPTANCE-DATETIME>20250903173136
ACCESSION NUMBER:		0000897069-25-001420
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20250901
FILED AS OF DATE:		20250903
DATE AS OF CHANGE:		20250903

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Brok Martin
		CENTRAL INDEX KEY:			0001361283
		ORGANIZATION NAME:           	

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33764
		FILM NUMBER:		251291226

	MAIL ADDRESS:	
		STREET 1:		1000 REMINGTON BLVD
		CITY:			BOLINGBROOK
		STATE:			IL
		ZIP:			60440

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Ulta Beauty, Inc.
		CENTRAL INDEX KEY:			0001403568
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-RETAIL STORES, NEC [5990]
		ORGANIZATION NAME:           	07 Trade & Services
		EIN:				384022268
		FISCAL YEAR END:			0201

	BUSINESS ADDRESS:	
		STREET 1:		1000 REMINGTON BLVD
		STREET 2:		SUITE 120
		CITY:			BOLINGBROOK
		STATE:			IL
		ZIP:			60440
		BUSINESS PHONE:		630-410-4800

	MAIL ADDRESS:	
		STREET 1:		1000 REMINGTON BLVD
		STREET 2:		SUITE 120
		CITY:			BOLINGBROOK
		STATE:			IL
		ZIP:			60440

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Ulta Salon, Cosmetics & Fragrance, Inc.
		DATE OF NAME CHANGE:	20070618
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>form3.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2025-09-01</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001403568</issuerCik>
        <issuerName>Ulta Beauty, Inc.</issuerName>
        <issuerTradingSymbol>ULTA</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001361283</rptOwnerCik>
            <rptOwnerName>Brok Martin</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>1000 REMINGTON BLVD</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>BOLINGBROOK</rptOwnerCity>
            <rptOwnerState>IL</rptOwnerState>
            <rptOwnerZipCode>60440</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>true</isDirector>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>1000</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <ownerSignature>
        <signatureName>Rene G. Casares, as attorney-in-fact for Martn Brok</signatureName>
        <signatureDate>2025-09-03</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>ex24.htm
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Foley
         Document created using Broadridge PROfile 25.5.1.5318
         Copyright 1995 - 2025 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
  <div style="text-align: center; font-size: 12pt; font-weight: bold;">POWER OF ATTORNEY</div>
  <div style="text-align: justify; margin-top: 27.2pt; font-size: 12pt;">Know all by these present, that the undersigned party hereby constitutes and appoints each of Chris Lialios, Interim Chief Financial Officer of Ulta Beauty, Inc., a Delaware
    corporation <font style="font-weight: bold;">("Ulta"), </font>and Rene G. C&#225;sares, Chief Legal Officer of Ulta, signing singly, such party's true and<font style="font-weight: bold;">&#160;</font>lawful attorney-in-fact to:</div>
  <div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 13.3pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0a2978893b7842648ad61d26917fafc4">

        <tr>
          <td style="width: 36pt; vertical-align: top; text-align: right;">
            <div style="text-align: left; margin-left: 36pt; margin-top: 13.3pt; font-size: 12pt;">(1)</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify; text-indent: 36pt; margin-top: 13.3pt; font-size: 12pt;">execute for and on behalf of such party, all documents relating to the reporting of beneficial ownership of securities required to be filed with the
              United States Securities and Exchange Commission (the <font style="font-weight: bold;">"SEC") </font>pursuant to Section 13(d) or Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (as amended, the <font style="font-weight: bold;">"Exchange Act"), </font>including, without limitation, Schedule 13D and Schedule 13G and Form 3, Form 4 and Form 5 and successive forms thereto;</div>
          </td>
        </tr>

    </table>
  </div>
  <div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 13.65pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2bdc944e7b5a46ceb2c5f07311c090ba">

        <tr>
          <td style="width: 36pt; vertical-align: top; text-align: right;">
            <div style="text-align: left; margin-left: 36pt; margin-top: 13.65pt; font-size: 12pt;">(2)</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify; text-indent: 36pt; margin-top: 13.65pt; font-size: 12pt;">do and perform any and all acts for and on behalf of such party that may be necessary or desirable to complete and execute any such documents, complete
              and execute any amendment or amendments thereto and timely file such documents with the SEC and any stock exchange, automated quotation system or similar authority; and</div>
          </td>
        </tr>

    </table>
  </div>
  <div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 13.6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zdcd2ceba120c44e9882d7b3eff661970">

        <tr>
          <td style="width: 36pt; vertical-align: top; text-align: right;">
            <div style="text-align: left; margin-left: 36pt; margin-top: 13.6pt; font-size: 12pt;">(3)</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify; text-indent: 36pt; margin-top: 13.6pt; font-size: 12pt;">take any other action of any type whatsoever in furtherance of the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the
              best interest of or legally required by, such party, it being understood that the documents executed by such attorney-in-fact on behalf of such party pursuant to this Power of Attorney shall be in such form and shall contain such terms and
              conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.</div>
          </td>
        </tr>

    </table>
  </div>
  <div style="text-align: justify; margin-top: 12.45pt; font-size: 12pt;">Such party hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in
    the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such party might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such
    attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing
    attorneys-in-fact, in serving in such capacity at the request of such party, are not assuming, nor is Ulta assuming, any of the undersigned's responsibilities to comply with the Exchange Act.</div>
  <div style="text-align: justify; margin-top: 13.15pt; font-size: 12pt;">This Power of Attorney shall remain in full force and effect until such party is no longer required to file such documents with respect to such party's holdings of and transactions
    in securities issued by Ulta, unless earlier revoked by such party in a signed writing delivered to the foregoing attorney-in-fact. This Power of Attorney supercedes all prior powers of attorney the undersigned may have granted to officers of Ulta.</div>
  <div style="text-align: justify; margin-top: 13.15pt; font-size: 12pt;"> <br>
  </div>
  <div style="text-align: center; margin-top: 0.2pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;">[Signature page follows]</div>
  <div style="text-align: center; margin-top: 0.2pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt;"> <br>
  </div>
  <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
    <div style="page-break-after: always;" class="BRPFPageBreak">
      <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
  </div>
  <div style="text-align: right; margin-top: 0.2pt; font-size: 12pt;"> <br>
  </div>
  <div style="text-align: right; margin-top: 0.2pt; font-size: 12pt;"> <br>
  </div>
  <div style="margin-bottom: 15.05pt;"><font style="width: 9pt; font-size: 1px; display: inline-block;" class="HorizontalTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>IN WITNESS WHEREOF, <font style="font-size: 12pt;">the undersigned has caused this Power of Attorney to be<font style="font-family: 'Times New Roman',Times,serif;"> executed as of this</font> <font style="font-family: 'Times New Roman',Times,serif;">20th day of August 2025.</font></font></div>
  <div style="margin-left: 288pt; margin-bottom: 15.05pt; font-size: 12pt;"><br>
    <br>
    <u>/s/ Martin Brok</u><br>
    Name: Martin Brok</div>
  <u style="color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: medium; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; background-color: rgb(255, 255, 255);"><font class="FormData" style="color: blue; background-color: white; font-size: small; font-family: Times, serif;"></font></u>
</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
