SEC Contract Filing

Filing Date: 2021-06-04

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 10.1 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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 </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">May&nbsp;28, 2021 </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">James
Corbett </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">17 Bravo Lane </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Aliso Viejo, CA 92656 </P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left">Re:</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><B>Appointment to Board of Directors</B> </P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Dear Jim: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">I am pleased to confirm our offer
regarding your appointment as a member of the Board of Directors of AVITA Medical Inc., a Delaware corporation (the &#147;<B><I>Company</I></B>&#148;), which will commence with effect on July&nbsp;1, 2021 (the &#147;<B>Effective Date</B>&#148;), on
the following terms: </P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>1.</B></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><B>Position. </B></P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Your position as a Director of the Company will require formal acceptance of this appointment, by executing this letter agreement as of a date
no later than July&nbsp;1, 2021. Your term as a Director will commence on the Effective Date and you will be subject to annual <FONT STYLE="white-space:nowrap">re-election</FONT> by the shareholders at the Company&#146;s annual shareholder meeting
which takes place on or around October/November of each year. </P> <P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><B>2.</B></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><B>Duties. </B></P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) As a <FONT STYLE="white-space:nowrap">non-executive</FONT> director your duties involve commitment of your time to board meetings. We
currently have four scheduled meetings per year which is subject to <FONT STYLE="white-space:nowrap">re-examination</FONT> next year in which the frequency of the meetings may increase, plus additional board meetings, including strategy meetings.
Additionally, there are committee meetings to which you may be appointed and we currently have four scheduled meetings per year per committee which is subject to <FONT STYLE="white-space:nowrap">re-examination</FONT> next year in which the frequency
of the meetings may increase. Whilst there is a clear need for <FONT STYLE="white-space:nowrap">in-person</FONT> meetings, during unforeseen events, such as the current pandemic, your attendance may be requested via teleconferencing. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) The Company understands and agrees that during your term as a Director you may serve in other capacities for the Company, including as an
executive, consultant or advisor, and that you may also serve in like capacities for other companies not affiliated with the Company that are not Company competitors, subject to your obligations contained in this letter agreement. Any potential new
appointments should be discussed with the Board Chair prior to acceptance, to allow consideration of matters including conflict of interest, and the time you can devote to your position as a <FONT STYLE="white-space:nowrap">non-executive</FONT>
director of AVITA. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">AVITA Medical </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">28159 Avenue Stanford, Suite 220 Valencia, CA 91355 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>P </B>+1(661) 367-9170 | <B>f</B> +1 (661) 367-9180 | avitamedical.com </P>
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