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EX-99.1 - EXHIBIT 99.1 - CUTERA INCex99-1.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 


 

FORM 8-K

 


CURRENT REPORT

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

 

August 18, 2017

Date of Report (date of earliest event reported)

 

 


 

Cutera, Inc.

(Exact name of Registrant as specified in its charter)

 


 

 

Delaware

 

000-50644

 

77-0492262

(State or other jurisdiction of

incorporation or organization)

 

(Commission File Number)

 

(I.R.S. Employer

Identification Number)

 

3240 Bayshore Blvd.

Brisbane, California 94005

(Address of principal executive offices)

 

(415) 657-5500

(Registrant’s telephone number, including area code)

 

N/A

(Former name or former address, if changed since last report)

 


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company    

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  

 

 

 

 

Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On August 16, 2017, Mr. Jerry P. Widman notified the board of directors (“Board”) of Cutera, Inc. (the "Company") that he intended to resign from the Board effective immediately.

 

The Nominating & Governance committee of the Board is actively searching for qualified director candidates to serve on the Company's Board.

 

Additional information about the Board changes described above is included in the Company’s press release issued on August 18, 2017, which is attached as Exhibit 99.1 to this Current Report on Form 8-K.

 


 

Item 9.01 Exhibits.

 

Exhibit No.

  

Description

99.1

  

Press Release dated August 18, 2017 announcing the retirement of Jerry P. Widman from the Cutera, Inc. Board of Directors with immediate effect.

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

 

 

 

 

 

 

 

 

CUTERA, INC.

 

 

 

Date: August 18, 2017

 

 

 

/s/ James A. Reinstein

 

 

 

 

James A. Reinstein 

 

 

 

 

President and Chief Executive Officer