Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) Election of Director; Appointment of Committee Member
On May 13, 2021, the Board of Directors (the "Board") of Cutera, Inc. (the
"Company") approved an increase in the size of the Board by one director, from
six to seven directors, and appointed Sheila Hopkins to the Board, effective May
17, 2021.
Ms. Hopkins currently serves as a director for Prestige Consumer Healthcare, a
role she has held since 2015, where she also serves on the Audit, Nominating &
Corporate Governance and Compensation and Talent Management Committees. Prior to
2015, Ms. Hopkins served as EVP and President, Global Vision Care for Bausch +
Lomb, a healthcare company, from 2011 until her retirement in 2013. Prior to
that, Ms. Hopkins spent 14 years at Colgate-Palmolive, a consumer products
company, where she held several senior management positions including Vice
President and General Manager, Personal Care, and Vice President, Global
Business Development from 1997 to 2011. Ms. Hopkins previously served on the
board of directors of Warnaco Inc., a leading apparel company, from 2003 to
2013, and on the board of directors of the Consumer Healthcare Products. Ms.
Hopkins has also held senior marketing and sales positions at Procter & Gamble
and Tambrands. Ms. Hopkins earned a B.A. in History from Wellesley College.
As a director, Ms. Hopkins 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 the Securities and Exchange
Commission on April 30, 2021.
Ms. Hopkins is expected to execute the Company's standard form of
indemnification agreement. There is no arrangement or understanding between Ms.
Hopkins and any other person pursuant to which Ms. Hopkins was appointed as a
director of the Company. There are no family relationships between Ms. Hopkins
and any director or executive officer of the Company, and, other than as
described above, no transactions involving Ms. Hopkins that would require
disclosure under Item 404(a) of Regulation S-K.
On May 17, 2021, the Company issued a press release announcing appointment of
Ms. Hopkins to its Board. The press release is attached hereto as Exhibit 99.1.
Item 9.01 Exhibits.
Exhibit
No. Exhibit Description
99.1 Press Release of Cutera, Inc. dated May 17, 2021.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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