Ulta Beauty Charitable Foundation

Schedule O

“FORM 990, PART III - PROGRAM SERVICE, LINE 4A ULTA BEAUTY CHARITABLE FOUNDATION'S (UBCF) 2019 FUNDRAISING CAMPAIGN WAS DIRECTED AT SOLICITING DONATIONS TO SUPPORT FINDING A CURE FOR BREAST CANCER. FURTHERMORE, BREAST CANCER IS THE SECOND LEADING CAUSE OF CANCER-RELATED DEATHS AMONG WOMEN, WITH APPROXIMATELY 1 IN 8 U.S. WOMEN DEVELOPING INVASIVE BREAST CANCER AT SOME POINT IN THEIR LIVES. BECAUSE OF THE DEVASTATING IMPACT OF BREAST CANCER ON WOMEN AND THEIR FAMILIES, UBCF VIEWS THE PREVENTION AND CURE OF THIS DISEASE AS CRITICAL TO FURTHERING ITS MISSION. UBCF'S HIGHLY SUCCESSFUL BREAST CANCER CAMPAIGN DONATED OVER $5 MILLION IN FISCAL YEAR 2019. ALL FUNDS RAISED WENT TO SUPPORT EFFORTS TO CURB THIS DEVASTATING DISEASE. THE RECIPIENT OF UBCF'S GRANT IN 2019 WAS THE BREAST CANCER RESEARCH FOUNDATION (BCRF). BCRF HAS 501(C)(3) CHARITABLE STATUS (EIN 13-3727250) AND THEIR MISSION IS TO PREVENT, DIAGNOSE, TREAT AND CURE BREAST CANCER BY ADVANCING THE WORLD'S MOST PROMISING RESEARCH. FUNDS RAISED BY UBCF IN 2019 WERE USED BY BCRF TO PROVIDE GRANTS TO MULTIPLE BREAST CANCER RESEARCHERS FROM TOP UNIVERSITIES AND MEDICAL INSTITUTIONS. FORM 990, PART III - PROGRAM SERVICE, LINE 4B ULTA BEAUTY CHARITABLE FOUNDATION (UBCF) HOSTS AN ANNUAL GOLF OUTING AND DAY OF BEAUTY. ATTENDEES CAN CHOOSE TO GOLF, SPA TREATMENTS, AND/OR DINNER. UBCF IS PROUD TO INVEST IN ORGANIZATIONS THAT ENHANCE THE EDUCATION AND WELL-BEING OF WOMEN AND THEIR FAMILIES, INCLUDING CONTINUING OUR PARTNERSHIP WITH THE BREAST CANCER RESEARCH FOUNDATION. ALL FUNDS RAISED SUPPORT THESE INITIATIVES. FORM 990, PART III - PROGRAM SERVICE, LINE 4C ULTA BEAUTY CHARITABLE FOUNDATION (UBCF) IS PARTNERING WITH SAVE THE CHILDREN WHICH ASSISTS WITH TROUBLED YOUTH. Save the Children is the world's leading independent organization for children. Their vision is a world in which every child attains the right to survival, protection, development and participation. Their mission is to inspire breakthroughs in the way the world treats children and to achieve immediate and lasting change in their lives. FORM 990, PART VI, SECTION A - GOVERNING BODY AND MANAGEMENT, LINE 2 THE 5 DIRECTORS SERVING DURING THE FISCAL YEAR (JEFFREY J. CHILDS, MARY N. DILLON, SCOTT M. SETTERSTEN, MOLLY MCCABE, DAVE KIMBELL) WERE OFFICERS OF ULTA BEAUTY, INC. FORM 990, PART VI, SECTION A - GOVERNING BODY AND MANAGEMENT, LINE 8B NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF ULTA BEAUTY CHARITABLE FOUNDATION'S GOVERNING BODY WERE FORMED DURING FISCAL YEAR 2019. FORM 990, PART VI, SECTION B - POLICIES, LINE 11B ULTA INC. DONATED THE SERVICES (PAYROLL HOURS) OF TAX PROFESSIONALS AND CERTIFIED PUBLIC ACCOUNTANTS TO PREPARE AND REVIEW THIS FORM 990. FURTHERMORE, THIS FORM 990 WAS REVIEWED BY THE CHIEF FINANCIAL OFFICER AND DIRECTOR OF ULTA BEAUTY CHARITABLE FOUNDATION. FORM 990, PART VI, SECTION B - POLICIES, LINE 12C THE ULTA BEAUTY CHARITABLE FOUNDATION (UBCF) CONFLICT OF INTEREST POLICY WAS ADOPTED BY THE UBCF BOARD OF DIRECTORS ON JUNE 8, 2016. ALL OPERATING EXPENSES INCURRED BY UBCF WERE CONTRIBUTED BY A THIRD PARTY AND NOT DIRECLY PAID WITH UBCF FUNDS. NONE OF THE UBCF'S BOARD MEMBERS OR EXECUTIVES RECEIVED COMPENSATION AND UBCF DID NOT HAVE ANY EMPLOYEES. REMAINING EXPENSES CONSISTED OF A GRANT MADE TO THE BREAST CANCER RESEARCH FOUNDATION - AS DESCRIBED IN THE EXPLANTION TO PART III - PROGRAM SERVICE, LINE 4A. THERE IS NO RELATIONSHIP BETWEEN UBCF AND BCRF OTHER THAN THROUGH A FUNDRAISING PARTNERSHIP. UNDER THESE CIRCUMSTANCES, NO TRANSACTIONS THAT COULD HAVE YIELDED POTENTIAL CONFLICTS OF INTEREST OCCURED IN FISCAL YEAR 2019. FORM 990, PART VI, SECTION C - DISCLOSURE, LINE 17 AL, AK, AZ, AR, CA, CO, CT, FL, GA, HI, IL, IN, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, TN, UT, VA, WA, WV, WI FORM 990, PART VI, SECTION C - DISCLOSURE, LINE 19 ULTA BEAUTY CHARITABLE FOUNDATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS WILL BE MADE AVAILABL”