Effective on August 23, 2024, the Board of Directors (the “ Board ”) of the Company increased the number of members of the Board of Directors from five (5) to six (6), pursuant to a resolution of the Board in accordance with the Second Amended and Restated Bylaws of the Company (the “ Bylaws ”), and appointed Jeffrey S. Stein as a member of the Board of Directors to fill the newly created vacancy.
On August 20, 2024, The Progressive Corporation (the “Company”) was informed that Danelle M. Barrett, a member of the Board of Directors (the “Board”), intended to resign from the Board.
Ms. Landau, who was appointed to the Board as the designee of Bank Leumi, has separated from employment with Bank Leumi, and in connection with the Notice, Ms. Landau has tendered her resignation from the Board.
Scott Honour informed Pineapple Energy Inc. (the "Company") of his decision to resign from the Board of Directors (the "Board"), effective as of the date a successor director was appointed, which was August 22, 2024, as described below.
On August 22, 2024, the Board appointed Spring Hollis to serve as a director of the Company, effective on such date, to fill the vacancy disclosed above created by the resignation of Mr. Honour.
On August 23, 2024, the Board of Directors of Princeton Bancorp, Inc. (the “Registrant”), the bank holding company of The Bank of Princeton (“TBOP”), elected Susan M. Barrett to the Board of Directors of the Registrant.
On August 19, 2024, Lip-Bu Tan informed the board of directors (the “Board”) of Intel Corporation (the “Company”) that he was resigning from the Board, effective immediately.
On August 20, 2024, Steven D. Gray notified Range Resources Corporation (the “Company”) of his intention to retire from the Company’s Board of Directors effective on October 1, 2024, due to personal reasons.
On August 21, 2024 (the “Effective Date”), the Board of Directors (the “Board”) of Abercrombie & Fitch Co. (the “Company”) increased the size of the Board from nine members to 10 members in accordance with the Company’s Amended and Restated Bylaws and appointed Andrew Clarke as a non-associate director of the Board (the “Appointment”), with such Appointment effective as of the Effective Date.
On August 16, 2024, Chaitan Khosla resigned as a member of the Board of Directors (the “Board”) of Entero Therapeutics, Inc. (the “Company”), effective immediately.
On August 22, 2024, Gladstone Land Corporation (the “Company”) announced the election of Katharine Cornell Gorka to its Board of Directors (the “Board”), effective August 22, 2024.
On August 22, 2024, Gladstone Commercial Corporation (the “Company”) announced the election of Katharine Cornell Gorka to its Board of Directors (the “Board”), effective August 22, 2024.
On August 22, 2024, Gladstone Capital Corporation (the “Company”) announced the election of Katharine Cornell Gorka to its Board of Directors (the “Board”), effective August 22, 2024.
On August 22, 2024, Gladstone Investment Corporation (the “Company”) announced the election of Katharine Cornell Gorka to its Board of Directors (the “Board”), effective August 22, 2024.
Effective August 20, 2024, SSi expanded its board of directors from five (5) to seven (7) members and Dr. Frederic Moll and Timothy P. Adams were appointed as directors to fill the newly created vacancies on the board.
Effective August 20, 2024, SSi expanded its board of directors from five (5) to seven (7) members and Dr. Frederic Moll and Timothy P. Adams were appointed as directors to fill the newly created vacancies on the board. In addition, Dr. Moll was appointed as non-executive Vice Chairman of the Board of Directors.
Appointed
Nadim Abi Malhab
Director
ASENSUS SURGICAL, INC.
Effective
2024-08-22
Filed
August 22, 2024, 7:59 PM ET
Sonal Matai and Nadim Abi Malhab, the directors of Merger Sub immediately prior to the Effective Time, became directors of the Company.
Departed
David Milne
Director
ASENSUS SURGICAL, INC.
Effective
2024-08-22
Filed
August 22, 2024, 7:59 PM ET
each of Anthony Fernando, David Milne, Andrea Biffi, Kevin Hobert, Elizabeth Kwo, Richard Pfenniger and William Starling, Jr., the members of the Board of Directors of the Company (the “Board”), holding these positions immediately prior to the effective time resigned from the Board and from all Board committees on which these directors served.
Appointed
Sonal Matai
Director
ASENSUS SURGICAL, INC.
Effective
2024-08-22
Filed
August 22, 2024, 7:59 PM ET
Sonal Matai and Nadim Abi Malhab, the directors of Merger Sub immediately prior to the Effective Time, became directors of the Company.
Departed
Richard Pfenniger
Director
ASENSUS SURGICAL, INC.
Effective
2024-08-22
Filed
August 22, 2024, 7:59 PM ET
each of Anthony Fernando, David Milne, Andrea Biffi, Kevin Hobert, Elizabeth Kwo, Richard Pfenniger and William Starling, Jr., the members of the Board of Directors of the Company (the “Board”), holding these positions immediately prior to the effective time resigned from the Board and from all Board committees on which these directors served.
Departed
William Starling, Jr.
Director
ASENSUS SURGICAL, INC.
Effective
2024-08-22
Filed
August 22, 2024, 7:59 PM ET
each of Anthony Fernando, David Milne, Andrea Biffi, Kevin Hobert, Elizabeth Kwo, Richard Pfenniger and William Starling, Jr., the members of the Board of Directors of the Company (the “Board”), holding these positions immediately prior to the effective time resigned from the Board and from all Board committees on which these directors served.
Departed
Elizabeth Kwo
Director
ASENSUS SURGICAL, INC.
Effective
2024-08-22
Filed
August 22, 2024, 7:59 PM ET
each of Anthony Fernando, David Milne, Andrea Biffi, Kevin Hobert, Elizabeth Kwo, Richard Pfenniger and William Starling, Jr., the members of the Board of Directors of the Company (the “Board”), holding these positions immediately prior to the effective time resigned from the Board and from all Board committees on which these directors served.
Departed
Kevin Hobert
Director
ASENSUS SURGICAL, INC.
Effective
2024-08-22
Filed
August 22, 2024, 7:59 PM ET
each of Anthony Fernando, David Milne, Andrea Biffi, Kevin Hobert, Elizabeth Kwo, Richard Pfenniger and William Starling, Jr., the members of the Board of Directors of the Company (the “Board”), holding these positions immediately prior to the effective time resigned from the Board and from all Board committees on which these directors served.
Departed
Andrea Biffi
Director
ASENSUS SURGICAL, INC.
Effective
2024-08-22
Filed
August 22, 2024, 7:59 PM ET
each of Anthony Fernando, David Milne, Andrea Biffi, Kevin Hobert, Elizabeth Kwo, Richard Pfenniger and William Starling, Jr., the members of the Board of Directors of the Company (the “Board”), holding these positions immediately prior to the effective time resigned from the Board and from all Board committees on which these directors served.
Departed
Anthony Fernando
Director
ASENSUS SURGICAL, INC.
Effective
2024-08-22
Filed
August 22, 2024, 7:59 PM ET
each of Anthony Fernando, David Milne, Andrea Biffi, Kevin Hobert, Elizabeth Kwo, Richard Pfenniger and William Starling, Jr., the members of the Board of Directors of the Company (the “Board”), holding these positions immediately prior to the effective time resigned from the Board and from all Board committees on which these directors served.
On August 21, 2024, during a regularly scheduled meeting of the Board of Directors of MainStreet Bancshares, Inc. (the “Company”) and MainStreet Bank (the “Bank”), long-time director Elizabeth S. Bennett announced her retirement and resignation as a member of the Board of Directors of the Company and the Bank, and from all committees.
On August 21, 2024, Edward Smith informed Aqua Metals, Inc. (“Company”) that he resigned from the Board of Directors of the Company for personal reasons.
The Company’s board of Directors (the “Board”) approved the appointment of Rodrigo Nazareth Menck, age 49, as a Director, to fill the vacancy created by the resignation of Mr. Talbot.
On August 20, 2024, Mr. Jianwei Lin tendered his resignation as a member of the board of directors (the “Board”) of Fortune Valley Treasures, Inc., a Nevada corporation (the “Company”), due to personal reasons.
On August 19, 2024, the Board elected Ms. Mary E. Ludford to the Board of Directors of Northwest Natural Holding Company (NW Holdings or the Company), as a Class III director effective as of such date, for a term expiring at the Company’s 2025 Annual Meeting of Shareholders.
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.
the Board appointed Jason Aryeh, Paul H. Johnson, Humberto C. Antunes, and Matthew Korenberg as directors
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.