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
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.
Departed
Sheamus Toal
Chief Operating Officer and Chief Financial Officer
On October 3, 2024, the Company also announced that Sheamus Toal will be leaving his positions as Chief Operating Officer and Chief Financial Officer, effective December 13, 2024.
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 26, 2024, Armata Pharmaceuticals, Inc. (the “ Company ”) disclosed that it had reached an agreement with Richard Rychlik, the Company’s Vice President, Corporate Controller, pursuant to which Mr. Rychlik’s employment would conclude effective as of September 30, 2024.
Departed
William Chang
Senior Managing Director and Chief Capital Markets Officer
On September 27, 2024, William Chang announced that he will step down from his role as Senior Managing Director and Chief Capital Markets Officer of PennyMac Financial Services, Inc. (the “Company”) effective October 11, 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.
Departed
Fred Schwarzer
Chief Executive Officer, President and Director
IGM Biosciences, Inc.
Effective
2024-09-30
Successor
Mary Beth Harler, M.D.
Filed
October 3, 2024, 7:59 PM ET
In connection with the Strategic Pivot, Fred Schwarzer resigned as Chief Executive Officer, President and a member of the board of directors (the “Board”) of the Company, effective as of September 30, 2024 (the “Effective Date”).
Departed
(interim)
William Chang
Senior Managing Director and Chief Investment Officer
On September 27, 2024, William Chang announced that he will step down from his role as Senior Managing Director and Chief Investment Officer of Pennymac Mortgage Investment Trust (the “Company”) effective October 11, 2024.
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.
William J. Skrobacz will step down as Vice President and Chief Financial Officer of the Company effective December 31, 2024, as he intends to retire from the Company in 2025.
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 A. Coates
Chief Financial Officer
U.S. Lighting Group, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
On September 27, 2024, Joseph Matozzo and Michael A. Coates stepped down as the chief executive officer and chief financial officer, respectively
Departed
(interim)
Joseph Matozzo
Chief Executive Officer
U.S. Lighting Group, Inc.
Effective
2024-09-27
Filed
October 3, 2024, 7:59 PM ET
On September 27, 2024, Joseph Matozzo and Michael A. Coates stepped down as the chief executive officer and chief financial officer, respectively
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 August 1, 2024, Michael Guthrie, the Company’s Chief Financial Officer, notified Roblox Corporation (the “Company”) of his intent to resign as Chief Financial Officer to pursue personal interests.
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.
Departed
Corey Grindal
Executive Vice President and Chief Operating Officer
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.
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.
On September 23, 2024, Caroline Jewett notified Genelux Corporation (the “Company”) of her resignation as Vice President, Head of Quality of the Company, effective as of October 18, 2024.
Mr. Long also resigned from his position as a member of the Board and as President and Chief Executive Officer.
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.
Departed
Randy Herth
Chief Accounting Officer
AZEK Co Inc.
Effective
2024-09-27
Successor
Peter Clifford
Filed
October 3, 2024, 7:59 PM ET
On September 27, 2024, Randy Herth informed The AZEK Company Inc. (the "Company") that he will step down from his role as Chief Accounting Officer, 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 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.
Mr. Hambly will be succeeding Roger W. Jenkins, who will be retiring as Chief Executive Officer of the Company and as a member of the Board, effective as of December 31, 2024, and thereafter is expected to serve as a non-executive employee.
Departed
Lizbeth S. O'Shaughnessy
Senior Vice President, Chief Administrative Officer, General Counsel and Secretary
STEELCASE INC
Effective
2024-12-20
Filed
October 2, 2024, 7:59 PM ET
On October 2, 2024, Steelcase Inc. (the “Company”) announced the retirement of Lizbeth S. O'Shaughnessy, Senior Vice President, Chief Administrative Officer, General Counsel and Secretary of the Company, effective December 20, 2024.
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).
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.
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.
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.
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.
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.