On December 31, 2024, James Amos, a member of the board of directors (the "Board") of NeoVolta, Inc. (the "Company") resigned from his position as member of the Board and all committees of the Board.
On December 31, 2024, Shuja Keen informed IBEX Limited (the “Company”) that, pursuant to the terms and conditions of a purchase agreement, dated as of November 19, 2024 (the “Agreement”), between the Company and The Resource Group International Limited (“TRGI”), he intended to resign from the Company’s Board of Directors (the “Board”), including the Compensation Committee and Nominating and Governance Committee thereof, effective immediately.
Departed
Nabeel Hyatt
Class I director
Sonder Holdings Inc.
Effective
2024-12-31
Filed
January 6, 2025, 6:59 PM ET
On December 31, 2024, Nabeel Hyatt resigned from the Board of Directors (the "Board") of Sonder Holdings Inc. (the "Company") as a Class I director of the Board and from the Nominating, Corporate Governance, and Social Responsibility Committee, effective the same date.
Departed
Josep Llorens
Executive Vice President, Global Manufacturing and Supply Chain
Josep Llorens, Executive Vice President, Global Manufacturing and Supply Chain, has notified Haemonetics Corporation (the “Company”) of his decision to retire from the Company effective July 11, 2025.
On January 3, 2025, Dian C. Taylor, Chief Executive Officer, President and Chair of the Board of Directors ("Board") of Artesian Resources Corporation (the "Company"), began a paid leave from her positions as Chief Executive Officer and President.
Departed
Bevin Conley
Chief Accounting Officer and Principal Accounting Officer
On January 2, 2025, Bevin Conley, the Chief Accounting Officer and principal accounting officer of Advantage Solutions Inc. (the “Company”), notified the Company as to her intent to resign from her positions with the Company effective as of February 7, 2025, in order to pursue another career opportunity.
Mr. Silva departed his role as the Company's Executive Vice President, Chief Commercial Officer & Customer Success Officer effective as of the Departure Date.
Departed
Patrick L. Donnelly
Executive Vice President, General Counsel and Secretary
On January 3, 2025, Douglas J. Tucker retired from his position as Senior Vice President and Corporate Counsel of Midland States Bancorp, Inc.
Departed
Ryan W. Oviatt
Director
PROFIRE ENERGY INC
Filed
January 3, 2025, 6:59 PM ET
Brenton W. Hatch, Colleen Larkin Bell, Ryan W. Oviatt, Daren J. Shaw and Ronald R. Spoehel, being all of the directors of the Company, immediately prior to the Effective Time, resigned from the board of directors and ceased to be directors of the Company as of the Effective Time.
Departed
Colleen Larkin Bell
Director
PROFIRE ENERGY INC
Filed
January 3, 2025, 6:59 PM ET
Brenton W. Hatch, Colleen Larkin Bell, Ryan W. Oviatt, Daren J. Shaw and Ronald R. Spoehel, being all of the directors of the Company, immediately prior to the Effective Time, resigned from the board of directors and ceased to be directors of the Company as of the Effective Time.
Departed
Brenton W. Hatch
Director
PROFIRE ENERGY INC
Filed
January 3, 2025, 6:59 PM ET
Brenton W. Hatch, Colleen Larkin Bell, Ryan W. Oviatt, Daren J. Shaw and Ronald R. Spoehel, being all of the directors of the Company, immediately prior to the Effective Time, resigned from the board of directors and ceased to be directors of the Company as of the Effective Time.
Departed
Ronald R. Spoehel
Director
PROFIRE ENERGY INC
Filed
January 3, 2025, 6:59 PM ET
Brenton W. Hatch, Colleen Larkin Bell, Ryan W. Oviatt, Daren J. Shaw and Ronald R. Spoehel, being all of the directors of the Company, immediately prior to the Effective Time, resigned from the board of directors and ceased to be directors of the Company as of the Effective Time.
Departed
Daren J. Shaw
Director
PROFIRE ENERGY INC
Filed
January 3, 2025, 6:59 PM ET
Brenton W. Hatch, Colleen Larkin Bell, Ryan W. Oviatt, Daren J. Shaw and Ronald R. Spoehel, being all of the directors of the Company, immediately prior to the Effective Time, resigned from the board of directors and ceased to be directors of the Company as of the Effective Time.
On January 2, 2025, Janet Carr submitted her resignation as Chief Executive Officer, principal financial officer and a member of the Board of Directors of Tandy Leather Factory, Inc. (the “Company”), effective as of the close of business on January 3, 2025.
On January 2, 2025, James Pappas resigned as a member of the Company’s Board of Directors and its Nominating and Governance Committee, effective as of January 3, 2025.
Departed
Stephen J. Tober
Director
Manitex International, Inc.
Filed
January 3, 2025, 6:59 PM ET
Effective upon the consummation of the Merger, each of Ronald M. Clark, J. Michael Coffey, Takashi Fukui, Frederick B. Knox, David J. Langevin and Stephen J. Tober resigned from the Board of Directors of the Company (the “Board”) and from any and all committees of the Board on which they served and ceased to be directors of the Company
Departed
David J. Langevin
Director
Manitex International, Inc.
Filed
January 3, 2025, 6:59 PM ET
Effective upon the consummation of the Merger, each of Ronald M. Clark, J. Michael Coffey, Takashi Fukui, Frederick B. Knox, David J. Langevin and Stephen J. Tober resigned from the Board of Directors of the Company (the “Board”) and from any and all committees of the Board on which they served and ceased to be directors of the Company
Departed
Takashi Fukui
Director
Manitex International, Inc.
Filed
January 3, 2025, 6:59 PM ET
Effective upon the consummation of the Merger, each of Ronald M. Clark, J. Michael Coffey, Takashi Fukui, Frederick B. Knox, David J. Langevin and Stephen J. Tober resigned from the Board of Directors of the Company (the “Board”) and from any and all committees of the Board on which they served and ceased to be directors of the Company
Departed
Ronald M. Clark
Director
Manitex International, Inc.
Filed
January 3, 2025, 6:59 PM ET
Effective upon the consummation of the Merger, each of Ronald M. Clark, J. Michael Coffey, Takashi Fukui, Frederick B. Knox, David J. Langevin and Stephen J. Tober resigned from the Board of Directors of the Company (the “Board”) and from any and all committees of the Board on which they served and ceased to be directors of the Company
Departed
Frederick B. Knox
Director
Manitex International, Inc.
Filed
January 3, 2025, 6:59 PM ET
Effective upon the consummation of the Merger, each of Ronald M. Clark, J. Michael Coffey, Takashi Fukui, Frederick B. Knox, David J. Langevin and Stephen J. Tober resigned from the Board of Directors of the Company (the “Board”) and from any and all committees of the Board on which they served and ceased to be directors of the Company
Departed
J. Michael Coffey
Director
Manitex International, Inc.
Filed
January 3, 2025, 6:59 PM ET
Effective upon the consummation of the Merger, each of Ronald M. Clark, J. Michael Coffey, Takashi Fukui, Frederick B. Knox, David J. Langevin and Stephen J. Tober resigned from the Board of Directors of the Company (the “Board”) and from any and all committees of the Board on which they served and ceased to be directors of the Company
Departed
J. Michael Coffey
Executive Officer
Manitex International, Inc.
Filed
January 3, 2025, 6:59 PM ET
In addition, effective upon the consummation of the Merger, each of J. Michael Coffey, David J. Langevin and Joseph Doolan ceased to be executive officers of the Company.
Departed
David J. Langevin
Executive Officer
Manitex International, Inc.
Filed
January 3, 2025, 6:59 PM ET
In addition, effective upon the consummation of the Merger, each of J. Michael Coffey, David J. Langevin and Joseph Doolan ceased to be executive officers of the Company.
Departed
Joseph Doolan
Executive Officer
Manitex International, Inc.
Filed
January 3, 2025, 6:59 PM ET
In addition, effective upon the consummation of the Merger, each of J. Michael Coffey, David J. Langevin and Joseph Doolan ceased to be executive officers of the Company.
Departed
Richard Dinneny
Director
PUGET ENERGY INC /WA
Effective
2025-01-01
Filed
January 3, 2025, 6:59 PM ET
Richard Dinneny provided notice of his retirement from the Boards of Directors (collectively, the “Boards” and each, a “Board”) of each of Puget Energy, Inc. and Puget Sound Energy, Inc. (together, the “Companies”) and as a member of the applicable Board committees on which he served, effective January 1, 2025.
Departed
Barbara J. Gordon
Director
PUGET ENERGY INC /WA
Effective
2025-01-01
Filed
January 3, 2025, 6:59 PM ET
Barbara J. Gordon provided notice of her retirement from the Board of Puget Sound Energy, Inc. and as a member of the applicable Board committees on which she served, effective January 1, 2025.
Departed
Daniel A. Doyle
Executive Vice President in the Office of the CEO
PUGET ENERGY INC /WA
Effective
2024-12-31
Filed
January 3, 2025, 6:59 PM ET
Daniel A. Doyle notified the Companies of his intent to resign from his position as Executive Vice President in the Office of the CEO, effective as of December 31, 2024.
Departed
Matthew Hawryluk
Executive Vice President and Chief Business Officer
Gritstone bio, Inc.
Effective
2024-12-31
Filed
January 3, 2025, 6:59 PM ET
Matthew Hawryluk, Ph.D., Executive Vice President and Chief Business Officer
Departed
Karin Jooss
Executive Vice President and Head of Research and Development
Gritstone bio, Inc.
Effective
2024-12-31
Filed
January 3, 2025, 6:59 PM ET
Karin Jooss, Ph.D., Executive Vice President and Head of Research and Development
Departed
Erin E. Jones
Executive Vice President and Chief Operating Officer
Gritstone bio, Inc.
Effective
2024-12-31
Filed
January 3, 2025, 6:59 PM ET
Erin E. Jones, Executive Vice President and Chief Operating Officer
Departed
Andrew Allen
President and Chief Executive Officer
Gritstone bio, Inc.
Effective
2024-12-31
Successor
Vassiliki "Celia" Economides
Filed
January 3, 2025, 6:59 PM ET
Andrew Allen, M.D., Ph.D., President and Chief Executive Officer
Departed
Tania Secor
Chief Financial Officer
INTEGRAL AD SCIENCE HOLDING CORP.
Effective
2025-01-03
Successor
Jill Putman
Filed
January 3, 2025, 6:59 PM ET
Ms. Putman will replace Tania Secor, who departed as the Company's Chief Financial Officer as of the Effective Date to pursue new opportunities.
Mr. Peter C. Castle, previously Chief Operating Officer, will continue in his capacity as President of the Company’s wholly-owned subsidiary, VasoTechnology, Inc.
Effective January 1, 2025, Michael Beecher, previously Co-Chief Financial Officer and Secretary, ceased serving in those roles but will continue to be employed by the Company as a financial advisor.
On January 3, 2025, the Board of Directors (the “Board”) of Inno Holdings Inc. (the “Company”) received and accepted the resignation of Tianwei Li from his position as Chief Financial Officer of the Company.
Mr. Witty’s role as the Chief Legal and Administrative Officer ended as of January 1, 2025, but he will remain employed with the Company as a senior advisor through June 30, 2025, after which his employment will terminate (the “ Separation Date ”).
Departed
Graeme Parkes
Executive Vice President – Chief Information Officer
On January 3, 2025, WillScot Holdings Corporation (the “Company”) disclosed that Graeme Parkes, the Company’s Executive Vice President – Chief Information Officer, departed from the Company effective December 31, 2024.
Andrew Dete, who along with Leandro Cunha and Jeremy Dawson has been jointly responsible for New Fortress Energy Inc.’s (the “Company”) business in Brazil (Hygo), has transitioned to an external role acting under a consulting agreement with the Company on the Hygo business, and as a result will no longer serve as president of the Company, effective January 2, 2025.
On December 31, 2024, Dara Khosrowshahi provided notice of his decision to resign from the Board of Directors (the "Board") of Aurora Innovation, Inc. (the "Company") to reduce his external board commitments and focus on his ongoing responsibilities as CEO of Uber Technologies, Inc.
On December 27, 2024, Martha N. Sullivan, a 12-year member of the Board of Directors (the “Board”) of Avery Dennison Corporation, a Delaware corporation (the “Company”), notified the Company’s Executive Chairman, its Chief Executive Officer, the Board’s Lead Independent Director and the Board’s Governance Committee Chair of her decision to resign from the Board effective December 31, 2024 to pursue new professional opportunities.
Departed
John G. Turpen
Executive Officer
Independent Bank Group, Inc.
Effective
2025-01-01
Filed
January 2, 2025, 6:59 PM ET
Further, as of immediately prior to the Effective Time, the employment agreement, dated as of July 15, 2021, by and among IBTX, Independent Bank and John G. Turpen terminated and is of no further force or effect.
Departed
G. Stacy Smith
Director
Independent Bank Group, Inc.
Effective
2025-01-01
Filed
January 2, 2025, 6:59 PM ET
As of the Effective Time, and pursuant to the terms of the Merger Agreement, IBTX’s directors and executive officers ceased serving as directors and executive officers of IBTX.
Departed
David R. Brooks
Director
Independent Bank Group, Inc.
Effective
2025-01-01
Filed
January 2, 2025, 6:59 PM ET
As of the Effective Time, and pursuant to the terms of the Merger Agreement, IBTX’s directors and executive officers ceased serving as directors and executive officers of IBTX.
Departed
Janet P. Froetscher
Director
Independent Bank Group, Inc.
Effective
2025-01-01
Filed
January 2, 2025, 6:59 PM ET
As of the Effective Time, and pursuant to the terms of the Merger Agreement, IBTX’s directors and executive officers ceased serving as directors and executive officers of IBTX.
On December 31, 2024, Mr. Eckel’s resignation from those positions became effective.
Recent executive movements from 8-K Item 5.02 filings, source-linked. Cards are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.