Axonics CFO Dan Dearen retires; appoints Kari Keese as CFO with new employment agreement

Axonics, Inc.

Dan L. Dearen retired as President and CFO effective Oct 2, 2023; Kari Keese appointed CFO and Principal Financial Officer.
Keese receives $425,000 base salary, 35% target bonus for 2023 (50% thereafter), and 25,000 RSU grant.
CEO Raymond W. Cohen entered new employment agreement through Oct 2, 2025, with $800,000 base salary and up to 100% bonus.
Cohen's severance includes 18 months salary + bonus if terminated without cause, or 30 months salary + bonus on change-in-control termination.
Keese's agreement runs through Oct 2, 2028; severance includes 12 months salary, bonus, and COBRA coverage.

item 5.02 item 9.01

Executive movements

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Appointed

Kari Keese

Chief Financial Officer

Axonics, Inc.

Effective: 2023-10-02
Filed: October 4, 2023, 7:59 PM ET

the Company has appointed Kari Keese to serve as Chief Financial Officer (Principal Financial and Accounting Officer) of the Company effective upon Mr. Dearen’s exit.

Departed

Dan L. Dearen

President and Chief Financial Officer

Axonics, Inc.

Effective: 2023-10-02
Successor: Kari Keese
Filed: October 4, 2023, 7:59 PM ET

Dan L. Dearen, President and Chief Financial Officer (Principal Financial and Accounting Officer) of the Company, will retire from the Company effective October 2, 2023

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Kari Keese was appointed as Chief Financial Officer at Axonics, Inc..

Action: appointed
Role: Chief Financial Officer

Exact text from the filing

the Company has appointed Kari Keese to serve as Chief Financial Officer (Principal Financial and Accounting Officer) of the Company effective upon Mr. Dearen’s exit.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Dan L. Dearen retired as President and Chief Financial Officer at Axonics, Inc..

Action: retired
Role: President and Chief Financial Officer

Exact text from the filing

Dan L. Dearen, President and Chief Financial Officer (Principal Financial and Accounting Officer) of the Company, will retire from the Company effective October 2, 2023

View on SEC.gov

Source: SEC EDGAR

accession 0001603756-23-000066

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