On October 11, 2024, the Board of Directors (the “Board”) of REV Group, Inc. (the “Company”) elected David C. Dauch to serve as a Class III director, effective immediately.
effective October 14, 2024, Juniper, the record holder of all 500,000 shares of Series C Preferred Stock issued and outstanding, which shares are exclusively entitled to fill any vacancy of a Series C Director seat, appointed Catalina Valencia to fill the Series C Director vacancy
On October 12, 2024, President and Series C Director, John W. Huemoeller II died as a result of his illness.
Appointed
Walter S. Hulse III
Director
EnLink Midstream, LLC
Effective
2024-10-15
Filed
October 15, 2024, 7:59 PM ET
each of the following individuals was appointed to the Manager Board (the “New Directors”) and Pierce H. Norton II was appointed to serve as Chairman of the Manager Board: Pierce H. Norton II Walter S. Hulse III Lyndon C. Taylor
Departed
Matthew C. Harris
Chairman of the Manager Board
EnLink Midstream, LLC
Effective
2024-10-15
Filed
October 15, 2024, 7:59 PM ET
Benjamin M. Daniel, Matthew C. Harris, and Scott E. Telesz each tendered his resignation from the Board of Directors of the Manager
Appointed
Lyndon C. Taylor
Director
EnLink Midstream, LLC
Effective
2024-10-15
Filed
October 15, 2024, 7:59 PM ET
each of the following individuals was appointed to the Manager Board (the “New Directors”) and Pierce H. Norton II was appointed to serve as Chairman of the Manager Board: Pierce H. Norton II Walter S. Hulse III Lyndon C. Taylor
Departed
Benjamin M. Daniel
Director
EnLink Midstream, LLC
Effective
2024-10-15
Filed
October 15, 2024, 7:59 PM ET
Benjamin M. Daniel, Matthew C. Harris, and Scott E. Telesz each tendered his resignation from the Board of Directors of the Manager
Departed
Scott E. Telesz
Director
EnLink Midstream, LLC
Effective
2024-10-15
Filed
October 15, 2024, 7:59 PM ET
Benjamin M. Daniel, Matthew C. Harris, and Scott E. Telesz each tendered his resignation from the Board of Directors of the Manager
Appointed
Pierce H. Norton II
Chairman of the Manager Board
EnLink Midstream, LLC
Effective
2024-10-15
Filed
October 15, 2024, 7:59 PM ET
each of the following individuals was appointed to the Manager Board (the “New Directors”) and Pierce H. Norton II was appointed to serve as Chairman of the Manager Board: Pierce H. Norton II Walter S. Hulse III Lyndon C. Taylor
Appointed
Nicole Anasenes
Director
FIS ·
Fidelity National Information Services, Inc.
Effective
2024-10-11
Filed
October 15, 2024, 7:59 PM ET
On October 10, 2024, the Board of Directors (the “ Board ”) of Fidelity National Information Services, Inc. (the “ Company ”) increased the size of the Board from eight to nine directors and elected Ms. Nicole Anasenes to fill the resulting vacancy, effective October 11, 2024
On October 13, 2024, each of D. Bryan Jordan and Enderson Guimaraes communicated to the Board of Directors (the “Board”) of AutoZone, Inc. (the “Company”) their decisions not to stand for reelection to the Board at the Company’s 2024 Annual Meeting of Stockholders.
On October 13, 2024, each of D. Bryan Jordan and Enderson Guimaraes communicated to the Board of Directors (the “Board”) of AutoZone, Inc. (the “Company”) their decisions not to stand for reelection to the Board at the Company’s 2024 Annual Meeting of Stockholders.
Appointed
Jan Hopkins Trachtman
Director
Cohen Circle Acquisition Corp. I
Effective
2024-10-10
Filed
October 15, 2024, 7:59 PM ET
On October 10, 2024, in connection with the IPO, Rochael Adranly, Jan Hopkins Trachtman, Ellen F. Warren and Walter C. Jones (collectively with Betsy Z. Cohen, the "Directors") were appointed to the board of directors of the Company (the "Board").
Appointed
Walter C. Jones
Director
Cohen Circle Acquisition Corp. I
Effective
2024-10-10
Filed
October 15, 2024, 7:59 PM ET
On October 10, 2024, in connection with the IPO, Rochael Adranly, Jan Hopkins Trachtman, Ellen F. Warren and Walter C. Jones (collectively with Betsy Z. Cohen, the "Directors") were appointed to the board of directors of the Company (the "Board").
Appointed
Rochael Adranly
Director
Cohen Circle Acquisition Corp. I
Effective
2024-10-10
Filed
October 15, 2024, 7:59 PM ET
On October 10, 2024, in connection with the IPO, Rochael Adranly, Jan Hopkins Trachtman, Ellen F. Warren and Walter C. Jones (collectively with Betsy Z. Cohen, the "Directors") were appointed to the board of directors of the Company (the "Board").
Appointed
Ellen F. Warren
Director
Cohen Circle Acquisition Corp. I
Effective
2024-10-10
Filed
October 15, 2024, 7:59 PM ET
On October 10, 2024, in connection with the IPO, Rochael Adranly, Jan Hopkins Trachtman, Ellen F. Warren and Walter C. Jones (collectively with Betsy Z. Cohen, the "Directors") were appointed to the board of directors of the Company (the "Board").
On October 9, 2024, Mr. Wei Foong Lim and Mr. Koon Wai Wong resigned in their capacities as members of the Board of Directors of the Company, effective immediately.
On October 9, 2024, Mr. Wei Foong Lim and Mr. Koon Wai Wong resigned in their capacities as members of the Board of Directors of the Company, effective immediately.
Departed
Peter Feinberg
Director
Notable Labs, Ltd.
Effective
2024-10-13
Filed
October 15, 2024, 7:59 PM ET
Tuomo Pätsi, Thomas I. H. Dubin, Peter Feinberg, Michele Galen, Thomas Graney and Michael Rice tendered their resignations as members of the Company’s and its subsidiaries’ Boards of Directors, which resignations were effective on October 13, 2024 as of immediately following the filing of the Petitions.
Departed
Thomas I. H. Dubin
Director
Notable Labs, Ltd.
Effective
2024-10-13
Filed
October 15, 2024, 7:59 PM ET
Tuomo Pätsi, Thomas I. H. Dubin, Peter Feinberg, Michele Galen, Thomas Graney and Michael Rice tendered their resignations as members of the Company’s and its subsidiaries’ Boards of Directors, which resignations were effective on October 13, 2024 as of immediately following the filing of the Petitions.
Departed
Tuomo Pätsi
Director
Notable Labs, Ltd.
Effective
2024-10-13
Filed
October 15, 2024, 7:59 PM ET
Tuomo Pätsi, Thomas I. H. Dubin, Peter Feinberg, Michele Galen, Thomas Graney and Michael Rice tendered their resignations as members of the Company’s and its subsidiaries’ Boards of Directors, which resignations were effective on October 13, 2024 as of immediately following the filing of the Petitions.
Departed
Michele Galen
Director
Notable Labs, Ltd.
Effective
2024-10-13
Filed
October 15, 2024, 7:59 PM ET
Tuomo Pätsi, Thomas I. H. Dubin, Peter Feinberg, Michele Galen, Thomas Graney and Michael Rice tendered their resignations as members of the Company’s and its subsidiaries’ Boards of Directors, which resignations were effective on October 13, 2024 as of immediately following the filing of the Petitions.
Departed
Michael Rice
Director
Notable Labs, Ltd.
Effective
2024-10-13
Filed
October 15, 2024, 7:59 PM ET
Tuomo Pätsi, Thomas I. H. Dubin, Peter Feinberg, Michele Galen, Thomas Graney and Michael Rice tendered their resignations as members of the Company’s and its subsidiaries’ Boards of Directors, which resignations were effective on October 13, 2024 as of immediately following the filing of the Petitions.
Departed
Thomas Graney
Director
Notable Labs, Ltd.
Effective
2024-10-13
Filed
October 15, 2024, 7:59 PM ET
Tuomo Pätsi, Thomas I. H. Dubin, Peter Feinberg, Michele Galen, Thomas Graney and Michael Rice tendered their resignations as members of the Company’s and its subsidiaries’ Boards of Directors, which resignations were effective on October 13, 2024 as of immediately following the filing of the Petitions.
Alan Harris will cease serving as the Board’s Presiding Director, effective November 1, 2024.
Departed
J. Stephan Dolezalek
member of the Board of Directors
Benson Hill, Inc.
Effective
2024-10-13
Filed
October 15, 2024, 7:59 PM ET
On October 13, 2024, J. Stephan Dolezalek notified Benson Hill, Inc. (the “Company”) of his decision to resign as a member of the Board of Directors of the Company (the “Board”), effective as of such date.
Effective August 31, 2024, Thomas L. Kleinhardt and Gregory V. Varner retired as directors of Isabella Bank Corporation (the “Corporation”) and its subsidiary, Isabella Bank, after reaching the mandatory age for retirement according to the Corporation’s bylaws.
Effective August 31, 2024, Thomas L. Kleinhardt and Gregory V. Varner retired as directors of Isabella Bank Corporation (the “Corporation”) and its subsidiary, Isabella Bank, after reaching the mandatory age for retirement according to the Corporation’s bylaws.
on October 10, 2024, the Board appointed Mr. Tyler D. Todd as a director to hold office until the Company’s 2025 annual meeting of stockholders and until his successor shall have been duly elected and qualified or until his earlier death, resignation, removal, retirement or disqualification.
On October 9, 2024, Henry G. Kleemeier, age 80, notified Excelerate Energy, Inc. (the “Company”) of his decision to retire as a member of the Board of Directors of the Company (the “Board”), effective immediately.
On October 7, 2024, Christopher Savoie resigned as President and Chief Executive Officer of the Company, as well as a member of the board of directors of the Company, in each case effective immediately.
Appointed
Lindsay Shain
Director
MULTI SOLUTIONS II, INC
Filed
October 11, 2024, 7:59 PM ET
Effective immediately following and contingent upon the Closing, the Board filled the vacancy caused by the resignation of J. Bryant Kirkland III by appointing Lindsay Shain to the Board.
Departed
J. Bryant Kirkland III
Director
MULTI SOLUTIONS II, INC
Successor
Lindsay Shain
Filed
October 11, 2024, 7:59 PM ET
Effective immediately following and contingent upon the closing (the “Closing”) of the transactions contemplated by the Agreement and Plan of Merger (the “Merger Agreement”), dated as of August 21, 2024, by and among Vector Group Ltd., JTI (US) Holding Inc., a Delaware corporation (“JTI US”) and Vapor Merger Sub Inc., a Delaware corporation and wholly owned subsidiary of JTI US, J. Bryant Kirkland III resigned from his position as a member of the Board and all committees thereof.
On October 7, 2024, Ekta Singh-Bushell notified Cisco Systems, Inc. (“Cisco”) of her decision not to stand for re-election at Cisco’s 2024 annual meeting of stockholders (the “2024 Annual Meeting”).
Appointed
Larry Wu
Director
Wave Sync Corp.
Effective
2024-10-07
Filed
October 11, 2024, 7:59 PM ET
On October 7, 2024, the Board also appointed Larry Wu as a member of the Board.
On October 9, 2024, the Board of Directors (the “ Board ”) of the Company appointed Shami Patel to the Board as a Class III director, effective October 11, 2024, to fill the vacancy created by Dr. Corey’s resignation
The Board appointed Andrew Berger as a director of the Company.
Appointed
Brian P. Wong
Director
ZRCN Inc.
Effective
2024-10-07
Filed
October 11, 2024, 7:59 PM ET
On October 7, 2024, the Company appointed Brian P. Wong as a Director of the Company.
Departed
Jon Howie
Director
CHUY'S HOLDINGS, INC.
Successor
Anthony G. Morrow
Filed
October 11, 2024, 7:59 PM ET
In connection with the consummation of the Merger, each of Steve Hislop, Jody Bilney, Randall DeWitt, Nancy Freda-Smith, Jon Howie, Saed Mohseni and Ira Zecher, the members of the board of directors of the Company immediately prior to the Effective Time, ceased to be directors of the Company at the Effective Time, and Anthony G. Morrow, the sole director of Merger Sub immediately prior to the Effective Time, became the sole director of the Company as of the Effective Time.
Appointed
Anthony G. Morrow
Sole Director
CHUY'S HOLDINGS, INC.
Filed
October 11, 2024, 7:59 PM ET
In connection with the consummation of the Merger, each of Steve Hislop, Jody Bilney, Randall DeWitt, Nancy Freda-Smith, Jon Howie, Saed Mohseni and Ira Zecher, the members of the board of directors of the Company immediately prior to the Effective Time, ceased to be directors of the Company at the Effective Time, and Anthony G. Morrow, the sole director of Merger Sub immediately prior to the Effective Time, became the sole director of the Company as of the Effective Time.
Departed
Randall DeWitt
Director
CHUY'S HOLDINGS, INC.
Successor
Anthony G. Morrow
Filed
October 11, 2024, 7:59 PM ET
In connection with the consummation of the Merger, each of Steve Hislop, Jody Bilney, Randall DeWitt, Nancy Freda-Smith, Jon Howie, Saed Mohseni and Ira Zecher, the members of the board of directors of the Company immediately prior to the Effective Time, ceased to be directors of the Company at the Effective Time, and Anthony G. Morrow, the sole director of Merger Sub immediately prior to the Effective Time, became the sole director of the Company as of the Effective Time.
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.