On May 28, 2024, Kevin Mullins, who served as a member of the board of directors (the “Board”) of Wrap Technologies, Inc. (the “Company”), tendered his resignation from his role as director of the Company, effective as of May 28, 2024.
Amy Powell, Christian Robinson, and Gary Seelhorst were each appointed to the Board and each new independent director entered into an independent director agreement with the Company.
Amy Powell, Christian Robinson, and Gary Seelhorst were each appointed to the Board and each new independent director entered into an independent director agreement with the Company.
Amy Powell, Christian Robinson, and Gary Seelhorst were each appointed to the Board and each new independent director entered into an independent director agreement with the Company.
notified the Company of its removal, without cause, of Antonio Ursano Jr. as its shareholder director on the Board of the Company and its appointment of Bradley E. Cooper to the Board, each effective June 1, 2024.
notified the Company of its removal, without cause, of Antonio Ursano Jr. as its shareholder director on the Board of the Company and its appointment of Bradley E. Cooper to the Board, each effective June 1, 2024.
On May 31, 2024, the board of directors (the “Board”) of Ascend Wellness Holdings, Inc. (the “Company”), upon recommendation of the Compensation and Corporate Governance Committee of the Board, appointed Julie Francis as a director of the Company, effective June 3, 2024
Also on May 31, 2024, Todd Hirsch, a director of the Company, notified the Company of his decision to resign from the Board, effective immediately.
Departed
David J. Lee
Director
Benson Hill, Inc.
Filed
May 31, 2024, 7:59 PM ET
On May 31, 2024, David J. Lee notified Benson Hill, Inc. (the “Company”) of his decision not to stand for re-election to the Board of Directors of the Company (the “Board”) at the Company’s 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”).
appointed Marie Chandoha as an independent director of the Company, effective June 1, 2024.
Appointed
Cynthia Augustine
director
REV Group, Inc.
Effective
2024-05-30
Filed
May 30, 2024, 7:59 PM ET
On May 30, 2024, the Board of Directors (the “Board”) of REV Group, Inc. (the “Company”) elected Cynthia Augustine to serve as a Class III director, effective May 30, 2024.
Departed
Kimberly Manhard
director
Inhibrx, Inc.
Effective
2024-05-30
Successor
Michael J. Tolpa
Filed
May 30, 2024, 7:59 PM ET
each of Mark P. Lappe, Douglas G. Forsyth, Jon Faiz Kayyem, Kimberly Manhard and Kristiina Vuori resigned from the board of directors of the Company.
Departed
Douglas G. Forsyth
director
Inhibrx, Inc.
Effective
2024-05-30
Successor
Michael J. Tolpa
Filed
May 30, 2024, 7:59 PM ET
each of Mark P. Lappe, Douglas G. Forsyth, Jon Faiz Kayyem, Kimberly Manhard and Kristiina Vuori resigned from the board of directors of the Company.
Departed
Mark P. Lappe
director
Inhibrx, Inc.
Effective
2024-05-30
Successor
Michael J. Tolpa
Filed
May 30, 2024, 7:59 PM ET
each of Mark P. Lappe, Douglas G. Forsyth, Jon Faiz Kayyem, Kimberly Manhard and Kristiina Vuori resigned from the board of directors of the Company.
Departed
Jon Faiz Kayyem
director
Inhibrx, Inc.
Effective
2024-05-30
Successor
Michael J. Tolpa
Filed
May 30, 2024, 7:59 PM ET
each of Mark P. Lappe, Douglas G. Forsyth, Jon Faiz Kayyem, Kimberly Manhard and Kristiina Vuori resigned from the board of directors of the Company.
Departed
Kristiina Vuori
director
Inhibrx, Inc.
Effective
2024-05-30
Successor
Michael J. Tolpa
Filed
May 30, 2024, 7:59 PM ET
each of Mark P. Lappe, Douglas G. Forsyth, Jon Faiz Kayyem, Kimberly Manhard and Kristiina Vuori resigned from the board of directors of the Company.
Appointed
Michael J. Tolpa
director
Inhibrx, Inc.
Effective
2024-05-30
Filed
May 30, 2024, 7:59 PM ET
Michael J. Tolpa, the sole director of Merger Sub immediately prior to the Effective Time, became the sole director of the Company as the surviving corporation.
Ms. Margarita Paláu-Hernández will be appointed to the board of directors of the Company (the “Board”) to fill a vacancy, effective as of June 3, 2024.
On May 29, 2024, Jeryl Hilleman notified the Board of Directors (the “Board”) of Minerva Neurosciences, Inc. (the “Company”) of her intention to resign as a member of the Board, effective August 6, 2024, including from her role as Chair of the Audit Committee of the Board.
On and effective as of May 25, 2024, the Board of Directors (the “ Board ”) of the Company approved the expansion of the size of the Board from seven to eight and appointed James Beer as a Class III director of the Company
On May 29, 2024, the Board, upon the recommendation of its Nominating and Corporate Governance Committee, elected Simon Patterson as a Class II director, effective immediately, to fill the vacancy on the Board created by the resignation of Adam Karol.
Thomas J. Hansen, who served as a director of Terex Corporation (the “Company”) since 2008, did not stand for reelection at the Company’s 2024 Annual Meeting and therefore retired as a member of the Board of Directors effective May 23, 2024.
On May 29, 2024, the holders of Class B common stock of Simon Property Group, Inc. (the “Company”), acting by written consent, voted to elect Eli Simon to the Company’s Board of directors to serve as a Class B director.
On May 22, 2024, the Board of Directors (the “Board”) of First Capital, Inc. (the “Company”) accepted the resignation of Michael L. Shireman from the Board.
Following the voting on Proposal 1 (as listed below in Item 5.07) at the Annual Meeting on May 23, 2024, Roger Stoll's previously announced retirement from the Board took effect.
On May 22, 2024, Marius A. Haas informed Westlake Corporation (the “Company”) of his decision to resign from the Board of Directors of the Company in order to focus on BayPine Capital, a private equity investment company of which he is a founding partner.
Departed
Nicholas Parker
Director
Clean Energy Special Situations Corp.
Effective
2024-05-23
Filed
May 29, 2024, 7:59 PM ET
On May 23, 2024, the board of directors of the Company (the “ Board ”) accepted the resignation of Nicholas Parker as a member of the Board and all committees thereof, effective as of May 23, 2024.
On May 23, 2024, the Board of Directors of Coda Octopus Group, Inc. (the “Company”) elected Dr. Angus McFadzean as a director of the Company, effective July 1, 2024.
In accordance with the ONE Gas, Inc. (the “Company”) director retirement policy as set forth our By-Laws and Corporate Governance Guidelines, Robert B. Evans and Douglas H. Yaeger retired from the Board of Directors effective May 23, 2024, immediately prior to the annual meeting of shareholders.
In accordance with the ONE Gas, Inc. (the “Company”) director retirement policy as set forth our By-Laws and Corporate Governance Guidelines, Robert B. Evans and Douglas H. Yaeger retired from the Board of Directors effective May 23, 2024, immediately prior to the annual meeting of shareholders.
On May 23, 2024, Andrew Lapham notified the Board of Directors (the “Board”) of Loop Industries, Inc. (the “Company”) that he plans to retire and not stand for re-election as director at the Company’s Annual Meeting of Stockholders to be held on June 28, 2024 (the “Annual Meeting”).
On and effective May 24, 2024, the Board of Directors (the “Board”) of Zentalis Pharmaceuticals, Inc. (the “Company”) increased its size from six to seven directors and appointed Luke Walker, M.D., as a Class II director.
On May 23, 2024, Robert Enslin informed UiPath, Inc. (the “Company”) of his resignation from the Board of Directors of the Company (the “Board”) and from his position as Chief Executive Officer (“CEO”) of the Company, effective June 1, 2024
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.