---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-26-026555"
form_type: "8-K"
ticker: "SKIN"
cik: "0001818093"
company_name: "SkinHealth Systems Inc."
filed_at: "2026-04-22T23:59:59+00:00"
generated_at: "2026-05-15T04:55:23.206621+00:00"
event_type: "other_material"
sentiment: "positive"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# Beauty Health renames to SkinHealth Systems; appoints three new independent directors

## Summary
- Company rebranded to SkinHealth Systems Inc. effective Apr 22, 2026; ticker SKIN unchanged.
- Three new independent directors appointed: Kenneth Tripp, Dr. Sachin Shridharani, E. Scott Beattie.
- Board expanded to 11 members; two current directors (Gruber, Schaison) will not be nominated for reelection at 2026 annual meeting, reducing board to 9.
- Bylaws amended to reflect name change and update procedural provisions (e.g., Rule 14a-19 compliance).
- New name signals shift to clinically driven medical aesthetics platform; Hydrafacial remains flagship.

## SEC filing metadata
- accession: 0001628280-26-026555
- form_type: 8-K
- ticker: SKIN
- cik: 0001818093
- company_name: SkinHealth Systems Inc.
- filed_at: 2026-04-22T23:59:59+00:00
- event_type: other_material
- sentiment: positive
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.02, 5.03, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1818093/000162828026026555/0001628280-26-026555-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1818093/000162828026026555/skin-20260417.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-26-026555
- JSON: https://secwatch.observer/filing/0001628280-26-026555.json
- Plain text: https://secwatch.observer/filing/0001628280-26-026555.txt

## Source-grounded claims
- claim_id: bc6817faf16c9a35bdf1ef79c3ac0f2f5d30b565
  claim: SkinHealth Systems Inc.: Changed company name to SkinHealth Systems Inc. via third certificate of amendment (effective 2026-04-22).
  evidence_excerpt: On April 21, 2026, the Company filed with the Secretary of State of the State of Delaware (the “Secretary of State”) a third certificate of amendment (the “Charter Amendment”) to the Company’s second amended and restated certificate of incorporation (the “Second Amended and Restated Certificate”) to change the Company’s name to “SkinHealth Systems Inc.” (the “Name Change”). The Charter Amendment became effective at 12:01 a.m. E.T. on April 22, 2026.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1818093/000162828026026555/0001628280-26-026555-index.htm
- claim_id: c4b72450ffce29ed275f3f169c26359bc0652248
  claim: SkinHealth Systems Inc.: Amended and restated bylaws to reflect name change and provide updates including simplifying registered office description, updating certificate of incorporation reference, clarifying stockholder list availability, adding Rule 14a-19 compliance requirement, revising director terms, revising Chairman (effective 2026-04-22).
  evidence_excerpt: The Company also amended and restated its bylaws (the “Second Amended and Restated Bylaws”) effective April 22, 2026, to reflect the Name Change and to provide for certain updates, including: (i) simplifying the description of the registered office to provide that the registered office shall be located at the office of the corporation or individual acting as the Company’s registered agent in Delaware, as designated from time to time in the manner provided by law, and removing the alternative reference to the principal place of business of the Company in the State of Delaware; (ii) updating the defined term for the Company’s certificate of incorporation to refer to the certificate of incorporation as amended, restated, supplemented or otherwise modified from time to time; (iii) clarifying that the stockholder list required to be made available prior to each stockholders’ meeting must be open for examination during the 10-day period ending before (rather than prior to) such meeting; (iv)
  evidence_url: https://www.sec.gov/Archives/edgar/data/1818093/000162828026026555/0001628280-26-026555-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.