On September 25, 2024, the Board of Directors of UGI Corporation (the “Company”) appointed Melanie Ruiz and David Bingenheimer to serve as Directors of the Company, effective November 1, 2024.
On September 25, 2024, the Board of Directors of UGI Corporation (the “Company”) appointed Melanie Ruiz and David Bingenheimer to serve as Directors of the Company, effective November 1, 2024.
On September 26, 2024, the Board increased the size of the Board from six directors to seven directors and appointed Eui Yull Hwang as an independent director to fill the vacancy.
On September 28, 2024, the Board of Directors (the “Board”) of Cricut, Inc. (the “Company”), increased the size of the Board to eight members and appointed Ms. Heidi Zak, the Co-Founder and Chief Executive Officer of ThirdLove, to the Board.
On September 26, 2024, the Board of Directors (the "Board") of SIFCO Industries, Inc., an Ohio corporation (the "Company"), appointed Robert (Bob) D. Johnson as a member of the Board, effective September 26, 2024.
On September 25, 2024, Director Lori J. Robinson notified Centene Corporation (the “Company”) of her decision not to stand for re-election when her term expires at the Company’s 2025 Annual Meeting.
On September 23, 2024, the board of directors (the “Board”) of AtlasClear Holdings, Inc. (the “Company”) appointed Mark S. Smith to serve as an independent director of the Company, effective immediately, to fill one of the vacancies created by the previously announced resignations of Steven Carlson and James Tabacchi.
Departed
Max Simkoff
Director
Doma Holdings, Inc.
Effective
2024-09-27
Filed
September 27, 2024, 7:59 PM ET
Stuart Miller, Charles Moldow, Lawrence Summers, Maxine Williams, Serena Wolfe, Matthew E. Zames and Max Simkoff, being all of the directors of the Company immediately prior to the Effective Time, resigned and ceased to be directors of the Company as of the Effective Time
Appointed
Matthew S. Kabaker
Director
Doma Holdings, Inc.
Effective
2024-09-27
Filed
September 27, 2024, 7:59 PM ET
Matthew S. Kabaker as the sole director of Merger Sub immediately prior to the Effective Time became the sole director of the surviving corporation
Departed
Maxine Williams
Director
Doma Holdings, Inc.
Effective
2024-09-27
Filed
September 27, 2024, 7:59 PM ET
Stuart Miller, Charles Moldow, Lawrence Summers, Maxine Williams, Serena Wolfe, Matthew E. Zames and Max Simkoff, being all of the directors of the Company immediately prior to the Effective Time, resigned and ceased to be directors of the Company as of the Effective Time
Departed
Charles Moldow
Director
Doma Holdings, Inc.
Effective
2024-09-27
Filed
September 27, 2024, 7:59 PM ET
Stuart Miller, Charles Moldow, Lawrence Summers, Maxine Williams, Serena Wolfe, Matthew E. Zames and Max Simkoff, being all of the directors of the Company immediately prior to the Effective Time, resigned and ceased to be directors of the Company as of the Effective Time
Departed
Serena Wolfe
Director
Doma Holdings, Inc.
Effective
2024-09-27
Filed
September 27, 2024, 7:59 PM ET
Stuart Miller, Charles Moldow, Lawrence Summers, Maxine Williams, Serena Wolfe, Matthew E. Zames and Max Simkoff, being all of the directors of the Company immediately prior to the Effective Time, resigned and ceased to be directors of the Company as of the Effective Time
Departed
Stuart Miller
Director
Doma Holdings, Inc.
Effective
2024-09-27
Filed
September 27, 2024, 7:59 PM ET
Stuart Miller, Charles Moldow, Lawrence Summers, Maxine Williams, Serena Wolfe, Matthew E. Zames and Max Simkoff, being all of the directors of the Company immediately prior to the Effective Time, resigned and ceased to be directors of the Company as of the Effective Time
Departed
Matthew E. Zames
Director
Doma Holdings, Inc.
Effective
2024-09-27
Filed
September 27, 2024, 7:59 PM ET
Stuart Miller, Charles Moldow, Lawrence Summers, Maxine Williams, Serena Wolfe, Matthew E. Zames and Max Simkoff, being all of the directors of the Company immediately prior to the Effective Time, resigned and ceased to be directors of the Company as of the Effective Time
Departed
Lawrence Summers
Director
Doma Holdings, Inc.
Effective
2024-09-27
Filed
September 27, 2024, 7:59 PM ET
Stuart Miller, Charles Moldow, Lawrence Summers, Maxine Williams, Serena Wolfe, Matthew E. Zames and Max Simkoff, being all of the directors of the Company immediately prior to the Effective Time, resigned and ceased to be directors of the Company as of the Effective Time
On September 27, 2024, MicroVision, Inc. issued a press release announcing the retirement of a member of the Company’s Board of Directors, Brian Turner.
On September 26, 2024, the Board of Directors (the “Board”) of Lamb Weston Holdings, Inc. (“Lamb Weston” or “we”) increased the size of the Board from ten to eleven members and appointed Norman Prestage to serve as a director on the Board.
On September 24, 2024, Christa Steele, a member of the Board of Directors (the “Board”) of Lantronix, Inc. (the “Company”), notified the Company of her decision not to stand for re-election at the Company’s 2024 annual meeting of stockholders (the “Annual Meeting”).
On September 26, 2024, the Board of Directors (the “Board”) of Southwest Airlines Co. (the “Company” or “Southwest”) appointed Robert L. Fornaro as a member of the Board, effective immediately.
Appointed
Edward J. Borkowski
Class II director
CareMax, Inc.
Effective
2024-09-24
Filed
September 26, 2024, 7:59 PM ET
On and effective as of September 24, 2024, the board of directors (the “Board”) of the Company appointed Mr. Edward J. Borkowski to serve as a Class II director of the Board.
On September 23, 2024, the Board of Directors (the “Board”) of IES Holdings, Inc. (the “Company”) elected John Louis Fouts as a director of the Company, to hold office until the next annual meeting of stockholders of the Company, or, if earlier, such time as his successor is elected and qualified or his resignation or removal, in accordance with the Amended and Restated Bylaws of the Company.
On September 25, 2024, Community Financial System, Inc.’s (the “Company”) Board of Directors (the “Board”) elected Savneet Singh as a new independent director, effective as of October 1, 2024.
Effective as of September 25, 2024, the Board of Directors of PetVivo Holdings, Inc. (the “Company”) increased the size of the Board from seven directors to eight directors and appointed Mike Eldred as a member of the Board to fill the vacancy created by the increase in size of the Board.
On September 23, 2024, NextDecade Corporation (the “ Company ”) received notice from Mr. Thibaud de Préval of his intent to resign from the Company's Board of Directors (the “ Board ”).
Departed
Blythe Masters
Director
Forge Global Holdings, Inc.
Effective
2024-12-11
Filed
September 26, 2024, 7:59 PM ET
On September 22, 2024, Blythe Masters notified Forge Global Holdings, Inc. (the “Company”) of her intention to resign from the Company’s Board of Directors, effective December 11, 2024.
On September 19, 2024, Jon Schiller was appointed to the Boards of Directors of Orange County Bancorp, Inc. (the “Company”) and Orange Bank & Trust Company (the “Bank”) effective October 1, 2024.
the Board of Directors (the “Board”) of Mid-America Apartment Communities, Inc. (the “Company”), upon the recommendation of the Board's Nominating and Corporate Governance Committee, appointed Sheila K. McGrath as a member of the Board, effective September 25, 2024
Appointed
Julie Wainwright
Director
Inspirato Inc
Effective
2024-09-19
Filed
September 25, 2024, 7:59 PM ET
On September 19, 2024, the Board of Directors of the Company (the “Board”) appointed Julie Wainwright to the Board, to serve until the Company’s 2025 annual meeting of stockholders.
On September 23, 2024, Mark S. Blumenkranz, M.D. notified KALA BIO, Inc. (the “Company”) of his decision to resign as a member of the Board of Directors of the Company, effective immediately.
John C. Malone, a member of the Board of Directors of the Company, has agreed that he will not stand for reelection as a member of the Board of Directors of the Company and will cease being a member of the Board of Directors of the Company when his current term expires at the annual meeting of the Company to be held in 2025.
On September 23, 2024, the Company’s Chief Technology Officer and director, Daniel Corey, informed the Board of his resignation as Chief Technology Officer and director, effective immediately, to accept a new position on the faculty of the University of California, San Francisco.
On September 23, 2024, the Board of Directors (the “Board”) of Guidewire Software, Inc. (the “Company”) appointed Mark V. Anquillare as a director of the Board, effective immediately.
the Board appointed Ms. Hatch to fill the vacancy on the Board
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.