appointed Michael S. Della Rocca and Marian M. Durkin to the Board, in each case, effective August 15, 2024, to serve until the 2025 Annual Meeting of Stockholders.
Effective as of August 15, 2024, the Board of Directors (the "Board") of Walmart Inc. ("Walmart") appointed Robert E. Moritz, Jr. as a member of the Board.
Departed
Jill Frizzley
Director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing (which resignations were tendered in connection with the Transactions and not as a result of any disagreements between the Company and the resigning individuals on any matters related to the Company’s operations, policies, or practices); and
Appointed
Anthony Waszkiewicz
Director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
Kevin Griffin, Lee Sienna, Dale Stohr, Mike Suchsland, Anthony Waszkiewicz and Christoper J. Weiler became the directors of the Company in accordance with the New Certificate and the New Stockholders Agreement.
Departed
Ian Fujiyama
Director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing (which resignations were tendered in connection with the Transactions and not as a result of any disagreements between the Company and the resigning individuals on any matters related to the Company’s operations, policies, or practices); and
Departed
Lauren Tanenbaum
Director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing (which resignations were tendered in connection with the Transactions and not as a result of any disagreements between the Company and the resigning individuals on any matters related to the Company’s operations, policies, or practices); and
Departed
Christopher J. Weiler
Director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing (which resignations were tendered in connection with the Transactions and not as a result of any disagreements between the Company and the resigning individuals on any matters related to the Company’s operations, policies, or practices); and
Appointed
Lee Sienna
Director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
Kevin Griffin, Lee Sienna, Dale Stohr, Mike Suchsland, Anthony Waszkiewicz and Christoper J. Weiler became the directors of the Company in accordance with the New Certificate and the New Stockholders Agreement.
Departed
Neal P. Goldman
Director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing (which resignations were tendered in connection with the Transactions and not as a result of any disagreements between the Company and the resigning individuals on any matters related to the Company’s operations, policies, or practices); and
Appointed
Kevin Griffin
Director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
Kevin Griffin, Lee Sienna, Dale Stohr, Mike Suchsland, Anthony Waszkiewicz and Christoper J. Weiler became the directors of the Company in accordance with the New Certificate and the New Stockholders Agreement.
Departed
Kevin Griffin
Director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing (which resignations were tendered in connection with the Transactions and not as a result of any disagreements between the Company and the resigning individuals on any matters related to the Company’s operations, policies, or practices); and
Appointed
Mike Suchsland
Director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
Kevin Griffin, Lee Sienna, Dale Stohr, Mike Suchsland, Anthony Waszkiewicz and Christoper J. Weiler became the directors of the Company in accordance with the New Certificate and the New Stockholders Agreement.
Departed
Evan Morgan
Director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing (which resignations were tendered in connection with the Transactions and not as a result of any disagreements between the Company and the resigning individuals on any matters related to the Company’s operations, policies, or practices); and
Appointed
Christopher J. Weiler
Director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
Kevin Griffin, Lee Sienna, Dale Stohr, Mike Suchsland, Anthony Waszkiewicz and Christoper J. Weiler became the directors of the Company in accordance with the New Certificate and the New Stockholders Agreement.
Departed
Richard Williams
Director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing (which resignations were tendered in connection with the Transactions and not as a result of any disagreements between the Company and the resigning individuals on any matters related to the Company’s operations, policies, or practices); and
Departed
Lawrence Prior III
Director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing (which resignations were tendered in connection with the Transactions and not as a result of any disagreements between the Company and the resigning individuals on any matters related to the Company’s operations, policies, or practices); and
Appointed
Dale Stohr
Director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
Kevin Griffin, Lee Sienna, Dale Stohr, Mike Suchsland, Anthony Waszkiewicz and Christoper J. Weiler became the directors of the Company in accordance with the New Certificate and the New Stockholders Agreement.
Departed
Arjun Shah
Director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing (which resignations were tendered in connection with the Transactions and not as a result of any disagreements between the Company and the resigning individuals on any matters related to the Company’s operations, policies, or practices); and
On August 15, 2024, the Company issued a press release announcing that Isidoro Quiroga Cortés resigned from his position as a director of FTC Solar, Inc. (the “Company”), effective August 11, 2024.
Departed
Jill Frizzley
member of the board of directors
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
Departed
Arjun Shah
member of the board of directors
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
Appointed
Dale Stohr
director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
Kevin Griffin, Lee Sienna, Dale Stohr, Mike Suchsland, Anthony Waszkiewicz and Christopher J. Weiler became the directors of the Company in accordance with the New Certificate and the New Stockholders Agreement.
Appointed
Mike Suchsland
director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
Kevin Griffin, Lee Sienna, Dale Stohr, Mike Suchsland, Anthony Waszkiewicz and Christopher J. Weiler became the directors of the Company in accordance with the New Certificate and the New Stockholders Agreement.
Departed
Christopher J. Weiler
member of the board of directors
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
Appointed
Christopher J. Weiler
director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
Kevin Griffin, Lee Sienna, Dale Stohr, Mike Suchsland, Anthony Waszkiewicz and Christopher J. Weiler became the directors of the Company in accordance with the New Certificate and the New Stockholders Agreement.
Departed
Richard Williams
member of the board of directors
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
Departed
Kevin Griffin
member of the board of directors
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
Departed
Neal P. Goldman
member of the board of directors
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
Departed
Ian Fujiyama
member of the board of directors
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
Departed
Evan Morgan
member of the board of directors
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
Departed
Lawrence Prior III
member of the board of directors
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
Appointed
Lee Sienna
director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
Kevin Griffin, Lee Sienna, Dale Stohr, Mike Suchsland, Anthony Waszkiewicz and Christopher J. Weiler became the directors of the Company in accordance with the New Certificate and the New Stockholders Agreement.
Appointed
Anthony Waszkiewicz
director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
Kevin Griffin, Lee Sienna, Dale Stohr, Mike Suchsland, Anthony Waszkiewicz and Christopher J. Weiler became the directors of the Company in accordance with the New Certificate and the New Stockholders Agreement.
Departed
Lauren Tanenbaum
member of the board of directors
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
Appointed
Kevin Griffin
director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
Kevin Griffin, Lee Sienna, Dale Stohr, Mike Suchsland, Anthony Waszkiewicz and Christopher J. Weiler became the directors of the Company in accordance with the New Certificate and the New Stockholders Agreement.
Appointed
Francis Sacr
Director
Apollo Infrastructure Co LLC
Effective
2024-08-16
Filed
August 15, 2024, 7:59 PM ET
On August 9, 2024, the Board appointed Francis Sacr to the Board as a Director, effective August 16, 2024.
On August 13, 2024, the Board of Directors (the "Board") of Cencora, Inc. (the "Company") appointed Frank Clyburn to serve on the Board (the "Appointment"), with such Appointment to be effective as of October 1, 2024 (the "Effective Date").
Departed
Stephen Oskoui
Director
Angel Studios, Inc.
Effective
2024-08-13
Filed
August 15, 2024, 7:59 PM ET
On August 13, 2024, Mr. Stephen Oskoui tendered his resignation as a member of the Board of Directors (the “Board”) of Angel Studios, Inc.
Departed
John Melicharek
Class III director
Inspirato Inc
Effective
2024-08-15
Filed
August 15, 2024, 7:59 PM ET
John Melicharek stepped down as a Class III director of the Company, and a member of each of the Compensation Committee and Nominating and Corporate Governance Committee of the Board, effective immediately;
Appointed
May Samali
Class III director
Inspirato Inc
Effective
2024-08-15
Filed
August 15, 2024, 7:59 PM ET
May Samali was appointed as a Class III director of the Company (with a term expiring at the Company’s 2025 annual meeting of stockholders), effective immediately.
Appointed
David Kallery
Class III director
Inspirato Inc
Effective
2024-08-15
Filed
August 15, 2024, 7:59 PM ET
David Kallery, the President of the Company, was appointed as a Class III director of the Company (with a term expiring at the Company’s 2025 annual meeting of stockholders), effective immediately;
Departed
Dr. Philipp Rösler
director
Mountain & Co. I Acquisition Corp.
Effective
2024-08-09
Filed
August 15, 2024, 7:59 PM ET
On August 9, 2024, Dr. Philipp Rösler resigned as a director of Mountain & Co. I Acquisition Corp. (“MCAA”).
On August 14, 2024, the Board of Directors (the “Board”) of Aspen Aerogels, Inc. (the “Company”) appointed Cari Robinson to join the Board to serve as a Class I director until the Company’s 2027 Annual Meeting of Stockholders.
On August 13, 2024, David J. Drutz, M.D. notified the Board of Directors (the “Board”) of Altimmune, Inc. (the “Company”) that he has decided not to stand for re-election to the Board at the Company’s 2024 Annual Meeting of Shareholders (the “Annual Meeting”).
On August 14, 2024, the Board of Directors (the “Board”) of Vishay Precision Group Inc. (the “Company”), acting on the recommendation of its Nominating and Corporate Governance Committee, appointed Erez Lorber to the Company’s Board, effective immediately.
Effective August 14, 2024, Mr. Totton was also appointed as a member of the Board of the Company to serve as a Class III director of the Company until the 2027 Annual Meeting of Stockholders.
On August 15, 2024, Mark Van Mourick, a member of the Board of Trustees (the “Board”) of National Storage Affiliates Trust (the “Company”) informed the Board that he is resigning 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.