At the Effective Time, pursuant to the Merger Agreement, Tim Adams, Jason Blessing, Baljit Dail, Kimberly DeCarlis, Melissa Fisher, Manisha Gulati, Alan Henricks, Scott Reese and Dave Yarnold, each of whom was a director of Model N as of immediately prior to the Effective Time, ceased to be a director of Model N and a member of any committee of Model N’s Board of Directors, and the directors of Merger Sub immediately prior to the Effective Time became the directors of Model N.
Departed
Kimberly DeCarlis
Director
MODEL N, INC.
Effective
2024-06-27
Filed
June 27, 2024, 7:59 PM ET
At the Effective Time, pursuant to the Merger Agreement, Tim Adams, Jason Blessing, Baljit Dail, Kimberly DeCarlis, Melissa Fisher, Manisha Gulati, Alan Henricks, Scott Reese and Dave Yarnold, each of whom was a director of Model N as of immediately prior to the Effective Time, ceased to be a director of Model N and a member of any committee of Model N’s Board of Directors, and the directors of Merger Sub immediately prior to the Effective Time became the directors of Model N.
Departed
Dave Yarnold
Director
MODEL N, INC.
Effective
2024-06-27
Filed
June 27, 2024, 7:59 PM ET
At the Effective Time, pursuant to the Merger Agreement, Tim Adams, Jason Blessing, Baljit Dail, Kimberly DeCarlis, Melissa Fisher, Manisha Gulati, Alan Henricks, Scott Reese and Dave Yarnold, each of whom was a director of Model N as of immediately prior to the Effective Time, ceased to be a director of Model N and a member of any committee of Model N’s Board of Directors, and the directors of Merger Sub immediately prior to the Effective Time became the directors of Model N.
Departed
Baljit Dail
Director
MODEL N, INC.
Effective
2024-06-27
Filed
June 27, 2024, 7:59 PM ET
At the Effective Time, pursuant to the Merger Agreement, Tim Adams, Jason Blessing, Baljit Dail, Kimberly DeCarlis, Melissa Fisher, Manisha Gulati, Alan Henricks, Scott Reese and Dave Yarnold, each of whom was a director of Model N as of immediately prior to the Effective Time, ceased to be a director of Model N and a member of any committee of Model N’s Board of Directors, and the directors of Merger Sub immediately prior to the Effective Time became the directors of Model N.
Departed
Tim Adams
Director
MODEL N, INC.
Effective
2024-06-27
Filed
June 27, 2024, 7:59 PM ET
At the Effective Time, pursuant to the Merger Agreement, Tim Adams, Jason Blessing, Baljit Dail, Kimberly DeCarlis, Melissa Fisher, Manisha Gulati, Alan Henricks, Scott Reese and Dave Yarnold, each of whom was a director of Model N as of immediately prior to the Effective Time, ceased to be a director of Model N and a member of any committee of Model N’s Board of Directors, and the directors of Merger Sub immediately prior to the Effective Time became the directors of Model N.
Departed
Scott Reese
Director
MODEL N, INC.
Effective
2024-06-27
Filed
June 27, 2024, 7:59 PM ET
At the Effective Time, pursuant to the Merger Agreement, Tim Adams, Jason Blessing, Baljit Dail, Kimberly DeCarlis, Melissa Fisher, Manisha Gulati, Alan Henricks, Scott Reese and Dave Yarnold, each of whom was a director of Model N as of immediately prior to the Effective Time, ceased to be a director of Model N and a member of any committee of Model N’s Board of Directors, and the directors of Merger Sub immediately prior to the Effective Time became the directors of Model N.
Departed
Melissa Fisher
Director
MODEL N, INC.
Effective
2024-06-27
Filed
June 27, 2024, 7:59 PM ET
At the Effective Time, pursuant to the Merger Agreement, Tim Adams, Jason Blessing, Baljit Dail, Kimberly DeCarlis, Melissa Fisher, Manisha Gulati, Alan Henricks, Scott Reese and Dave Yarnold, each of whom was a director of Model N as of immediately prior to the Effective Time, ceased to be a director of Model N and a member of any committee of Model N’s Board of Directors, and the directors of Merger Sub immediately prior to the Effective Time became the directors of Model N.
On June 27, 2024, the Board of Directors of Verizon Communications Inc. (Verizon) elected Caroline A. Litchfield, Executive Vice President and Chief Financial Officer of Merck & Co., Inc., as a director, effective October 1, 2024.
the Board elected Stephen Thomas, Ph.D., the then-Chief Executive Officer of Tenet, to serve as a director on the Board, subject to and contingent and effective upon the closing of the Acquisition, from the Effective Date until the Company’s 2025 annual meeting of stockholders and thereafter until his successor has been duly elected and qualified or until his earlier death, resignation or removal.
In addition, Dr. Brennan was elected as a director to serve on the Board from the Effective Date until the Company’s 2027 annual meeting of stockholders and thereafter until her successor has been duly elected and qualified or until her earlier death, resignation or removal.
On June 26, 2024, Jessie English, PhD notified the Chair of the Board of Directors (the “Board”) of Sensei Biotherapeutics, Inc. (the “Company”) of her decision to resign from the Board, effective July 1, 2024.
Departed
David Sidransky
Director
Orgenesis Inc.
Effective
2024-06-27
Filed
June 27, 2024, 7:59 PM ET
each of Guy Yachin, Dr. David Sidransky and Mario Philips did not stand for re-election at the Annual Meeting. Accordingly, the terms of each of Mr. Yachin, Dr. Sidransky and Mr. Philips on the Board of Directors ended effective as of June 27, 2024.
Departed
Mario Philips
Director
Orgenesis Inc.
Effective
2024-06-27
Filed
June 27, 2024, 7:59 PM ET
each of Guy Yachin, Dr. David Sidransky and Mario Philips did not stand for re-election at the Annual Meeting. Accordingly, the terms of each of Mr. Yachin, Dr. Sidransky and Mr. Philips on the Board of Directors ended effective as of June 27, 2024.
Departed
Guy Yachin
Director
Orgenesis Inc.
Effective
2024-06-27
Filed
June 27, 2024, 7:59 PM ET
each of Guy Yachin, Dr. David Sidransky and Mario Philips did not stand for re-election at the Annual Meeting. Accordingly, the terms of each of Mr. Yachin, Dr. Sidransky and Mr. Philips on the Board of Directors ended effective as of June 27, 2024.
On June 26, 2024, M2i Global, Inc. (“the Company”) appointed Mr. Doug MacLellan, a seasoned international business executive, to its Board of Directors, as an independent director and will chair the audit committee and compensation committees.
On June 25, 2024, the Board of Directors (the “Board”) of Medalist Diversified REIT, Inc. (the “Company”) appointed A. Lee Finley, as a Class II director of the Company, effective immediately.
On June 26, 2024, Timothy O’Brien and Charles S. Pearson, Jr. notified the Board that they will each resign as a director of the Company, effective June 26, 2024.
On June 26, 2024, Timothy O’Brien and Charles S. Pearson, Jr. notified the Board that they will each resign as a director of the Company, effective June 26, 2024.
On June 26, 2024 the Board of Directors (the “Board”) of GoDaddy Inc. (the “Company”) appointed Graham Smith to its Board effective immediately (the “Effective Date”).
On June 27, 2024, Akshay Vaishnaw informed the Board of Directors (the “Board”) of Editas Medicine, Inc. (the “Company”) of his resignation from the Board effective as of June 30, 2024.
On and effective as of June 27, 2024, the Board of Directors (the “Board”) of DuPont de Nemours, Inc. (the “Company”) appointed Lori D. Koch, the Company’s Chief Executive Officer, to the Board of the Company.
On June 27, 2024, the Board of Directors (the “Board”) of Knife River Corporation (the “Company”), pursuant to the Amended and Restated Certificate of Incorporation of the Company and the Amended and Restated Bylaws of the Company, approved an increase of the size of the Board from six directors to seven directors, and appointed Patricia Chiodo to the Board as a Class II director, effective June 27, 2024, to serve until the 2025 Annual Meeting of Stockholders.
On June 26, 2024, the Board of Directors of Mettler-Toledo International Inc. (the "Company") announced it has appointed Brian Shepherd as a director of the Company, effective July 2, 2024, and determined Mr. Shepherd qualifies as an "independent director" for purposes of the New York Stock Exchange listing standards.
On June 25, 2024, Anthony K. Anderson provided AAR CORP. (the “Company”) notice of his decision to not stand for re-election to the Board of Directors of the Company at the Company’s next annual meeting of stockholders to be held on September 17, 2024.
On June 25, 2024, the Board of Directors (“Board”) of Crawford & Company (the “Company”) unanimously appointed Joel T. Murphy, age 65, as an independent director of the Company.
Appointed
Colin Richardson
member of the board of directors
Nabors Energy Transition Corp. II
Effective
2024-06-25
Filed
June 26, 2024, 7:59 PM ET
On June 25, 2024, Colin Richardson was appointed as a member of the board of directors (the “Board”) of Nabors Energy Transition Corp. II (the “Company”).
On June 25, 2024, the Board of Directors (the “Board”) of Herbalife Ltd. (the “Company”) appointed Perkins Miller as a director to fill a newly created Board seat.
Departed
Russell Medford
Director
ThermoGenesis Holdings, Inc.
Effective
2024-06-22
Filed
June 26, 2024, 7:59 PM ET
On June 22, 2024, Russell Medford, Joseph Thomis, and James Xu resigned, effective immediately, from their positions as members of the Board of Directors (the “Board”) of ThermoGenesis Holdings, Inc. (the “Company”).
Departed
Joseph Thomis
Director
ThermoGenesis Holdings, Inc.
Effective
2024-06-22
Filed
June 26, 2024, 7:59 PM ET
On June 22, 2024, Russell Medford, Joseph Thomis, and James Xu resigned, effective immediately, from their positions as members of the Board of Directors (the “Board”) of ThermoGenesis Holdings, Inc. (the “Company”).
Departed
James Xu
Director
ThermoGenesis Holdings, Inc.
Effective
2024-06-22
Filed
June 26, 2024, 7:59 PM ET
On June 22, 2024, Russell Medford, Joseph Thomis, and James Xu resigned, effective immediately, from their positions as members of the Board of Directors (the “Board”) of ThermoGenesis Holdings, Inc. (the “Company”).
John Lendrum, and Douglas Urch, each informed the Board of Directors (the “Board”) of Permex Petroleum Corporation (the “Company”) that they were each resigning from the Board effective immediately for personal reasons.
Departed
John Lendrum
Director
Permex Petroleum Corp
Effective
2024-06-20
Filed
June 26, 2024, 7:59 PM ET
John Lendrum, and Douglas Urch, each informed the Board of Directors (the “Board”) of Permex Petroleum Corporation (the “Company”) that they were each resigning from the Board effective immediately for personal reasons.
On June 20, 2024, the Board of Directors (the “Board) of Calidi Biotherapeutics, Inc. (the “Company”) appointed Dr. George Peoples as a director, effective July 1, 2024.
Departed
Courtney Robinson
Director
Global Technology Acquisition Corp. I
Effective
2024-06-20
Filed
June 26, 2024, 7:59 PM ET
On June 20, 2024, Courtney Robinson tendered her resignation as a director of the Board of Directors (the "Board") of Global Technology Acquisition Corp. I (the "Company"), effective immediately.
Departed
Timothy J. Iezzoni
Director
Global Clean Energy Holdings, Inc.
Filed
June 26, 2024, 7:59 PM ET
On the Effective Date Timothy J. Iezzoni and Amy K. Wood voluntary resigned from the Board of Directors of the Company and all committees thereof.
Departed
Amy K. Wood
Director
Global Clean Energy Holdings, Inc.
Filed
June 26, 2024, 7:59 PM ET
On the Effective Date Timothy J. Iezzoni and Amy K. Wood voluntary resigned from the Board of Directors of the Company and all committees thereof.
On June 20, 2024, Mr. Chih Young Hung notified International Media Acquisition Corp. (the “Company”) that he is resigning from the board of directors (the “ Board ”) of the Company effective immediately.
On June 20, 2024, Kenneth "Chip" Virnig notified the Board of Directors (the “Board”) of Dynatrace, Inc. (the “Company”) of his resignation from the Board, effective as of July 31, 2024.
On June 25, 2024, the Board of Directors of HNI Corporation (the “Corporation”) elected David Roberts as a director of the Corporation, to serve an initial term expiring at the Corporation’s 2025 annual meeting of shareholders .
On June 19, 2024, Mauricio F. Riveros tendered his resignation from the Board of Directors (the “Board”) of Financial Institutions, Inc. (the “Company”) and as a member of the Board of Five Star Bank effective immediately.
Effective June 21, 2024, by resolution of the board of directors of the Company, Dr. Samuel L. Barker was appointed Chair of the board of directors to replace Dr. Christopher Henney, who requested to step down as Chair but will continue as a director of the Company.
Darren Lopez and John Chymboryk were appointed to serve on the Board of Directors with Justin Earl.
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.