{"url_path":"/sec/ulta/8-k/2026-06-09/item-9-01","section_key":"item-9-01","section_title":"Item 9.01 Financial Statements and Exhibits.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-09","source_url":"https://www.sec.gov/Archives/edgar/data/1403568/0001104659-26-071896-index.html","accession_number":"0001104659-26-071896","cik":"0001403568","ticker":"ULTA","issuer_name":"Ulta Beauty, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1403568/0001104659-26-071896-index.html","primary_entity_key":"0001403568","primary_entity_name":"Ulta Beauty, Inc."},"word_count":146,"has_tables":true,"body_markdown":"**Item 9.01 Financial Statements and Exhibits.**\n\n​\n\n(d) Exhibits. The exhibits listed in the Exhibit Index below are being furnished herewith.\n\n​\n\n​\n\n*Exhibit****   No.  *\n\n*  ​ ​ ​*\n\n*Description*\n\n3.1\n\n​\n\n[Certificate of Amendment to the Certificate of Incorporation of Ulta Beauty, Inc., dated June 9, 2026.](ulta-20260609xex3d1.htm)\n\n10.1\n\n​\n\n[Ulta Beauty, Inc. 2026 Incentive Award Plan](ulta-20260609xex10d1.htm)\n\n104\n\n​\n\nCover Page Interactive Data File (the cover page tags are embedded within the Inline XBRL document)\n\n​\n\n​\n\n4\n\n​\n\n**SIGNATURES**\n\n​\n\nPursuant 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.\n\n​\n\n​\n\n​\n\n​\n\n​\n\nULTA BEAUTY, INC.\n\n​\n\n​\n\n​\n\nDate: June 9, 2026\n\nBy:\n\n/s/ Rene G. Cásares\n\n​\n\n​\n\nRene G. Cásares\n\n​\n\n​\n\nChief Legal Officer\n\n​\n\n​\n\n​\n\n5"}