On July 11, 2024, the Board of Directors of the Registrant appointed Joseph G. “Jay” Baldwin as director effective July 11, 2024, to fill the vacancy in the class of directors with terms of office expiring at the 2026 Annual Meeting of Stockholders and until his successor is duly elected and qualifies.
On July 5, 2024, Richard David, Sidney Emery, Kurt Kruger and Ira Ritter each resigned from his respective position as a member of the Company’s Board of Directors effective upon the Company’s receipt of the $2,000,000 pursuant to the Agreement, which occurred on July 12, 2024.
On July 5, 2024, the Company’s Board of Directors appointed Campbell Becher, Robert Lim and Cody Price to serve as directors on the Board effective upon the Company’s receipt of the $2,000,000 pursuant to the Agreement, which occurred on July 12, 2024.
On July 5, 2024, the Company’s Board of Directors appointed Campbell Becher, Robert Lim and Cody Price to serve as directors on the Board effective upon the Company’s receipt of the $2,000,000 pursuant to the Agreement, which occurred on July 12, 2024.
On July 5, 2024, Richard David, Sidney Emery, Kurt Kruger and Ira Ritter each resigned from his respective position as a member of the Company’s Board of Directors effective upon the Company’s receipt of the $2,000,000 pursuant to the Agreement, which occurred on July 12, 2024.
On July 5, 2024, Richard David, Sidney Emery, Kurt Kruger and Ira Ritter each resigned from his respective position as a member of the Company’s Board of Directors effective upon the Company’s receipt of the $2,000,000 pursuant to the Agreement, which occurred on July 12, 2024.
On July 5, 2024, Richard David, Sidney Emery, Kurt Kruger and Ira Ritter each resigned from his respective position as a member of the Company’s Board of Directors effective upon the Company’s receipt of the $2,000,000 pursuant to the Agreement, which occurred on July 12, 2024.
On July 5, 2024, the Company’s Board of Directors appointed Campbell Becher, Robert Lim and Cody Price to serve as directors on the Board effective upon the Company’s receipt of the $2,000,000 pursuant to the Agreement, which occurred on July 12, 2024.
On July 1, 2024, Starguide Group Inc. (the “Company”) appointed Mr Hidayatur Rahman to the Board of Directors, effective immediately.
Appointed
William J. Turner, Jr.
Member Director representing New York members
Federal Home Loan Bank of New York
Effective
2024-07-09
Successor
Thomas R. Cangemi
Filed
July 15, 2024, 7:59 PM ET
Mr. William J. Turner, Jr., Senior Vice President of Metropolitan Life Insurance Company, New York, New York, to serve as a Member Director representing New York members.
Appointed
José Rafael Fernández
Member Director representing Puerto Rico and U.S. Virgin Islands members
Federal Home Loan Bank of New York
Effective
2024-07-09
Successor
Carlos Vázquez
Filed
July 15, 2024, 7:59 PM ET
Mr. José Rafael Fernández, Chairman, President & CEO of Oriental Bank, San Juan, Puerto Rico, to serve as a Member Director representing Puerto Rico and U.S. Virgin Islands members.
Appointed
Steven M. Klein
Member Director representing New York members
Federal Home Loan Bank of New York
Effective
2024-07-09
Successor
Kenneth J. Mahon
Filed
July 15, 2024, 7:59 PM ET
Mr. Steven M. Klein, Chairman, President & CEO of Northfield Bank, Staten Island, New York, to serve as a Member Director representing New York members.
On July 10, 2024, Ms. Fields notified the Company of her decision to resign from her position as a Class I Director of the Company, effective July 11, 2024, as she intends to focus her attention and efforts on ATI and her leadership transition.
Mr. Riley will resign from the Company’s Board of Directors, the Board of Directors of First Interstate Bank, the Board of Directors of the First Interstate BancSystem Foundation, and any committees on which he serves, in each case effective as of the Separation Date.
Departed
Howard E. Turner
Director
SUNLINK HEALTH SYSTEMS INC
Effective
2024-07-11
Filed
July 12, 2024, 7:59 PM ET
On July 11, 2024, Howard E. Turner resigned from the Board of Directors of SunLink Health Systems, Inc. (the "Company") effective as of that date.
On July 11, 2024, Katherine A. Owen resigned as a member of the Board of Directors (the “Board”) of Novanta Inc. (the “Company”) and the Audit Committee of the Board, effective immediately.
On July 11, 2024, the Board elected Mary Katherine (Mary Kay) Ladone to the Board to fill the vacancy created by Ms. Owen’s resignation, effective July 11, 2024.
On July 8, 2024, Rachel Haurwitz, Ph.D. informed Seer, Inc. (the “Company”) of her resignation as a member of the Company’s Board of Directors (the “Board”) and all committees thereof, effective immediately
Appointed
Vikram Grover
Director
HIMALAYA TECHNOLOGIES, INC
Effective
2024-07-05
Filed
July 12, 2024, 7:59 PM ET
On July 5, 2024, we appointed Vikram Grover to our Board of Directors
appointed Michael C. Pearce, age 62, to serve on the Board
Departed
Darryl E. Mast
Director
MIDDLEFIELD BANC CORP
Filed
July 12, 2024, 7:59 PM ET
On July 8, 2024 Darryl E. Mast, a member of the Board of Directors (“Board”) of Middlefield Banc Corp. (the “Company”), notified the Company of his decision to not run for reelection as a Board member for the Company at its 2025 Annual Meeting, which will also be Mr. Mast’s final day as a Board member.
On July 12, 2024, the Board of Directors (the “Board”) of Cabot Corporation (“Cabot”), based on a recommendation of the Board’s Governance and Nominating Committee, elected Thierry Vanlancker, as a director of Cabot and appointed Mr. Vanlancker to the Board’s Audit Committee, both effective July 12, 2024.
On July 10, 2024, Treasure Global Inc (the “Company”) was notified of Ho Yi Hui’s decision to resign from her position as Executive Director of the Company effective as of June 30, 2024.
On July 12, 2024, the Board appointed the New Director to serve as an independent director of the Company, and member of the Company’s Audit Committee and Compensation Committee.
On March 18, 2024, Ms. Emily King resigned from her position as director
Appointed
Dr. Marco Gottardis
Director
NKGen Biotech, Inc.
Effective
2024-07-11
Filed
July 12, 2024, 7:59 PM ET
On July 11, 2024, the Board, following a recommendation from the N&CG Committee, unanimously elected to have Dr. Marco Gottardis fill, effective immediately, the Class I director vacancy created by Ms. McNulty’s resignation and that Dr. Gottardis shall hold such position as a Class I director
Departed
Alana McNulty
Director
NKGen Biotech, Inc.
Effective
2024-02-04
Successor
Dr. Marco Gottardis
Filed
July 12, 2024, 7:59 PM ET
Ms. Alana McNulty notified the Board of Directors of the Company (the “Board”) of her intention to resign as a director of the Company and as a member of our Audit Committee (the “Audit Committee”), Compensation Committee (the “Compensation Committee”) and Nomination and Corporate Governance Committee (the “N&CG Committee”), effective February 4, 2024.
Appointed
Jim Lambis
Director
Spectaire Holdings Inc.
Effective
2024-07-08
Filed
July 12, 2024, 7:59 PM ET
On July 8, 2024, the board of directors (the “Board”) of Spectaire Holdings Inc. (the “Company”) appointed Jim Lambis as a member of the Board.
Departed
Carlos Dominguez
Director
PROS Holdings, Inc.
Effective
2024-07-12
Filed
July 12, 2024, 7:59 PM ET
Carlos Dominguez resigned from the Board of Directors (the “Board”) of PROS Holdings, Inc. (the “Company”) effective July 12, 2024 due to personal health reasons.
the following individuals were appointed to the Board: Roshan Pujari, Mark Rankin, Chandra Patel, Sudhindra Kankanwadi, Michael Earl Cornett Sr., Anupam Agarwal, and Charlotte Nangolo.
the following individuals were appointed to the Board: Roshan Pujari, Mark Rankin, Chandra Patel, Sudhindra Kankanwadi, Michael Earl Cornett Sr., Anupam Agarwal, and Charlotte Nangolo.
the following individuals were appointed to the Board: Roshan Pujari, Mark Rankin, Chandra Patel, Sudhindra Kankanwadi, Michael Earl Cornett Sr., Anupam Agarwal, and Charlotte Nangolo.
the following individuals were appointed to the Board: Roshan Pujari, Mark Rankin, Chandra Patel, Sudhindra Kankanwadi, Michael Earl Cornett Sr., Anupam Agarwal, and Charlotte Nangolo.
the following individuals were appointed to the Board: Roshan Pujari, Mark Rankin, Chandra Patel, Sudhindra Kankanwadi, Michael Earl Cornett Sr., Anupam Agarwal, and Charlotte Nangolo.
the following individuals were appointed to the Board: Roshan Pujari, Mark Rankin, Chandra Patel, Sudhindra Kankanwadi, Michael Earl Cornett Sr., Anupam Agarwal, and Charlotte Nangolo.
the following individuals were appointed to the Board: Roshan Pujari, Mark Rankin, Chandra Patel, Sudhindra Kankanwadi, Michael Earl Cornett Sr., Anupam Agarwal, and Charlotte Nangolo.
On July 11, 2024, the Board of Directors of Ford Motor Company (the “Company”) elected Ms. Adriana Cisneros to the Board of Directors, effective as of July 11, 2024.
appointed Claire Bennett as a member of 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.