Effective on July 24, 2024, in connection with the effectiveness of the Registration Statement, Mr. Shaoke Li, Ms. Longjiao Li and Mr. Chi Zhang became directors of the Company.
Effective on July 24, 2024, in connection with the effectiveness of the Registration Statement, Mr. Shaoke Li, Ms. Longjiao Li and Mr. Chi Zhang became directors of the Company.
Effective on July 24, 2024, in connection with the effectiveness of the Registration Statement, Mr. Shaoke Li, Ms. Longjiao Li and Mr. Chi Zhang became directors of the Company.
On July 24, 2024, Peter Davidson, a member of the Company’s Board of Directors (the “Board”) and member of the Audit, Nominating and Governance committees of the Board, informed the Company that he would be resigning as a director of the Board for personal reasons effective as of September 23, 2024.
On July 24, 2024, the Board of Directors of the Corporation appointed Domenick A. Cama to serve as an Alternate Director of the Corporation, effective August 1, 2024,
On July 24, 2024, the Board of Directors of the Corporation appointed Anne Vazquez, who is presently serving as an Alternate Director of the Corporation, as a Class III director, effective October 1, 2024.
On July 24, 2024, the Board of Directors (the "Board") of S&T Bancorp, Inc. ("S&T") increased the number of directors from 11 to 12 and appointed Peter G. Gurt to serve on the Board, effective immediately.
On July 24, 2024, the Board of Directors (the “Board”) of Intuit Inc. (the “Company”) appointed Forrest Norrod as a director of the Company, and the number of directors constituting the full Board was increased from 12 to 13.
On July 23, 2024, Georgia R. Nelson provided notice to the Chairman of the Board of Directors (the “Board”) of Ball Corporation (the “Company”) of her desire to retire and, in connection therewith, tendered her resignation as a Class I member of the Board (the “Resignation”), with such Resignation to be effective as of the close of business on September 30, 2024 (the “Effective Date”).
Ms. Griffin is expected to replace Matthew Garff, a current member of the Board previously designated by Sun Cardinal who is expected to resign from the Board after a transition period by the end of the Company’s current fiscal year.
Sun Cardinal, LLC ("Sun Cardinal"), an affiliate of Sun Capital Partners, Inc. ("Sun Capital"), appointed Kelly Griffin to the board of directors (the "Board") of the Company as a Class II director, effective immediately.
On July 21, 2024, Scilex Holding Company (the “ Company ”) appointed Annu Navani, M.D. as a Class II director of the Company and as a member of the Commercialization and Transaction Committee of the Board of Directors of the Company (the “ Board ”).
On July 24, 2024, the Board of Directors (the “Board”) of Intuitive Surgical, Inc. (the “Company”) appointed David J. Rosa to the Board effective as of July 24, 2024.
appointed Elizabeth Berlacher Bush as a director of the Company, effective July 24, 2024
Departed
Lorna E. Nagler
Director
HIBBETT INC
Effective
2024-07-25
Filed
July 25, 2024, 7:59 PM ET
Pursuant to the terms of the Merger Agreement, Anthony F. Crudele, Pamela J. Edwards, James A. Hilt, Ramesh Chikkala, Karen S. Etzkorn, Terrance G. Finley, Dorlisa K. Flur, Linda Hubbard, Michael E. Longo and Lorna E. Nagler ceased serving as members of the Company’s board of directors and each committee thereof.
Departed
Michael E. Longo
Director
HIBBETT INC
Effective
2024-07-25
Filed
July 25, 2024, 7:59 PM ET
Pursuant to the terms of the Merger Agreement, Anthony F. Crudele, Pamela J. Edwards, James A. Hilt, Ramesh Chikkala, Karen S. Etzkorn, Terrance G. Finley, Dorlisa K. Flur, Linda Hubbard, Michael E. Longo and Lorna E. Nagler ceased serving as members of the Company’s board of directors and each committee thereof.
Appointed
Régis Schultz
Director
HIBBETT INC
Effective
2024-07-25
Filed
July 25, 2024, 7:59 PM ET
Following the consummation of the Merger, each of Régis Schultz, Dominic Platt, Ian Roberts and Michael E. Longo were appointed as members of the Company’s board of directors
Departed
Linda Hubbard
Director
HIBBETT INC
Effective
2024-07-25
Filed
July 25, 2024, 7:59 PM ET
Pursuant to the terms of the Merger Agreement, Anthony F. Crudele, Pamela J. Edwards, James A. Hilt, Ramesh Chikkala, Karen S. Etzkorn, Terrance G. Finley, Dorlisa K. Flur, Linda Hubbard, Michael E. Longo and Lorna E. Nagler ceased serving as members of the Company’s board of directors and each committee thereof.
Departed
James A. Hilt
Director
HIBBETT INC
Effective
2024-07-25
Filed
July 25, 2024, 7:59 PM ET
Pursuant to the terms of the Merger Agreement, Anthony F. Crudele, Pamela J. Edwards, James A. Hilt, Ramesh Chikkala, Karen S. Etzkorn, Terrance G. Finley, Dorlisa K. Flur, Linda Hubbard, Michael E. Longo and Lorna E. Nagler ceased serving as members of the Company’s board of directors and each committee thereof.
Departed
Dorlisa K. Flur
Director
HIBBETT INC
Effective
2024-07-25
Filed
July 25, 2024, 7:59 PM ET
Pursuant to the terms of the Merger Agreement, Anthony F. Crudele, Pamela J. Edwards, James A. Hilt, Ramesh Chikkala, Karen S. Etzkorn, Terrance G. Finley, Dorlisa K. Flur, Linda Hubbard, Michael E. Longo and Lorna E. Nagler ceased serving as members of the Company’s board of directors and each committee thereof.
Appointed
Ian Roberts
Director
HIBBETT INC
Effective
2024-07-25
Filed
July 25, 2024, 7:59 PM ET
Following the consummation of the Merger, each of Régis Schultz, Dominic Platt, Ian Roberts and Michael E. Longo were appointed as members of the Company’s board of directors
Departed
Anthony F. Crudele
Director
HIBBETT INC
Effective
2024-07-25
Filed
July 25, 2024, 7:59 PM ET
Pursuant to the terms of the Merger Agreement, Anthony F. Crudele, Pamela J. Edwards, James A. Hilt, Ramesh Chikkala, Karen S. Etzkorn, Terrance G. Finley, Dorlisa K. Flur, Linda Hubbard, Michael E. Longo and Lorna E. Nagler ceased serving as members of the Company’s board of directors and each committee thereof.
Departed
Terrance G. Finley
Director
HIBBETT INC
Effective
2024-07-25
Filed
July 25, 2024, 7:59 PM ET
Pursuant to the terms of the Merger Agreement, Anthony F. Crudele, Pamela J. Edwards, James A. Hilt, Ramesh Chikkala, Karen S. Etzkorn, Terrance G. Finley, Dorlisa K. Flur, Linda Hubbard, Michael E. Longo and Lorna E. Nagler ceased serving as members of the Company’s board of directors and each committee thereof.
Departed
Karen S. Etzkorn
Director
HIBBETT INC
Effective
2024-07-25
Filed
July 25, 2024, 7:59 PM ET
Pursuant to the terms of the Merger Agreement, Anthony F. Crudele, Pamela J. Edwards, James A. Hilt, Ramesh Chikkala, Karen S. Etzkorn, Terrance G. Finley, Dorlisa K. Flur, Linda Hubbard, Michael E. Longo and Lorna E. Nagler ceased serving as members of the Company’s board of directors and each committee thereof.
Departed
Pamela J. Edwards
Director
HIBBETT INC
Effective
2024-07-25
Filed
July 25, 2024, 7:59 PM ET
Pursuant to the terms of the Merger Agreement, Anthony F. Crudele, Pamela J. Edwards, James A. Hilt, Ramesh Chikkala, Karen S. Etzkorn, Terrance G. Finley, Dorlisa K. Flur, Linda Hubbard, Michael E. Longo and Lorna E. Nagler ceased serving as members of the Company’s board of directors and each committee thereof.
Appointed
Michael E. Longo
Director
HIBBETT INC
Effective
2024-07-25
Filed
July 25, 2024, 7:59 PM ET
Following the consummation of the Merger, each of Régis Schultz, Dominic Platt, Ian Roberts and Michael E. Longo were appointed as members of the Company’s board of directors
Appointed
Dominic Platt
Director
HIBBETT INC
Effective
2024-07-25
Filed
July 25, 2024, 7:59 PM ET
Following the consummation of the Merger, each of Régis Schultz, Dominic Platt, Ian Roberts and Michael E. Longo were appointed as members of the Company’s board of directors
Departed
Ramesh Chikkala
Director
HIBBETT INC
Effective
2024-07-25
Filed
July 25, 2024, 7:59 PM ET
Pursuant to the terms of the Merger Agreement, Anthony F. Crudele, Pamela J. Edwards, James A. Hilt, Ramesh Chikkala, Karen S. Etzkorn, Terrance G. Finley, Dorlisa K. Flur, Linda Hubbard, Michael E. Longo and Lorna E. Nagler ceased serving as members of the Company’s board of directors and each committee thereof.
On July 19, 2024, the Board of Directors (the “Board”) of RPM International Inc. (the “Company”) was informed that after more than six years of service on the Board, Kirkland B. Andrews intends to step down as a Director of the Company before his term as a Director expires at the Company’s Annual Meeting of Stockholders in October 2025.
The Board appointed Richard Harries to fill the resulting vacancy and to serve as a director until he stands for election at the 2025 Annual Meeting of Stockholders, effective immediately.
On July 19, 2024, Emily B. Hill delivered notice of resignation as a member of the Board and the Audit Committee effective September 30, 2024 (the "Hill Resignation").
Also on July 19, 2024, Dennis P. Lockhart resigned as a member of the Board and the Audit Committee effective immediately (the "Lockhart Resignation" and together with the Hill Resignation, the "Resignations").
On July 24, 2024, at a regularly scheduled quarterly meeting of the Board of Directors (the “Board”) of SouthState Corporation (the “Company”), the Board unanimously approved increasing the board size from 11 to 12 members and appointed Merriann Metz, age 49, to fill the new Board seat.
Dr. Barbara Burger was appointed to serve as a Class II director of Bloom Energy effective August 1, 2024 to hold office until the 2026 annual meeting of stockholders and until her successor shall have been duly elected and qualified.
the Board increased its size from seven to ten directors and appointed each of Christa Davies, Paul Clement, and Chris Lehane (collectively, the “New Directors”) to serve as a director of the Company, effective immediately.
the Board increased its size from seven to ten directors and appointed each of Christa Davies, Paul Clement, and Chris Lehane (collectively, the “New Directors”) to serve as a director of the Company, effective immediately.
the Board increased its size from seven to ten directors and appointed each of Christa Davies, Paul Clement, and Chris Lehane (collectively, the “New Directors”) to serve as a director of the Company, effective immediately.
On July 23, 2024, Mr. Carlton Johnson notified the Board of Directors (the “Board”) of Mosaic ImmunoEngineering, Inc. (the “Company”) of his resignation from the Board effective immediately.
On July 17, 2024, Carla C. Hendra, a member of the Board of Directors (the “Board”) of Caleres, Inc. (the “Company”), informed the Board of her resignation as a member of the Board effective immediately following the next regularly scheduled Board meeting, currently scheduled for August 28-29, 2024.
On July 23, 2024, Robert L. Fealy notified Churchill Downs Incorporated (the “Company”) of his decision to resign as a director of the Board of Directors of the Company (the “Board”) effective immediately.
On July 19, 2024, the Board of Directors (the “Board”) of The Bancorp, Inc. (the “Company”) received notification from director Michael J. Bradley of his intention to retire and resign from his role as a director of the Board, effective September 30, 2024, thereby terminating as of that date his directorship and his role as Chair of the Audit Committee of the Board (the “Audit Committee”).
Charles R. Oglesby informed the Board of Directors (the “Board”) of MarineMax, Inc. (the “Company”) that he intends to resign as a director of the Company, effective July 31, 2024.
voted unanimously to increase the size of the Board from nine (9) to ten (10) directors and to elect Robert C. Field to fill the vacancy created by the increase in the size of the Board, effective as of July 24, 2024.
Departed
David Rosenberg
Director
Peak Bio, Inc.
Effective
2024-07-19
Filed
July 24, 2024, 7:59 PM ET
On July 19, 2024, David Rosenberg, Michael Friedman and Stephen LaMond, notified the Company of their resignations from the Company’s Board of Directors (the “Board”), effective immediately.
Departed
Michael Friedman
Director
Peak Bio, Inc.
Effective
2024-07-19
Filed
July 24, 2024, 7:59 PM ET
On July 19, 2024, David Rosenberg, Michael Friedman and Stephen LaMond, notified the Company of their resignations from the Company’s Board of Directors (the “Board”), effective immediately.
Departed
Stephen LaMond
Director
Peak Bio, Inc.
Effective
2024-07-19
Filed
July 24, 2024, 7:59 PM ET
On July 19, 2024, David Rosenberg, Michael Friedman and Stephen LaMond, notified the Company of their resignations from the Company’s Board of Directors (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.