Effective as of the Effective Time, each member of the board of directors of the Company immediately prior to the Effective Time ceased to be a director of the Company and a member of any committee of the Company’s board of directors pursuant to the terms of the Merger Agreement. The members of the board of directors of the Company immediately prior to the Effective Time were Ross R. Moody, Dr. Thomas A. Blackwell, David S. Boone, Stephen E. Glasgow, E. Douglas McLeod, Charles D. Sonny Milos, Frances A. Moody-Dahlberg, E. Jere Pederson and Todd M. Wallace.
Departed
Frances A. Moody-Dahlberg
Director
National Western Life Group, Inc.
Effective
2024-07-09
Filed
July 9, 2024, 7:59 PM ET
Effective as of the Effective Time, each member of the board of directors of the Company immediately prior to the Effective Time ceased to be a director of the Company and a member of any committee of the Company’s board of directors pursuant to the terms of the Merger Agreement. The members of the board of directors of the Company immediately prior to the Effective Time were Ross R. Moody, Dr. Thomas A. Blackwell, David S. Boone, Stephen E. Glasgow, E. Douglas McLeod, Charles D. Sonny Milos, Frances A. Moody-Dahlberg, E. Jere Pederson and Todd M. Wallace.
On July 8, 2024, the Board appointed Kevin O’Connor and Henry B. Howard to serve as directors of the Company beginning July 8, 2024, to fill the vacancies disclosed above created by the resignations of Ms. Alder and Mr. Sampson.
On July 8, 2024, the Board appointed Kevin O’Connor and Henry B. Howard to serve as directors of the Company beginning July 8, 2024, to fill the vacancies disclosed above created by the resignations of Ms. Alder and Mr. Sampson.
On July 5, 2024 (the “Appointment Date”), Tim Van Hauwermeiren was appointed to the board of directors (the “Board”) of Lexeo Therapeutics, Inc. (the “Company”).
Pursuant to the results of the Annual Meeting, Mr. Huibo Deng, a director nominee nominated by the Board, assumed the roles of director of the Company and chair of the audit committee of the Board, effective July 2, 2024.
Irial Finan, Anne Anderson, Frits Beurskens, James Lawrence, Carol Fairweather, Jørgen Buhl Rasmussen, Lourdes Melgar, Kaisa Hietala and Mary Lynn Ferguson-McHugh resigned as members of the Smurfit Kappa board of directors.
The board of directors of WestRock was removed in connection with the Combination; former WestRock directors Colleen F. Arnold, Timothy J. Bernlohr, J. Powell Brown, Terrell K. Crews, Russell M. Currey, Suzan F. Harrison, Gracia C. Martore, James E. Nevels, E. Jean Savage, David Sewell, Dmitri L. Stockton and Alan D. Wilson ceased to serve as WestRock directors following the removal.
The board of directors of WestRock was removed in connection with the Combination; former WestRock directors Colleen F. Arnold, Timothy J. Bernlohr, J. Powell Brown, Terrell K. Crews, Russell M. Currey, Suzan F. Harrison, Gracia C. Martore, James E. Nevels, E. Jean Savage, David Sewell, Dmitri L. Stockton and Alan D. Wilson ceased to serve as WestRock directors following the removal.
Irial Finan, Anne Anderson, Frits Beurskens, James Lawrence, Carol Fairweather, Jørgen Buhl Rasmussen, Lourdes Melgar, Kaisa Hietala and Mary Lynn Ferguson-McHugh resigned as members of the Smurfit Kappa board of directors.
the following individuals were appointed to serve on the Board of Directors until the next annual general meeting of the Company: · Alan D. Wilson · Carol Fairweather · Colleen F. Arnold · Dmitri L. Stockton · Irial Finan · Jørgen Buhl Rasmussen · Kaisa Hietala · Lourdes Melgar · Mary Lynn Ferguson-McHugh · Suzan F. Harrison · Timothy J. Bernlohr · Terrell K. Crews
The board of directors of WestRock was removed in connection with the Combination; former WestRock directors Colleen F. Arnold, Timothy J. Bernlohr, J. Powell Brown, Terrell K. Crews, Russell M. Currey, Suzan F. Harrison, Gracia C. Martore, James E. Nevels, E. Jean Savage, David Sewell, Dmitri L. Stockton and Alan D. Wilson ceased to serve as WestRock directors following the removal.
the following individuals were appointed to serve on the Board of Directors until the next annual general meeting of the Company: · Alan D. Wilson · Carol Fairweather · Colleen F. Arnold · Dmitri L. Stockton · Irial Finan · Jørgen Buhl Rasmussen · Kaisa Hietala · Lourdes Melgar · Mary Lynn Ferguson-McHugh · Suzan F. Harrison · Timothy J. Bernlohr · Terrell K. Crews
the following individuals were appointed to serve on the Board of Directors until the next annual general meeting of the Company: · Alan D. Wilson · Carol Fairweather · Colleen F. Arnold · Dmitri L. Stockton · Irial Finan · Jørgen Buhl Rasmussen · Kaisa Hietala · Lourdes Melgar · Mary Lynn Ferguson-McHugh · Suzan F. Harrison · Timothy J. Bernlohr · Terrell K. Crews
The board of directors of WestRock was removed in connection with the Combination; former WestRock directors Colleen F. Arnold, Timothy J. Bernlohr, J. Powell Brown, Terrell K. Crews, Russell M. Currey, Suzan F. Harrison, Gracia C. Martore, James E. Nevels, E. Jean Savage, David Sewell, Dmitri L. Stockton and Alan D. Wilson ceased to serve as WestRock directors following the removal.
the following individuals were appointed to serve on the Board of Directors until the next annual general meeting of the Company: · Alan D. Wilson · Carol Fairweather · Colleen F. Arnold · Dmitri L. Stockton · Irial Finan · Jørgen Buhl Rasmussen · Kaisa Hietala · Lourdes Melgar · Mary Lynn Ferguson-McHugh · Suzan F. Harrison · Timothy J. Bernlohr · Terrell K. Crews
Irial Finan, Anne Anderson, Frits Beurskens, James Lawrence, Carol Fairweather, Jørgen Buhl Rasmussen, Lourdes Melgar, Kaisa Hietala and Mary Lynn Ferguson-McHugh resigned as members of the Smurfit Kappa board of directors.
The board of directors of WestRock was removed in connection with the Combination; former WestRock directors Colleen F. Arnold, Timothy J. Bernlohr, J. Powell Brown, Terrell K. Crews, Russell M. Currey, Suzan F. Harrison, Gracia C. Martore, James E. Nevels, E. Jean Savage, David Sewell, Dmitri L. Stockton and Alan D. Wilson ceased to serve as WestRock directors following the removal.
the following individuals were appointed to serve on the Board of Directors until the next annual general meeting of the Company: · Alan D. Wilson · Carol Fairweather · Colleen F. Arnold · Dmitri L. Stockton · Irial Finan · Jørgen Buhl Rasmussen · Kaisa Hietala · Lourdes Melgar · Mary Lynn Ferguson-McHugh · Suzan F. Harrison · Timothy J. Bernlohr · Terrell K. Crews
the following individuals were appointed to serve on the Board of Directors until the next annual general meeting of the Company: · Alan D. Wilson · Carol Fairweather · Colleen F. Arnold · Dmitri L. Stockton · Irial Finan · Jørgen Buhl Rasmussen · Kaisa Hietala · Lourdes Melgar · Mary Lynn Ferguson-McHugh · Suzan F. Harrison · Timothy J. Bernlohr · Terrell K. Crews
Irial Finan, Anne Anderson, Frits Beurskens, James Lawrence, Carol Fairweather, Jørgen Buhl Rasmussen, Lourdes Melgar, Kaisa Hietala and Mary Lynn Ferguson-McHugh resigned as members of the Smurfit Kappa board of directors.
Irial Finan, Anne Anderson, Frits Beurskens, James Lawrence, Carol Fairweather, Jørgen Buhl Rasmussen, Lourdes Melgar, Kaisa Hietala and Mary Lynn Ferguson-McHugh resigned as members of the Smurfit Kappa board of directors.
The board of directors of WestRock was removed in connection with the Combination; former WestRock directors Colleen F. Arnold, Timothy J. Bernlohr, J. Powell Brown, Terrell K. Crews, Russell M. Currey, Suzan F. Harrison, Gracia C. Martore, James E. Nevels, E. Jean Savage, David Sewell, Dmitri L. Stockton and Alan D. Wilson ceased to serve as WestRock directors following the removal.
The board of directors of WestRock was removed in connection with the Combination; former WestRock directors Colleen F. Arnold, Timothy J. Bernlohr, J. Powell Brown, Terrell K. Crews, Russell M. Currey, Suzan F. Harrison, Gracia C. Martore, James E. Nevels, E. Jean Savage, David Sewell, Dmitri L. Stockton and Alan D. Wilson ceased to serve as WestRock directors following the removal.
The board of directors of WestRock was removed in connection with the Combination; former WestRock directors Colleen F. Arnold, Timothy J. Bernlohr, J. Powell Brown, Terrell K. Crews, Russell M. Currey, Suzan F. Harrison, Gracia C. Martore, James E. Nevels, E. Jean Savage, David Sewell, Dmitri L. Stockton and Alan D. Wilson ceased to serve as WestRock directors following the removal.
the following individuals were appointed to serve on the Board of Directors until the next annual general meeting of the Company: · Alan D. Wilson · Carol Fairweather · Colleen F. Arnold · Dmitri L. Stockton · Irial Finan · Jørgen Buhl Rasmussen · Kaisa Hietala · Lourdes Melgar · Mary Lynn Ferguson-McHugh · Suzan F. Harrison · Timothy J. Bernlohr · Terrell K. Crews
the following individuals were appointed to serve on the Board of Directors until the next annual general meeting of the Company: · Alan D. Wilson · Carol Fairweather · Colleen F. Arnold · Dmitri L. Stockton · Irial Finan · Jørgen Buhl Rasmussen · Kaisa Hietala · Lourdes Melgar · Mary Lynn Ferguson-McHugh · Suzan F. Harrison · Timothy J. Bernlohr · Terrell K. Crews
the following individuals were appointed to serve on the Board of Directors until the next annual general meeting of the Company: · Alan D. Wilson · Carol Fairweather · Colleen F. Arnold · Dmitri L. Stockton · Irial Finan · Jørgen Buhl Rasmussen · Kaisa Hietala · Lourdes Melgar · Mary Lynn Ferguson-McHugh · Suzan F. Harrison · Timothy J. Bernlohr · Terrell K. Crews
The board of directors of WestRock was removed in connection with the Combination; former WestRock directors Colleen F. Arnold, Timothy J. Bernlohr, J. Powell Brown, Terrell K. Crews, Russell M. Currey, Suzan F. Harrison, Gracia C. Martore, James E. Nevels, E. Jean Savage, David Sewell, Dmitri L. Stockton and Alan D. Wilson ceased to serve as WestRock directors following the removal.
Irial Finan, Anne Anderson, Frits Beurskens, James Lawrence, Carol Fairweather, Jørgen Buhl Rasmussen, Lourdes Melgar, Kaisa Hietala and Mary Lynn Ferguson-McHugh resigned as members of the Smurfit Kappa board of directors.
The board of directors of WestRock was removed in connection with the Combination; former WestRock directors Colleen F. Arnold, Timothy J. Bernlohr, J. Powell Brown, Terrell K. Crews, Russell M. Currey, Suzan F. Harrison, Gracia C. Martore, James E. Nevels, E. Jean Savage, David Sewell, Dmitri L. Stockton and Alan D. Wilson ceased to serve as WestRock directors following the removal.
the following individuals were appointed to serve on the Board of Directors until the next annual general meeting of the Company: · Alan D. Wilson · Carol Fairweather · Colleen F. Arnold · Dmitri L. Stockton · Irial Finan · Jørgen Buhl Rasmussen · Kaisa Hietala · Lourdes Melgar · Mary Lynn Ferguson-McHugh · Suzan F. Harrison · Timothy J. Bernlohr · Terrell K. Crews
The board of directors of WestRock was removed in connection with the Combination; former WestRock directors Colleen F. Arnold, Timothy J. Bernlohr, J. Powell Brown, Terrell K. Crews, Russell M. Currey, Suzan F. Harrison, Gracia C. Martore, James E. Nevels, E. Jean Savage, David Sewell, Dmitri L. Stockton and Alan D. Wilson ceased to serve as WestRock directors following the removal.
the following individuals were appointed to serve on the Board of Directors until the next annual general meeting of the Company: · Alan D. Wilson · Carol Fairweather · Colleen F. Arnold · Dmitri L. Stockton · Irial Finan · Jørgen Buhl Rasmussen · Kaisa Hietala · Lourdes Melgar · Mary Lynn Ferguson-McHugh · Suzan F. Harrison · Timothy J. Bernlohr · Terrell K. Crews
the following individuals were appointed to serve on the Board of Directors until the next annual general meeting of the Company: · Alan D. Wilson · Carol Fairweather · Colleen F. Arnold · Dmitri L. Stockton · Irial Finan · Jørgen Buhl Rasmussen · Kaisa Hietala · Lourdes Melgar · Mary Lynn Ferguson-McHugh · Suzan F. Harrison · Timothy J. Bernlohr · Terrell K. Crews
The board of directors of WestRock was removed in connection with the Combination; former WestRock directors Colleen F. Arnold, Timothy J. Bernlohr, J. Powell Brown, Terrell K. Crews, Russell M. Currey, Suzan F. Harrison, Gracia C. Martore, James E. Nevels, E. Jean Savage, David Sewell, Dmitri L. Stockton and Alan D. Wilson ceased to serve as WestRock directors following the removal.
Irial Finan, Anne Anderson, Frits Beurskens, James Lawrence, Carol Fairweather, Jørgen Buhl Rasmussen, Lourdes Melgar, Kaisa Hietala and Mary Lynn Ferguson-McHugh resigned as members of the Smurfit Kappa board of directors.
Irial Finan, Anne Anderson, Frits Beurskens, James Lawrence, Carol Fairweather, Jørgen Buhl Rasmussen, Lourdes Melgar, Kaisa Hietala and Mary Lynn Ferguson-McHugh resigned as members of the Smurfit Kappa board of directors.
Irial Finan, Anne Anderson, Frits Beurskens, James Lawrence, Carol Fairweather, Jørgen Buhl Rasmussen, Lourdes Melgar, Kaisa Hietala and Mary Lynn Ferguson-McHugh resigned as members of the Smurfit Kappa board of directors.
On July 7, 2024, Jim Anderson, a member of the Board of Directors (the “Board”) of Entegris, Inc. (the “Company”), notified the Company of his decision to resign from the Board, effective as of July 7, 2024.
On July 3, 2024, the Board of Directors of the Company (the “Board”) appointed Gunjan Soni to the Board, effective July 15, 2024, to serve until the Company’s 2025 annual meeting of stockholders.
on July 8, 2024, Mr. Dennis notified the Company of his intent to retire from the Company’s Board of Directors, effective immediately.
Departed
Jeffrey Gudin
Director
Virpax Pharmaceuticals, Inc.
Filed
July 8, 2024, 7:59 PM ET
each of Barbara Ruskin, Jerrold Sendrow, Jeffrey Gudin, Thani Jambulingam and Michael F. Dubin resigned as directors of the Company
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.