Exhibit 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Charles J. Philippin
hereby constitute and appoint Mary N. Dillon, Scott M. Settersten and Jodi J. Caro, and each of them individually, my true and lawfulattorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Ulta Beauty, Inc. (the “Company”) to any and all amendments (including post-effective amendments) or supplements to (1) the Registration Statement onForm S-8 relating to the issuance of shares of Company common stock pursuant to the Ulta Beauty, Inc. 2007 Incentive Award Plan, Ulta Beauty, Inc. 2002 Equity Incentive Plan and Ulta Beauty, Inc. Second Amended and Restated Restricted Stock Option Plan, as further amended (RegistrationNo. 333-147127) and (2) the Registration Statement onForm S-8 relating to the issuance of shares of Company common stock pursuant to the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan (RegistrationNo. 333-176735) (collectively, the “Registration Statement Amendments”), and to file said Registration Statement Amendments with the Securities and Exchange Commission.
I hereby ratify and confirm all that saidattorneys-in-fact and agents, or any one of them or any substitute, have done or shall lawfully do by virtue of this Power of Attorney.
WITNESS my hand this 19th day of January, 2017.
/s/ Charles J. Philippin |
| Charles J. Philippin |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Michelle L. Collins
hereby constitute and appoint Mary N. Dillon, Scott M. Settersten and Jodi J. Caro, and each of them individually, my true and lawfulattorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Ulta Beauty, Inc. (the “Company”) to any and all amendments (including post-effective amendments) or supplements to (1) the Registration Statement onForm S-8 relating to the issuance of shares of Company common stock pursuant to the Ulta Beauty, Inc. 2007 Incentive Award Plan, Ulta Beauty, Inc. 2002 Equity Incentive Plan and Ulta Beauty, Inc. Second Amended and Restated Restricted Stock Option Plan, as further amended (RegistrationNo. 333-147127) and (2) the Registration Statement onForm S-8 relating to the issuance of shares of Company common stock pursuant to the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan (RegistrationNo. 333-176735) (collectively, the “Registration Statement Amendments”), and to file said Registration Statement Amendments with the Securities and Exchange Commission.
I hereby ratify and confirm all that saidattorneys-in-fact and agents, or any one of them or any substitute, have done or shall lawfully do by virtue of this Power of Attorney.
WITNESS my hand this 19th day of January, 2017.
/s/ Michelle L. Collins |
| Michelle L. Collins |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Robert F. DiRomualdo
hereby constitute and appoint Mary N. Dillon, Scott M. Settersten and Jodi J. Caro, and each of them individually, my true and lawfulattorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Ulta Beauty, Inc. (the “Company”) to any and all amendments (including post-effective amendments) or supplements to (1) the Registration Statement onForm S-8 relating to the issuance of shares of Company common stock pursuant to the Ulta Beauty, Inc. 2007 Incentive Award Plan, Ulta Beauty, Inc. 2002 Equity Incentive Plan and Ulta Beauty, Inc. Second Amended and Restated Restricted Stock Option Plan, as further amended (RegistrationNo. 333-147127) and (2) the Registration Statement onForm S-8 relating to the issuance of shares of Company common stock pursuant to the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan (RegistrationNo. 333-176735) (collectively, the “Registration Statement Amendments”), and to file said Registration Statement Amendments with the Securities and Exchange Commission.
I hereby ratify and confirm all that saidattorneys-in-fact and agents, or any one of them or any substitute, have done or shall lawfully do by virtue of this Power of Attorney.
WITNESS my hand this 21st day of January, 2017.
/s/ Robert F. DiRomualdo |
| Robert F. DiRomualdo |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Catherine A. Halligan
hereby constitute and appoint Mary N. Dillon, Scott M. Settersten and Jodi J. Caro, and each of them individually, my true and lawfulattorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Ulta Beauty, Inc. (the “Company”) to any and all amendments (including post-effective amendments) or supplements to (1) the Registration Statement onForm S-8 relating to the issuance of shares of Company common stock pursuant to the Ulta Beauty, Inc. 2007 Incentive Award Plan, Ulta Beauty, Inc. 2002 Equity Incentive Plan and Ulta Beauty, Inc. Second Amended and Restated Restricted Stock Option Plan, as further amended (RegistrationNo. 333-147127) and (2) the Registration Statement onForm S-8 relating to the issuance of shares of Company common stock pursuant to the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan (RegistrationNo. 333-176735) (collectively, the “Registration Statement Amendments”), and to file said Registration Statement Amendments with the Securities and Exchange Commission.
I hereby ratify and confirm all that saidattorneys-in-fact and agents, or any one of them or any substitute, have done or shall lawfully do by virtue of this Power of Attorney.
WITNESS my hand this 20th day of January, 2017.
/s/ Catherine A. Halligan |
| Catherine A. Halligan |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Charles Heilbronn
hereby constitute and appoint Mary N. Dillon, Scott M. Settersten and Jodi J. Caro, and each of them individually, my true and lawfulattorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Ulta Beauty, Inc. (the “Company”) to any and all amendments (including post-effective amendments) or supplements to (1) the Registration Statement onForm S-8 relating to the issuance of shares of Company common stock pursuant to the Ulta Beauty, Inc. 2007 Incentive Award Plan, Ulta Beauty, Inc. 2002 Equity Incentive Plan and Ulta Beauty, Inc. Second Amended and Restated Restricted Stock Option Plan, as further amended (RegistrationNo. 333-147127) and (2) the Registration Statement onForm S-8 relating to the issuance of shares of Company common stock pursuant to the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan (RegistrationNo. 333-176735) (collectively, the “Registration Statement Amendments”), and to file said Registration Statement Amendments with the Securities and Exchange Commission.
I hereby ratify and confirm all that saidattorneys-in-fact and agents, or any one of them or any substitute, have done or shall lawfully do by virtue of this Power of Attorney.
WITNESS my hand this 20th day of January, 2017.
/s/ Charles Heilbronn |
| Charles Heilbronn |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Michael R. MacDonald
hereby constitute and appoint Mary N. Dillon, Scott M. Settersten and Jodi J. Caro, and each of them individually, my true and lawfulattorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Ulta Beauty, Inc. (the “Company”) to any and all amendments (including post-effective amendments) or supplements to (1) the Registration Statement onForm S-8 relating to the issuance of shares of Company common stock pursuant to the Ulta Beauty, Inc. 2007 Incentive Award Plan, Ulta Beauty, Inc. 2002 Equity Incentive Plan and Ulta Beauty, Inc. Second Amended and Restated Restricted Stock Option Plan, as further amended (RegistrationNo. 333-147127) and (2) the Registration Statement onForm S-8 relating to the issuance of shares of Company common stock pursuant to the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan (RegistrationNo. 333-176735) (collectively, the “Registration Statement Amendments”), and to file said Registration Statement Amendments with the Securities and Exchange Commission.
I hereby ratify and confirm all that saidattorneys-in-fact and agents, or any one of them or any substitute, have done or shall lawfully do by virtue of this Power of Attorney.
WITNESS my hand this 19th day of January, 2017.
/s/ Michael R. MacDonald |
| Michael R. MacDonald |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
George R. Mrkonic
hereby constitute and appoint Mary N. Dillon, Scott M. Settersten and Jodi J. Caro, and each of them individually, my true and lawfulattorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Ulta Beauty, Inc. (the “Company”) to any and all amendments (including post-effective amendments) or supplements to (1) the Registration Statement onForm S-8 relating to the issuance of shares of Company common stock pursuant to the Ulta Beauty, Inc. 2007 Incentive Award Plan, Ulta Beauty, Inc. 2002 Equity Incentive Plan and Ulta Beauty, Inc. Second Amended and Restated Restricted Stock Option Plan, as further amended (RegistrationNo. 333-147127) and (2) the Registration Statement onForm S-8 relating to the issuance of shares of Company common stock pursuant to the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan (RegistrationNo. 333-176735) (collectively, the “Registration Statement Amendments”), and to file said Registration Statement Amendments with the Securities and Exchange Commission.
I hereby ratify and confirm all that saidattorneys-in-fact and agents, or any one of them or any substitute, have done or shall lawfully do by virtue of this Power of Attorney.
WITNESS my hand this 19th day of January, 2017.
/s/ George R. Mrkonic |
| George R. Mrkonic |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Lorna E. Nagler
hereby constitute and appoint Mary N. Dillon, Scott M. Settersten and Jodi J. Caro, and each of them individually, my true and lawfulattorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Ulta Beauty, Inc. (the “Company”) to any and all amendments (including post-effective amendments) or supplements to (1) the Registration Statement onForm S-8 relating to the issuance of shares of Company common stock pursuant to the Ulta Beauty, Inc. 2007 Incentive Award Plan, Ulta Beauty, Inc. 2002 Equity Incentive Plan and Ulta Beauty, Inc. Second Amended and Restated Restricted Stock Option Plan, as further amended (RegistrationNo. 333-147127) and (2) the Registration Statement onForm S-8 relating to the issuance of shares of Company common stock pursuant to the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan (RegistrationNo. 333-176735) (collectively, the “Registration Statement Amendments”), and to file said Registration Statement Amendments with the Securities and Exchange Commission.
I hereby ratify and confirm all that saidattorneys-in-fact and agents, or any one of them or any substitute, have done or shall lawfully do by virtue of this Power of Attorney.
WITNESS my hand this 20th day of January, 2017.
/s/ Lorna E. Nagler |
| Lorna E. Nagler |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Vanessa A. Wittman
hereby constitute and appoint Mary N. Dillon, Scott M. Settersten and Jodi J. Caro, and each of them individually, my true and lawfulattorney-in-fact and agent, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign my name as a director of Ulta Beauty, Inc. (the “Company”) to any and all amendments (including post-effective amendments) or supplements to (1) the Registration Statement onForm S-8 relating to the issuance of shares of Company common stock pursuant to the Ulta Beauty, Inc. 2007 Incentive Award Plan, Ulta Beauty, Inc. 2002 Equity Incentive Plan and Ulta Beauty, Inc. Second Amended and Restated Restricted Stock Option Plan, as further amended (RegistrationNo. 333-147127) and (2) the Registration Statement onForm S-8 relating to the issuance of shares of Company common stock pursuant to the Amended and Restated Ulta Beauty, Inc. 2011 Incentive Award Plan (RegistrationNo. 333-176735) (collectively, the “Registration Statement Amendments”), and to file said Registration Statement Amendments with the Securities and Exchange Commission.
I hereby ratify and confirm all that saidattorneys-in-fact and agents, or any one of them or any substitute, have done or shall lawfully do by virtue of this Power of Attorney.
WITNESS my hand this 19th day of January, 2017.
/s/ Vanessa A. Wittman |
| Vanessa A. Wittman |
