On August 1, 2024, the board of directors of Tego Cyber Inc., a Nevada corporation (the “Company”), elected Jon Jensen to its Board of Directors effective immediately
Steve Sarowitz, founder and current Chairman of the Board of the Company, will step down as Chairman of the Board as of the Effective Date and will continue to serve as member of the Board.
Appointed
Richard E. Drews, Jr.
Board of Directors
Southern States Bancshares, Inc.
Effective
2024-07-31
Filed
August 1, 2024, 7:59 PM ET
Richard E. Drews, Jr. was appointed to the Board of Directors of the Company and the Bank.
David Z. Hirsh was appointed to fill the vacancy created by the increase in the size of the Board, effective immediately prior to the commencement of “when-issued” trading
On August 1, 2024, the Board of Directors (the “Board”) of Williams-Sonoma, Inc. (the “Company”) appointed Arianna Huffington to serve as a director of the Company, effective immediately.
Departed
Christopher Downs
Director
EBET, Inc.
Effective
2024-08-01
Filed
August 1, 2024, 7:59 PM ET
On August 1, 2024, Aaron Speach, Christopher Downs, Dennis Neilander and Michael Nicklas resigned from the EBET, Inc. (the “Company”) Board of Directors.
Departed
Dennis Neilander
Director
EBET, Inc.
Effective
2024-08-01
Filed
August 1, 2024, 7:59 PM ET
On August 1, 2024, Aaron Speach, Christopher Downs, Dennis Neilander and Michael Nicklas resigned from the EBET, Inc. (the “Company”) Board of Directors.
Departed
Aaron Speach
Director
EBET, Inc.
Effective
2024-08-01
Filed
August 1, 2024, 7:59 PM ET
On August 1, 2024, Aaron Speach, Christopher Downs, Dennis Neilander and Michael Nicklas resigned from the EBET, Inc. (the “Company”) Board of Directors.
Departed
Michael Nicklas
Director
EBET, Inc.
Effective
2024-08-01
Filed
August 1, 2024, 7:59 PM ET
On August 1, 2024, Aaron Speach, Christopher Downs, Dennis Neilander and Michael Nicklas resigned from the EBET, Inc. (the “Company”) Board of Directors.
On July 30, 2024, Michael K. Attal, a member of the Board of Directors (the “Board”) of MultiPlan Corporation (the “Company”), notified the Board that, in connection with the end of his employment with Hellman & Friedman, LLC, he was resigning from the Board (and its committees on which he serves) effective as of August 1, 2024.
On July 31, 2024, the Board of Directors (the “Board”) of Sotera Health Company (the “Company”) increased the size of the Board from eleven directors to twelve directors and appointed Christopher A. Simon as a Class III director of the Board, effective August 1, 2024.
Appointed
Richard A. Shapiro
Class III Director
Altus Power, Inc.
Effective
2024-08-01
Filed
August 1, 2024, 7:59 PM ET
On August 1, 2024, Richard A. Shapiro was appointed to the board of directors (the “Board”) of Altus Power, Inc. (the “Company”) as a Class III director to serve until the 2027 annual meeting of the Company’s stockholders.
announcing appointment of Major General (retired) James A. Hoyer to its Board of Directors (“Board”) effective July 31, 2024.
Appointed
Gordon B. Fowler Jr.
Director
DIAMOND HILL INVESTMENT GROUP INC
Effective
2024-07-29
Filed
July 31, 2024, 7:59 PM ET
on July 29, 2024, the Board: (1) increased the size of the Board from six directors to seven directors, and (2) appointed Gordon B. Fowler, Jr. to serve as a director on the Board and fill the seat created by the increase in the number of directors on the Board.
appointed Ellen Johnson as a member of the Board, effective October 1, 2024.
Appointed
Franklin B. Myers
member of the board of directors
OLD DOMINION ELECTRIC COOPERATIVE
Effective
2024-07-30
Filed
July 31, 2024, 7:59 PM ET
On July 30, 2024, our board of directors elected Franklin B. Myers as a member of the board of directors, effective July 30, 2024, to replace David J. Jones.
Departed
David J. Jones
member of the board of directors
OLD DOMINION ELECTRIC COOPERATIVE
Effective
2024-07-30
Successor
Franklin B. Myers
Filed
July 31, 2024, 7:59 PM ET
On July 30, 2024, our board of directors elected Franklin B. Myers as a member of the board of directors, effective July 30, 2024, to replace David J. Jones.
Effective July 29, 2024, the Company's Board of Directors (“Board”) increased the number of directors to serve on the Board to ten members and appointed Keith Valentine to serve as a director of the Company
Appointed
Matthew Vargas
director
EMCORE CORP
Effective
2024-07-25
Filed
July 31, 2024, 7:59 PM ET
On July 25, 2024, the Company appointed Matthew Vargas, the Company’s interim Chief Executive Officer and VP, Sales, as a director, effective immediately.
Appointed
David Rogers
director
EMCORE CORP
Effective
2024-07-25
Filed
July 31, 2024, 7:59 PM ET
On July 25, 2024, the Board of Directors (the “Board”) of EMCORE Corporation (the “Company”) appointed David Rogers as a director of the Company, effective immediately.
On July 30, 2024, Robert K. (Kelly) Ortberg notified the Board of Directors (the “Board”) of RTX Corporation (the “Company”) of his intention to resign as a director of the Company, effective as of July 31, 2024.
On July 30, 2024, Todd J. James informed the board of First Mid Bancshares, Inc. (the "Company") of his resignation from the board and the risk committee upon which he served effective July 30, 2024.
On July 30, 2024, the Board of Directors (the “Board”) of Shenandoah Telecommunications Company (the “Company”) increased the size of the Board from 10 to 11 and appointed Michael A. Rhymes to serve as a Class 2 Director, effective immediately.
Appointed
George Golumbeski, Ph.D.
director
Mural Oncology plc
Effective
2024-07-30
Filed
July 31, 2024, 7:59 PM ET
On July 30, 2024, the Board of Directors (the “Board”) of Mural Oncology plc (the “Company”), upon recommendation from the Nominating and Corporate Governance Committee of the Board, appointed George Golumbeski, Ph.D., as a director
On July 29, 2024, the Board, following a recommendation from the Nominating and Corporate Governance Committee of the Board (the “NCG Committee”), appointed Neelufar Mozaffarian, M.D., Ph.D., FACR, to the Board, to serve as a Class II director and member of the NCG Committee and the Science and Technology Committee of the Board.
Departed
Charles W. Shaver
director
U.S. SILICA HOLDINGS, INC.
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
The following persons, who were directors of the Company immediately prior to the Effective Time, voluntarily resigned from the board of directors of the Company (the “Board”) and the committees of the Board on which they served, if any, at the Effective Time: Simon Bates, Peter C. Bernard, Diane K. Duren, William J. Kacal, Sandra R. Rogers, Charles W. Shaver and Jimmi Sue Smith.
Departed
Peter C. Bernard
director
U.S. SILICA HOLDINGS, INC.
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
The following persons, who were directors of the Company immediately prior to the Effective Time, voluntarily resigned from the board of directors of the Company (the “Board”) and the committees of the Board on which they served, if any, at the Effective Time: Simon Bates, Peter C. Bernard, Diane K. Duren, William J. Kacal, Sandra R. Rogers, Charles W. Shaver and Jimmi Sue Smith.
Appointed
Gareth Turner
director
U.S. SILICA HOLDINGS, INC.
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
on the Closing Date, the following persons became directors of the Surviving Corporation: Gareth Turner, Orme Thompson and Christopher Wales.
Departed
Diane K. Duren
director
U.S. SILICA HOLDINGS, INC.
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
The following persons, who were directors of the Company immediately prior to the Effective Time, voluntarily resigned from the board of directors of the Company (the “Board”) and the committees of the Board on which they served, if any, at the Effective Time: Simon Bates, Peter C. Bernard, Diane K. Duren, William J. Kacal, Sandra R. Rogers, Charles W. Shaver and Jimmi Sue Smith.
Appointed
Christopher Wales
director
U.S. SILICA HOLDINGS, INC.
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
on the Closing Date, the following persons became directors of the Surviving Corporation: Gareth Turner, Orme Thompson and Christopher Wales.
Departed
William J. Kacal
director
U.S. SILICA HOLDINGS, INC.
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
The following persons, who were directors of the Company immediately prior to the Effective Time, voluntarily resigned from the board of directors of the Company (the “Board”) and the committees of the Board on which they served, if any, at the Effective Time: Simon Bates, Peter C. Bernard, Diane K. Duren, William J. Kacal, Sandra R. Rogers, Charles W. Shaver and Jimmi Sue Smith.
Departed
Simon Bates
director
U.S. SILICA HOLDINGS, INC.
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
The following persons, who were directors of the Company immediately prior to the Effective Time, voluntarily resigned from the board of directors of the Company (the “Board”) and the committees of the Board on which they served, if any, at the Effective Time: Simon Bates, Peter C. Bernard, Diane K. Duren, William J. Kacal, Sandra R. Rogers, Charles W. Shaver and Jimmi Sue Smith.
Departed
Sandra R. Rogers
director
U.S. SILICA HOLDINGS, INC.
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
The following persons, who were directors of the Company immediately prior to the Effective Time, voluntarily resigned from the board of directors of the Company (the “Board”) and the committees of the Board on which they served, if any, at the Effective Time: Simon Bates, Peter C. Bernard, Diane K. Duren, William J. Kacal, Sandra R. Rogers, Charles W. Shaver and Jimmi Sue Smith.
Appointed
Orme Thompson
director
U.S. SILICA HOLDINGS, INC.
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
on the Closing Date, the following persons became directors of the Surviving Corporation: Gareth Turner, Orme Thompson and Christopher Wales.
Departed
Jimmi Sue Smith
director
U.S. SILICA HOLDINGS, INC.
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
The following persons, who were directors of the Company immediately prior to the Effective Time, voluntarily resigned from the board of directors of the Company (the “Board”) and the committees of the Board on which they served, if any, at the Effective Time: Simon Bates, Peter C. Bernard, Diane K. Duren, William J. Kacal, Sandra R. Rogers, Charles W. Shaver and Jimmi Sue Smith.
Effective July 29, 2024, Jason B. Hurwitz resigned from the Board of Directors of Global Indemnity Group, LLC ("GBLI") by providing notice on July 29, 2024.
Departed
Stephen A. Cortese
Director
California BanCorp
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
each of the Company’s directors and executive officers ceased serving in such capacities
Departed
Rochelle E. Klein
Director
California BanCorp
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
each of the Company’s directors and executive officers ceased serving in such capacities
Departed
Kevin J. Cullen
Director
California BanCorp
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
each of the Company’s directors and executive officers ceased serving in such capacities
Departed
Andrew J. Armanino
Director
California BanCorp
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
each of the Company’s directors and executive officers ceased serving in such capacities
Departed
Frank L. Muller
Director
California BanCorp
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
each of the Company’s directors and executive officers ceased serving in such capacities
Departed
Steven E. Shelton
Director
California BanCorp
Effective
2024-07-31
Filed
July 31, 2024, 7:59 PM ET
each of the Company’s directors and executive officers ceased serving in such capacities
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.