Exhibit 32.1
CERTIFICATION PURSUANT TO
18 U.S.C. SECTION 1350,
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002
Pursuant to 18 U.S.C. §1350 (adopted pursuant to §906 of the Sarbanes-Oxley Act of 2002), I, the
undersigned President, Chief Executive Officer and Director of Ulta Salon, Cosmetics & Fragrance
Inc. (the Company), hereby certify that the Quarterly Report on Form 10-Q of the Company for the
quarterly period ended May 3, 2008 (the Report), fully complies with the requirements of section
13(a) or 15 (d) of the Securities Exchange Act of 1934, as amended, and that information contained
in the Report fairly presents, in all material respects, the financial condition and results of
operations of the Company.
A signed original of this written statement required by Section 906 has been provided to the
Company and will be retained by the Company and furnished to the Securities and Exchange Commission
or its staff upon request.
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Date: June 16, 2008 |
By: |
/s/ Lynelle P. Kirby
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Lynelle P. Kirby |
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President, Chief Executive Officer and Director |
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CERTIFICATION PURSUANT TO
18 U.S.C. SECTION 1350,
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002
Pursuant to 18 U.S.C. §1350 (adopted pursuant to §906 of the Sarbanes-Oxley Act of 2002), I, the
undersigned Chief Financial Officer of Ulta Salon, Cosmetics & Fragrance Inc. (the Company),
hereby certify that the Quarterly Report on Form 10-Q of the Company for the quarterly period ended
May 3, 2008 (the Report), fully complies with the requirements of section 13(a) or 15 (d) of the
Securities Exchange Act of 1934, as amended, and that information contained in the Report fairly
presents, in all material respects, the financial condition and results of operations of the
Company.
A signed original of this written statement required by Section 906 has been provided to the
Company and will be retained by the Company and furnished to the Securities and Exchange Commission
or its staff upon request.
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Date: June 16, 2008 |
By: |
/s/ Gregg R. Bodnar
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Gregg R. Bodnar |
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Chief Financial Officer |
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