sc13gza
 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 13G

Under the Securities Exchange Act of 1934
(Amendment No. 1)*

Ulta Salon, Cosmetics & Fragrance, Inc.
(Name of Issuer)
Common Stock, $.01 par value per share
(Title of Class of Securities)
90384S303
(CUSIP Number)
December 31, 2008
(Date of Event Which Requires Filing of this Statement)

Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

     o Rule 13d-1(b)

     o Rule 13d-1(c)

     þ Rule 13d-1(d)

* The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

The information required in the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

 
 

 

                       
CUSIP No.
  
90384S303 
 13G  Page  
2 
   of   
10 
  Pages

 

           
(1)   NAMES OF REPORTING PERSONS.

Doublemousse B.V.
     
     
(2)   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
  (a)   o
  (b)   þ
     
(3)   SEC USE ONLY
   
   
     
(4)   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  The Netherlands
       
  (5)   SOLE VOTING POWER
     
NUMBER OF   0
       
SHARES (6)   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   11,029,471
       
EACH (7)   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   0
       
WITH (8)   SHARED DISPOSITIVE POWER
     
    11,029,471
     
(9)   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  11,029,471
     
(10)   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
(11)   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  19.1%1
     
(12)   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO
1Based on 57,671,142 shares of the Issuer’s Common Stock outstanding as of December 4, 2008, as set forth in the Issuer’s quarterly report on Form 10-Q dated December 10, 2008.

 

                       
CUSIP No.
  
90384S303 
 13G  Page  
3 
   of   
10 
  Pages

 

           
(1)   NAMES OF REPORTING PERSONS.

Chanel International B.V.
     
     
(2)   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
  (a)   o
  (b)   þ
     
(3)   SEC USE ONLY
   
   
     
(4)   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  The Netherlands
       
  (5)   SOLE VOTING POWER
     
NUMBER OF   0
       
SHARES (6)   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   11,029,471
       
EACH (7)   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   0
       
WITH (8)   SHARED DISPOSITIVE POWER
     
    11,029,471
     
(9)   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  11,029,471
     
(10)   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
(11)   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  19.1%2
     
(12)   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO
2 Based on 57,671,142 shares of the Issuer’s Common Stock outstanding as of December 4, 2008, as set forth in the Issuer’s quarterly report on Form 10-Q dated December 10, 2008.

 

                       
CUSIP No.
  
90384S303 
 13G  Page  
4 
   of   
10 
  Pages

 

           
(1)   NAMES OF REPORTING PERSONS.

Charles Heilbronn
     
     
(2)   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
  (a)   o
  (b)   þ
     
(3)   SEC USE ONLY
   
   
     
(4)   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  France
       
  (5)   SOLE VOTING POWER
     
NUMBER OF   79,000
       
SHARES (6)   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   11,085,585
       
EACH (7)   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   79,000
       
WITH (8)   SHARED DISPOSITIVE POWER
     
    11,085,585
     
(9)   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  11,164,585
     
(10)   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
(11)   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  19.4%3
     
(12)   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  IN
3 Based on 57,671,142 shares of the Issuer’s Common Stock outstanding as of December 4, 2008, as set forth in the Issuer’s quarterly report on Form 10-Q dated December 10, 2008.

 

                       
CUSIP No.
  
90384S303 
 13G  Page  
5 
   of   
10 
  Pages

 

           
(1)   NAMES OF REPORTING PERSONS.

Moussetrap
     
     
(2)   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
  (a)   o
  (b)   þ
     
(3)   SEC USE ONLY
   
   
     
(4)   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Ontario, Canada
       
  (5)   SOLE VOTING POWER
     
NUMBER OF   0
       
SHARES (6)   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   56,114
       
EACH (7)   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   0
       
WITH (8)   SHARED DISPOSITIVE POWER
     
    56,114
     
(9)   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  56,114
     
(10)   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
(11)   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  0.1%4
     
(12)   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  PN
4 Based on 57,671,142 shares of the Issuer’s Common Stock outstanding as of December 4, 2008, as set forth in the Issuer’s quarterly report on Form 10-Q dated December 10, 2008.

 

                       
CUSIP No.
  
90384S303 
 13G  Page  
6 
   of   
10 
  Pages

 

           
(1)   NAMES OF REPORTING PERSONS.

Mousseless Inc.
     
     
(2)   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
  (a)   o
  (b)   þ
     
(3)   SEC USE ONLY
   
   
     
(4)   CITIZENSHIP OR PLACE OF ORGANIZATION
   
  Delaware
       
  (5)   SOLE VOTING POWER
     
NUMBER OF   0
       
SHARES (6)   SHARED VOTING POWER
BENEFICIALLY    
OWNED BY   56,114
       
EACH (7)   SOLE DISPOSITIVE POWER
REPORTING    
PERSON   0
       
WITH (8)   SHARED DISPOSITIVE POWER
     
    56,114
     
(9)   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
   
  56,114
     
(10)   CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
   
  o
     
(11)   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
   
  0.1%5
     
(12)   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
   
  CO
5 Based on 57,671,142 shares of the Issuer’s Common Stock outstanding as of December 4, 2008, as set forth in the Issuer’s quarterly report on Form 10-Q dated December 10, 2008.

 

                       
CUSIP No.
  
90384S303 
 13G  Page  
7 
   of   
10 
  Pages
Item 1(a).   Name of Issuer:
     Ulta Salon, Cosmetics & Fragrance, Inc.
Item 1(b).   Address of Issuer’s Principal Executive Offices:
1000 Remington Blvd., Suite 120
Bolingbrook, IL 60440
Item 2(a).   Name of Person Filing:
  (1)   Doublemousse B.V.
 
  (2)   Chanel International B.V.
 
  (3)   Charles Heilbronn
 
  (4)   Moussetrap
 
  (5)   Mousseless Inc.
Item 2(b).   Address of Principal Business Office or, if none, Residence:
     Doublemousse B.V. and Chanel International B.V.:
Boerhaavelaan 22
2713 HX Zoetermeer
The Netherlands
     Charles Heilbronn:
c/o Chanel Inc.
9 West 57th Street, 44th Floor
New York, New York 10019
     Moussetrap and Mousseless Inc.:
9 West 57th Street, Suite 4605
New York, New York 10019
Item 2(c).   Citizenship:
     Doublemousse B.V. and Chanel International B.V.:
The Netherlands
     Charles Heilbronn:
France

 

 

                       
CUSIP No.
  
90384S303 
 13G  Page  
8 
   of   
10 
  Pages
     Moussetrap
Ontario, Canada
     Mousseless Inc.
Delaware
Item 2(d).   Title of Class of Securities:
     Common Stock, $.01 par value per share
Item 2(e).   CUSIP Number:
     90384S303
Item 3. If this statement is filed pursuant to §§240.13d-1(b) or 240.13d-2(b) or (c), check whether the person filing is a:
     Not applicable.
Item 4.   Ownership.
The information in items 1 and 5 through 11 on the cover pages (pp. 1-6) of this Schedule 13G is hereby incorporated by reference.
Doublemousse B.V. is the record holder of 11,029,471 shares of common stock of the Issuer. These securities are indirectly owned by (a) Chanel International B.V., the parent company of Doublemousse B.V. and (b) Charles Heilbronn, who has been granted a power of attorney and proxy to exercise voting and investment power with respect to these securities. Mr. Heilbronn disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein.
Moussetrap is the record holder of 56,114 shares of common stock of the Issuer. These securities are indirectly owned by (a) Mousseless Inc., a general partner of Moussetrap and (b) Charles Heilbronn, the sole stockholder of Mousseless Inc. Mr. Heilbronn disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein.
Item 5.   Ownership of Five Percent or Less of a Class.
     Not applicable.
Item 6.   Ownership of More than Five Percent on Behalf of Another Person.
     Not applicable.

 

 

                       
CUSIP No.
  
90384S303 
 13G  Page  
9 
   of   
10 
  Pages
Item 7.   Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company or Control Person.
     Not applicable.
Item 8.   Identification and Classification of Members of the Group.
     Not applicable.
Item 9.   Notice of Dissolution of Group.
     Not applicable.
Item 10.   Certifications.
     Not applicable.

 

 

SIGNATURE
     After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
Date: February 12, 2009
         
Doublemousse B.V.
 		  
By:   /s/ Charles Heilbronn    
  Name:   Charles Heilbronn   
  Title:   Director   
 
Chanel International B.V.
 		  
By:   /s/ Charles Heilbronn    
  Name:   Charles Heilbronn   
  Title:   Attorney-in-Fact   
 
     
/s/ Charles Heilbronn    
Name:   Charles Heilbronn   
 
Moussetrap

By: Mousseless Inc., its general partner
 		  
By:   /s/ Charles Heilbronn    
  Name:   Charles Heilbronn   
  Its:  President   
 
Mousseless Inc.
 		  
By:   /s/ Charles Heilbronn    
  Name:   Charles Heilbronn   
  Title:   President   

 

         
POWER of ATTORNEY
The undersigned Chanel International B.V., a corporation organized under the laws of the Netherlands, having registered offices at Boerhaavelaan 22, 2713 HX, Zoetermeer, the Netherlands (the “Company”), represented by its directors Alain Wertheimer and Maureen Chiquet,
Hereby grants Power of Attorney to Charles Heilbronn:
  1.   With full power to individually represent the Company on a continuing basis, such power of attorney is of a general nature and includes all affairs and acts of the Company;
 
  2.   Without limiting the foregoing, to grant to Mr. Heilbronn power of attorney to act for the Company and to sign any documents in the name of and on behalf of the Company in all matters pertaining to:
  a.   the Company’s ownership of shares of the company Doublemousse B.V.;
 
  b.   the registration of shares of Ulta Salon Cosmetics & Frangrances, Inc. (“Ulta”) under any U.S. federal or state securities laws; and
 
  c.   any reporting or registration obligation of the Company with respect to shares of Doublemousse B.V. or Ulta as required under any U.S. federal or state securities laws;
  3.   Without limiting the foregoing, to exercise all voting power and all investment power with respect to the Ulta shares owned by Doublemousse B.V. including the right to sell or redeem any or all of such shares.
This Power of Attorney is effective as of October 19, 2007.
             
/s/ Alain Wertheimer
      /s/ Maureen Chiquet    
 
      
 
    
Alain Wertheimer
      Maureen Chiquet    
Director
      Director    
     
State of New York
  :
 
   :
County of New York
  :
On the 19th day of October 2007 before me personally appeared Alain Wertheimer and Maureen Chiquet who are known to me and who being duly sworn did execute this instrument and acknowledge that they executed same.
     
/s/ Melissa C. Jaehnig
  MELISSA C. JAEHNIG
 
    
 
  NOTARY PUBLIC-STATE OF NEW YORK
 
  No. 01JA6123764
 
  Qualified in New York County
 
  Commission Expires March 14, 2009