Document:

exv10w15

Exhibit 10.15

SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION

     Effective March 3, 2009, except as otherwise disclosed by the Company, non-employee directors
receive the following compensation for their service on the Board of Directors and committees of
the Board of Directors:

     Cash Compensation

	 	 	 	 	 
	Position	 	Amount
	Non-employee (“NE”) Director Annual Retainer
	 	$	12,000	 
	NE Director Board Meeting Attendance Fee (Telephonic)
	 	$	1,000 	($500)   
	NE Director Committee Meeting Attendance Fee
	 	$	500	 
	NE Director Audit Committee Meeting Attendance
	 	$	1,000	 
	Chair of Audit Committee Annual Retainer
	 	$	3,500	 
	Chair of Compensation Committee Annual Retainer
	 	$	2,000	 
	Chair of Nomination Committee Annual Retainer
	 	$	2,000	 

     Stock options

     Each non-employee director receives an annual stock option grant of 20,000 shares of common
stock, with an exercise price equal to the fair market value of the common stock on the date of
grant and a term of ten years, or an equivalent grant of shares of restricted stock. Effective
March 3, 2009, the Board adopted a new vesting schedule for option awards and restricted stock
grants, with the grants to vest in full one year from the date of grant. Stock options awarded
prior to March 3, 2009 vested over a period of 42 months, with 14.29% vesting on each 6-month
anniversary of the grant date.

     Expense reimbursement

Non-employee directors are reimbursed for travel, meals and accommodation expenses incurred for
attending any Board meetings.exv10w5wa

Exhibit 10.5
(a)

Tallgrass Office Lease

[Telecommunications Equipment]

AMENDMENT TO LEASE

     This Amendment to Lease (this “Amendment”) is made and entered into as of this 28th
 day
of November, 2007 by and between BOLINGBROOK INVESTORS, LLC, an Illinois limited liability company
(“Landlord”), and ULTA SALON, COSMETICS & FRAGRANCE, INC., a Delaware corporation (“Tenant”).

Recitals

     A. Tenant has leased those certain Premises consisting of 82,468 rentable square feet (the
“Premises”) in the Building located at 1000 Remington Boulevard, Bolingbrook, Illinois (the
“Building”), pursuant to the terms and conditions contained in that certain Office Lease entered
into by and between Tenant and Landlord dated April 17, 2007 (as hereby amended, referred to herein
as the “Lease”) by and between Landlord and Tenant.

     B. Landlord and Tenant desire to amend the Lease to allow installation of Telecommunications
Equipment (as hereinafter defined) and for certain other purposes.

Agreements

     Now, Therefore, in consideration of the recitals, rent paid and to be paid to
Landlord and the covenants to be performed in accordance with the terms and conditions hereinafter
contained, Landlord and Tenant do hereby agree as follows:

     1. Access to Roof and Installation of Telecommunications Equipment. So long as the
Lease is in effect, Landlord grants to Tenant the right to install and maintain the following
equipment: (a) Motorola PTP 58600 wi4 Fixed Point to Point Wireless Ethernet Bridge (5.8 GHz Part
Numbers) and (b) Motorola PTP 54600 wi4 Fixed Point to Point Wireless Ethernet Bridge (5.4 GHz Part
Numbers), as more particularly described on Exhibit A attached hereto and made a part
hereof (the “Equipment”), and cables, conduit, and other related incidental items within utility
chases and risers between the Premises and the roof as approved by Landlord (collectively referred
to herein as the “Telecommunications Equipment”), in accordance with all the terms and provisions
of this Amendment.

     (a) Tenant shall bear all costs of installation of the Telecommunications Equipment, including
Landlord-approved modifications required for the installation and costs of fulfilling all the
requirements set forth in this Amendment.

     (b) Landlord shall approve the actual location of the Telecommunications Equipment.
Notwithstanding the foregoing, Landlord acknowledges that it has already approved and shall allow
Tenant to install said Telecommunications Equipment in the location referenced on Exhibit B
attached hereto and made a part hereof.

     (c) Before commencing construction of the Telecommunications Equipment, Tenant shall provide
Landlord with plans and specifications for the Telecommunications Equipment, its location, and its
means of attachment to the Building, which plans shall be subject to the approval of Landlord in
its sole and absolute discretion. Notwithstanding the foregoing, Landlord acknowledges that it has
already received and approved Tenant’s plans and specifications with respect to the
Telecommunications Equipment. In no event shall any approvals given by Landlord with respect to
the construction or the installation of the Telecommunications Equipment, or which Landlord has the
right to give, nor the right of Landlord to supervise the installation of the Telecommunications
Equipment, constitute any warranty by Landlord of the adequacy, workmanship or quality of the
Telecommunications Equipment, nor impose

 

 

upon Landlord any liability in connection with the Telecommunications Equipment. Landlord makes no
representation and shall have no obligation with respect to the suitability of the roof for the
installation and use of the Telecommunications Equipment.

     (d) Access to the roof, cables, mechanical rooms or other areas of the Building and all work
undertaken by Tenant shall be, in each instance, with reasonable prior notice to Landlord and in
the presence of an employee or agent of Landlord, and shall otherwise be in accordance with
Landlord’s required procedures and regulations.

     (e) Tenant shall secure all necessary building permits, including all required FAA and FCC
approvals, consents and any other approvals of federal, state or local agency or government
authority required for the Telecommunications Equipment installation, shall provide copies of same
to Landlord, and shall comply with all requirements of any such agency or authority and all other
legal requirements, including, but not limited to, height restrictions and screening requirements.
Tenant shall provide Landlord all installation specifications and drawings required for the
securing of said permits, consents and approvals.

     (f) Installation of the Telecommunications Equipment shall be performed so as to cause no
structural damage to the Building and in a manner that will not affect any roof or other warranty.
Any damage to the Building caused by such installation or by the operation or existence of the
Telecommunications Equipment shall be repaired by Tenant immediately. At the termination of the
Lease by expiration of time or otherwise, Tenant, at its sole cost and expense, shall remove the
Telecommunications Equipment and all related equipment and shall restore the Building to its
condition existing prior to the installation of the Telecommunications Equipment. Tenant shall
further immediately repair, at its sole cost and expense, any damage or destruction caused by the
removal of the Telecommunications Equipment. Restoration and repair hereby required to be
performed by Tenant shall be completed under the supervision of Landlord or Landlord’s agent at
such time and in such manner as is acceptable to Landlord. If Tenant fails to perform any required
repairs or remove any Telecommunications Equipment required to be removed within thirty (30) days
(or such longer time period as may be reasonably necessary so long as Tenant has commenced such
repairs within said thirty (30) day period) after written notice thereof, then Landlord shall have
the right to perform any repairs and removal and restoration, at Tenant’s sole cost and expense,
and such expense shall be reimbursed to Landlord promptly upon demand together with an
administrative charge of fifteen percent (15%) of the cost thereof. Notwithstanding anything
contained herein, Tenant shall not remove, and shall not be reimbursed for the cost of, any
component of the Telecommunications Equipment or ancillary equipment which is affixed to, embedded
in or permanently attached in or to the Building including, but not limited to, cables and other
wiring, unless Landlord so directs otherwise.

     (g) Tenant agrees that the use of the Telecommunications Equipment will not endanger or
interfere with persons or equipment in the Building or surrounding property. Tenant shall hold the
Landlord harmless and shall indemnify and defend the Landlord, its officers, directors,
shareholders, partners, members, managers, affiliates, employees and agents from and against all
loss, cost, injury, claims, demands and expenses of every kind (including reasonable attorneys’
fees) which arise from or are alleged with respect to Tenant’s exercise of the rights granted under
this Amendment or actions pursuant hereto or any breach by Tenant of its obligations under this
Amendment.

     (h) Tenant shall insure that the installation is accomplished so that the Telecommunications
Equipment is securely attached to the Building, and Tenant assumes full responsibility for any
physical damage to the Building which may be caused in whole or in part by the Telecommunications
Equipment or its support equipment.

2

 

     (i) Landlord and its officers, directors, shareholders, partners, members, members,
affiliates, agents and employees shall not be liable or responsible to Tenant for any loss or
damage to the Telecommunications Equipment or person occasioned by theft, fire, act of God, public
enemy, injunction, riot, strike, insurrection, war, court order, or for any damage or inconvenience
which may arise through the maintenance, repair or alteration of any part of the Building, or the
failure to make such repair. Tenant agrees and acknowledges that Landlord has made no
representations or warranties with respect to the physical condition of the roof or any other
portion of Building, their suitability for the purpose intended hereunder or any other matter
hereunder. Landlord shall not be liable to Tenant for any interference with Tenant’s operation of
the Telecommunications Equipment caused by Landlord’s maintenance, repair or replacement of the
roof or any other part of the Building, and Landlord and Tenant shall cooperate with each other so
that Landlord can perform its obligations under this Lease.

     (j) The Telecommunications Equipment shall be used only by Tenant in connection with Tenant’s
Premises and shall not include any equipment or be used for the benefit of any other part of the
Building.

     (k) The rights of Tenant under this Amendment are not assignable by Tenant and shall benefit
only Tenant and not any successors, assigns or sublessees.

     (l) After the initial installation of the Telecommunications Equipment, Landlord may from time
to time cause Tenant to relocate the Telecommunications Equipment to another portion of the roof of
the Building at the sole cost of Tenant.

3

 

     2. Telecommunications Equipment Relocation. In the event that Landlord requires
Tenant to relocate the Telecommunications Equipment at any time, Tenant, at Tenant’s sole cost and
expense, shall so relocate the Telecommunications Equipment to a location acceptable to Landlord
and otherwise in compliance with the requirements of this Amendment within thirty (30) days after a
written request by Landlord. If Tenant fails to comply with any relocation request as stated above
Landlord may cause the Telecommunications Equipment to be relocated at Tenant’s expense, and Tenant
shall pay any and all costs incurred by Landlord to effectuate such relocation, plus a fifteen
percent (15%) administrative fee within ten (10) days after notice from Landlord; provided,
however, that in the event Tenant commences to relocate such Telecommunications Equipment within
said thirty (30) day period, it shall have such longer period of time to complete such relocation
as is reasonably necessary so long as Tenant is diligently pursuing such relocation.

     3. Casualty Insurance. Tenant hereby agrees to obtain casualty insurance with respect
to the Telecommunications Equipment in compliance with the Lease.

     4. Landlord and Tenant Authorization. Landlord and Tenant each represents and
warrants to the other that this Amendment has been duly authorized, executed and delivered by and
on behalf of each of Landlord and Tenant, as applicable, and constitutes the valid and binding
agreement of Landlord and Tenant, as applicable, in accordance with the terms hereof.

     5. Ratification and Construction. The terms and provisions of the Lease as hereby
amended are hereby ratified and confirmed in all respects. The definitions of all defined terms as
set forth in the Lease shall apply to such terms used in this Amendment except as specifically
provided herein to the contrary. The captions and headings used herein are for convenience only
and shall not be deemed to limit the terms and provisions of this Amendment.

     6. Counterparts. This Amendment may be executed in multiple counterparts, each of
which taken together shall constitute one instrument.

[Signature Page Follows]

4

 

     IN WITNESS WHEREOF, the parties have caused this Amendment to Lease to be executed as
of the date first above written.

	 	 	 	 	 	 	 	 	 	 	 
	LANDLORD:	 	 	 	TENANT:	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	BOLINGBROOK INVESTORS, LLC, an 

Illinois limited liability company	 	 	 	ULTA SALON, COSMETICS & FRAGRANCE,
INC., a Delaware limited liability
company	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	By:

	 	/s/ Joseph I. Neverauskas
	 	 	 	By:
	 	/s/ Alex J. Lelli, Jr.	 	 
	 
	 	 
	 	 	 	 	 	 
	 	 
	Print Name: Joseph I. Neverauskas	 	 	 	Print Name: Alex J. Lelli, Jr.	 	 
	Title: Senior Vice President	 	 	 	Title: Senior Vice President

           Growth & Development	 	 

5

 

EXHIBIT A

EQUIPMENT

[See Attached]

6

 

Exhibit A

			
	 	 	 
	TECHNICAL SPECIFICATIONS
	 	

PTP 58600 & PTP 54600

Motorola 5.4 and 5.8 GHz Point-to-Point Bridges

Authorization Note:

The Federal Communications Commission (FCC) and Industry Canada (IC) have authorized the Motorola
5.4 GHz PTP 400 and PTP 600 Series Point-To-Point Wireless Ethernet Bridges, Integrated models, for
sale in the U.S. and Canada. The 5.4 GHz Connectorized versions of these devices have not been
authorized as required by the rules of the FCC and IC, and those
devices are not, and may not be, offered for sale or lease, or sold or leased in the United States or Canada, until authorization is
obtained.

Spectrum-Efficient, High-Availability Wireless Ethernet Bridges

The Motorola wi4 Fixed Point-to-Point Wireless Ethernet Bridges — PTP 600 Series — bring together
the speed and reliability of licensed wireless with the flexibility of the unlicensed space.
Operating in the 5.4 and 5.8 GHz bands at Ethernet data rates up to 300 Mbps, the systems are
designed for virtually any environment — non-line-of-sight,
line-of-sight and high interference — where
high throughput is a major requirement and/or single or dual T1/E1
capability is needed.

Through Motorola’s unique combination of technologies, PTP 600 Series solutions enhance link
performance in a variety of applications, including T1 replacement, Voice-over-IP, video
surveillance, distance learning, telemedicine and high-speed backhaul.

The PTP 600 Series bridges are incorporated in Motorola’s MOTOwi4TM portfolio of innovative wireless
broadband solutions that create, complement and complete IP networks. Delivering IP coverage to
virtually all spaces, the MOTOwi4 portfolio includes Fixed Broadband, WiMAX, Mesh, and Broadband-over-Powerline solutions for private and public networks.

Motorola PTP 58600 Bridges 

5.8 GHz Part Numbers

BP5830BH-2AA Integrated

BP5830BHC-2AA Connectorized

BP5830BH15-2AA Integrated Lite

BP5830BHC15-2AA Connectorized Lite

Motorola PTP 54600 Bridges 

5.4 GHz Part Numbers

BP5530BH-2DD Integrated

BP5530BHC-2AA Connectorized

BP5530BH15-2DD Integrated Lite

BP5530BHC15-2AA Connectorized Lite

 

 

Exhibit A

TECHNICAL
SPECIFICATIONS

MOTOROLA Point-to-Point Broadband Wireless
Solutions

Technical Specifications for the MOTOROLA 5.4 and 5.8 GHz POINT-TO-POINT BRIDGES — PTP 600 Series

	 	 	 
	Radio Technology

	 	Remarks
	RF band

	 	5.725 GHz-5.850 GHz*
	 

	 	5.470 GHz-5.725 GHz*
	Channel size

	 	30 MHz
	Channel selection/
dynamic frequency control

Transmit power

	 	

By intelligent Dynamic Frequency Selection (i-DFS) or manual
intervention; automatic selection on
start-up and continual adaptation to avoid interference; 10 MHz step size for WiMAX compatibility Varies with modulation mode and settings from 0 dBm to 25 dBm
	System gain

	 	Integrated: Varies with
modulation mode; up to 163 dB using 23.5 dBi integrated antenna**
	 

	 	Connectorized: Varies with
modulation mode and antenna type**
	Receiver sensitivity

	 	Adaptive, varying between -91 dBm and -58 dBm
	Modulation

	 	Dynamic; adapting between BPSK single and 256 QAM dual
	Error correction

	 	FEC, ARQ
	Duplex scheme

	 	TDD ratio: Dynamic or Fixed; same or split frequency Tx/Rx
	Antenna: type/gain/B/W

	 	Integrated: Integrated flat
plate 23 dBi / 7°
	 

	 	Connectorized: Approved to
operate with flat plate up to 28 dBi or parabolic dish up to 37.7 dBi;
	 

	 	connected via 2 x N-type female
	Range

	 	Upto 124 miles (200 km)***
	Security and encryption

	 	Proprietary scrambling mechanism; optional AES 128 and 256 Bit Encryption
	 

	 	* Regulatory conditions for RF bands should be confirmed prior to system purchase
	 

	 	** Gain and maximum transmit power may vary based on regulatory domain
	 

	 	*** In all cases the range limit is set by the latest software release
	Ethernet Bridging & T1/E1
	 	 
	Protocol

	 	IEEE 802.3
	User data throughput

	 	Integrated and Connectorized:
Dynamically variable up to 300 Mbps at the Ethernet (aggregate)
	 

	 	Integrated and Connectorized Lite: Dynamically variable up to 150 Mbps at the Ethernet
(aggregate)
	Latency

	 	<1 ms each direction typical
	Interface

	 	10/ 100/1000 Base T (RJ-45) —
auto MDI/MDIX, 1000 Base SX option
	T1/E1 Interface

	 	G703/G704     G823/GS24
	 

	 	Integrated and Connectorized: Provides dual T1/E1 ports
	 

	 	Integrated and Connectorized Lite: Provides a single Tl /El port
	 
	 	 
	Management & Installation
	 	 
	LED indicators

	 	Power status, Ethernet link status and activity
	System management

	 	Web or SNMP using MIBII, WiMAX and
private MIB; Canopy® Prizm
	Installation

	 	Built-in audio assistance for link optimization
	Connection

	 	Distance between outdoor unit and primary network connection: up to 330’ (100 meters)
	 
	 	 
	Physical
	 	 
	Dimensions

	 	Integrated Outdoor Unit (ODU):
Width 14.5” (370 mm), Height 145” (370 mm),
Depth 3.75” 

(95 mm)
	 

	 	Connectorized ODU: Width
12.2” (309 mm), Height 12.2” (309 mm), Depth 4.1” (105 mm)
Powered indoor unit (PIDU Plus): Width 9.75” (250 mm), Height 1.5” (40 mm),
Depth 3” 

(80 mm)
	Weight

	 	Integrated ODU: 12.1 Ibs (5.5 kg) including bracket
	 

	 	Connectorized ODU: 9.1 Ibs (4.3 kg) including bracket
	 

	 	PIDU Plus: 1.9 Ibs (864 g)
	Wind speed

	 	150 mph (242 kph)
	Power supply

	 	Integrated with Indoor Unit
	Power source

	 	90-240 VAC, 50-60 Hz / 36-60V DC; redundant powering configurations supported
	Power consumption

	 	55 W max
	 
	 	 
	Environmental & Regulatory
	 	 
	Operating temperature

	 	-40°F (-40°C) to +140°F (+6O°C), including solar radiation
	Protection and safety

	 	UL60950; IEC60950; EN60950; CSA-C22.2 No. 60950
	Radio

	 	5.8 GHz: FCC Part 15,
sub-part C 15.247, Eire ComReg 03/42, UK Approval to IR2007
	 

	 	5.4 GHz: EN 301 893
	EMC

	 	USA-FCC Part 15, Class B; Europe-EN 301 489-4

Motorola,
Inc., Unit A1, Linhay Business Park, Eastern Road, Ashburton, Devon, TQ13 7UP, UK +1 877 515-0400 • www.motorola.com/ptp

MOTOROLA, the stylized M Logo and all other trademarks indicated as such herein are
trademarks of Motorola, Inc. ® Reg. US Pat & Tm, Office. All other product or service names are
the property of their respective owners, © 2007 Motorola, Inc. All rights reserved.

 

 

EXHIBIT B

LOCATION OF EQUIPMENT

[See Attached]

7

 

Exhibit B

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