Sonntag, 6. September 2009

In Re Ulta Salon, Cosmetics & Fragrance, Inc. Securities Litigation

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.

IMPORTANT DATES:

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.
Tel: 215-496-0300
Fax: 215-496-6611
Email: rroseman@srkw-law.com

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