the Board increased the size of the Board from nine to ten members and appointed Mitchell Goldstein as an interested Class II director to fill the vacancy created by such increase.
the Board appointed Stuart M. McGuigan as an independent director, effective immediately and for a term ending on the date of the Company’s 2025 Annual Meeting of Shareholders
On October 25, 2024, the board of directors (the “Board”) AgEagle Aerial Systems Inc. (the “Company”) appointed Kevin Lowdermilk to serve as an independent director of the Company, effective immediately.
On October 29, 2024, Randall S. Wade, a member of the board of directors of the general partner of NGL Energy Partners LP (the “Partnership”), notified the Partnership that he will be resigning from his board position effective October 30, 2024.
On October 3, 2024, the Board accepted the resignation of Dean Kolocouris, effective immediately.
Departed
Martin Tian
Director
Landsea Homes Corp
Effective
2024-10-26
Filed
October 30, 2024, 7:59 PM ET
On October 26, 2024, Mr. Martin Tian informed the Board of Directors (the “Board”) of Landsea Homes Corporation (the “Company”) of his intention to step down from his role as a member of the Board, effective the same day.
on and effective October 28, 2024, the Board appointed John DiLullo and Rohit Ghai as directors to hold office for the remainder of Ms. Cappellanti-Wolf’s and Mr. Michael’s terms
On October 25, 2024, Amy Cappellanti-Wolf and Emil Michael provided D-Wave Quantum Inc. (the “Company”) with final notice of resignation as directors of the Board of Directors of the Company (the “Board”), effective as of October 28, 2024.
on and effective October 28, 2024, the Board appointed John DiLullo and Rohit Ghai as directors to hold office for the remainder of Ms. Cappellanti-Wolf’s and Mr. Michael’s terms
On October 25, 2024, Amy Cappellanti-Wolf and Emil Michael provided D-Wave Quantum Inc. (the “Company”) with final notice of resignation as directors of the Board of Directors of the Company (the “Board”), effective as of October 28, 2024.
Appointed
Jane Siebels
Class 3 director
Willow Tree Capital Corp
Effective
2024-10-24
Filed
October 30, 2024, 7:59 PM ET
Jane Siebels as a Class 3 director
Appointed
Boris Onefater
Class 2 director
Willow Tree Capital Corp
Effective
2024-10-24
Filed
October 30, 2024, 7:59 PM ET
the board of directors of the Company appointed Boris Onefater as a Class 2 director
Appointed
James Roche
Class 2 director
Willow Tree Capital Corp
Effective
2024-10-24
Filed
October 30, 2024, 7:59 PM ET
the board of directors of the Company appointed James Roche as a Class 2 director
Effective October 25, 2024, Jack Stein, who was one of GPC Partners Investments (SPV III) LP’s (“GPC Fund”) nominees to the board of directors (the “Board”) of Bowhead Specialty Holdings Inc. (the “Company”) pursuant to GPC Fund’s rights under the Board Nominee Agreement, dated as of May 23, 2024, between the Company and GPC Fund, resigned from the Board.
On October 23, 2024, Blanche L. Lincoln notified Entergy Corporation (the “Company”) that she intends to resign from the Board of Directors of the Company effective December 31, 2024.
On October 24, 2024, the Boards of Directors (the “Boards”) of Hancock Whitney Corporation (the “Company”) and its wholly-owned subsidiary, Hancock Whitney Bank, voted, effective November 15, 2024, to increase the size of each of the Boards from 14 to 15 directors and appoint Moses Feagin as a new director to fill the resulting vacancies.
On October 23, 2024, Robert Yau, a member of the Board of Directors of GSI Technology, Inc. (the “Corporation”), notified the Board of Directors of his retirement from the Board of Directors, effective immediately.
On October 24, 2024, Laurence B. Mindel, a member of the Board of Directors of the Company (the “Board”), notified the Board of his intention to retire from the Board, effective immediately.
On October 29, 2024, the board of directors (the “Board”) of Lumen Technologies, Inc. (the “Company”), on the recommendation of its nominating and corporate governance committee, voted to increase its size from 11 members to 12 members and to appoint Christopher Capossela to fill the newly-created vacancy.
Appointed
Andre Fernandez
Director
Chrome Holding Co.
Effective
2024-10-28
Filed
October 29, 2024, 7:59 PM ET
appointed each of Andre Fernandez, Jim Frankola, and Mark Jensen (collectively, the “New Directors”) as a non-employee director of the Board
Appointed
Jim Frankola
Director
Chrome Holding Co.
Effective
2024-10-28
Filed
October 29, 2024, 7:59 PM ET
appointed each of Andre Fernandez, Jim Frankola, and Mark Jensen (collectively, the “New Directors”) as a non-employee director of the Board
Appointed
Mark Jensen
Director
Chrome Holding Co.
Effective
2024-10-28
Filed
October 29, 2024, 7:59 PM ET
appointed each of Andre Fernandez, Jim Frankola, and Mark Jensen (collectively, the “New Directors”) as a non-employee director of the Board
On October 28, 2024, the Board appointed Paul Evans, Catherine Levene and Julie Schoenfeld to serve as directors of the Board, effective as of October 28, 2024.
On October 28, 2024, the Board appointed Paul Evans, Catherine Levene and Julie Schoenfeld to serve as directors of the Board, effective as of October 28, 2024.
On October 28, 2024, the Board appointed Paul Evans, Catherine Levene and Julie Schoenfeld to serve as directors of the Board, effective as of October 28, 2024.
Effective October 24, 2024, the Board of Directors of 180 Life Sciences Corp. (the “ Company ”, “ we ” and “ us ”) appointed Jay Goodman (the “ Appointee ” and the “ Appointment ”) as a member of the Board of Directors (“ Board ”), which Appointment was effective as of the same date.
Effective October 28, 2024, G.F. (Rick) Ringler, III, age 77, Director of Forestar Group Inc. ( the “Company” ), resigned from the Company’s Board of Directors ( the “Board” ), including his positions as a member of the Audit Committee and Compensation Committee and as Chair of the Nominating and Governance Committee.
Effective October 28, 2024, the Board appointed two new independent directors. The new directors are Ms. Kellie L. Fischer and Mr. George W. Seagraves, II.
Effective October 28, 2024, the Board appointed two new independent directors. The new directors are Ms. Kellie L. Fischer and Mr. George W. Seagraves, II.
On October 29, 2024, in connection with the consummation of the Initial Closing, the Company appointed Clark Callander to the Board, to serve until the Company’s next annual meeting of stockholders or until his earlier resignation or his successor is duly elected and qualified.
On October 28, 2024, the board of directors (the “Board”) of Sunrun Inc. (the “Company”), upon the recommendation of the Nominating, Governance and Sustainability Committee of the Board, increased the size of the Board from nine to ten directors, and appointed John Trinta as a Class I director, effective October 28, 2024.
Departed
Christopher Sebes
director
ShiftPixy, Inc.
Effective
2024-10-27
Filed
October 29, 2024, 7:59 PM ET
On October 27, 2024, Whitney White, Christopher Sebes, and Martin Scott resigned as directors of the Company.
Departed
Whitney White
director
ShiftPixy, Inc.
Effective
2024-10-27
Filed
October 29, 2024, 7:59 PM ET
On October 27, 2024, Whitney White, Christopher Sebes, and Martin Scott resigned as directors of the Company.
Departed
Martin Scott
director
ShiftPixy, Inc.
Effective
2024-10-27
Filed
October 29, 2024, 7:59 PM ET
On October 27, 2024, Whitney White, Christopher Sebes, and Martin Scott resigned as directors of the Company.
Departed
Paul Branagan
Director
PCT LTD
Effective
2024-10-24
Filed
October 29, 2024, 7:59 PM ET
On October 24, 2024, Greg W. Albers and Paul Branagan, Directors on the Registrant’s Board of Directors, resigned their positions.
Departed
Greg W. Albers
Director
PCT LTD
Effective
2024-10-24
Filed
October 29, 2024, 7:59 PM ET
On October 24, 2024, Greg W. Albers and Paul Branagan, Directors on the Registrant’s Board of Directors, resigned their positions.
On October 24, 2024, Mr. Gerard Kleisterlee notified the Board of his intent to retire from the Board effective as of the Company’s 2024 Annual General Meeting of Shareholders.
On October 24, 2024, the Company received notice from TRGI of its appointment of Mr. Patrick McGinnis to the Board, effective as of October 24, 2024,
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.