On November 24, 2024, Daniel Steefel notified the Company of his resignation as a member of the Board and the audit committee of the Board, effective as of that date.
On the Closing Date, in connection with the closing of the Offering, each of Troy Alstead and Andrew Varga joined the Board of Directors of the Company.
On the Closing Date, in connection with the closing of the Offering, each of Troy Alstead and Andrew Varga joined the Board of Directors of the Company.
On November 21, 2024, Gary D. Owens notified Geospace Technologies Corporation (the “Company”) that he will not seek re-election to the Company” board of directors (the “Board”).
Appointed
Charles Tamburello
Director
CBIH ·
Cannabis Bioscience International Holdings, Inc.
Effective
2024-12-01
Filed
November 26, 2024, 6:59 PM ET
filled the vacancy thus created with Charles Tamburello, who will serve from December 1, 2024, until the next annual meeting of shareholders.
On November 26, 2024, the Board of Directors (the “ Board ”) of Douglas Elliman Inc. (the “ Company ”) appointed Scott Vogel as a Class III director to the Board to fill an existing vacancy on the Board.
On November 25, 2024, George H. (Trey) Henderson, III, a member of the Board of Directors of Southside Bancshares, Inc. (the “Company”), notified the Company of his decision to not stand for re-election at the Company’s next annual shareholder meeting in May 2025 (the “2025 Annual Meeting”).
Departed
Luis Aguilar
Director
ENVESTNET, INC.
Effective
2024-11-25
Filed
November 25, 2024, 6:59 PM ET
as a result of the Merger, at the Effective Time, each of Luis Aguilar, Gayle Crowell, Valerie Mosley, Gregory Smith, Lauren Taylor Wolfe and Barbara Turner resigned from the Board and any committees of the Board on which they served and ceased to be directors of the Company
Departed
Gayle Crowell
Director
ENVESTNET, INC.
Effective
2024-11-25
Filed
November 25, 2024, 6:59 PM ET
as a result of the Merger, at the Effective Time, each of Luis Aguilar, Gayle Crowell, Valerie Mosley, Gregory Smith, Lauren Taylor Wolfe and Barbara Turner resigned from the Board and any committees of the Board on which they served and ceased to be directors of the Company
Departed
Lauren Taylor Wolfe
Director
ENVESTNET, INC.
Effective
2024-11-25
Filed
November 25, 2024, 6:59 PM ET
as a result of the Merger, at the Effective Time, each of Luis Aguilar, Gayle Crowell, Valerie Mosley, Gregory Smith, Lauren Taylor Wolfe and Barbara Turner resigned from the Board and any committees of the Board on which they served and ceased to be directors of the Company
Departed
Barbara Turner
Director
ENVESTNET, INC.
Effective
2024-11-25
Filed
November 25, 2024, 6:59 PM ET
as a result of the Merger, at the Effective Time, each of Luis Aguilar, Gayle Crowell, Valerie Mosley, Gregory Smith, Lauren Taylor Wolfe and Barbara Turner resigned from the Board and any committees of the Board on which they served and ceased to be directors of the Company
Departed
Valerie Mosley
Director
ENVESTNET, INC.
Effective
2024-11-25
Filed
November 25, 2024, 6:59 PM ET
as a result of the Merger, at the Effective Time, each of Luis Aguilar, Gayle Crowell, Valerie Mosley, Gregory Smith, Lauren Taylor Wolfe and Barbara Turner resigned from the Board and any committees of the Board on which they served and ceased to be directors of the Company
Appointed
Joshua Warren
Director
ENVESTNET, INC.
Effective
2024-11-25
Filed
November 25, 2024, 6:59 PM ET
and Joshua Warren and Thomas Sipp have been appointed as the directors of the Surviving Corporation
Appointed
Thomas Sipp
Director
ENVESTNET, INC.
Effective
2024-11-25
Filed
November 25, 2024, 6:59 PM ET
and Joshua Warren and Thomas Sipp have been appointed as the directors of the Surviving Corporation
Departed
Gregory Smith
Director
ENVESTNET, INC.
Effective
2024-11-25
Filed
November 25, 2024, 6:59 PM ET
as a result of the Merger, at the Effective Time, each of Luis Aguilar, Gayle Crowell, Valerie Mosley, Gregory Smith, Lauren Taylor Wolfe and Barbara Turner resigned from the Board and any committees of the Board on which they served and ceased to be directors of the Company
Appointed
Jon Couchman
director
ENZO BIOCHEM INC
Effective
2024-11-22
Filed
November 25, 2024, 6:59 PM ET
On November 22, 2024, the board of directors (the “Board”) of Enzo Biochem, Inc. (the “Company”) appointed Jon Couchman to the Board and to the Board’s Audit Committee, Compensation Committee and Nominating/Governance Committee.
On November 19, 2024, the Board of Directors of Klotho Neurosciences, Inc. (the “Company”) appointed Riad El-Dada to the Board of Director to fill a vacancy on the Board of Directors with a term expiring at the Company’s next Annual Meeting of Stockholders.
Appointed
Susan E. Collins
Independent Director
Federal Home Loan Bank of Cincinnati
Effective
2025-01-01
Filed
November 25, 2024, 6:59 PM ET
Susan E. Collins, retired Executive Vice President, Chief Human Resources Officer and Chief Administrative Officer, Tennessee Valley Authority.
On November 25, 2024, the board of directors of InspireMD, Inc. (the “Board” and the “Company”, respectively) appointed Mr. Scott R. Ward as a Class II member of the Board, effective as of that date, with a term expiring at the Company’s 2025 annual meeting of stockholders.
all of the directors of the Company, namely, Mike Ballardie, Yonah Kalfa, Kirk Taylor, Stephen Crummey, and Rodney Rapson, resigned from the Board of Directors
all of the directors of the Company, namely, Mike Ballardie, Yonah Kalfa, Kirk Taylor, Stephen Crummey, and Rodney Rapson, resigned from the Board of Directors
all of the directors of the Company, namely, Mike Ballardie, Yonah Kalfa, Kirk Taylor, Stephen Crummey, and Rodney Rapson, resigned from the Board of Directors
the Company’s independent directors appointed Mr. Dan Schulman to succeed Mr. Richard D. Parsons, who remains on the Board, as Lead Independent Director of the Company, effective January 1, 2025.
On November 22, 2024, Larry Hendricks advised the Board that he would not stand for re-election to the Board at the next annual or special meeting of stockholders at which directors are elected.
On and effective November 22, 2024, the Board of Directors (the “ Board ”) of D-Wave Quantum Inc. (the “ Company ”) appointed Sharon Holt as a Class I director to hold office until her successor is duly elected or until the expiry of Class I directors’ term at the Company’s 2026 annual meeting of the stockholders.
On November 19, 2024, Jeffrey Jacobowitz notified Donnelley Financial Solutions, Inc. (the “Company”) of his resignation from the Company’s Board of Directors (the “Board”) and all committees thereof, effective as of November 19, 2024.
Departed
Scott F. Kavanaugh
Director
First Foundation Inc.
Effective
2024-11-21
Successor
Thomas C. Shafer
Filed
November 22, 2024, 6:59 PM ET
On November 21, 2024, Scott F. Kavanaugh, the Chief Executive Officer and a member of the Board of Directors of First Foundation Inc. (the “Company”) and its wholly-owned bank subsidiary, First Foundation Bank (the “Bank”), announced that he will retire from his positions
Appointed
Thomas C. Shafer
Director
First Foundation Inc.
Effective
2024-11-21
Filed
November 22, 2024, 6:59 PM ET
On November 21, 2024, Thomas C. Shafer was appointed as Chief Executive Officer of the Company and the Bank and to the Boards of Directors of the Company and the Bank, effective immediately.
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.