AVITA Medical, Inc 8-K, filed Dec 9, 2021
AVITA Medical, Inc. (RCEL)
About this 8-K
AVITA Medical, Inc filed this 8-K on December 9, 2021, reporting on events of December 8, 2021.
Items reported
- Item 8.01: Other events
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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| Item 8.01. | Other Events. |
As a point of clarification, during the fiscal year ending June 30, 2021, the Board of Directors of AVITA Medical, Inc. (the “Company”) met a total of nine times. Each Director attended at least 75% of the Board meetings.
Additionally, the Committees of the Board of Directors of the Company met a total of 15 times. Each Director attended 100% of the meetings of the committees of which they were a member.
| • | The Audit Committee met 4 times (August 25, 2020; November 9, 2020; February 10, 2021; and April 9, 2021). Each member of the Audit Committee attended 100% of the Audit Committee meetings. |
| • | The Compensation Committee met 5 times (August 7, 2020; October 8, 2020; November 5, 2020; February 9, 2021; and May 6, 2021). Each member of the Compensation Committee attended 100% of the Compensation Committee meetings. |
| • | The Nominations and Corporate Governance Committee met 6 times (August 7, 2020; October 8, 2020; November 5, 2020; February 9, 2021; April 13, 2021; and May 6, 2021). Each member of the Nominations and Corporate Governance Committee attended 100% of the Nominations and Corporate Governance Committee meetings. |
The information under this Item 8.01 is being furnished and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 and shall not be deemed incorporated by reference into any filing made under the Securities Act of 1933, except as expressly set forth by specific reference in such filing.
SIGNATURE
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: December 8, 2021
| AVITA MEDICAL, INC. | ||
| By: | /s/ Donna Shiroma | |
| Name: | Donna Shiroma | |
| Title: | General Counsel | |