effective as of immediately prior to the Effective Time, Michael S. Della Rocca, Dale S. Rosenthal, Edward A. Ryan and David M. Sparby resigned from the Company’s board of directors (the “Board”).
effective as of immediately prior to the Effective Time, Michael S. Della Rocca, Dale S. Rosenthal, Edward A. Ryan and David M. Sparby resigned from the Company’s board of directors (the “Board”).
effective as of immediately prior to the Effective Time, Michael S. Della Rocca, Dale S. Rosenthal, Edward A. Ryan and David M. Sparby resigned from the Company’s board of directors (the “Board”).
Each of Nicole A. Kivisto, Paul R. Sanderson and Jason L. Vollmer, who had been serving as members of the Board, resigned from the Board, effective as of immediately prior to the Effective Time.
Each of Nicole A. Kivisto, Paul R. Sanderson and Jason L. Vollmer, who had been serving as members of the Board, resigned from the Board, effective as of immediately prior to the Effective Time.
Each of Michael S. Della Rocca, Dale S. Rosenthal, Edward A. Ryan, Clark A. Wood and Betty R. Wynn was elected as a director of the Company, effective as of immediately prior to the Effective Time.
Each of Michael S. Della Rocca, Dale S. Rosenthal, Edward A. Ryan, Clark A. Wood and Betty R. Wynn was elected as a director of the Company, effective as of immediately prior to the Effective Time.
Each of Michael S. Della Rocca, Dale S. Rosenthal, Edward A. Ryan, Clark A. Wood and Betty R. Wynn was elected as a director of the Company, effective as of immediately prior to the Effective Time.
Each of Nicole A. Kivisto, Paul R. Sanderson and Jason L. Vollmer, who had been serving as members of the Board, resigned from the Board, effective as of immediately prior to the Effective Time.
Each of Michael S. Della Rocca, Dale S. Rosenthal, Edward A. Ryan, Clark A. Wood and Betty R. Wynn was elected as a director of the Company, effective as of immediately prior to the Effective Time.
David M. Sparby was appointed as a member of the Board and a member of the Audit Committee of the Board effective as of the Pre-Trading Date.
Departed
William S. Corey, Jr.
Director
GSE SYSTEMS INC
Filed
November 1, 2024, 7:59 PM ET
Ravi Khanna, Kathryn O’Connor Gardner, William S. Corey, Jr. and Thomas J. Dougherty each resigned from the board of directors of the Company (and from all committees thereof).
Departed
Thomas J. Dougherty
Director
GSE SYSTEMS INC
Filed
November 1, 2024, 7:59 PM ET
Ravi Khanna, Kathryn O’Connor Gardner, William S. Corey, Jr. and Thomas J. Dougherty each resigned from the board of directors of the Company (and from all committees thereof).
Appointed
Ryan Lloyd
Director
GSE SYSTEMS INC
Filed
November 1, 2024, 7:59 PM ET
At the Effective Time, upon the completion of the Merger, Sam Veselka and Ryan Lloyd were appointed as directors of the Company.
Appointed
Sam Veselka
Director
GSE SYSTEMS INC
Filed
November 1, 2024, 7:59 PM ET
At the Effective Time, upon the completion of the Merger, Sam Veselka and Ryan Lloyd were appointed as directors of the Company.
Departed
Ravi Khanna
Director
GSE SYSTEMS INC
Filed
November 1, 2024, 7:59 PM ET
Ravi Khanna, Kathryn O’Connor Gardner, William S. Corey, Jr. and Thomas J. Dougherty each resigned from the board of directors of the Company (and from all committees thereof).
Departed
Kathryn O'Connor Gardner
Director
GSE SYSTEMS INC
Filed
November 1, 2024, 7:59 PM ET
Ravi Khanna, Kathryn O’Connor Gardner, William S. Corey, Jr. and Thomas J. Dougherty each resigned from the board of directors of the Company (and from all committees thereof).
Departed
Gerard M. Mooney
Director
ITERIS, INC.
Successor
Christian De Felice
Filed
November 1, 2024, 7:59 PM ET
In connection with the consummation of the Merger, each of J. Joseph Bergera, Gary Hall, Gerard M. Mooney, Laura L. Siegal, Thomas L. Thomas, Kimberly L. Valentine-Poska and Dennis W. Zank, the members of the board of directors of the Company immediately prior to the Effective Time, ceased to be directors of the Company at the Effective Time, and Christian De Felice, the sole director of Merger Sub immediately prior to the Effective Time, became the sole director of the Company as of the Effective Time.
Departed
Thomas L. Thomas
Director
ITERIS, INC.
Successor
Christian De Felice
Filed
November 1, 2024, 7:59 PM ET
In connection with the consummation of the Merger, each of J. Joseph Bergera, Gary Hall, Gerard M. Mooney, Laura L. Siegal, Thomas L. Thomas, Kimberly L. Valentine-Poska and Dennis W. Zank, the members of the board of directors of the Company immediately prior to the Effective Time, ceased to be directors of the Company at the Effective Time, and Christian De Felice, the sole director of Merger Sub immediately prior to the Effective Time, became the sole director of the Company as of the Effective Time.
Departed
Gary Hall
Director
ITERIS, INC.
Successor
Christian De Felice
Filed
November 1, 2024, 7:59 PM ET
In connection with the consummation of the Merger, each of J. Joseph Bergera, Gary Hall, Gerard M. Mooney, Laura L. Siegal, Thomas L. Thomas, Kimberly L. Valentine-Poska and Dennis W. Zank, the members of the board of directors of the Company immediately prior to the Effective Time, ceased to be directors of the Company at the Effective Time, and Christian De Felice, the sole director of Merger Sub immediately prior to the Effective Time, became the sole director of the Company as of the Effective Time.
Departed
Kimberly L. Valentine-Poska
Director
ITERIS, INC.
Successor
Christian De Felice
Filed
November 1, 2024, 7:59 PM ET
In connection with the consummation of the Merger, each of J. Joseph Bergera, Gary Hall, Gerard M. Mooney, Laura L. Siegal, Thomas L. Thomas, Kimberly L. Valentine-Poska and Dennis W. Zank, the members of the board of directors of the Company immediately prior to the Effective Time, ceased to be directors of the Company at the Effective Time, and Christian De Felice, the sole director of Merger Sub immediately prior to the Effective Time, became the sole director of the Company as of the Effective Time.
Departed
Laura L. Siegal
Director
ITERIS, INC.
Successor
Christian De Felice
Filed
November 1, 2024, 7:59 PM ET
In connection with the consummation of the Merger, each of J. Joseph Bergera, Gary Hall, Gerard M. Mooney, Laura L. Siegal, Thomas L. Thomas, Kimberly L. Valentine-Poska and Dennis W. Zank, the members of the board of directors of the Company immediately prior to the Effective Time, ceased to be directors of the Company at the Effective Time, and Christian De Felice, the sole director of Merger Sub immediately prior to the Effective Time, became the sole director of the Company as of the Effective Time.
Departed
Dennis W. Zank
Director
ITERIS, INC.
Successor
Christian De Felice
Filed
November 1, 2024, 7:59 PM ET
In connection with the consummation of the Merger, each of J. Joseph Bergera, Gary Hall, Gerard M. Mooney, Laura L. Siegal, Thomas L. Thomas, Kimberly L. Valentine-Poska and Dennis W. Zank, the members of the board of directors of the Company immediately prior to the Effective Time, ceased to be directors of the Company at the Effective Time, and Christian De Felice, the sole director of Merger Sub immediately prior to the Effective Time, became the sole director of the Company as of the Effective Time.
Departed
J. Joseph Bergera
Director
ITERIS, INC.
Successor
Christian De Felice
Filed
November 1, 2024, 7:59 PM ET
In connection with the consummation of the Merger, each of J. Joseph Bergera, Gary Hall, Gerard M. Mooney, Laura L. Siegal, Thomas L. Thomas, Kimberly L. Valentine-Poska and Dennis W. Zank, the members of the board of directors of the Company immediately prior to the Effective Time, ceased to be directors of the Company at the Effective Time, and Christian De Felice, the sole director of Merger Sub immediately prior to the Effective Time, became the sole director of the Company as of the Effective Time.
Appointed
Christian De Felice
Director
ITERIS, INC.
Filed
November 1, 2024, 7:59 PM ET
In connection with the consummation of the Merger, each of J. Joseph Bergera, Gary Hall, Gerard M. Mooney, Laura L. Siegal, Thomas L. Thomas, Kimberly L. Valentine-Poska and Dennis W. Zank, the members of the board of directors of the Company immediately prior to the Effective Time, ceased to be directors of the Company at the Effective Time, and Christian De Felice, the sole director of Merger Sub immediately prior to the Effective Time, became the sole director of the Company as of the Effective Time.
At a meeting of the Board of Directors of First Mid Bancshares, Inc (the “Company) on October 29, 2024, the Board of Directors appointed Mr. Paul L. Palmby to fill the vacancy on the Board of Directors.
On October 29, 2024, David Hirsch, M.D., Ph.D., notified the Company of his resignation from the board of directors of the Company and all committees thereof, effective as of November 1, 2024.
On October 30, 2024, Paul L. Kessler provided the Board of Directors (the “Board”) of Prairie Operating Co. (the “Company”) with notice of his resignation as a member of the Board, effective October 30, 2024.
On October 28, John J. Bello and Louis Imbrogno, Jr. resigned from the board of directors (“board”) of Reed’s, Inc., a Delaware corporation (“Reed’s”).
On November 1, 2024, Floor & Decor Holdings, Inc. (the “Company”) announced that on October 30, 2024, Peter Starrett informed the Company that he would be retiring from the Board of Directors (the “Board”) of the Company, effective February 28, 2025.
On November 1, 2024, the Board of Directors (the “Board”) of Deere & Company (the “Company”) increased the size of the Board from 11 to 12 directors and appointed R. Preston Feight to the Board effective immediately.
On October 30, 2024, the Board of Directors (the “Board”) of Crimson Wine Group, Ltd. (the “Company”) increased the size of the Board from seven to eight members and appointed Jennifer L. Locke, the Company’s Chief Executive Officer, to fill the vacancy for a term expiring at the 2025 annual meeting of stockholders of the Company.
Effective October 31, 2024, the Board appointed Mr. Kenneth H. Traub as an independent director.
Departed
Sundar Subramaniam
Director
GRIID Infrastructure Inc.
Filed
October 31, 2024, 7:59 PM ET
• Sundar Subramaniam;
Departed
David L. Shrier
Director
GRIID Infrastructure Inc.
Filed
October 31, 2024, 7:59 PM ET
• David L. Shrier
Departed
James D. Kelly III
Director
GRIID Infrastructure Inc.
Filed
October 31, 2024, 7:59 PM ET
each of the following directors of the Company resigned as a member of the Company’s board of directors and any committees thereof as of the Effective Time: • James D. Kelly III;
Departed
Thomas J. Zaccagnino
Director
GRIID Infrastructure Inc.
Filed
October 31, 2024, 7:59 PM ET
• Thomas J. Zaccagnino.
Departed
Neal Simmons
Director
GRIID Infrastructure Inc.
Filed
October 31, 2024, 7:59 PM ET
• Neal Simmons
Departed
Cristina Dolan
Director
GRIID Infrastructure Inc.
Filed
October 31, 2024, 7:59 PM ET
• Cristina Dolan
Departed
Sharmila Kassam
Director
GRIID Infrastructure Inc.
Filed
October 31, 2024, 7:59 PM ET
• Sharmila Kassam
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.