Trading Symbol: ULTA
CUSIP Number: 90384S303
TERMS OF THE SETTLEMENT: The Settlement consists of $3,750,000 in cash and will include interest on the Settlement Fund prior to distribution.
CLASS DESCRIPTION: All persons who purchased Ulta Salon, Cosmetics & Fragrance, Inc. Ulta common stock during the period between October 25, 2007 and December 10, 2007, inclusive.
DATE TO SEEK EXCLUSION
FROM THE CLASS: OCTOBER 30, 2009
DATE FOR SUBMISSION OF
PROOF OF CLAIM FORMS: DECEMBER 17, 2009
TO OBTAIN A PROOF OF CLAIM FORM:
Robert M. Roseman, Esquire
SPECTOR, ROSEMAN KODROFF & WILLIS, P.C.