secwatch / observer

Executive movement radar

Recent machine-extracted executive movements from SEC 8-K Item 5.02 filings, source-linked. Every card cites the SEC source.

Launch 76412 grounded facts newest September 4, 2026, 5:20 PM ET RSS · JSON

Showing 9451–9500 of 35188

Departed

Elizabeth Altman

Director
ATEC · Alphatec Holdings, Inc.
Effective
2024-06-12
Filed
June 17, 2024, 7:59 PM ET
Elizabeth Altman, Marie Meynadier, David Mowry and James Tullis were not nominated for re-election at the Annual Meeting and, as such, each of their respective terms as directors concluded following the Annual Meeting.
Departed

James Tullis

Director
ATEC · Alphatec Holdings, Inc.
Effective
2024-06-12
Filed
June 17, 2024, 7:59 PM ET
Elizabeth Altman, Marie Meynadier, David Mowry and James Tullis were not nominated for re-election at the Annual Meeting and, as such, each of their respective terms as directors concluded following the Annual Meeting.
Departed

Marie Meynadier

Director
ATEC · Alphatec Holdings, Inc.
Effective
2024-06-12
Filed
June 17, 2024, 7:59 PM ET
Elizabeth Altman, Marie Meynadier, David Mowry and James Tullis were not nominated for re-election at the Annual Meeting and, as such, each of their respective terms as directors concluded following the Annual Meeting.
Departed

David Mowry

Director
ATEC · Alphatec Holdings, Inc.
Effective
2024-06-12
Filed
June 17, 2024, 7:59 PM ET
Elizabeth Altman, Marie Meynadier, David Mowry and James Tullis were not nominated for re-election at the Annual Meeting and, as such, each of their respective terms as directors concluded following the Annual Meeting.
Departed

David J.S. Flaschen

Director
PAYX · PAYCHEX INC
Filed
June 17, 2024, 7:59 PM ET
On June 12, 2024, the Board of Directors (the "Board") of Paychex, Inc. (the “Company”) was notified by David J.S. Flaschen of his decision not to stand for re-election to the Board at the Company’s 2024 annual meeting of shareholders.
Appointed

Jennifer Buell

Director
AGEN · AGENUS INC
Effective
2024-06-11
Filed
June 17, 2024, 7:59 PM ET
Dr. Jennifer Buell was appointed to the Board of Directors of Agenus Inc. (Agenus) on June 11, 2024, effective immediately.
Appointed

Rivka "Ricky" Goldwasser

Class II Director
AMWL · American Well Corp
Effective
2024-06-13
Filed
June 17, 2024, 7:59 PM ET
On June 13, 2024, the Board of Directors (the "Board") of American Well Corporation (the "Company") appointed Rivka "Ricky" Goldwasser as a Class II director of the Company.
Appointed

Colin Hill

Class I Director
FULC · Fulcrum Therapeutics, Inc.
Effective
2024-06-17
Filed
June 17, 2024, 7:59 PM ET
elected Colin Hill as a member of the Board, effective June 17, 2024
Departed

Ujwala Mahatme

Director
SMMT · Summit Therapeutics Inc.
Effective
2024-06-12
Filed
June 17, 2024, 7:59 PM ET
Effective June 12, 2024, Ujwala Mahatme informed Summit Therapeutics Inc. (the “Company”) that she was resigning from her role as a member of the Board of Directors (the “Board”) of the Company, and from each committee of the Board, to focus on her increasing professional commitments outside the Company.
Appointed

Marco Welch

Director
MGAM · Mobile Global Esports, Inc.
Effective
2024-06-17
Filed
June 17, 2024, 7:59 PM ET
On June 17, 2024, the Board of Directors of Mobile Global Esports, Inc. (the “Company”) elected Marco Welch as a director.
Appointed

Anastasiia Kotaieva

Independent Director
DFNS · T3 Defense Inc.
Effective
2024-06-13
Filed
June 17, 2024, 7:59 PM ET
the Company agreed to appoint Reuven Yeganeh and Anastasiia Kotaieva within one day of the Effective Date, and Ora Soffer, or another qualified director, following the filing of the Form 10-K, each of whom shall be considered independent directors of the Company. The appointment of Mr. Yeganeh and Ms. Kotaieva were effective as of June 13, 2024.
Appointed

Reuven Yeganeh

Independent Director
DFNS · T3 Defense Inc.
Effective
2024-06-13
Filed
June 17, 2024, 7:59 PM ET
the Company agreed to appoint Reuven Yeganeh and Anastasiia Kotaieva within one day of the Effective Date, and Ora Soffer, or another qualified director, following the filing of the Form 10-K, each of whom shall be considered independent directors of the Company. The appointment of Mr. Yeganeh and Ms. Kotaieva were effective as of June 13, 2024.
Departed

Mark Nelson

Director
Ault Disruptive Technologies Corp
Effective
2024-06-11
Filed
June 17, 2024, 7:59 PM ET
On June 11, 2024, Mark Nelson notified Ault Disruptive Technologies Corporation, a Delaware corporation (the “ Company ”), of his decision to resign as a director of the Company, effective immediately, for personal reasons.
Appointed

Stephen Friscia

Director
QCLS · Q/C TECHNOLOGIES, INC.
Effective
2024-06-13
Filed
June 17, 2024, 7:59 PM ET
On June 13, 2024, Mr. Stephen Friscia was appointed to serve as a member of the Board until his successor has been duly elected and qualified or until his earlier resignation or removal.
Appointed

Jean-Jacques Bienaimé

Lead Independent Director
KROS · Keros Therapeutics, Inc.
Effective
2024-07-01
Filed
June 17, 2024, 7:59 PM ET
the Board appointed Jean-Jacques Bienaimé as Lead Independent Director, effective July 1, 2024.
Departed

J. Bryan Kitchen

Director
ACNT · ASCENT INDUSTRIES CO.
Effective
2024-06-11
Filed
June 14, 2024, 7:59 PM ET
Effective June 11, 2024, J. Bryan Kitchen, President and Chief Executive Officer of Ascent Industries Co. (the “Company”), tendered his resignation as a director of the Company in order to maintain the independence of a majority of the Board of Directors pursuant to Nasdaq Rule 5605(b)(1).
Appointed

Ekta Singh-Bushell

member of the Board
CSCO · CISCO SYSTEMS, INC.
Effective
2024-06-14
Filed
June 14, 2024, 7:59 PM ET
On June 12, 2024, the Board of Directors (the “Board”) of Cisco Systems, Inc. ("Cisco") appointed Ekta Singh-Bushell, former Deputy to the First Vice President, Chief Operating Officer, Executive Office at the Federal Reserve Bank of New York, as a member of the Board effective June 14, 2024.
Appointed

Jeffrey Guldner

Class III Director
NXT · Nextpower Inc.
Effective
2024-06-14
Filed
June 14, 2024, 7:59 PM ET
appointed Jeffrey Guldner to serve as a Class III director of Nextracker.
Appointed

Jennifer L. Slater

Director
STRT · STRATTEC SECURITY CORP
Effective
2024-07-01
Filed
June 14, 2024, 7:59 PM ET
The Board of Directors also has appointed Ms. Slater as a member of the Board of Directors effective July 1, 2024.
Appointed

Brian Goff

Class I Director
NTLA · Intellia Therapeutics, Inc.
Effective
2024-06-13
Filed
June 14, 2024, 7:59 PM ET
On June 12, 2024, upon the recommendation of the Nominating and Corporate Governance Committee of the Board of Directors (the “Board”) of Intellia Therapeutics, Inc. (the “Company”), the Board appointed Brian Goff, as a Class I director, effective as of June 13, 2024, with a term expiring at the 2026 annual meeting of stockholders.
Appointed

Daniel C. Bartok

Director
TPHS · Trinity Place Holdings Inc.
Effective
2024-06-11
Filed
June 14, 2024, 7:59 PM ET
the board of directors of the Company elected Mr. Bartok as a director.
Departed

Patrick J. Bartels, Jr.

Director
TPHS · Trinity Place Holdings Inc.
Effective
2024-06-11
Filed
June 14, 2024, 7:59 PM ET
Patrick J. Bartels, Jr. tendered his resignation from the board of directors of the Company, effective immediately.
Departed

Erik Ragatz

Director
Snap One Holdings Corp.
Effective
2024-06-14
Filed
June 14, 2024, 7:59 PM ET
effective as of the Effective Time, each of Erik Ragatz, Jacob Best, John Heyman, Annmarie Neal, Tom Hendrickson, Adalio Sanchez, Amy Steel Vanden-Eykel and Kenneth R. Wagers III ceased to be directors of Snap One
Departed

Jacob Best

Director
Snap One Holdings Corp.
Effective
2024-06-14
Filed
June 14, 2024, 7:59 PM ET
effective as of the Effective Time, each of Erik Ragatz, Jacob Best, John Heyman, Annmarie Neal, Tom Hendrickson, Adalio Sanchez, Amy Steel Vanden-Eykel and Kenneth R. Wagers III ceased to be directors of Snap One
Departed

Kenneth R. Wagers III

Director
Snap One Holdings Corp.
Effective
2024-06-14
Filed
June 14, 2024, 7:59 PM ET
effective as of the Effective Time, each of Erik Ragatz, Jacob Best, John Heyman, Annmarie Neal, Tom Hendrickson, Adalio Sanchez, Amy Steel Vanden-Eykel and Kenneth R. Wagers III ceased to be directors of Snap One
Departed

Tom Hendrickson

Director
Snap One Holdings Corp.
Effective
2024-06-14
Filed
June 14, 2024, 7:59 PM ET
effective as of the Effective Time, each of Erik Ragatz, Jacob Best, John Heyman, Annmarie Neal, Tom Hendrickson, Adalio Sanchez, Amy Steel Vanden-Eykel and Kenneth R. Wagers III ceased to be directors of Snap One
Departed

John Heyman

Director
Snap One Holdings Corp.
Effective
2024-06-14
Filed
June 14, 2024, 7:59 PM ET
effective as of the Effective Time, each of Erik Ragatz, Jacob Best, John Heyman, Annmarie Neal, Tom Hendrickson, Adalio Sanchez, Amy Steel Vanden-Eykel and Kenneth R. Wagers III ceased to be directors of Snap One
Departed

Amy Steel Vanden-Eykel

Director
Snap One Holdings Corp.
Effective
2024-06-14
Filed
June 14, 2024, 7:59 PM ET
effective as of the Effective Time, each of Erik Ragatz, Jacob Best, John Heyman, Annmarie Neal, Tom Hendrickson, Adalio Sanchez, Amy Steel Vanden-Eykel and Kenneth R. Wagers III ceased to be directors of Snap One
Departed

Adalio Sanchez

Director
Snap One Holdings Corp.
Effective
2024-06-14
Filed
June 14, 2024, 7:59 PM ET
effective as of the Effective Time, each of Erik Ragatz, Jacob Best, John Heyman, Annmarie Neal, Tom Hendrickson, Adalio Sanchez, Amy Steel Vanden-Eykel and Kenneth R. Wagers III ceased to be directors of Snap One
Appointed

John Heskett

Director
Snap One Holdings Corp.
Effective
2024-06-14
Filed
June 14, 2024, 7:59 PM ET
The directors of the Surviving Corporation immediately following the Effective Time are Jeannine J. Lane and John Heskett.
Appointed

Jeannine J. Lane

Director
Snap One Holdings Corp.
Effective
2024-06-14
Filed
June 14, 2024, 7:59 PM ET
The directors of the Surviving Corporation immediately following the Effective Time are Jeannine J. Lane and John Heskett.
Departed

Annmarie Neal

Director
Snap One Holdings Corp.
Effective
2024-06-14
Filed
June 14, 2024, 7:59 PM ET
effective as of the Effective Time, each of Erik Ragatz, Jacob Best, John Heyman, Annmarie Neal, Tom Hendrickson, Adalio Sanchez, Amy Steel Vanden-Eykel and Kenneth R. Wagers III ceased to be directors of Snap One
Appointed

Garry Nicholson

Director
TCRX · TScan Therapeutics, Inc.
Effective
2024-06-12
Filed
June 14, 2024, 7:59 PM ET
On June 12, 2024, the Board appointed Garry Nicholson to the Board, effective as of the Effective Date.
Appointed

Olivier Loeillot

Member of the Board
RGEN · REPLIGEN CORP
Effective
2024-09-01
Filed
June 14, 2024, 7:59 PM ET
the Board elected Mr. Loeillot as a member of the Board
Appointed

Forbes I.J. Alexander

Director
FN · Fabrinet
Effective
2024-06-12
Filed
June 14, 2024, 7:59 PM ET
On June 12, 2024, the Board of Directors (the “ Board ”) of Fabrinet (the “ Company ”) appointed Forbes I.J. Alexander to serve on the Board as a Class III director
Appointed

Joseph A. Gerzina

Class III director
CBKM · CONSUMERS BANCORP INC /OH/
Effective
2024-07-11
Filed
June 14, 2024, 7:59 PM ET
On June 13, 2024, the Board of Directors of Consumers Bancorp, Inc. (the “Company”) approved the appointment of Joseph A. Gerzina as a Class III director, effective July 11, 2024.
Departed

Sameer Kudsia

Independent Director
CCTC · LataMed AI Corp.
Successor
Vineet Jawa
Filed
June 14, 2024, 7:59 PM ET
On June 4, 2024, the Corporation received notice of resignation from Mr. Sameer Kudsia (“Mr. Kudsia”) as an Independent Director of the Company.
Appointed

Vineet Jawa

Independent Director
CCTC · LataMed AI Corp.
Effective
2024-06-07
Filed
June 14, 2024, 7:59 PM ET
Additionally, on June 7, 2024, the Company appointed Mr. Vineet Jawa to serve as an independent member of the Corporation’s Board of Directors to serve until the next annual meeting of the Corporation or until his respective successor is duly appointed.
Departed

Marcus Ryu

Director
GWRE · Guidewire Software, Inc.
Filed
June 14, 2024, 7:59 PM ET
On June 11, 2024, Marcus Ryu informed Guidewire Software, Inc. (the “Company”) of his intent to not stand for re-election to the Company’s board of directors (the “Board”) at the Company’s 2024 annual meeting of stockholders.
Appointed

Troy Cooper

Director
RXO · RXO, Inc.
Effective
2024-06-10
Filed
June 14, 2024, 7:59 PM ET
On June 10, 2024, the Board of Directors of RXO, Inc. (the “Company”) appointed Mr. Troy Cooper as a Class II Director.
Departed

Olivier Litzka

Director
MLYS · Mineralys Therapeutics, Inc.
Effective
2024-06-13
Filed
June 14, 2024, 7:59 PM ET
Olivier Litzka, Ph.D. informed the Board of his decision to resign from the Board, effective June 13, 2024.
Appointed

Alexander M. Gold

Class I director
MLYS · Mineralys Therapeutics, Inc.
Effective
2024-06-13
Filed
June 14, 2024, 7:59 PM ET
the Board appointed Alexander M. Gold, M.D. as a member of the Board and the Nominating and Corporate Governance Committee of the Board.
Departed

Paul H. Pickle

Director
SMTC · SEMTECH CORP
Effective
2024-06-10
Filed
June 13, 2024, 7:59 PM ET
Paul H. Pickle and Sylvia Summers Couder no longer serve as directors on the Board of Directors (the "Board") of the Company.
Departed

Sylvia Summers Couder

Director
SMTC · SEMTECH CORP
Effective
2024-06-10
Filed
June 13, 2024, 7:59 PM ET
Paul H. Pickle and Sylvia Summers Couder no longer serve as directors on the Board of Directors (the "Board") of the Company.
Departed

Robert H. Herz

Director
FNMA · FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE
Effective
2024-06-30
Filed
June 13, 2024, 7:59 PM ET
Robert H. Herz notified Fannie Mae of his resignation from the Fannie Mae Board of Directors, and his resignation was accepted. Mr. Herz’s resignation will be effective June 30, 2024.
Appointed

Livingston "Tony" Satterthwaite

Director
CC · Chemours Co
Effective
2024-06-12
Filed
June 13, 2024, 7:59 PM ET
On June 12, 2024, the Board of Directors (the “Board”) of The Chemours Company (the “Company”) appointed Livingston “Tony” Satterthwaite as a member of the Board, effective June 12, 2024.
Departed

Mohamad Ali

Director
IROBOT CORP
Effective
2024-06-13
Filed
June 13, 2024, 7:59 PM ET
On June 13, 2024, Mohamad Ali resigned from the Board, effective immediately.
Appointed

Julien Mininberg

Director
IROBOT CORP
Effective
2024-06-13
Filed
June 13, 2024, 7:59 PM ET
the Board of Directors of the Company (the "Board") appointed Julien Mininberg as a Class II director.
Appointed

Curran M. Simpson

Class I director
RGNX · REGENXBIO Inc.
Effective
2024-07-01
Filed
June 13, 2024, 7:59 PM ET
In connection with his appointment, the Board appointed Mr. Simpson as a Class I director, effective July 1, 2024
Appointed

SiSi Pouraghabagher

independent Class III Trustee
PMT · PennyMac Mortgage Investment Trust
Effective
2024-06-12
Filed
June 13, 2024, 7:59 PM ET
On June 12, 2024, the Board of Trustees (the “Board”) of PennyMac Mortgage Investment Trust (the “Company”) elected SiSi Pouraghabagher as an independent Class III Trustee.

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.