Current Report Filing (8-k)

Date : 08/12/2019 @ 8:26PM
Source : Edgar (US Regulatory)
Stock : Cutera Inc (CUTR)
Quote : 37.47  0.38 (1.02%) @ 1:00AM
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Current Report Filing (8-k)




Washington, DC 20549







Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934


August 12. 2019

Date of Report (date of earliest event reported)



Cutera, Inc.

(Exact name of Registrant as specified in its charter)









(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)



(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))


Securities registered pursuant to Section 12(b) of the Act:


Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock ($0.001 par value)


The NASDAQ Stock Market, LLC


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 12, 2019, Dr. David B. Apfelberg, age 77, notified the board of directors (“Board”) of Cutera, Inc. (the “Company”) that he intends to retire from the Board effective at the end of his current term, which expires on the date of the Company’s 2020 Annual Meeting of Stockholders expected to be held in June 2020. Dr. Apfelberg’s decision to resign does not arise from any disagreement on any matter relating to the Company’s operations, policies, practices, or regarding the general direction of the Company.


The Nominating and Governance Committee of the Board will begin 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 12, 2019, which is attached as Exhibit 99.1 to this Current Report on Form 8-K.



Item 9.01 Exhibits.


Exhibit No.



Press Release dated August 12, 2019 announcing the retirement of David B. Apfelberg from the Cutera, Inc. Board of Directors effective at the end of his current term.







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 hereunto duly authorized.







Date: August 12, 2019

/s/ Darren W. Alch


Darren W. Alch 


Vice President, General Counsel & Corporate Secretary



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