secwatch.observer — SEC 8-K summary ====================================== Issuer: Ulta Beauty, Inc. (ULTA) CIK: 0001403568 Form: 8-K Filed at: 2022-02-16T23:59:59+00:00 Accession: 0001558370-22-001273 Event type: leadership Sentiment: neutral Materiality: 0.40 Item codes: 5.02, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Ulta Beauty appoints Kelly E. Garcia and Gisel Ruiz to Board of Directors ------------------------------------------------------------------------- - Kelly E. Garcia, CTO of Domino's Pizza, and Gisel Ruiz, former EVP/COO of Sam's Club, elected as independent directors effective Feb 16, 2022. - Garcia brings 24+ years of technology and leadership experience; Ruiz brings 26+ years of retail and operations expertise. - Board expands to 13 members; 54% women, 31% racially diverse, 38% joined within the last five years. - Both will stand for reelection at the 2022 annual meeting; no related-party transactions reported. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1403568/000155837022001273/0001558370-22-001273-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1403568/000155837022001273/ulta-20220216x8k.htm HTML page: https://secwatch.observer/filing/0001558370-22-001273 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer