AVITA Medical appoints Nicole Kelsey as Chief Legal & Compliance Officer; Donna Shiroma retires

AVITA Medical, Inc.

Donna Shiroma retired as General Counsel effective June 28, 2024, succeeded by Nicole Kelsey.
Shiroma receives $453K severance, $113K prorated bonus, 12 months benefits, equity acceleration.
Shiroma entered a $40K one-month consulting agreement for transition services through July 31.
Kelsey previously Chief Legal Officer at Amyris and General Counsel at Criteo; will lead legal/compliance.
No disagreement cited; retirement was not caused by any disagreements with the Company.

item 5.02 item 7.01 item 9.01

Executive movements

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Departed

Donna Shiroma

General Counsel, Compliance Officer and Corporate Secretary

RCEL · AVITA Medical, Inc.

Effective: 2024-06-28
Successor: Nicole Kelsey
Filed: July 1, 2024, 7:59 PM ET

On June 28, 2024, Ms. Donna Shiroma, the Company’s General Counsel, Compliance Officer and Corporate Secretary, notified AVITA Medical, Inc. (the "Company") of her retirement effective immediately.

Appointed

Nicole Kelsey

Chief Legal and Compliance Officer and Corporate Secretary

RCEL · AVITA Medical, Inc.

Effective: 2024-06-28
Filed: July 1, 2024, 7:59 PM ET

Ms. Shiroma is succeeded by Nicole Kelsey, effective immediately, who will serve as the Company’s Chief Legal and Compliance Officer and Corporate Secretary.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Donna Shiroma retired as General Counsel, Compliance Officer and Corporate Secretary at AVITA Medical, Inc..

Action: retired
Role: General Counsel, Compliance Officer and Corporate Secretary

Exact text from the filing

On June 28, 2024, Ms. Donna Shiroma, the Company’s General Counsel, Compliance Officer and Corporate Secretary, notified AVITA Medical, Inc. (the "Company") of her retirement effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Nicole Kelsey was appointed as Chief Legal and Compliance Officer and Corporate Secretary at AVITA Medical, Inc..

Action: appointed
Role: Chief Legal and Compliance Officer and Corporate Secretary

Exact text from the filing

Ms. Shiroma is succeeded by Nicole Kelsey, effective immediately, who will serve as the Company’s Chief Legal and Compliance Officer and Corporate Secretary.

View on SEC.gov

AVITA Medical, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-24-079679

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