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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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).
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.
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.
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
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
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.
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.
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.
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.
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.
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.