On May 10, 2024, pursuant to the Nomination Agreement, the Board appointed Mark Silver as a Class I director of the Board.
Departed
Jill D. Smith
Director
Aspen Technology, Inc.
Effective
2024-05-09
Filed
May 14, 2024, 7:59 PM ET
On May 9, 2024, Aspen Technology, Inc. (the “Company”) received a notification from Jill D. Smith of her resignation as a member of the Company’s Board of Directors (the “Board”), effective immediately.
Role change
David Henshall
Director
Aspen Technology, Inc.
Effective
2024-05-11
Filed
May 14, 2024, 7:59 PM ET
On May 11, 2024, David Henshall was re-designated as an Emerson Director under the Stockholders Agreement.
The Company also expects that Mr. Broussard will resign from the Company’s Board of Directors, and Mr. Rechtin will be elected to the Company’s Board of Directors, in each case effective as of July 1, 2024.
On May 13, 2024, Village Farms International, Inc. (the “Company”) announced the appointment of Carolyn Hauger as an independent member of its Board of Directors.
On May 9, 2024, the board of directors (the “Board”) of ProPetro Holding Corp. (the “Company”) increased the size of the Board from nine to ten directors, and, pursuant to the Investor Rights Agreement (the “Investor Rights Agreement”), dated as of December 31, 2018, by and between the Company and Pioneer Natural Resources Pumping Services LLC, a Delaware limited liability company (“Pioneer”), appointed Alex V. Volkov as a director.
Departed
James C. Foster
Director
ZeroFox Holdings, Inc.
Filed
May 13, 2024, 7:59 PM ET
James C. Foster, Adam Gerchen, Todd P. Headley, Paul Hooper, Thomas F. Kelly, Samskriti King, Teresa H. Shea, and Barbara Stewart each resigned from the Board and from any and all committees of the Board on which they served and ceased to be directors of the Company.
Departed
Samskriti King
Director
ZeroFox Holdings, Inc.
Filed
May 13, 2024, 7:59 PM ET
James C. Foster, Adam Gerchen, Todd P. Headley, Paul Hooper, Thomas F. Kelly, Samskriti King, Teresa H. Shea, and Barbara Stewart each resigned from the Board and from any and all committees of the Board on which they served and ceased to be directors of the Company.
Departed
Thomas F. Kelly
Director
ZeroFox Holdings, Inc.
Filed
May 13, 2024, 7:59 PM ET
James C. Foster, Adam Gerchen, Todd P. Headley, Paul Hooper, Thomas F. Kelly, Samskriti King, Teresa H. Shea, and Barbara Stewart each resigned from the Board and from any and all committees of the Board on which they served and ceased to be directors of the Company.
Departed
Paul Hooper
Director
ZeroFox Holdings, Inc.
Filed
May 13, 2024, 7:59 PM ET
James C. Foster, Adam Gerchen, Todd P. Headley, Paul Hooper, Thomas F. Kelly, Samskriti King, Teresa H. Shea, and Barbara Stewart each resigned from the Board and from any and all committees of the Board on which they served and ceased to be directors of the Company.
Appointed
Ian Loring
Director
ZeroFox Holdings, Inc.
Filed
May 13, 2024, 7:59 PM ET
At the Effective Time, in accordance with the Merger Agreement, Brian Sheth and Ian Loring, the directors of Merger Sub immediately prior to the Effective Time, were appointed as directors of the Company.
Departed
Brian Sheth
Director
ZeroFox Holdings, Inc.
Filed
May 13, 2024, 7:59 PM ET
Immediately following the Effective Time, Brian Sheth and Ian Loring ceased to be directors of the Company
Appointed
Brian Sheth
Director
ZeroFox Holdings, Inc.
Filed
May 13, 2024, 7:59 PM ET
At the Effective Time, in accordance with the Merger Agreement, Brian Sheth and Ian Loring, the directors of Merger Sub immediately prior to the Effective Time, were appointed as directors of the Company.
Departed
Adam Gerchen
Director
ZeroFox Holdings, Inc.
Filed
May 13, 2024, 7:59 PM ET
James C. Foster, Adam Gerchen, Todd P. Headley, Paul Hooper, Thomas F. Kelly, Samskriti King, Teresa H. Shea, and Barbara Stewart each resigned from the Board and from any and all committees of the Board on which they served and ceased to be directors of the Company.
Appointed
Kevin T. Reardon
Director
ZeroFox Holdings, Inc.
Filed
May 13, 2024, 7:59 PM ET
James C. Foster and Kevin T. Reardon were appointed as the directors of the Company.
Departed
Teresa H. Shea
Director
ZeroFox Holdings, Inc.
Filed
May 13, 2024, 7:59 PM ET
James C. Foster, Adam Gerchen, Todd P. Headley, Paul Hooper, Thomas F. Kelly, Samskriti King, Teresa H. Shea, and Barbara Stewart each resigned from the Board and from any and all committees of the Board on which they served and ceased to be directors of the Company.
Departed
Barbara Stewart
Director
ZeroFox Holdings, Inc.
Filed
May 13, 2024, 7:59 PM ET
James C. Foster, Adam Gerchen, Todd P. Headley, Paul Hooper, Thomas F. Kelly, Samskriti King, Teresa H. Shea, and Barbara Stewart each resigned from the Board and from any and all committees of the Board on which they served and ceased to be directors of the Company.
Departed
Todd P. Headley
Director
ZeroFox Holdings, Inc.
Filed
May 13, 2024, 7:59 PM ET
James C. Foster, Adam Gerchen, Todd P. Headley, Paul Hooper, Thomas F. Kelly, Samskriti King, Teresa H. Shea, and Barbara Stewart each resigned from the Board and from any and all committees of the Board on which they served and ceased to be directors of the Company.
Appointed
James C. Foster
Director
ZeroFox Holdings, Inc.
Filed
May 13, 2024, 7:59 PM ET
James C. Foster and Kevin T. Reardon were appointed as the directors of the Company.
Departed
Ian Loring
Director
ZeroFox Holdings, Inc.
Filed
May 13, 2024, 7:59 PM ET
Immediately following the Effective Time, Brian Sheth and Ian Loring ceased to be directors of the Company
On May 10, 2024, the Board of Directors (the “Board”) of Sonida Senior Living, Inc. (the “Company”) appointed Lilly H. Donohue to the Board as a Class I director, effective immediately
On May 8, 2024, R. Kerry Clark informed the Company that he has decided not to stand for reelection to the Board of Directors at the Company’s 2024 Annual Meeting of Shareholders in September.
the Board increased the size of the Board to fourteen members and elected Ms. Mannen as a director of the Company, with such increase and election effective August 1, 2024.
the shareholders elected Anne Chow to the Board of Directors (the “Board”) of CSX, effective as of May 8, 2024.
Departed
F. Gregory Guerra
director
CINCINNATI BELL INC
Effective
2024-03-31
Successor
John L. Scarano
Filed
May 10, 2024, 7:59 PM ET
Effective March 31, 2024, F. Gregory Guerra resigned as a director of Cincinnati Bell Inc. (the “Company”) .
Appointed
John L. Scarano
director
CINCINNATI BELL INC
Effective
2024-04-01
Filed
May 10, 2024, 7:59 PM ET
By written action executed on May 9, 2024, the sole shareholder of the Company elected John L. Scarano as a director of the Company, effective retroactively to April 1, 2024, to fill the vacancy created by the resignation of Mr. Guerra.
On May 9, 2024, the Board appointed Mr. Wajid Ali to fill the vacancy created by Dr. Zakheim’s resignation to serve as a Class I director with a term expiring at the annual meeting of stockholders in 2025 or his earlier resignation, retirement or removal, subject to approval from the Defense Counterintelligence and Security Agency (“DCSA”) pursuant to the Special Security Agreement between the Company and DSCA.
On May 8, 2024, Dr. Dov S. Zakheim tendered, and the Board of Directors (the “Board”) of TTM Technologies, Inc. (the “Company”) accepted, his resignation from his position as a Class I director of the Company and any Board committees thereof.
On May 6, 2024, Jeffrey Pfeffer gave notice of his resignation from the Board of Directors (the “Board”) of Longeveron Inc. (the “Company”) and from each committee of the Board, to be effective immediately.
On May 10, 2024, the Company’s Board appointed Richard Kender, age 68, to the Board as a Class II director, effective immediately, to fill the vacancy created by the resignation of Mr. Pfeffer.
On May 8, 2024, Cathy Ross gave notice of her resignation from the Board and from each committee of the Board, to be effective immediately.
Appointed
Ivona Smith
Class II Director
2U, Inc.
Effective
2024-05-09
Filed
May 10, 2024, 7:59 PM ET
On May 9, 2024, 2024, the Board of Directors (the “Board”) of 2U, Inc. (the “Company”) increased its size to nine members in accordance with the Company’s Eighth Amended and Restated Certificate of Incorporation, and appointed Ivona Smith as a Class II Director to fill the vacancy created by such increase in size, both effective as of May 9, 2024.
Appointed
Wenfang Lu
Director
Landbay Inc
Filed
May 10, 2024, 7:59 PM ET
the Board appointed Chunyang Liu, Lidong Wang and Wenfang Lu to fill vacancies on the Company’s Board of Directors
Appointed
Chunyang Liu
Director
Landbay Inc
Filed
May 10, 2024, 7:59 PM ET
the Board appointed Chunyang Liu, Lidong Wang and Wenfang Lu to fill vacancies on the Company’s Board of Directors
Departed
Xiaowei Jin
Director
Landbay Inc
Successor
Chunyang Liu, Lidong Wang, Wenfang Lu
Filed
May 10, 2024, 7:59 PM ET
the Board appointed Chunyang Liu, Lidong Wang and Wenfang Lu to fill vacancies on the Company’s Board of Directors caused by the resignation of Ms. Xiaowei Jin
Appointed
Lidong Wang
Director
Landbay Inc
Filed
May 10, 2024, 7:59 PM ET
the Board appointed Chunyang Liu, Lidong Wang and Wenfang Lu to fill vacancies on the Company’s Board of Directors
On May 7, 2024 (the “Effective Date”), the board of directors (“Board”) of Palisade Bio, Inc. (the “Company”) appointed Margery Fischbein to the Board.
On May 6, 2024, the Board of Directors (“Board”) of Ashland Inc. (“Company”) elected Ashish K. Kulkarni, to the Board to serve as an independent director, and also appointed him to serve as a member of the Board's Environmental, Health, Safety, and Quality Committee and the Compensation Committee, in each case effective May 6, 2024.
Departed
James A. Bisenius
Director
5&2 Studios, Inc.
Effective
2024-05-03
Filed
May 9, 2024, 7:59 PM ET
On May 3, 2024, James A. Bisenius notified the Board of Directors (the “Board”) of The Chosen, Inc. (the “Company”) of his decision to resign from the Board, effective immediately.
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.