{"url_path":"/sec/ulta/10-q/2026/item-6","section_key":"item-6","section_title":"Item 6 ****Exhibits**","topic":"sec","document":{"doc_type":"10-Q","doc_date":"2026-06-02","source_url":"https://www.sec.gov/Archives/edgar/data/1403568/0001104659-26-069491-index.html","accession_number":"0001104659-26-069491","cik":"0001403568","ticker":"ULTA","issuer_name":"Ulta Beauty, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1403568/0001104659-26-069491-index.html","primary_entity_key":"0001403568","primary_entity_name":"Ulta Beauty, Inc."},"word_count":384,"has_tables":true,"body_markdown":"**Item 6.****Exhibits**\n\nThe exhibits listed in the Exhibit Index below are filed as part of this Quarterly Report on Form 10-Q.\n\n26\n\n[Table of Contents](#Toc)\n\n**EXHIBIT INDEX**\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n**Incorporated by Reference**\n\n**Exhibit********Number**\n\n**Description of document**\n\n**Filed Herewith**\n\n**Form**\n\n**Exhibit********Number**\n\n**File**\n\n**Number**\n\n**Filing Date**\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n3.1\n\n[Certificate of Incorporation of Ulta Beauty, Inc., as amended through June 1, 2023](https://www.sec.gov/Archives/edgar/data/1403568/000155837023010870/ulta-20230601xex3d1.htm)\n\n​\n\n8-K\n\n3.1\n\n001-33764\n\n6/07/2023\n\n3.2\n\n[Bylaws of Ulta Beauty, Inc., as amended through June 1, 2023](https://www.sec.gov/Archives/edgar/data/1403568/000155837023010870/ulta-20230601xex3d3.htm)\n\n​\n\n8-K\n\n3.3\n\n001-33764\n\n6/07/2023\n\n10.1\n\n[Stock Option Agreement under the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan for Kecia Steelman](ulta-20260502xex10d1.htm)\n\nX\n\n​\n\n​\n\n​\n\n​\n\n31.1\n\n[Certification of the Chief Executive Officer pursuant to Rules 13a-14(a) and 15d-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to section 302 of the Sarbanes-Oxley Act of 2002](ulta-20260502xex31d1.htm)\n\nX\n\n​\n\n​\n\n​\n\n​\n\n31.2\n\n[Certification of the Chief Financial Officer pursuant to Rules 13a-14(a) and 15d-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to section 302 of the Sarbanes-Oxley Act of 2002](ulta-20260502xex31d2.htm)\n\nX\n\n​\n\n​\n\n​\n\n​\n\n32\n\n[Certification of the Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002](ulta-20260502xex32.htm)\n\nX\n\n​\n\n​\n\n​\n\n​\n\n101.INS\n\nInline XBRL Instance\n\nX\n\n​\n\n​\n\n​\n\n​\n\n101.SCH\n\nInline XBRL Taxonomy Extension Schema\n\nX\n\n​\n\n​\n\n​\n\n​\n\n101.CAL\n\nInline XBRL Taxonomy Extension Calculation\n\nX\n\n​\n\n​\n\n​\n\n​\n\n101.LAB\n\nInline XBRL Taxonomy Extension Labels\n\nX\n\n​\n\n​\n\n​\n\n​\n\n101.PRE\n\nInline XBRL Taxonomy Extension Presentation\n\nX\n\n​\n\n​\n\n​\n\n​\n\n101.DEF\n\nInline XBRL Taxonomy Extension Definition\n\nX\n\n​\n\n​\n\n​\n\n​\n\n104\n\nCover Page Interactive Data File (formatted as Inline XBRL with applicable taxonomy extension information contained in Exhibits 101).\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n​\n\n27\n\n[Table of Contents](#Toc)\n\n**SIGNATURES**\n\nPursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on June 2, 2026 on its behalf by the undersigned, thereunto duly authorized.\n\n​\n\n​\n\nULTA BEAUTY, INC.\n\n​\n\n​\n\n​\n\nBy:\n\n/s/ Christopher Lialios\n\n​\n\n​\n\nChristopher Lialios\nSenior Vice President and Controller\n\n(Principal Accounting Officer)\n\n​\n\n​\n\n28"}