Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(d) Election of Directors; Appointment of Committee Members
OnDecember 10, 2021 , the Board of Directors (the "Board") ofCutera, Inc. (the "Company") approved an increase in the size of the Board by two directors, from seven to nine directors, and appointedJanet Widmann andJuliane Park to the Board, effectiveDecember 13, 2021 .Ms. Widmann is a member of the board of directors for Avista Corporation, a role she has held sinceJuly 2014 , andDelta Dental of California , a role she has held sinceFebruary 2020 , and is an advisor toVida Health sinceSeptember 2015 . She served as President and CEO of Kids Care Dental and Orthodontics fromJune 2016 toJune 2021 . Prior to that, she was the Executive Vice President and Chief Executive,Blue Shield of California from 2003 to 2015.Ms. Widman previously served on the board of directors ofVersant Health , fromDecember 2016 toDecember 2020 and theBay Area Business Council , from 2013 to 2015, and on theCalifornia Health Professions Education Foundation board of trustees fromJanuary 2016 toDecember 2019 . She was also the Chief Operations Officer of Health Net's dental and vision subsidiaries.Ms. Widmann earned an MHA from theUniversity of Southern California , and a B.S. inHealth Administration fromCalifornia State University ,Northridge .Ms. Park currently serves as Chief Transformation Officer of Olaplex Holdings, Inc., a role she has held sinceMarch 2021 , and was previously the Chief Strategy Officer atHudson's Bay Company , a global retailer fromOctober 2018 toMarch 2020 . She served as the Head of Merchandising atBluemercury , a premium specialty beauty retailer fromApril 2016 toSeptember 2018 and held various leadership roles in Merchandising at CVS Health, includingChief Merchant , Hispanic Formats and DMM,Front Store Healthcare from 2013 to 2016. Prior to CVS,Ms. Park served as a strategy consultant atMcKinsey & Company , focusing on growth strategy within the consumer and retail sectors.Ms. Park earned an M.B.A. from theTuck School of Business atDartmouth , a J.D. from theUniversity of Toronto , and a B.A. in Commerce from theUniversity of Toronto . As directors, Mses. Widmann and Park will participate in the compensation program applicable to all non-employee directors, which is described under the heading "Director Compensation" in the Company's Definitive Proxy Statement relating to the Annual Meeting of Stockholders filed with theSecurities and Exchange Commission onApril 30, 2021 . Mses. Widmann and Park are expected to execute the Company's standard form of indemnification agreement. There is no arrangement or understanding between Mses. Widmann and Park and any other person pursuant to which Mses. Widmann and Park were appointed as directors of the Company. There are no family relationships between Mses. Widmann and Park and any director or executive officer of the Company, and, other than as described above, no transactions involving Mses. Widmann and Park that would require disclosure under Item 404(a) of Regulation S-K. OnDecember 13, 2021 , the Company issued a press release announcing appointment of Mses. Widmann and Park to its Board. The press release is attached hereto as Exhibit 99.1. Item 9.01. Financial Statements and Exhibits. (d)Exhibits. Exhibit No. Description 99.1 Press Release of Cutera, Inc. dated as of December 13 , 2021. 104 Cover Page Interactive Data File (embedded within
the Inline XBRL document)
--------------------------------------------------------------------------------
© Edgar Online, source