secwatch.observer — SEC 8-K summary ====================================== Issuer: Ulta Beauty, Inc. (ULTA) CIK: 0001403568 Form: 8-K Filed at: 2025-08-21T23:59:59+00:00 Accession: 0001558370-25-011702 Event type: leadership Sentiment: positive Materiality: 0.40 Item codes: 5.02, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Ulta Beauty appoints Martin Brok (ex-Sephora CEO) and Stephenie Landry (ex-Amazon VP) to Board -------------------------------------------------------------------------------- - Martin Brok, former Global President & CEO of Sephora and President of Starbucks EMEA, appointed to Ulta Board. - Stephenie Landry, former VP of Worldwide Grocery and Sustainability at Amazon, appointed to Ulta Board. - Appointments effective Sept 1, 2025; Board expands from 10 to 12 directors. - Both will serve as independent directors on Audit and Compensation Committees. - Board composition: 67% women, 33% racially diverse, 50% appointed within last five years. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1403568/000155837025011702/0001558370-25-011702-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1403568/000155837025011702/ulta-20250820x8k.htm HTML page: https://secwatch.observer/filing/0001558370-25-011702 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer