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
Jody Bilney
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.
Departed
Steve Hislop
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.
Departed
Nancy Freda-Smith
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.
Departed
Saed Mohseni
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.
On October 10, 2024, the Board of Directors (the “Board”) of Phillips 66 (the “Company”), increased the size of the Board from 13 directors to 14 directors, and appointed Grace Puma Whiteford to serve on the Board, effective immediately.
On October 7, 2024, BioRegenx, Inc., a Nevada corporation (“BioRegenx”) appointed Richard Janney to serve as a member of its board of directors until his successor is elected and qualified, or until he resigns or is removed.
On October 10, 2024, the KB Home board of directors elected Ms. Cheryl J. Henry as a director for a term ending at KB Home’s 2025 Annual Meeting of Stockholders and appointed her to the board’s nominating and corporate governance committee.
On October 8, 2024, the Board of Directors (the “Board”) of Carpenter Technology Corporation (the “Company”) appointed Howard Yu as a member of the Board effective October 9, 2024.
On October 4, 2024, Craig Foster notified PodcastOne, Inc. (the “Company”) that he was resigning from service on the Company’s board of directors (the “Board”), effective as of the same date, to pursue other current professional obligations.
On October 4, 2024, Craig Foster notified LiveOne, Inc. (the “Company”) that he was resigning from service on the Company’s board of directors (the “Board”), effective as of the same date, to pursue other current professional obligations.
On October 9, 2024, Mr. Aaron Weaver, a member of the Board of Directors of Bionomics Limited (the “Company”), provided the Company’s board with notice that he was resigning from the Board of Directors, effective October 9, 2024.
Departed
Harrison Newlands
member of the Board of Directors
Hempacco Co., Inc.
Effective
2024-10-04
Filed
October 10, 2024, 7:59 PM ET
On October 4, 2024, Paul Glavine and Harrison Newlands resigned as members of the Board of Directors of the Company.
Departed
Paul Glavine
member of the Board of Directors
Hempacco Co., Inc.
Effective
2024-10-04
Filed
October 10, 2024, 7:59 PM ET
On October 4, 2024, Paul Glavine and Harrison Newlands resigned as members of the Board of Directors of the Company.
On October 7, 2024, James S. Camp notified the Boards of Directors of BayCom Corp (the “Company”) and its wholly owned subsidiary, United Business Bank (the “Bank”), of his decision to retire as a director of the Company and the Bank, effective immediately.
Departed
Michael C. Morgan
Class I director
Sunnova Energy International Inc.
Effective
2024-10-07
Filed
October 10, 2024, 7:59 PM ET
As previously reported, on August 8, 2024, Michael C. Morgan notified Sunnova Energy International Inc. (the "Company") of his resignation as a Class I director of the Board of Directors (the "Board") of the Company and member of the Compensation and Human Capital Committee effective October 7, 2024.
On October 6, 2024, Maha Katabi, Ph.D., provided notice of her resignation from the board of directors (the “Board”) of Aerovate Therapeutics, Inc. (the “Company”), effective as of October 6, 2024.
Appointed
Mitesh Dhruv
Director and Chair of Audit Committee
Informatica Inc.
Effective
2024-10-10
Filed
October 10, 2024, 7:59 PM ET
On October 10, 2024, the Board appointed Mitesh Dhruv as a director of the Company, effective immediately.
Departed
Elizabeth Rafael
Director and Chair of Audit Committee
Informatica Inc.
Effective
2024-10-09
Filed
October 10, 2024, 7:59 PM ET
On October 9, 2024, Elizabeth Rafael submitted her resignation as a member of the Board of Directors (the “Board”) and Chair of the Audit Committee of Informatica Inc. (the “Company”), effective immediately.
On October 8, 2024, the Board of Directors (the “Board”) of QUALCOMM Incorporated (the “Company”) elected Marie Myers, who currently serves as Executive Vice President and Chief Financial Officer of Hewlett Packard Enterprise Company, to the Board.
On October 9, 2024, Robert D. Evans notified the Board of Directors (the “Board”) of Latham Group, Inc. (the “Company”) that he will resign as a Class II member of the Board and as Chair of the Audit Committee of the Board (the “Audit Committee”), each effective immediately.
Appointed
Frank J. Dellaquila
Class II member of the Board and Chair of the Audit Committee
On October 9, 2024, the Board appointed Frank J. Dellaquila, age 67, to the Board as a Class II member of the Board and to serve as Chair of the Audit Committee, in each case effective immediately to fill the vacancy upon the resignation of Mr. Evans.
each of Gregory W. Haskell, Michael Otworth, David Yablunosky, Suzanne Niemeyer, James O. Donnally, Bruce Brown, Elizabeth Williams, Daniel J. Hennessy, and Michael Amalfitano were appointed to the Board
each of Gregory W. Haskell, Michael Otworth, David Yablunosky, Suzanne Niemeyer, James O. Donnally, Bruce Brown, Elizabeth Williams, Daniel J. Hennessy, and Michael Amalfitano were appointed to the Board
each of Gregory W. Haskell, Michael Otworth, David Yablunosky, Suzanne Niemeyer, James O. Donnally, Bruce Brown, Elizabeth Williams, Daniel J. Hennessy, and Michael Amalfitano were appointed to the Board
each of Gregory W. Haskell, Michael Otworth, David Yablunosky, Suzanne Niemeyer, James O. Donnally, Bruce Brown, Elizabeth Williams, Daniel J. Hennessy, and Michael Amalfitano were appointed to the Board
each of Gregory W. Haskell, Michael Otworth, David Yablunosky, Suzanne Niemeyer, James O. Donnally, Bruce Brown, Elizabeth Williams, Daniel J. Hennessy, and Michael Amalfitano were appointed to the Board
each of Gregory W. Haskell, Michael Otworth, David Yablunosky, Suzanne Niemeyer, James O. Donnally, Bruce Brown, Elizabeth Williams, Daniel J. Hennessy, and Michael Amalfitano were appointed to the Board
each of Gregory W. Haskell, Michael Otworth, David Yablunosky, Suzanne Niemeyer, James O. Donnally, Bruce Brown, Elizabeth Williams, Daniel J. Hennessy, and Michael Amalfitano were appointed to the Board
each of Gregory W. Haskell, Michael Otworth, David Yablunosky, Suzanne Niemeyer, James O. Donnally, Bruce Brown, Elizabeth Williams, Daniel J. Hennessy, and Michael Amalfitano were appointed to the Board
each of Gregory W. Haskell, Michael Otworth, David Yablunosky, Suzanne Niemeyer, James O. Donnally, Bruce Brown, Elizabeth Williams, Daniel J. Hennessy, and Michael Amalfitano were appointed to the Board
Lynn Eisenhart, Jeffrey M. Shanahan, and Alfred J. Pierce III (collectively with Jay McEntee, the “Directors”) were appointed to the board of directors of the Company
Lynn Eisenhart, Jeffrey M. Shanahan, and Alfred J. Pierce III (collectively with Jay McEntee, the “Directors”) were appointed to the board of directors of the Company
Lynn Eisenhart, Jeffrey M. Shanahan, and Alfred J. Pierce III (collectively with Jay McEntee, the “Directors”) were appointed to the board of directors of the Company
On October 7, 2024, the holders of a majority of the outstanding shares of Common Stock of the Company, by written consent, elected each of Jurong Guo and Yiqian Shen (each, an “ Incoming Director ,” and together, the “ Incoming Directors ”) to the Board, effective immediately.
On October 7, 2024, the holders of a majority of the outstanding shares of Common Stock of the Company, by written consent, elected each of Jurong Guo and Yiqian Shen (each, an “ Incoming Director ,” and together, the “ Incoming Directors ”) to the Board, effective immediately.
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.