On August 27, 2024, Franklin R. Witney, Christine A. Tsingos, Annette Tumolo and Jami Nachtsheim and on August 29, 2024, Todd R. Nelson each gave notice of his or her resignation from the Board of Directors (the “Board”) of Telesis Bio Inc. (the “Company”) and from each committee of the Board on which he or she served, to be effective immediately
Departed
Christine A. Tsingos
Director
Telesis Bio Inc.
Effective
2024-08-27
Filed
August 30, 2024, 7:59 PM ET
On August 27, 2024, Franklin R. Witney, Christine A. Tsingos, Annette Tumolo and Jami Nachtsheim and on August 29, 2024, Todd R. Nelson each gave notice of his or her resignation from the Board of Directors (the “Board”) of Telesis Bio Inc. (the “Company”) and from each committee of the Board on which he or she served, to be effective immediately
On August 29, 2024, the Board appointed Mr. Harold Wolkin as an independent director and member of each of the Company's audit committee, compensation committee and nominating and corporate governance committee.
On August 27, 2024, Jan van de Winkel, Ph.D., notified HOOKIPA Pharma Inc. (the “Company”) of his resignation as a director of the Company, effective as of August 30, 2024 at 12:00 p.m. Eastern Time
On August 27, 2024, Timothy Reilly, Ph.D., notified the Company of his resignation as a director of the Company, effective as of the Effective Time.
Appointed
Sammy Hsieh
Director
Black Spade Acquisition II Co
Effective
2024-08-23
Filed
August 30, 2024, 7:59 PM ET
On August 23, 2024, Kester Ng, Richard Taylor, Russell Galbut, Robert Moore, Patsy Chan and Sammy Hsieh were appointed as members of the board of directors of the Company (the “Board”).
Appointed
Russell Galbut
Director
Black Spade Acquisition II Co
Effective
2024-08-23
Filed
August 30, 2024, 7:59 PM ET
On August 23, 2024, Kester Ng, Richard Taylor, Russell Galbut, Robert Moore, Patsy Chan and Sammy Hsieh were appointed as members of the board of directors of the Company (the “Board”).
Appointed
Patsy Chan
Director
Black Spade Acquisition II Co
Effective
2024-08-23
Filed
August 30, 2024, 7:59 PM ET
On August 23, 2024, Kester Ng, Richard Taylor, Russell Galbut, Robert Moore, Patsy Chan and Sammy Hsieh were appointed as members of the board of directors of the Company (the “Board”).
Appointed
Kester Ng
Director
Black Spade Acquisition II Co
Effective
2024-08-23
Filed
August 30, 2024, 7:59 PM ET
On August 23, 2024, Kester Ng, Richard Taylor, Russell Galbut, Robert Moore, Patsy Chan and Sammy Hsieh were appointed as members of the board of directors of the Company (the “Board”).
Appointed
Richard Taylor
Director
Black Spade Acquisition II Co
Effective
2024-08-23
Filed
August 30, 2024, 7:59 PM ET
On August 23, 2024, Kester Ng, Richard Taylor, Russell Galbut, Robert Moore, Patsy Chan and Sammy Hsieh were appointed as members of the board of directors of the Company (the “Board”).
Appointed
Robert Moore
Director
Black Spade Acquisition II Co
Effective
2024-08-23
Filed
August 30, 2024, 7:59 PM ET
On August 23, 2024, Kester Ng, Richard Taylor, Russell Galbut, Robert Moore, Patsy Chan and Sammy Hsieh were appointed as members of the board of directors of the Company (the “Board”).
On August 28, 2024, Steven Carlson and James Tabacchi each resigned as a director of AtlasClear Holdings, Inc. (the “Company”), effective as of such date.
On August 28, 2024, Steven Carlson and James Tabacchi each resigned as a director of AtlasClear Holdings, Inc. (the “Company”), effective as of such date.
Departed
Rolf Herter
Director
EBIX INC
Filed
August 30, 2024, 7:59 PM ET
Robin Raina, Hans U. Benz, Rolf Herter, Neil D. Eckert, Pavan Bhalla, Hans U. Keller, George W. Hebard III, Priyanka Kaul, Elizabeth A. LaPuma, and Jill M. Krueger ceased to be directors of the Company.
Departed
Neil D. Eckert
Director
EBIX INC
Filed
August 30, 2024, 7:59 PM ET
Robin Raina, Hans U. Benz, Rolf Herter, Neil D. Eckert, Pavan Bhalla, Hans U. Keller, George W. Hebard III, Priyanka Kaul, Elizabeth A. LaPuma, and Jill M. Krueger ceased to be directors of the Company.
Departed
Pavan Bhalla
Director
EBIX INC
Filed
August 30, 2024, 7:59 PM ET
Robin Raina, Hans U. Benz, Rolf Herter, Neil D. Eckert, Pavan Bhalla, Hans U. Keller, George W. Hebard III, Priyanka Kaul, Elizabeth A. LaPuma, and Jill M. Krueger ceased to be directors of the Company.
Departed
Robin Raina
Director
EBIX INC
Filed
August 30, 2024, 7:59 PM ET
Robin Raina, Hans U. Benz, Rolf Herter, Neil D. Eckert, Pavan Bhalla, Hans U. Keller, George W. Hebard III, Priyanka Kaul, Elizabeth A. LaPuma, and Jill M. Krueger ceased to be directors of the Company.
Appointed
Robin Raina
Director
EBIX INC
Filed
August 30, 2024, 7:59 PM ET
the board of directors of the Company (the “ Board ”) consists of the following two directors: Robin Raina and Dr. Vikas K. Garg.
Departed
Elizabeth A. LaPuma
Director
EBIX INC
Filed
August 30, 2024, 7:59 PM ET
Robin Raina, Hans U. Benz, Rolf Herter, Neil D. Eckert, Pavan Bhalla, Hans U. Keller, George W. Hebard III, Priyanka Kaul, Elizabeth A. LaPuma, and Jill M. Krueger ceased to be directors of the Company.
Departed
Jill M. Krueger
Director
EBIX INC
Filed
August 30, 2024, 7:59 PM ET
Robin Raina, Hans U. Benz, Rolf Herter, Neil D. Eckert, Pavan Bhalla, Hans U. Keller, George W. Hebard III, Priyanka Kaul, Elizabeth A. LaPuma, and Jill M. Krueger ceased to be directors of the Company.
Departed
Hans U. Keller
Director
EBIX INC
Filed
August 30, 2024, 7:59 PM ET
Robin Raina, Hans U. Benz, Rolf Herter, Neil D. Eckert, Pavan Bhalla, Hans U. Keller, George W. Hebard III, Priyanka Kaul, Elizabeth A. LaPuma, and Jill M. Krueger ceased to be directors of the Company.
Departed
Priyanka Kaul
Director
EBIX INC
Filed
August 30, 2024, 7:59 PM ET
Robin Raina, Hans U. Benz, Rolf Herter, Neil D. Eckert, Pavan Bhalla, Hans U. Keller, George W. Hebard III, Priyanka Kaul, Elizabeth A. LaPuma, and Jill M. Krueger ceased to be directors of the Company.
Appointed
Dr. Vikas K. Garg
Director
EBIX INC
Filed
August 30, 2024, 7:59 PM ET
the board of directors of the Company (the “ Board ”) consists of the following two directors: Robin Raina and Dr. Vikas K. Garg.
Departed
George W. Hebard III
Director
EBIX INC
Filed
August 30, 2024, 7:59 PM ET
Robin Raina, Hans U. Benz, Rolf Herter, Neil D. Eckert, Pavan Bhalla, Hans U. Keller, George W. Hebard III, Priyanka Kaul, Elizabeth A. LaPuma, and Jill M. Krueger ceased to be directors of the Company.
Departed
Hans U. Benz
Director
EBIX INC
Filed
August 30, 2024, 7:59 PM ET
Robin Raina, Hans U. Benz, Rolf Herter, Neil D. Eckert, Pavan Bhalla, Hans U. Keller, George W. Hebard III, Priyanka Kaul, Elizabeth A. LaPuma, and Jill M. Krueger ceased to be directors of the Company.
Departed
James Dolan
Vice Chairman
Hall of Fame Resort & Entertainment Co
Effective
2024-09-03
Successor
Kimberly Schaefer, Karl Holz
Filed
August 30, 2024, 7:59 PM ET
On August 27, 2024, Mr. James Dolan provided notice of his intention to resign from the Board of Directors of Hall of Fame Resort & Entertainment Company (the “Company”) for health and other personal reasons.
On August 30, 2024, Treasure Global Inc (the “Company”) accepted the resignations of Joseph “Bobby” Banks and Jeremy Roberts as members of the Board of Directors of the Company effective as of August 30, 2024.
On August 30, 2024, Treasure Global Inc (the “Company”) accepted the resignations of Joseph “Bobby” Banks and Jeremy Roberts as members of the Board of Directors of the Company effective as of August 30, 2024.
Departed
Laurence Hicks
director
Arch Therapeutics, Inc.
Effective
2024-08-28
Filed
August 30, 2024, 7:59 PM ET
On August 28, 2024, Laurence Hicks notified the board of directors (the “Board”) of Arch Therapeutics, Inc. (the “Company”) that he will resign as a member of the Board effective August 28, 2024.
On August 26, 2024, Dr. Julius Few notified the board of directors (the "Board") of The Beauty Health Company (the "Company") of his decision to resign as a director of the Company, effective immediately.
On August 29, 2024, the Board of Directors of Constellation Brands, Inc. (the “Company”) accepted the resignation of Judy A. Schmeling as a member of its Board of Directors, effective immediately.
On August 27, 2024, Patricia D. Fili-Krushel communicated to the Board of Directors of the Company (the “Board”) her decision to resign from the Board, effective August 29, 2024.
On August 23, 2024, Mr. Robert A. Bruggeworth notified the Board of Directors (the “Board”) of Seagate Technology Holdings, plc (the “Company”) that he has decided not to stand for re-election to the Board at the Company’s 2024 Annual General Meeting of Shareholders (the “Annual Meeting”).
appointed Mr. Daniel Tolhurst, age 43, to fill the new Board seat as a Class I director (with a term expiring at the Company’s 2025 annual meeting of stockholders), effective immediately.
The Board of Directors of Laser Photonics accepted her resignation and appointed Tim Miller, the founder and former CEO of Control Micro Systems, Inc., to fill the vacancy created by the resignation of Shara Pathak and to be the Chairman of the Compensation Committee.
On August 22, 2024, Shara Pathak resigned as a member of the Board of Directors of the registrant (“Laser Photonics”) without any disagreement regarding the operations, policies or practices of Laser Photonics.
On August 26, 2024, Charles R. Patton, a member of the Board of Directors (the “Board”) of Sterling Infrastructure, Inc. (the “Company”), notified the Company of his intention to retire from the Board and as a member of each of the Compensation and Talent Development Committee and the Corporate Governance and Nominating Committee, effective September 1, 2024.
On August 23, 2024, the Board of Directors (the “Board”) of The Bancorp, Inc. (the “Company”) appointed Todd J. Brockman as a director of the Board, effective October 1, 2024
On August 27, 2024, Hilliard M. Eure III resigned as a member of the Board of Directors (the “Board”) of MarineMax, Inc. (the “Company”), effective September 1, 2024.
On August 27, 2024, the Board appointed Bonnie Biumi to serve as a member of the Board, succeed Mr. Eure as the Audit Committee Chair and serve on the Nominating/Corporate Governance Committee, effective upon Mr. Eure’s resignation.
On August 26, 2024, David L. Lucchino, a member of our Board of Directors, or the Board, notified us that he resigned from 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.