On October 29, 2012, Ulta Salon, Cosmetics & Fragrance, Inc. (the "Company") issued a press release regarding the appointment of Michael R. MacDonald to the Company's Board of Directors (the "Board"), effective October 24, 2012. Mr. MacDonald's committee appointments have not yet been determined by the Company's Board. A copy of the press release is furnished as Exhibit 99.1 to this report.

There is no arrangement or understanding between Mr. MacDonald and any other persons pursuant to which Mr. MacDonald was selected as a director, and there are no related party transactions involving Mr. MacDonald that are reportable under Item 404(a) of Regulation S-K.

(d) Exhibits

Exhibit No.                                   Description

99.1             Press release issued by Ulta Salon, Cosmetics & Fragrance, Inc. on
                 October 29, 2012 announcing the appointment of Michael R. MacDonald to
                 the Company's Board of Directors