On September 26, 2024, the board of directors (the “Board”) of BlackBerry Limited (the “Company”) appointed Lisa Bahash as a member of the Board.
Departed
Robert Faulkner
Director
Augmedix, Inc.
Effective
2024-10-02
Filed
October 2, 2024, 7:59 PM ET
As a result of the Merger, at the Effective Time, Emmanuel Krakaris, Roderick H. O’Reilly, Laurie A. S. McGraw, Jason Krikorian, Margie L. Traylor, William J. Febbo, Ian Shakil and Robert Faulkner each resigned from the board of directors of the Company (and from all of the committees thereof).
Departed
Jason Krikorian
Director
Augmedix, Inc.
Effective
2024-10-02
Filed
October 2, 2024, 7:59 PM ET
As a result of the Merger, at the Effective Time, Emmanuel Krakaris, Roderick H. O’Reilly, Laurie A. S. McGraw, Jason Krikorian, Margie L. Traylor, William J. Febbo, Ian Shakil and Robert Faulkner each resigned from the board of directors of the Company (and from all of the committees thereof).
Departed
Margie L. Traylor
Director
Augmedix, Inc.
Effective
2024-10-02
Filed
October 2, 2024, 7:59 PM ET
As a result of the Merger, at the Effective Time, Emmanuel Krakaris, Roderick H. O’Reilly, Laurie A. S. McGraw, Jason Krikorian, Margie L. Traylor, William J. Febbo, Ian Shakil and Robert Faulkner each resigned from the board of directors of the Company (and from all of the committees thereof).
Departed
Ian Shakil
Director
Augmedix, Inc.
Effective
2024-10-02
Filed
October 2, 2024, 7:59 PM ET
As a result of the Merger, at the Effective Time, Emmanuel Krakaris, Roderick H. O’Reilly, Laurie A. S. McGraw, Jason Krikorian, Margie L. Traylor, William J. Febbo, Ian Shakil and Robert Faulkner each resigned from the board of directors of the Company (and from all of the committees thereof).
Departed
Roderick H. O’Reilly
Director
Augmedix, Inc.
Effective
2024-10-02
Filed
October 2, 2024, 7:59 PM ET
As a result of the Merger, at the Effective Time, Emmanuel Krakaris, Roderick H. O’Reilly, Laurie A. S. McGraw, Jason Krikorian, Margie L. Traylor, William J. Febbo, Ian Shakil and Robert Faulkner each resigned from the board of directors of the Company (and from all of the committees thereof).
Departed
Emmanuel Krakaris
Director
Augmedix, Inc.
Effective
2024-10-02
Filed
October 2, 2024, 7:59 PM ET
As a result of the Merger, at the Effective Time, Emmanuel Krakaris, Roderick H. O’Reilly, Laurie A. S. McGraw, Jason Krikorian, Margie L. Traylor, William J. Febbo, Ian Shakil and Robert Faulkner each resigned from the board of directors of the Company (and from all of the committees thereof).
Departed
Laurie A. S. McGraw
Director
Augmedix, Inc.
Effective
2024-10-02
Filed
October 2, 2024, 7:59 PM ET
As a result of the Merger, at the Effective Time, Emmanuel Krakaris, Roderick H. O’Reilly, Laurie A. S. McGraw, Jason Krikorian, Margie L. Traylor, William J. Febbo, Ian Shakil and Robert Faulkner each resigned from the board of directors of the Company (and from all of the committees thereof).
Departed
William J. Febbo
Director
Augmedix, Inc.
Effective
2024-10-02
Filed
October 2, 2024, 7:59 PM ET
As a result of the Merger, at the Effective Time, Emmanuel Krakaris, Roderick H. O’Reilly, Laurie A. S. McGraw, Jason Krikorian, Margie L. Traylor, William J. Febbo, Ian Shakil and Robert Faulkner each resigned from the board of directors of the Company (and from all of the committees thereof).
Appointed
Daniel Brian
sole director
Augmedix, Inc.
Effective
2024-10-02
Filed
October 2, 2024, 7:59 PM ET
At the Effective Time, and upon the completion of the Merger, Daniel Brian was appointed as sole director of the Company.
Departed
Nancy C. Pechloff
Director
PERFICIENT INC
Effective
2024-10-02
Filed
October 2, 2024, 7:59 PM ET
Jeffrey S. Davis, Romil Bahl, Jill A. Jones, David S. Lundeen, Brian L. Matthews, Nancy C. Pechloff, and Gary M. Wimberly each resigned from the Board of Directors of the Company (the “ Company Board ”) and from any and all committees of the Company Board on which they served and ceased to be directors of the Company, and Thomas J. Hogan, Paul E. Martin and Susan L. Adomite were appointed as directors of the Company.
Appointed
Susan L. Adomite
Director
PERFICIENT INC
Effective
2024-10-02
Filed
October 2, 2024, 7:59 PM ET
Thomas J. Hogan, Paul E. Martin and Susan L. Adomite were appointed as directors of the Company.
Departed
Jill A. Jones
Director
PERFICIENT INC
Effective
2024-10-02
Filed
October 2, 2024, 7:59 PM ET
Jeffrey S. Davis, Romil Bahl, Jill A. Jones, David S. Lundeen, Brian L. Matthews, Nancy C. Pechloff, and Gary M. Wimberly each resigned from the Board of Directors of the Company (the “ Company Board ”) and from any and all committees of the Company Board on which they served and ceased to be directors of the Company, and Thomas J. Hogan, Paul E. Martin and Susan L. Adomite were appointed as directors of the Company.
Appointed
Paul E. Martin
Director
PERFICIENT INC
Effective
2024-10-02
Filed
October 2, 2024, 7:59 PM ET
Thomas J. Hogan, Paul E. Martin and Susan L. Adomite were appointed as directors of the Company.
Departed
Brian L. Matthews
Director
PERFICIENT INC
Effective
2024-10-02
Filed
October 2, 2024, 7:59 PM ET
Jeffrey S. Davis, Romil Bahl, Jill A. Jones, David S. Lundeen, Brian L. Matthews, Nancy C. Pechloff, and Gary M. Wimberly each resigned from the Board of Directors of the Company (the “ Company Board ”) and from any and all committees of the Company Board on which they served and ceased to be directors of the Company, and Thomas J. Hogan, Paul E. Martin and Susan L. Adomite were appointed as directors of the Company.
Appointed
Thomas J. Hogan
Director
PERFICIENT INC
Effective
2024-10-02
Filed
October 2, 2024, 7:59 PM ET
Thomas J. Hogan, Paul E. Martin and Susan L. Adomite were appointed as directors of the Company.
Departed
Romil Bahl
Director
PERFICIENT INC
Effective
2024-10-02
Filed
October 2, 2024, 7:59 PM ET
Jeffrey S. Davis, Romil Bahl, Jill A. Jones, David S. Lundeen, Brian L. Matthews, Nancy C. Pechloff, and Gary M. Wimberly each resigned from the Board of Directors of the Company (the “ Company Board ”) and from any and all committees of the Company Board on which they served and ceased to be directors of the Company, and Thomas J. Hogan, Paul E. Martin and Susan L. Adomite were appointed as directors of the Company.
Departed
David S. Lundeen
Director
PERFICIENT INC
Effective
2024-10-02
Filed
October 2, 2024, 7:59 PM ET
Jeffrey S. Davis, Romil Bahl, Jill A. Jones, David S. Lundeen, Brian L. Matthews, Nancy C. Pechloff, and Gary M. Wimberly each resigned from the Board of Directors of the Company (the “ Company Board ”) and from any and all committees of the Company Board on which they served and ceased to be directors of the Company, and Thomas J. Hogan, Paul E. Martin and Susan L. Adomite were appointed as directors of the Company.
Departed
Jeffrey S. Davis
Director
PERFICIENT INC
Effective
2024-10-02
Filed
October 2, 2024, 7:59 PM ET
Jeffrey S. Davis, Romil Bahl, Jill A. Jones, David S. Lundeen, Brian L. Matthews, Nancy C. Pechloff, and Gary M. Wimberly each resigned from the Board of Directors of the Company (the “ Company Board ”) and from any and all committees of the Company Board on which they served and ceased to be directors of the Company, and Thomas J. Hogan, Paul E. Martin and Susan L. Adomite were appointed as directors of the Company.
Departed
Gary M. Wimberly
Director
PERFICIENT INC
Effective
2024-10-02
Filed
October 2, 2024, 7:59 PM ET
Jeffrey S. Davis, Romil Bahl, Jill A. Jones, David S. Lundeen, Brian L. Matthews, Nancy C. Pechloff, and Gary M. Wimberly each resigned from the Board of Directors of the Company (the “ Company Board ”) and from any and all committees of the Company Board on which they served and ceased to be directors of the Company, and Thomas J. Hogan, Paul E. Martin and Susan L. Adomite were appointed as directors of the Company.
In connection with her appointment as Chief Technical Officer, Dr. Moore resigned from the Board and its committees, effective as of September 30, 2024.
On October 1, 2024, Mr. Bellm notified the Company of his resignation from the Board, including all committees on which he serves, effective immediately.
Effective September 30, 2024, the Board of Directors (the “Board”) of Falcon’s Beyond Global, Inc. (the “Company”) increased the number of directors on the Board from six to seven and elected Gino P. Lucadamo to serve as a director of the Company.
On October 1, 2024, the Board of Directors of RBC Bearings Incorporated (the "Company") elected Frederick J. Elmy a director of the Company to fill a vacancy on the Board
On September 28, 2024, the Board of Directors (the “Board”) of Moderna, Inc. (the “Company”), upon the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Abbas Hussain to the Board, effective October 2, 2024.
on October 1, 2024, the Board of Directors (the “Board”) of ITT Inc. (the “Company”), acting on the recommendation of the Nominating and Governance Committee, elected Ms. Maggie Chu to its Board of Directors, effective immediately.
On September 25, 2024, Michael J. Fox, notified the Board of Directors of Regional Health Properties, Inc. (the “Company”) of his intention to resign as a director of the Company, effective as of September 30, 2024.
On September 25, 2024, Denise M. Clark, a member of the board of directors (the “Board”) of United Natural Foods, Inc. (the “Company”), notified the Company that she will not seek reelection at the Company’s upcoming annual meeting of stockholders (the “Annual Meeting”).
David A. Campbell became a Class I director of the Company filling the vacancy thereby created
Departed
S. P. 'Chip' Johnson IV
Director
SOUTHWESTERN ENERGY CO
Effective
2024-10-01
Filed
October 1, 2024, 7:59 PM ET
all of the directors and officers of Southwestern, other than the General Counsel, ceased serving in such capacities, immediately prior to the Effective Time.
Departed
Shameek Konar
Director
SOUTHWESTERN ENERGY CO
Effective
2024-10-01
Filed
October 1, 2024, 7:59 PM ET
all of the directors and officers of Southwestern, other than the General Counsel, ceased serving in such capacities, immediately prior to the Effective Time.
Departed
John D. Gass
Director
SOUTHWESTERN ENERGY CO
Effective
2024-10-01
Filed
October 1, 2024, 7:59 PM ET
all of the directors and officers of Southwestern, other than the General Counsel, ceased serving in such capacities, immediately prior to the Effective Time.
Departed
Catherine A. Kehr
Director
SOUTHWESTERN ENERGY CO
Effective
2024-10-01
Filed
October 1, 2024, 7:59 PM ET
all of the directors and officers of Southwestern, other than the General Counsel, ceased serving in such capacities, immediately prior to the Effective Time.
On October 1, 2024, the Board of Directors (the “Board”) of CNO Financial Group, Inc. (the “Company”) appointed Jessica A. Turner to serve as an independent director
At the Effective Time, pursuant to the terms of the Merger Agreement, the size of the board of directors (the “Board”) of Capital was increased to twelve (12) directors and Mr. Marc McConnell was appointed to the Board.
Departed
Mark R. LaNeve
Director
AUDACY, INC.
Effective
2024-10-01
Filed
October 1, 2024, 7:59 PM ET
the following directors of the board of directors of Audacy (the “ Board ”), in their capacities as such, were deemed to have resigned or otherwise ceased to be directors of Audacy on the Effective Date (and any committees of the Board thereof) (collectively, the “ Director Resignations ”): (1) David J. Berkman, (2) Sean R. Creamer, (3) Joel Hollander, (4) Louise Kramer, (5) Mark R. LaNeve, (6) Roger Meltzer, (7) Susan K. Neely and (8) Joseph M. Field (Chairman Emeritus).
Appointed
Christy Tanner
Director
AUDACY, INC.
Effective
2024-10-01
Filed
October 1, 2024, 7:59 PM ET
the following individuals were appointed directors of Audacy: (1) Michael Del Nin, (2) Brian Lakamp, (3) Laura Molen, (4) Christy Tanner, (5) Kelli Turner and (6) James Wilson.
Departed
Roger Meltzer
Director
AUDACY, INC.
Effective
2024-10-01
Filed
October 1, 2024, 7:59 PM ET
the following directors of the board of directors of Audacy (the “ Board ”), in their capacities as such, were deemed to have resigned or otherwise ceased to be directors of Audacy on the Effective Date (and any committees of the Board thereof) (collectively, the “ Director Resignations ”): (1) David J. Berkman, (2) Sean R. Creamer, (3) Joel Hollander, (4) Louise Kramer, (5) Mark R. LaNeve, (6) Roger Meltzer, (7) Susan K. Neely and (8) Joseph M. Field (Chairman Emeritus).
Departed
Sean R. Creamer
Director
AUDACY, INC.
Effective
2024-10-01
Filed
October 1, 2024, 7:59 PM ET
the following directors of the board of directors of Audacy (the “ Board ”), in their capacities as such, were deemed to have resigned or otherwise ceased to be directors of Audacy on the Effective Date (and any committees of the Board thereof) (collectively, the “ Director Resignations ”): (1) David J. Berkman, (2) Sean R. Creamer, (3) Joel Hollander, (4) Louise Kramer, (5) Mark R. LaNeve, (6) Roger Meltzer, (7) Susan K. Neely and (8) Joseph M. Field (Chairman Emeritus).
Appointed
Kelli Turner
Director
AUDACY, INC.
Effective
2024-10-01
Filed
October 1, 2024, 7:59 PM ET
the following individuals were appointed directors of Audacy: (1) Michael Del Nin, (2) Brian Lakamp, (3) Laura Molen, (4) Christy Tanner, (5) Kelli Turner and (6) James Wilson.
Appointed
James Wilson
Director
AUDACY, INC.
Effective
2024-10-01
Filed
October 1, 2024, 7:59 PM ET
the following individuals were appointed directors of Audacy: (1) Michael Del Nin, (2) Brian Lakamp, (3) Laura Molen, (4) Christy Tanner, (5) Kelli Turner and (6) James Wilson.
Departed
Susan K. Neely
Director
AUDACY, INC.
Effective
2024-10-01
Filed
October 1, 2024, 7:59 PM ET
the following directors of the board of directors of Audacy (the “ Board ”), in their capacities as such, were deemed to have resigned or otherwise ceased to be directors of Audacy on the Effective Date (and any committees of the Board thereof) (collectively, the “ Director Resignations ”): (1) David J. Berkman, (2) Sean R. Creamer, (3) Joel Hollander, (4) Louise Kramer, (5) Mark R. LaNeve, (6) Roger Meltzer, (7) Susan K. Neely and (8) Joseph M. Field (Chairman Emeritus).
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.