On October 22, 2024, the Board of Directors (the “Board”) of WillScot Holdings Corporation acted to increase the size of the Board from 9 to 10 members and appointed Worthing Jackman to serve as a member of the Board to fill the vacancy created by that increase, effective immediately.
On October 16, 2024, the Board appointed current director James O’Leary as Executive Chairman of the Board (which the Board has determined to be an executive office), and current director Ouma Sananikone as Lead Independent Director, each effective immediately.
On October 18, 2024, the Board of Directors (the “Board”) of CompoSecure, Inc. (the “Company”) appointed Dr. Krisha Mikkilineni to fill the vacancy created by the previously announced retirement of Niloofar Razi Howe.
On October 18, 2024, the Board of Directors (the “Board”) of CompoSecure, Inc. (the “Company”) appointed Dr. Krisha Mikkilineni to fill the vacancy created by the previously announced retirement of Niloofar Razi Howe.
On October 18, 2024, Denise W. Warren submitted her resignation from the Board of Directors (the “Board”) of TruBridge, Inc. (the “Company”), effective November 15, 2024.
Also on October 18, 2024, upon the recommendation of the Nominating and Corporate Governance Committee of the Board, the Board elected Amy O’Keefe, effective immediately, to fill the seat on the Board that will be vacated by Ms. Warren.
On October 20, 2024, the board of directors (the "Board") of Kyverna Therapeutics, Inc. (the "Company") appointed Mert Aktar as a Class III director of the Company, effective October 20, 2024.
On October 16, 2024, the Board of Directors (the “Board”) of Bone Biologics Corporation (the “Company”) appointed Phillip Meikle to the Company’s Board.
Thomas Gardner informed the board of directors (the “Board”) of AgEagle Aerial Systems Inc. (the “Company”) of his decision to resign from the Board and, in connection with his resignation from the Board, all related Board committees, effective immediately.
Malcolm Frost informed the Board of the Company of his decision to resign from the Board and, in connection with his resignation from the Board, all related Board committees, effective immediately.
Kelly Anderson informed the Board of the Company of her decision to resign from the Board and, in connection with her resignation from the Board, all related Board committees, effective immediately.
On October 21, 2024, Rodney Williams informed the Executive Chairman of the Board of Directors (the “Board”) of Caesars Entertainment, Inc., a Delaware corporation (the “Company”), that he is resigning from the Board effective immediately.
Appointed
Mark A. Sharkey
Director
Ashford Inc.
Effective
2024-10-15
Filed
October 21, 2024, 7:59 PM ET
the Board appointed Mr. Sharkey as a director of the Company on October 15, 2024 to fill the vacancy on the Board
On October 17, 2024, Mr. Gregory J. Goff resigned as a member of the board of directors of Exxon Mobil Corporation to pursue other business opportunities.
the Board of Directors (the “Board”) of WEC Energy Group, Inc. (“WEC Energy”) increased the number of directors constituting the Board from 12 to 14 and elected Warner Baxter and John Lange to fill the vacancies, effective January 1, 2025.
the Board of Directors (the “Board”) of WEC Energy Group, Inc. (“WEC Energy”) increased the number of directors constituting the Board from 12 to 14 and elected Warner Baxter and John Lange to fill the vacancies, effective January 1, 2025.
Departed
Charles E. Phillips, Jr.
Director
Paramount Global
Effective
2024-10-31
Filed
October 18, 2024, 7:59 PM ET
On October 14, 2024, Charles E. Phillips, Jr., a member of the Board of Directors (the “Board”) of Paramount Global (the “Company”), notified the Company of his resignation from the Board, effective October 31, 2024.
On October 16, 2024, the Board of Directors (the “ Board ”) of Masimo Corporation (“ Masimo ”) increased the authorized number of directors on the Board to eight and, in connection with such increase, appointed Timothy J. Scannell and Wendy E. Lane as Class III directors of Masimo, effective October 16, 2024.
On October 16, 2024, the Board of Directors (the “ Board ”) of Masimo Corporation (“ Masimo ”) increased the authorized number of directors on the Board to eight and, in connection with such increase, appointed Timothy J. Scannell and Wendy E. Lane as Class III directors of Masimo, effective October 16, 2024.
On October 15, 2024, in connection with the previously announced cessation of the operations of the Company, each of William M. Brown, Dana Jones, Jeffrey Huber, William Klitgaard and Raj Ratnakar resigned from their position as a member of the board of directors of the Company and all committees thereof effective immediately.
On October 15, 2024, in connection with the previously announced cessation of the operations of the Company, each of William M. Brown, Dana Jones, Jeffrey Huber, William Klitgaard and Raj Ratnakar resigned from their position as a member of the board of directors of the Company and all committees thereof effective immediately.
On October 15, 2024, in connection with the previously announced cessation of the operations of the Company, each of William M. Brown, Dana Jones, Jeffrey Huber, William Klitgaard and Raj Ratnakar resigned from their position as a member of the board of directors of the Company and all committees thereof effective immediately.
On October 15, 2024, in connection with the previously announced cessation of the operations of the Company, each of William M. Brown, Dana Jones, Jeffrey Huber, William Klitgaard and Raj Ratnakar resigned from their position as a member of the board of directors of the Company and all committees thereof effective immediately.
On October 15, 2024, in connection with the previously announced cessation of the operations of the Company, each of William M. Brown, Dana Jones, Jeffrey Huber, William Klitgaard and Raj Ratnakar resigned from their position as a member of the board of directors of the Company and all committees thereof effective immediately.
effective October 17, 2024 the authorized size of Class II of the Company’s Board of Directors was increased from two to three members, and Penelope M. Conner became a Class II director of the Company filling the vacancy thereby created
Mr. Hollings C. Renton submitted his resignation from the board of directors (the “Board”) of Zymeworks Inc. (the “Company”), including as chair and member of the Board’s compensation committee, effective December 10, 2024
On October 14, 2024, the Board of Directors (the “Board”) of SunHydrogen, Inc. (the “Company”) appointed David W. Raney as director, effective immediately.
the current members of the Board approved an increase in the size of the Board and appointed David Lazar and Avraham Ben-Tzvi to the Board effective as of October 15, 2024.
the current members of the Board approved an increase in the size of the Board and appointed David Lazar and Avraham Ben-Tzvi to the Board effective as of October 15, 2024.
On October 15, 2024, the members of Dorchester Minerals Management GP LLC, the general partner of the Registrant’s general partner (“DMMGP”), appointed Mr. F. Damon Box, age 46, to the board of managers of DMMGP (the “Board”), pursuant to the terms of that certain Letter Agreement dated September 30, 2024
Departed
David Beck
Member of the Board of Directors
INTERNET SCIENCES INC.
Effective
2024-10-17
Filed
October 18, 2024, 7:59 PM ET
On October 17, 2024, David Beck resigned from his role as a Member of the Board of Directors.
On October 17, 2024, the Board of Directors (the “Board”) of The Coca-Cola Company (the “Company”) increased the size of the Board to 12 members and elected Bela Bajaria as a Director of the Company, effective immediately.
On October 15, 2024, the Board of Directors (the “Board”) of Xometry, Inc. (the “Company”) appointed Roy Azevedo to serve as a member of the Board, effective on October 15, 2024 (the “Effective Date”).
On October 16, 2024, the Board of Directors (the “Board”) of Energous Corporation d/b/a Energous Wireless Power Solutions (the “Company”) appointed Mallorie Burak as the permanent Chief Executive Officer of the Company and as a member of the Board, each effective immediately.
On October 16, 2024, the Corporate Governance and Nominating Committee of the Balchem Corporation (“Balchem”) Board of Directors (the “Board”) accepted the resignation of Joyce Lee as a Director.
Departed
Anthony Casalena
Director
Squarespace, Inc.
Filed
October 17, 2024, 7:59 PM ET
In connection with the Merger, at the Effective Time, each of the directors of the Company (Anthony Casalena, Andrew Braccia, Michael Fleisher, Jonathan Klein, Liza Landsman, Anton Levy and Neela Montgomery) resigned as directors of the Company.
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.