Other Information.
+Added: The information included in this Item 5 is provided in lieu of filing such information on a Current Report on Form 8-K under Item 5.02.
+Added: Compensatory Arrangements of Certain Officers.
+Added: Retention Bonus Award
+Added: On May 7, 2022, Daniel Watson, our Executive Vice President of Sales for the United States and Canada, signed a retention agreement that states, “In recognition of your continued service with the Company through and until December 31, 2022 (the “Retention Period”), we are offering you a retention bonus in the amount of $371,196.54 less all applicable withholdings and deductions required by law (the “Retention Bonus”).
+Added: This Retention Bonus will be payable within thirty (30) days from the end of the Retention Period.” Such retention agreement will be filed as an exhibit to the quarterly report on Form 10-Q for the quarter ending June 30, 2022.
The following exhibits are filed as part of, or incorporated by reference into, this Quarterly Report on Form 10-Q.
+Added: EXHIBIT INDEX
Description of Exhibit Form
12 unchanged sentences
8-K 001-39565 4.2 September 14, 2021
−Removed: The Beauty Health Company 2021 Incentive Award Plan
−Removed: 8-K 001-39565 10.1 April 30, 2021
−Removed: The Beauty Health Company 2021 Employee Stock Purchase Plan
−Removed: 8-K 001-39565 10.2 April 30, 2021
Form of Confirmation for Capped Call Transactions
8-K 001-39565 10.1 September 14, 2021
+Added: Employment Agreement, dates as of January 20, 2022, between Andrew Stanleick, Edge Systems LLC d/b/a The HydraFacial Company and The Beauty Health Company
+Added: 8-K 001-39565 10.1 January 20, 2022
Certification of Principal Executive Officer Pursuant to Securities Exchange Act Rules 13a-14(a), as adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
4 unchanged sentences
Section 1350, as adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
−Removed: Notice of Redemption dated October 4, 2021
−Removed: 8-K 001-39565 99.2 October 4, 2021
Inline XBRL Instance Document
5 unchanged sentences
104** Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101 attachments
−Removed: * These certifications are being furnished solely to accompany this quarterly report pursuant to 18 U.S.C.
+Added: _______________
+Added: * These certifications are being furnished solely to accompany this annual report pursuant to 18 U.S.C.
Section 1350, and are not being filed for purposes of Section 18 of the Securities Exchange Act of 1934 and are not to be incorporated by reference into any filing of the registrant, whether made before or after the date hereof, regardless of any general incorporation language in such filing.
3 unchanged sentences
THE BEAUTY HEALTH COMPANY
−Removed: November 12, 2021
−Removed: /s/ Clinton E.
+Added: /s/ Andrew Stanleick
+Added: Andrew Stanleick
Chief Executive Officer
(Principal Executive Officer)
−Removed: November 12, 2021
/s/ Liyuan Woo
2 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.