Form 8-K · Current report

Ulta Beauty 8-K, filed Aug 17, 2026

Filed
CIK
0001403568
Accession no.
0001104659-26-097497
AI-generated summary

Summary

Ulta Beauty appointed Brieane L. Olson, currently chief executive officer of Pacific Sunwear, to its board of directors effective August 31, 2026, filling the seat vacated by Kelly Garcia, who is moving to the role of Ulta Beauty's chief technology officer; the board will then have 10 directors. CEO Kecia Steelman said Olson's retail leadership experience in strategy execution, talent development and long-term value creation would be valuable as the company pursues its Ulta Beauty Unleashed strategy.

Key points

  • Olson's appointment as an independent director is effective August 31, 2026, and her initial term runs until the 2027 annual meeting of stockholders.
  • Olson has been CEO of Pacific Sunwear since May 2023, and previously served as its president and chief brand officer.
  • The board determined Olson qualifies as an independent director under Nasdaq governance standards and SEC rules.
  • Olson will receive the cash and equity compensation of Ulta Beauty's non-employee director compensation program.

Written by an AI model from the filing text. It can be incomplete or wrong; the filing on SEC.gov is the record.

Items reported

  • 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
  • 8.01Other Events
  • 9.01Financial Statements and Exhibits

From the filing

Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. ​ On August 13, 2026, the Board of Directors (the “Board”) of Ulta Beauty, Inc. (the “Company” or “Ulta Beauty”) appointed Brieane L. Olson, 47, as an independent director. Ms. Olson’s appointment is effective as of August 31, 2026. She will fill the seat on the Board vacated by Kelly E. Garcia, whose resignation from the Board will become effective on such date. Ms. …

An excerpt of the text as filed with the SEC, cut for length.

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