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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 4, 2009
ULTA SALON, COSMETICS & FRAGRANCE, INC.
(Exact Name of Registrant as Specified in its Charter)
         
Delaware   001-33764   36-3685240
(State or Other   (Commission   (IRS Employer
Jurisdiction   File Number)   Identification No.)
of Incorporation)        
1000 Remington Blvd., Suite 120
Bolingbrook, Illinois 60440

(Address of Principal Executive Offices)
(Zip Code)
Registrant’s telephone number, including area code: (630) 410-4800
Not Applicable
(Former Name or Former Address, if Changed Since Last Report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Item 8.01 Other Events.
On June 4, 2009, Ulta Salon, Cosmetics & Fragrance, Inc. issued a press release regarding the preliminary settlement of its previously disclosed securities class action lawsuit which was filed on December 17, 2007 in the United States District Court for the Northern District of Illinois. A copy of the press release is furnished as Exhibit 99.1 to this report.
The information in this report, including the Exhibit attached hereto, is intended to be furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly set forth by specific reference in such filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
     
Exhibit No.   Description
99.1
  Press release issued by Ulta Salon, Cosmetics & Fragrance, Inc. on June 4, 2009 announcing a preliminary settlement in securities class action lawsuit.

 


 

SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  ULTA SALON, COSMETICS & FRAGRANCE, INC.
 
 
Date: June 4, 2009          By:   /s/ Robert S. Guttman    
          Robert S. Guttman   
          Senior Vice President, General Counsel
        and Secretary 
 
 

 


 

EXHIBIT INDEX
     
Exhibit No.   Description
 
   
99.1
  Press release issued by Ulta Salon, Cosmetics & Fragrance, Inc. on June 4, 2009 announcing a preliminary settlement in securities class action lawsuit.