On August 22, 2024, the Board increased the number of directors of the Company from nine to ten, and appointed Michael Fleisher to serve as a Class I director, effective November 1, 2024
On August 22, 2024, the Board appointed Charles Jemley as a Class II director to fill the vacancy on the Board resulting from the resignation of Ms. Bradley, with such appointment effective August 22, 2024
On August 20, 2024, Julie M.B. Bradley, who has been a director of First Watch Restaurant Group, Inc. (the “Company”) since January 2020, informed the Company of her intent to resign from the Company’s Board of Directors (the “Board”) effective immediately to pursue other professional interests.
On August 20, 2024, the Board of Directors (the "Board") of Clover Health Investments, Corp. ("Clover" or the "Company") appointed Thomas L. Tran, to serve as a Class II director of the Board.
Appointed
Mr. Hu Yao Jerry
director
Kioni Holdings Ltd
Effective
2024-08-21
Filed
August 22, 2024, 7:59 PM ET
On August 21, 2024, the Board of Directors (the "Board") of Kioni Holdings Limited (the "Company") appointed Dr. Cao Xiaping and Mr. Hu Yao Jerry as director of the Company.
Appointed
Dr. Cao Xiaping
director
Kioni Holdings Ltd
Effective
2024-08-21
Filed
August 22, 2024, 7:59 PM ET
On August 21, 2024, the Board of Directors (the "Board") of Kioni Holdings Limited (the "Company") appointed Dr. Cao Xiaping and Mr. Hu Yao Jerry as director of the Company.
On August 21, 2024, the Board of Directors (the “Board”) of MGM Resorts International (the “Company”) increased the number of directors of the Company from eleven to twelve and appointed Keith Barr, as a member of the Board.
On August 19, 2024, the Board of Directors (the “Board”) of Harmonic Inc. (the “Company”) elected Daniel Whalen to the Board, and a press release announcing the appointment was issued by the Company on August 21, 2024.
the Board of Directors (the “Board”) of ADT Inc. (the “Company”) voted to increase the size of the Board from 14 members to 15 members and to appoint Ms. Suzanne Yoon to the Board, effective August 21, 2024.
On August 19, 2024, Patrick J. Donovan tendered his resignation as a director of both West Bancorporation, Inc. (the "Company") and its wholly-owned subsidiary, West Bank, effective immediately.
Departed
Eric Brachfeld
Director
Moringa Acquisition Corp
Filed
August 21, 2024, 7:59 PM ET
each of Ruth Alon, Michael Basch, Eric Brachfeld and Craig Marshak ceased to be a director of Moringa
Departed
Michael Basch
Director
Moringa Acquisition Corp
Filed
August 21, 2024, 7:59 PM ET
each of Ruth Alon, Michael Basch, Eric Brachfeld and Craig Marshak ceased to be a director of Moringa
Appointed
Ilan Hadar
Director
Moringa Acquisition Corp
Filed
August 21, 2024, 7:59 PM ET
Ilan Hadar was appointed a director of Moringa immediately following the consummation of the Business Combination
Departed
Craig Marshak
Director
Moringa Acquisition Corp
Filed
August 21, 2024, 7:59 PM ET
each of Ruth Alon, Michael Basch, Eric Brachfeld and Craig Marshak ceased to be a director of Moringa
Departed
Ruth Alon
Director
Moringa Acquisition Corp
Filed
August 21, 2024, 7:59 PM ET
each of Ruth Alon, Michael Basch, Eric Brachfeld and Craig Marshak ceased to be a director of Moringa
Effective August 21, 2024, the Board appointed Mr. Zanfeng Zhang, to serve as a member of the Board to fill the vacancy created by the resignation of Mr. Jacobs.
On August 15, 2024, Mr. Alan Jacobs, a member of the Board of Directors (the “Board”) of Fly-E Group, Inc. (the “Company”) and a member of the Company’s Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee, notified the Company of his resignation from the Company’s Board effective August 15, 2024.
Departed
Peter J.L. Lawrence
Class II director
Gaucho Group Holdings, Inc.
Effective
2024-08-16
Successor
David R. Reinecke
Filed
August 21, 2024, 7:59 PM ET
Peter J.L. Lawrence, a Class II director of the Company, did not stand for re-election.
Appointed
David R. Reinecke
Class II director
Gaucho Group Holdings, Inc.
Effective
2024-08-16
Filed
August 21, 2024, 7:59 PM ET
Mr. David R. Reinecke was elected as a Class II director effective immediately.
On August 19, 2024, the board of directors (the “Board”) of Quanterix Corporation (the “Company”) appointed Jeffrey T. Elliott to serve on the Board effective immediately.
On August 16, 2024, Yanzhuan Zheng submitted his resignation from the Board of Directors of Microvast Holdings, Inc. (the “Company”), effective no later than the Company’s 2024 Annual Meeting of Stockholders.
Effective August 16, 2024, the Board, upon the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Winston W. Kung, age 49, to serve as a member of the Board.
On August 15, 2024, Avery W. Catlin submitted his resignation from the Board of Directors (the “Board”) of Corbus Pharmaceuticals Holdings, Inc. (the “Company”), effective as of August 15, 2024.
Appointed
Nathaniel S. Bonnell
West Virginia Member Director
Federal Home Loan Bank of Pittsburgh
Effective
2024-08-16
Filed
August 20, 2024, 7:59 PM ET
elected Nathaniel S. Bonnell, Chairman, President and CEO of Citizens Bank of West Virginia, to fill its vacant West Virginia Member Director position, effective immediately.
Departed
Pamela C. Asbury
Delaware Member Director
Federal Home Loan Bank of Pittsburgh
Effective
2024-08-16
Successor
Thomas A. Hendry
Filed
August 20, 2024, 7:59 PM ET
to serve the remainder of former Delaware Member Director Pamela C. Asbury’s term
Appointed
Thomas A. Hendry
Delaware Member Director
Federal Home Loan Bank of Pittsburgh
Effective
2024-08-16
Filed
August 20, 2024, 7:59 PM ET
elected Thomas A. Hendry, Senior Vice President and Treasurer of New York Life Insurance and Annuity Corporation, to fill its vacant Delaware Member Director position, effective immediately.
Departed
H. Charles Maddy, III
West Virginia Member Director
Federal Home Loan Bank of Pittsburgh
Effective
2024-08-16
Successor
Nathaniel S. Bonnell
Filed
August 20, 2024, 7:59 PM ET
to serve the remainder of former West Virginia Member Director H. Charles Maddy, III’s term
appointed David Johnson and Stella Vnook to the Board, with Mr. Johnson to serve as Executive Chairman of the Board pursuant to the Johnson Employment Agreement (as defined herein), effective as of August 19, 2024.
On August 16, 2024, Mr. George Ng, a member of the Board of Directors (the “Board”) of Calidi Biotherapeutics, Inc. (the “Company”), informed the Board that, in order to focus on increasing professional commitments outside of the Company, he intends to allow the term of his Director position on the Board to expire, which expiration date is scheduled to be the date of the Company’s 2024 annual shareholder meeting.
Appointed
Joseph R. Bronson
Director
ZRCN Inc.
Effective
2024-08-14
Filed
August 20, 2024, 7:59 PM ET
On August 14, 2024, ZRCN Inc. (“ZRCN” or the “Company”), and of Zircon Corporation (“Zircon”), a wholly owned subsidiary of ZRCN, appointed Joseph R. Bronson as a Director of the Company Zircon, effective immediately.
Departed
Ron Bourque
Director
ZRCN Inc.
Effective
2024-08-14
Successor
Joseph R. Bronson
Filed
August 20, 2024, 7:59 PM ET
On August 14, 2024, Ron Bourque, a Director of ZRCN Inc. (“ZRCN” or the “Company”), and of Zircon Corporation (“Zircon”), a wholly owned subsidiary of ZRCN, announced his intention to retire as a Director of the Company and of Zircon effective August 14, 2024.
Effective August 14, 2024, John Wood, a Director of Greenwave Technology Solutions, Inc. (the “Company”), notified the Company that he resigned from the Company’s Board of Directors (the “Board”) effective immediately.
Rahman D’Argenio informed Custom Truck One Source, Inc. (the “Company”) of his decision to resign as a member of the Board of Directors (the “Board”) of the Company and the Compensation Committee of the Board, effective August 16, 2024.
Appointed
David J. Gordon
Director
BurgerFi International, Inc.
Effective
2024-08-14
Filed
August 20, 2024, 7:59 PM ET
On August 14, 2024, the Board appointed David J. Gordon to the Board as an independent Class B director, effective immediately, for a term until his successor is elected and qualified or until his earlier resignation or removal.
Departed
Vivian Lopez-Blanco
Director
BurgerFi International, Inc.
Effective
2024-08-14
Filed
August 20, 2024, 7:59 PM ET
On August 14, 2024, Allison Greenfield, Vivian Lopez-Blanco and Gregory Mann resigned from the board of directors (the “ Board ”) of BurgerFi International, Inc. (the “ Company ”), effective immediately.
Departed
Gregory Mann
Director
BurgerFi International, Inc.
Effective
2024-08-14
Filed
August 20, 2024, 7:59 PM ET
On August 14, 2024, Allison Greenfield, Vivian Lopez-Blanco and Gregory Mann resigned from the board of directors (the “ Board ”) of BurgerFi International, Inc. (the “ Company ”), effective immediately.
Departed
Allison Greenfield
Director
BurgerFi International, Inc.
Effective
2024-08-14
Filed
August 20, 2024, 7:59 PM ET
On August 14, 2024, Allison Greenfield, Vivian Lopez-Blanco and Gregory Mann resigned from the board of directors (the “ Board ”) of BurgerFi International, Inc. (the “ Company ”), effective immediately.
Effective August 20, 2024, the Board elected William Werzyn Jr. to serve as a member of the Board, to fill the vacancy left by Mr. Rice following his retirement and resignation.
On August 19, 2024, Michael W. Rice, a non-employee director of Utz Brands, Inc. (the “Company”), announced his retirement and tendered his resignation from the Company’s Board of Directors (the “Board”) effective August 20, 2024, which has been accepted by the Board.
Departed
Alexandre Balkanski
Director
Corner Growth Acquisition Corp.
Effective
2024-08-15
Filed
August 20, 2024, 7:59 PM ET
each of Alexandre Balkanski, John Mulkey and Jason Park as directors of the Company
Departed
Jason Park
Director
Corner Growth Acquisition Corp.
Effective
2024-08-15
Filed
August 20, 2024, 7:59 PM ET
each of Alexandre Balkanski, John Mulkey and Jason Park as directors of the Company
Departed
John Mulkey
Director
Corner Growth Acquisition Corp.
Effective
2024-08-15
Filed
August 20, 2024, 7:59 PM ET
each of Alexandre Balkanski, John Mulkey and Jason Park as directors of the Company
Departed
John Mulkey
Director
CORNER GROWTH ACQUISITION CORP. 2
Effective
2024-08-15
Successor
Hao Tian
Filed
August 20, 2024, 7:59 PM ET
the following officers and directors submitted the resignation of their respective offices: John Cadeddu as Co-Chairman of the Board; Marvin Tien as Co-Chairman of the Board, Chief Executive Officer and Chief Financial Officer; Jane Mathieu as President; David Kutcher as Chief Investment Officer; Kevin Tanaka as Director of Corporate Development; and each of Alexandre Balkanski, John Mulkey and Jason Park as directors of the Company.
Departed
Jason Park
Director
CORNER GROWTH ACQUISITION CORP. 2
Effective
2024-08-15
Successor
Hao Tian
Filed
August 20, 2024, 7:59 PM ET
the following officers and directors submitted the resignation of their respective offices: John Cadeddu as Co-Chairman of the Board; Marvin Tien as Co-Chairman of the Board, Chief Executive Officer and Chief Financial Officer; Jane Mathieu as President; David Kutcher as Chief Investment Officer; Kevin Tanaka as Director of Corporate Development; and each of Alexandre Balkanski, John Mulkey and Jason Park 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.