Ulta Salon Cosmetics & Fragrance – July 20, 2015 Dear Jodi: We Are Very Pleased to Offer You a Position With ULTA Incorporated. We Are Excited to Have You Join Our Ulta Team! (March 28th, 2017)
Our offer to you is summarized below. Please note that our offer is contingent upon review and ratification by the full Board of Directors of ULTA Beauty and subject to you successfully passing Ultas pre-employment drug test and background investigation, and your confirmation that you are not subject to a non-compete or any other restrictions on your ability to work for Ulta. Prior to your start date, Ultas Confidential Information and Protective Covenant Agreement (CIPCA) will need to be completed, signed and returned to us. Instructions for the pre-employment drug test are attached as part of this offer package. A copy of the CIPCA is also attached.
Ulta Salon Cosmetics & Fragrance – CERTIFICATE OF DESIGNATIONS of SERIES a JUNIOR PARTICIPATING PREFERRED STOCK of ULTA BEAUTY, INC. (Pursuant to Section 151 of the Delaware General Corporation Law) (January 30th, 2017)
Ulta Beauty, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (hereinafter called the Corporation), hereby certifies that the following resolution was adopted by the Board of Directors of the Corporation as required by Section 151 of the General Corporation Law at a meeting duly called and held.
Ulta Salon Cosmetics & Fragrance – Amendment to Stockholder Rights Agreement (January 30th, 2017)
This AMENDMENT (this Amendment) to the Stockholder Rights Agreement, dated as of October 25, 2007 (the Agreement), by and between Ulta Salon, Cosmetics & Fragrance, Inc. (the Company) and American Stock Transfer & Trust Company, as Rights Agent (Rights Agent), is made and entered into as of January 29, 2017. Capitalized terms used but not expressly defined in this Amendment shall have the meanings ascribed to such terms in the Agreement.
Ulta Salon Cosmetics & Fragrance – Agreement and Plan of Merger (January 30th, 2017)
This AGREEMENT AND PLAN OF MERGER (the Agreement), entered into as of January 27, 2017, by and among Ulta Salon, Cosmetics & Fragrance, Inc., a Delaware corporation (the Company), Ulta Beauty, Inc., a Delaware corporation and a direct, wholly owned subsidiary of the Company (Holdco), and Ulta Merger Sub, Inc., a Delaware corporation and a direct, wholly owned subsidiary of Holdco (Merger Sub).
SECOND SUPPLEMENTAL INDENTURE BY AND BETWEEN INTEGRYS ENERGY GROUP, INC. (F/K/A WPS RESOURCES CORPORATION) AND U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE ----------------------- Dated as of August 15, 2013 SUPPLEMENTAL TO INDENTURE DATED AS OF NOVEMBER 13, 2006 6.00% Junior Subordinated Notes Due 2073 (August 15th, 2013)
This SECOND SUPPLEMENTAL INDENTURE is made as of August 15, 2013 (the "Second Supplemental Indenture") by and between INTEGRYS ENERGY GROUP, INC. (f/k/a WPS Resources Corporation), a corporation duly organized and existing under the laws of the State of Wisconsin (the "Company"), and U.S. BANK NATIONAL ASSOCIATION, a national banking association duly organized and existing under the laws of the United States, as trustee (the "Trustee"), under the Indenture, dated as of November 13, 2006, by and between the Company and the Trustee (the "Base Indenture" and, together with this Second Supplemental Indenture, the "Indenture").