Effective September 30, 2024, each of Mr. Jon Niermann (“ Mr. Niermann ”), Mr. David Saint-Fleur (“ Mr. Saint-Fleur ”) and Ms. Sonya Zilka (“ Ms. Zilka ”) resigned from their positions as Directors of the Board of Directors of Loop Media, Inc.
Departed
Jon Niermann
Director
Loop Media, Inc.
Effective
2024-09-30
Filed
October 4, 2024, 7:59 PM ET
Effective September 30, 2024, each of Mr. Jon Niermann (“ Mr. Niermann ”), Mr. David Saint-Fleur (“ Mr. Saint-Fleur ”) and Ms. Sonya Zilka (“ Ms. Zilka ”) resigned from their positions as Directors of the Board of Directors of Loop Media, Inc.
On October 4, 2024, Mark O. Decker, Jr., notified Alpine Income Property Trust, Inc. (the “Company”) that he resigned from the Board of Directors of the Company (the “Board”), effective October 4, 2024.
Appointed
Michael Durbin
Director
Aaron's Company, Inc.
Effective
2024-10-03
Filed
October 4, 2024, 7:59 PM ET
the directors of Merger Sub immediately prior to the Effective Time, which consisted of Michael Durbin, Cory Miller and Sean O’Brien, became the directors of the Company.
Appointed
Cory Miller
Director
Aaron's Company, Inc.
Effective
2024-10-03
Filed
October 4, 2024, 7:59 PM ET
the directors of Merger Sub immediately prior to the Effective Time, which consisted of Michael Durbin, Cory Miller and Sean O’Brien, became the directors of the Company.
Appointed
Sean O’Brien
Director
Aaron's Company, Inc.
Effective
2024-10-03
Filed
October 4, 2024, 7:59 PM ET
the directors of Merger Sub immediately prior to the Effective Time, which consisted of Michael Durbin, Cory Miller and Sean O’Brien, became the directors of the Company.
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
the following individuals were elected to serve on the Company Board until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: ● Steven J. Demetriou ● General Vincent K. Brooks ● Benjamin Dickson ● General Ralph E. Eberhart ● Alan E. Goldberg ● John Heller ● Leslie Ireland ● Barbara L. Loughran ● Sandra E. Rowland ● Christopher M.T. Thompson ● Russell Triedman ● John Vollmer ● Connor Wentzell
In connection with the transactions, effective as of September 27, 2024, Stephen Arnette, Kevin Berryman and Bob Pragada resigned as members of the Amazon Holdco Inc. board of directors
In connection with the transactions, effective as of September 27, 2024, Stephen Arnette, Kevin Berryman and Bob Pragada resigned as members of the Amazon Holdco Inc. board of directors
In connection with the transactions, effective as of September 27, 2024, Stephen Arnette, Kevin Berryman and Bob Pragada resigned as members of the Amazon Holdco Inc. board of directors
Departed
Wayne E. Hardesty
Director
PISMO COAST VILLAGE INC
Effective
2024-09-30
Filed
October 3, 2024, 7:59 PM ET
On September 17, 2024, Wayne E. Hardesty, a member of the Board of Directors of Pismo Coast Village, Inc. (the "Company"), notified the Company of his intention to retire from the Company's Board of Directors, effective September 30, 2024.
On September 27, 2024, a majority of the shareholders of SusGlobal Energy Corp. (the "Company") acting via written consent in lieu of a special meeting, in compliance with Article 1 Section 9 of the Company's bylaws, voted to approve the removal of Bruce Rintoul from his position as a member of the board of directors of the Company (the "Board"), effective immediately.
On September 29, 2024, Niloofar Razi Howe notified CompoSecure, Inc. (the “Company”) of her decision to resign as a director of the Company’s Board of Directors (the “Board”), effective September 30, 2024.
On September 28, 2024, Milena Alberti-Perez informed Digimarc Corporation (the “Company”) and its Board of Directors (the “Board”) of her decision to resign as a member of the Board, effective immediately.
On October 1, 2024, Atsushi Abe, a member of the board of directors (the “ Board ”) of ON Semiconductor Corporation (the “ Company ”), gave notice of his intent to resign from the Board and its committees, effective October 11, 2024.
On October 2, 2024, Hansel E. Tookes II and Kurt M. Landgraf informed the Board of Directors (the “Board”) of Corning Incorporated (the “Company”) of their intention to retire and resign from their positions as directors of the Board effective November 1, 2024, as part of the Company’s regular board refreshment process.
On October 2, 2024, Hansel E. Tookes II and Kurt M. Landgraf informed the Board of Directors (the “Board”) of Corning Incorporated (the “Company”) of their intention to retire and resign from their positions as directors of the Board effective November 1, 2024, as part of the Company’s regular board refreshment process.
Departed
Michael Klowden
director
NKGen Biotech, Inc.
Effective
2024-09-29
Filed
October 3, 2024, 7:59 PM ET
On September 28, Mr. Michael Klowden, Mr. Sangwoo Park and Ms. Kathleen Scott notified the Board of Directors of NKGen Biotech, Inc. (the “Company”) of their intentions to resign as directors of the Company
Departed
Kathleen Scott
director
NKGen Biotech, Inc.
Effective
2024-09-29
Filed
October 3, 2024, 7:59 PM ET
On September 28, Mr. Michael Klowden, Mr. Sangwoo Park and Ms. Kathleen Scott notified the Board of Directors of NKGen Biotech, Inc. (the “Company”) of their intentions to resign as directors of the Company
Departed
Sangwoo Park
director
NKGen Biotech, Inc.
Effective
2024-09-29
Filed
October 3, 2024, 7:59 PM ET
On September 28, Mr. Michael Klowden, Mr. Sangwoo Park and Ms. Kathleen Scott notified the Board of Directors of NKGen Biotech, Inc. (the “Company”) of their intentions to resign as directors of the Company
On October 2, 2024, Anatol Feygin, Executive Vice President and Chief Commercial Officer, was appointed to the Board of Directors (the “Board”) of Cheniere Energy Partners GP, LLC, the general partner (the “General Partner”) of Cheniere Energy Partners, L.P. (the “Partnership”).
Corey Grindal resigned as Executive Vice President and Chief Operating Officer of the General Partner and as a member of the Board, effective as of October 2, 2024.
He succeeds John C. Fortson, who departed as President and Chief Executive Officer and has resigned as a member of the Board, effective as of October 2, 2024.
Appointed
Marshall Horowitz
Director
TILT Holdings Inc.
Effective
2024-10-02
Filed
October 3, 2024, 7:59 PM ET
On October 2 , 20 24, the Board of Directors (“Board”) of the Company appointed Marshall Horowitz to the Board to fill the vacancy created by the resignation of Mr. Draizin, effective on the same date.
Departed
Adam Draizin
Director
TILT Holdings Inc.
Effective
2024-10-01
Successor
Marshall Horowitz
Filed
October 3, 2024, 7:59 PM ET
On October 1, 2024, Adam Draizin notified TILT Holdings Inc. (the “Company”) of his resignation as a director of the Company effective on the same date
On September 30, 2024, Mr. Craig Carlock submitted to the Chairman of the Board a notice of resignation from his position as director of the Company effective October 15, 2024.
On October 1, 2024, the Board of Directors (the “Board”) of Forward Air Corporation (the “Company”) increased the size of its Board to 13 and appointed Mr. Jerome Lorrain to the Board effective immediately.
On September 30, 2024, Marcus Pennington resigned from the Board of Directors (the “Board”) of SWK Holdings Corporation (the “Company”), effective October 1, 2024 (the “Effective Date”).
On October 1, 2024, the Board of Directors (the “Board”) of Kinsale Capital Group, Inc. (the “Company”) elected Mary Jane B. Fortin to the Board, effective October 1, 2024, in connection with an increase in the size of the Board from nine to ten members.
Kimberly Stevenson, who currently serves as the Board’s lead independent director, will cease serving in such capacity and will continue to serve on the Board and as a member of the Board’s audit committee and chair of the Board’s compensation committee.
As a result of Ms. Piesik’s retirement, the Board of Directors appointed Ms. Terri L. Degner to the Company’s Board of Directors effective September 30, 2024.
On September 30, 2024, Margaret R. Piesik retired from the Board of Directors of FS Bancorp, Inc. (“Company”) and its financial institution subsidiary, 1st Security Bank of Washington (“Bank”) as well as the committees she served on.
On October 2, 2024, Murphy Oil Corporation (the “Company”) announced that the Board of Directors (the “Board”) has elected Robert B. Tudor, III, as an independent director to the Board, effective as of October 2, 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.