On May 17, 2024, the Board of Directors ("Board") of IntelGenx Technologies Corp. (the "Company") received the resignations of Clemens Mayr, Sahil Kirpekar and Ryan Barrett, effectively immediately (the "Resignations").
Departed
Clemens Mayr
Director
IntelGenx Technologies Corp.
Effective
2024-05-17
Filed
May 21, 2024, 7:59 PM ET
On May 17, 2024, the Board of Directors ("Board") of IntelGenx Technologies Corp. (the "Company") received the resignations of Clemens Mayr, Sahil Kirpekar and Ryan Barrett, effectively immediately (the "Resignations").
Departed
Ryan Barrett
Director
IntelGenx Technologies Corp.
Effective
2024-05-17
Filed
May 21, 2024, 7:59 PM ET
On May 17, 2024, the Board of Directors ("Board") of IntelGenx Technologies Corp. (the "Company") received the resignations of Clemens Mayr, Sahil Kirpekar and Ryan Barrett, effectively immediately (the "Resignations").
On May 16, 2024, Alarm.com Holdings, Inc. (the “Company”) appointed Cecile B. Harper to serve as a Class III director on the Company’s Board of Directors
Appointed
Naseem Amin, MD
Director
AVADEL PHARMACEUTICALS PLC
Effective
2024-05-17
Filed
May 21, 2024, 7:59 PM ET
On May 17, 2024, the Board of Directors (the “Board”) of Avadel Pharmaceuticals plc (the “Company”) appointed Naseem Amin, MD to the Board, effective as of May 17, 2024.
On May 20, 2024, the Board of Directors (the “ Board ”) of ClimateRock, a Cayman Islands exempted company (the “ Company ”), appointed Dariusz Sliwinski as a director, effective immediately.
On May 20, 2024, F.K. McFarland, III retired as a director of HomeTrust Bancshares, Inc. (the "Company"), the holding company for HomeTrust Bank (the "Bank"), effective at the completion of the Company's annual meeting of stockholders held that day (the "Annual Meeting").
On May 15, 2024, John P. Francis informed the Board of Directors of Catheter Precision, Inc. (the “Company”) that he would not stand for reelection to the Board of Directors of the Company at the Company’s 2024 Annual Meeting of Stockholders scheduled for July 3, 2024.
As of May 16, 2024, Harold W. Wyatt, III retired from service as a member of the Board of Directors of Colony Bankcorp, Inc. (the “Company”) and Colony Bank (the “Bank”), as previously disclosed in the Company’s Current Report on Form 8-K filed on December 14, 2023.
Also, as of May 16, 2024, Jonathan W.R. Ross did not stand for reelection at the Company’s 2024 annual meeting of shareholders (the “Annual Meeting”) and therefore retired from service as a member of the Board of Directors of the Company and the Bank.
on May 20, 2024, the board of directors (the “Board”) increased the size of the Board from six to seven members and appointed Peter Kravitz to serve as an independent director of the Company, effective immediately.
Departed
Peter B. Delaney
Director
PHX MINERALS INC.
Effective
2024-05-16
Filed
May 20, 2024, 7:59 PM ET
Peter B. Delaney informed the Company’s Board of Directors (the “Board”) that he had decided to retire from the Board effective as of the 2024 Annual Meeting of Stockholders of the Company, which was held on May 16, 2024 (the “2024 Annual Meeting”).
On May 16, 2024, Joseph Watters and William H. McGill, Jr. informed the Board of Directors (the “Board”) of MarineMax, Inc. (the “Company”) that each intends to retire as a director of the Company, effective June 30, 2024.
On May 16, 2024, the Board of Directors (the “Board”) of PetMed Express, Inc. (the “Company”), appointed Justin L. Mennen to serve as a director of the Company beginning June 3, 2024.
elect Julia Yu, Yongmei (May) Huang and James Young as members of the board of directors
Departed
James N. Topper
Director
ALPINE IMMUNE SCIENCES, INC.
Effective
2024-05-20
Successor
Charles Wagner
Filed
May 20, 2024, 7:59 PM ET
As of the Effective Time, Mitchell H. Gold, Robert Conway, Min Cui, Natasha Hernday, Christopher Peetz, Peter Thompson, James N. Topper and Jörn Drappa each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Appointed
Charles Wagner
Director
ALPINE IMMUNE SCIENCES, INC.
Effective
2024-05-20
Filed
May 20, 2024, 7:59 PM ET
The director of Merger Sub immediately prior to the Effective Time was Charles Wagner.
Departed
Christopher Peetz
Director
ALPINE IMMUNE SCIENCES, INC.
Effective
2024-05-20
Successor
Charles Wagner
Filed
May 20, 2024, 7:59 PM ET
As of the Effective Time, Mitchell H. Gold, Robert Conway, Min Cui, Natasha Hernday, Christopher Peetz, Peter Thompson, James N. Topper and Jörn Drappa each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Departed
Jörn Drappa
Director
ALPINE IMMUNE SCIENCES, INC.
Effective
2024-05-20
Successor
Charles Wagner
Filed
May 20, 2024, 7:59 PM ET
As of the Effective Time, Mitchell H. Gold, Robert Conway, Min Cui, Natasha Hernday, Christopher Peetz, Peter Thompson, James N. Topper and Jörn Drappa each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Departed
Peter Thompson
Director
ALPINE IMMUNE SCIENCES, INC.
Effective
2024-05-20
Successor
Charles Wagner
Filed
May 20, 2024, 7:59 PM ET
As of the Effective Time, Mitchell H. Gold, Robert Conway, Min Cui, Natasha Hernday, Christopher Peetz, Peter Thompson, James N. Topper and Jörn Drappa each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Departed
Robert Conway
Director
ALPINE IMMUNE SCIENCES, INC.
Effective
2024-05-20
Successor
Charles Wagner
Filed
May 20, 2024, 7:59 PM ET
As of the Effective Time, Mitchell H. Gold, Robert Conway, Min Cui, Natasha Hernday, Christopher Peetz, Peter Thompson, James N. Topper and Jörn Drappa each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Departed
Natasha Hernday
Director
ALPINE IMMUNE SCIENCES, INC.
Effective
2024-05-20
Successor
Charles Wagner
Filed
May 20, 2024, 7:59 PM ET
As of the Effective Time, Mitchell H. Gold, Robert Conway, Min Cui, Natasha Hernday, Christopher Peetz, Peter Thompson, James N. Topper and Jörn Drappa each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Departed
Mitchell H. Gold
Director
ALPINE IMMUNE SCIENCES, INC.
Effective
2024-05-20
Successor
Charles Wagner
Filed
May 20, 2024, 7:59 PM ET
As of the Effective Time, Mitchell H. Gold, Robert Conway, Min Cui, Natasha Hernday, Christopher Peetz, Peter Thompson, James N. Topper and Jörn Drappa each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Departed
Min Cui
Director
ALPINE IMMUNE SCIENCES, INC.
Effective
2024-05-20
Successor
Charles Wagner
Filed
May 20, 2024, 7:59 PM ET
As of the Effective Time, Mitchell H. Gold, Robert Conway, Min Cui, Natasha Hernday, Christopher Peetz, Peter Thompson, James N. Topper and Jörn Drappa each ceased to be directors of the Company and members of any committee of the Company’s board of directors.
effective May 15, 2024, director Donald L. Nickles retired from the Board in accordance with the terms of Valero Energy Corporation’s (“Valero”) director retirement policy.
Departed
Amy B. Schwetz
Member of the Board of Directors and Chair of the Audit Committee
On May 17, 2024, Amy B. Schwetz, a member of the Board of Directors (the “Board”) of Dril-Quip, Inc. (“Dril-Quip”) and chair of the Audit Committee thereof, notified Dril-Quip of her intention to resign, effective immediately, from the Board.
On May 17, 2024 (the “Effective Date”), Leonard Sokolow notified the Board of Directors (the “Board”) of the Company that he will resign as a member of the Board and its committees, effective as of the Effective Date
Departed
Mohammed Javade Chaudhri
Class I Director
Alternus Clean Energy, Inc.
Effective
2024-05-15
Filed
May 20, 2024, 7:59 PM ET
On May 15, 2024, Mohammed Javade Chaudhri, a Class I director of Altenrus Clean Energy, Inc. (the “Company”), notified the Company that they will resign from the Company’s Board of Directors (the “Board”) effective immediately.
On May 20, 2024, the board of directors (the “Board”) of Contineum Therapeutics, Inc. (the “Company”) appointed Troy Ignelzi as a member of its Board, effective immediately.
Departed
A. Alexander Taylor, II
Director
DELTA APPAREL, INC
Effective
2024-05-14
Filed
May 20, 2024, 7:59 PM ET
On May 14, 2024, A. Alexander Taylor, II resigned from service on the Delta Apparel, Inc. Board of Directors (“Board”) and all subcommittees of the Board effective May 14, 2024.
On May 17, 2024, Patrick Kolek provided notice to the Board of Directors (the “Board”) of Skillsoft Corp. (the “Company”) of his decision not to stand for re-election to the Board.
SouthState entered into a transition agreement with Mr. David Brooks setting forth the terms of his service as a member of the board of directors of SouthState for a period from the effective time of the Merger until the date of SouthState’s annual meeting of shareholders expected to be held in April 2027
On May 20, 2024, Jodi Hanson Bond and James Fagan notified AFC Gamma, Inc. (the “Company”) of their respective decisions to resign as directors of the Company, effective upon the completion of the Company’s spin-off of its separate commercial real estate portfolio into an independent, publicly-traded REIT, Sunrise Realty Trust, Inc. (“SUNS”).
On May 20, 2024, Jodi Hanson Bond and James Fagan notified AFC Gamma, Inc. (the “Company”) of their respective decisions to resign as directors of the Company, effective upon the completion of the Company’s spin-off of its separate commercial real estate portfolio into an independent, publicly-traded REIT, Sunrise Realty Trust, Inc. (“SUNS”).
On May 15, 2024, Sandford D. Smith notified Cytokinetics, Incorporated (the “Company”) of his resignation from the Board of Directors of the Company (the “Board of Directors”), with such resignation effective immediately before the 2024 annual meeting of stockholders of the Company held on May 15, 2024 (the “Annual Meeting”).
Departed
Jon Sebastiani
Director
Vintage Wine Estates, Inc.
Effective
2024-05-15
Filed
May 17, 2024, 7:59 PM ET
On May 15, 2024, Jon Sebastiani notified the Executive Chairman of the Board of Directors (the “Board”) of Vintage Wine Estates, Inc. (the “Company”) of his decision to resign from his positions as a member of the Board and a member of the Board’s Nominating and Corporate Governance Committee, effective immediately.
On May 13, 2024, the board of directors of Alchemy Investments Acquisition Corp 1 (the “ Company ”) appointed Jinalkumar Bipin Shah as a new director of the Company, effective immediately.
Appointed
William P. Hankowsky
director
FS Credit Real Estate Income Trust, Inc.
Effective
2024-05-13
Filed
May 17, 2024, 7:59 PM ET
On May 13, 2024, the Board increased the size of the Board by one and appointed William P. Hankowsky as a new director, effective as of the same date.
As previously announced on March 25, 2024, after almost 17 years of service on the Board of Directors (the “Board”) of the Company, including 13 years of service as Non-Executive Chairman of the Board and one year as Lead Independent Director, Mr. Richard Daerr, Jr. retired from the Board effective at the conclusion of the Annual Meeting.
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.