In connection with stepping down from his role as Chief Executive Officer of the Company, Mr. Magazine resigned from his position as a member of the board of directors of the Company (the “Board”), effective as of August 8, 2024.
on August 7, 2024, each of Mitchell Hollin and Michele Logan delivered notice of their resignation as a member of the Board and all committees thereof, subject to and contingent on the consummation of the Closing, pursuant to the terms of the Letter Agreement.
on August 7, 2024, each of Mitchell Hollin and Michele Logan delivered notice of their resignation as a member of the Board and all committees thereof, subject to and contingent on the consummation of the Closing, pursuant to the terms of the Letter Agreement.
appointed James Stavridis as a director of the Company, effective August 15, 2024.
Departed
Michael C. Morgan
Class I Director
Sunnova Energy International Inc.
Effective
2024-10-07
Filed
August 9, 2024, 7:59 PM ET
On August 8, 2024, Michael C. Morgan notified the Company of his resignation as a Class I director of the Board of Directors of the Company and member of the Compensation and Human Capital Committee effective October 7, 2024.
On August 8, 2024, Michael C. Morgan notified the Board of Directors (the “Board”) and the Corporate Secretary of Stem, Inc. (the “Company”) of his resignation from the Board effective October 7, 2024 for personal reasons.
On August 7, 2024, Anthony Clark notified NorthWestern Energy Group, Inc. d/b/a NorthWestern Energy (Nasdaq: NWE) (the “ Company ”) of his intent to resign as a member of the Company's Board of Directors (the “ Board ”) effective December 31, 2024.
Departed
Ronald B. Kalich
Director
SURMODICS INC
Effective
2024-08-04
Filed
August 8, 2024, 7:59 PM ET
On August 4, 2024, Ronald B. Kalich resigned from the Board of Directors of Surmodics, Inc. (the “Company”). Mr. Kalich stated that he was resigning for health reasons.
Effective as of August 7, 2024, Mr. van Hoek resigned from the Board.
Appointed
Alan Liu
Class II Director
Vacasa, Inc.
Effective
2024-08-07
Filed
August 8, 2024, 7:59 PM ET
appointed Alan Liu to the Board as a Class II Director, to serve until the Company’s 2026 annual meeting of stockholders and until his successor is duly elected and qualified
Appointed
Luis Sosa
Class I Director
Vacasa, Inc.
Effective
2024-08-07
Filed
August 8, 2024, 7:59 PM ET
appointed Luis Sosa to the Board as a Class I Director, to serve until the Company’s 2025 annual meeting of stockholders and until his successor is duly elected and qualified
the Board of Directors (the “Board”) of Gyre Therapeutics, Inc. (the “Company”) appointed David Epstein, Ph.D. as a Class II director to serve until the Company’s 2026 Annual Meeting of Stockholders and until his successor is duly elected and qualified.
Departed
Jill Frizzley
Director
Invitae Corp
Effective
2024-08-07
Filed
August 8, 2024, 7:59 PM ET
Each of the Company’s directors, Randal W. Scott, PhD, Eric Aguiar, M.D., Jill Frizzley, Geoffrey S. Crouse, Christine M. Gorjanc, Kenneth D. Knight, Kimber D. Lockhart, Chitra Nayak, and William H. Osborne, and the Company’s remaining officers, including Kenneth D. Knight, Chief Executive Officer, Ana J. Schrank, Chief Financial Officer, Thomas R. Brida, General Counsel, Chief Compliance Officer and Secretary, and David B. Sholehvar, M.D., Chief Operating Officer, ceased being directors and officers of the Company on the Effective Date.
Departed
Randal W. Scott
Director
Invitae Corp
Effective
2024-08-07
Filed
August 8, 2024, 7:59 PM ET
Each of the Company’s directors, Randal W. Scott, PhD, Eric Aguiar, M.D., Jill Frizzley, Geoffrey S. Crouse, Christine M. Gorjanc, Kenneth D. Knight, Kimber D. Lockhart, Chitra Nayak, and William H. Osborne, and the Company’s remaining officers, including Kenneth D. Knight, Chief Executive Officer, Ana J. Schrank, Chief Financial Officer, Thomas R. Brida, General Counsel, Chief Compliance Officer and Secretary, and David B. Sholehvar, M.D., Chief Operating Officer, ceased being directors and officers of the Company on the Effective Date.
Departed
Eric Aguiar
Director
Invitae Corp
Effective
2024-08-07
Filed
August 8, 2024, 7:59 PM ET
Each of the Company’s directors, Randal W. Scott, PhD, Eric Aguiar, M.D., Jill Frizzley, Geoffrey S. Crouse, Christine M. Gorjanc, Kenneth D. Knight, Kimber D. Lockhart, Chitra Nayak, and William H. Osborne, and the Company’s remaining officers, including Kenneth D. Knight, Chief Executive Officer, Ana J. Schrank, Chief Financial Officer, Thomas R. Brida, General Counsel, Chief Compliance Officer and Secretary, and David B. Sholehvar, M.D., Chief Operating Officer, ceased being directors and officers of the Company on the Effective Date.
Departed
Kimber D. Lockhart
Director
Invitae Corp
Effective
2024-08-07
Filed
August 8, 2024, 7:59 PM ET
Each of the Company’s directors, Randal W. Scott, PhD, Eric Aguiar, M.D., Jill Frizzley, Geoffrey S. Crouse, Christine M. Gorjanc, Kenneth D. Knight, Kimber D. Lockhart, Chitra Nayak, and William H. Osborne, and the Company’s remaining officers, including Kenneth D. Knight, Chief Executive Officer, Ana J. Schrank, Chief Financial Officer, Thomas R. Brida, General Counsel, Chief Compliance Officer and Secretary, and David B. Sholehvar, M.D., Chief Operating Officer, ceased being directors and officers of the Company on the Effective Date.
Departed
William H. Osborne
Director
Invitae Corp
Effective
2024-08-07
Filed
August 8, 2024, 7:59 PM ET
Each of the Company’s directors, Randal W. Scott, PhD, Eric Aguiar, M.D., Jill Frizzley, Geoffrey S. Crouse, Christine M. Gorjanc, Kenneth D. Knight, Kimber D. Lockhart, Chitra Nayak, and William H. Osborne, and the Company’s remaining officers, including Kenneth D. Knight, Chief Executive Officer, Ana J. Schrank, Chief Financial Officer, Thomas R. Brida, General Counsel, Chief Compliance Officer and Secretary, and David B. Sholehvar, M.D., Chief Operating Officer, ceased being directors and officers of the Company on the Effective Date.
Departed
Chitra Nayak
Director
Invitae Corp
Effective
2024-08-07
Filed
August 8, 2024, 7:59 PM ET
Each of the Company’s directors, Randal W. Scott, PhD, Eric Aguiar, M.D., Jill Frizzley, Geoffrey S. Crouse, Christine M. Gorjanc, Kenneth D. Knight, Kimber D. Lockhart, Chitra Nayak, and William H. Osborne, and the Company’s remaining officers, including Kenneth D. Knight, Chief Executive Officer, Ana J. Schrank, Chief Financial Officer, Thomas R. Brida, General Counsel, Chief Compliance Officer and Secretary, and David B. Sholehvar, M.D., Chief Operating Officer, ceased being directors and officers of the Company on the Effective Date.
Departed
Geoffrey S. Crouse
Director
Invitae Corp
Effective
2024-08-07
Filed
August 8, 2024, 7:59 PM ET
Each of the Company’s directors, Randal W. Scott, PhD, Eric Aguiar, M.D., Jill Frizzley, Geoffrey S. Crouse, Christine M. Gorjanc, Kenneth D. Knight, Kimber D. Lockhart, Chitra Nayak, and William H. Osborne, and the Company’s remaining officers, including Kenneth D. Knight, Chief Executive Officer, Ana J. Schrank, Chief Financial Officer, Thomas R. Brida, General Counsel, Chief Compliance Officer and Secretary, and David B. Sholehvar, M.D., Chief Operating Officer, ceased being directors and officers of the Company on the Effective Date.
Departed
Christine M. Gorjanc
Director
Invitae Corp
Effective
2024-08-07
Filed
August 8, 2024, 7:59 PM ET
Each of the Company’s directors, Randal W. Scott, PhD, Eric Aguiar, M.D., Jill Frizzley, Geoffrey S. Crouse, Christine M. Gorjanc, Kenneth D. Knight, Kimber D. Lockhart, Chitra Nayak, and William H. Osborne, and the Company’s remaining officers, including Kenneth D. Knight, Chief Executive Officer, Ana J. Schrank, Chief Financial Officer, Thomas R. Brida, General Counsel, Chief Compliance Officer and Secretary, and David B. Sholehvar, M.D., Chief Operating Officer, ceased being directors and officers of the Company on the Effective Date.
On August 6, 2024, Terry-Ann Burrell informed the Company’s board of her decision to resign as a member of the Company’s board and Chair of its Audit Committee, effective August 12, 2024.
On August 7, 2024, the Board of Directors (the “Board”) of Agenus elected Thomas L. Harrison to become a Class III director of Agenus with an initial term that expires at Agenus’s annual meeting of stockholders in 2027.
To fill the vacancy created by Ms. Shen's resignation, the board of directors of the Company (the "Board") appointed Ms. Jun Du to serve as a director of the Board, effective as of August 5, 2024.
On August 5, 2024, Mark N. Stein, MD was elected as a director of Rafael Holdings, Inc. and elected as a member of the Company’s Board of Directors Audit, Compensation and Corporate governance committees.
On August 6, 2024, Mr. Yao Chin Chen (Jim Chen) notified International Media Acquisition Corp. that he is resigning from the Board of the Company effective immediately.
On August 6, 2024, the Board appointed Mr. Hsu-Kao Cheng to fill the vacancy on and serve as a member of the Board
Appointed
Jill Frizzley
Member of the Board of Directors
ATECH (PARENT) RESOLUTION CORP.
Effective
2024-08-07
Filed
August 8, 2024, 7:59 PM ET
On August 7, 2024, the Board appointed Jill Frizzley and Matthew Kahn to the Company’s Board of Directors
Departed
Jeffrey B. Shealy
Member of the Board of Directors
ATECH (PARENT) RESOLUTION CORP.
Effective
2024-08-06
Filed
August 8, 2024, 7:59 PM ET
On August 6, 2024, Akoustis Technologies, Inc. (the “Company”) and Jeffrey B. Shealy mutually agreed on Mr. Shealy’s resignation as the Company’s Chief Executive Officer and as a member of the Board of Directors (the “Board”) effective immediately.
Departed
Suzanne Rudy
Member of the Board of Directors
ATECH (PARENT) RESOLUTION CORP.
Effective
2024-08-07
Filed
August 8, 2024, 7:59 PM ET
On August 7, 2024, Suzanne Rudy informed the Company that she was resigning from the Board, effective immediately.
Departed
Michelle Petock
Member of the Board of Directors
ATECH (PARENT) RESOLUTION CORP.
Effective
2024-08-02
Filed
August 8, 2024, 7:59 PM ET
On August 2, 2024, Michelle Petock informed the Company that she was resigning from the Board, effective immediately.
Appointed
Matthew Kahn
Member of the Board of Directors
ATECH (PARENT) RESOLUTION CORP.
Effective
2024-08-07
Filed
August 8, 2024, 7:59 PM ET
On August 7, 2024, the Board appointed Jill Frizzley and Matthew Kahn to the Company’s Board of Directors
Departed
Jeffrey McMahon
Member of the Board of Directors
ATECH (PARENT) RESOLUTION CORP.
Effective
2024-08-07
Filed
August 8, 2024, 7:59 PM ET
On August 7, 2024, Jeffrey McMahon informed the Company that he was resigning from the Board, effective immediately.
Appointed
Bryan Summers
Director
EQV Ventures Acquisition Corp.
Effective
2024-08-06
Filed
August 8, 2024, 7:59 PM ET
On August 6, 2024, Jerome C. Silvey, Jr., Bryan Summers, Andrew Blakeman and Marc Peperzak were appointed as members of the board of directors of the Company (the “Board”).
Appointed
Marc Peperzak
Director
EQV Ventures Acquisition Corp.
Effective
2024-08-06
Filed
August 8, 2024, 7:59 PM ET
On August 6, 2024, Jerome C. Silvey, Jr., Bryan Summers, Andrew Blakeman and Marc Peperzak were appointed as members of the board of directors of the Company (the “Board”).
Appointed
Andrew Blakeman
Director
EQV Ventures Acquisition Corp.
Effective
2024-08-06
Filed
August 8, 2024, 7:59 PM ET
On August 6, 2024, Jerome C. Silvey, Jr., Bryan Summers, Andrew Blakeman and Marc Peperzak were appointed as members of the board of directors of the Company (the “Board”).
Appointed
Jerome C. Silvey, Jr.
Director
EQV Ventures Acquisition Corp.
Effective
2024-08-06
Filed
August 8, 2024, 7:59 PM ET
On August 6, 2024, Jerome C. Silvey, Jr., Bryan Summers, Andrew Blakeman and Marc Peperzak were appointed as members of the board of directors of the Company (the “Board”).
Appointed
Jun Ge
Director
Tristar Acquisition I Corp.
Filed
August 8, 2024, 7:59 PM ET
Following the consummation of the Business Combination, each of Xiaoma (Sherman) Lu, Jun Ge, Xinyue (Jasmine) Geffner and Kia Hong Lim was appointed to serve as a director of Pubco.
Appointed
Xinyue (Jasmine) Geffner
Director
Tristar Acquisition I Corp.
Filed
August 8, 2024, 7:59 PM ET
Following the consummation of the Business Combination, each of Xiaoma (Sherman) Lu, Jun Ge, Xinyue (Jasmine) Geffner and Kia Hong Lim was appointed to serve as a director of Pubco.
Appointed
Cong Shi
Director
Tristar Acquisition I Corp.
Filed
August 8, 2024, 7:59 PM ET
Following the consummation of the Business Combination, Cong Shi was appointed to serve as the sole director of Tristar.
Appointed
Xiaoma (Sherman) Lu
Director
Tristar Acquisition I Corp.
Filed
August 8, 2024, 7:59 PM ET
Following the consummation of the Business Combination, each of Xiaoma (Sherman) Lu, Jun Ge, Xinyue (Jasmine) Geffner and Kia Hong Lim was appointed to serve as a director of Pubco.
Appointed
Kia Hong Lim
Director
Tristar Acquisition I Corp.
Filed
August 8, 2024, 7:59 PM ET
Following the consummation of the Business Combination, each of Xiaoma (Sherman) Lu, Jun Ge, Xinyue (Jasmine) Geffner and Kia Hong Lim was appointed to serve as a director of Pubco.
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.