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 Annual Report on
Form 10-K
of the Company for the fiscal year ended January 30, 2010
(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.
Lynelle P. Kirby
President, Chief Executive Officer and Director
Date: March 31, 2010
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 Annual Report on
Form 10-K
of the Company for the fiscal year ended January 30, 2010
(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.
Gregg R. Bodnar
Chief Financial Officer
Date: March 31, 2010