the Board appointed each of the JPE designees as directors of the Company, effective immediately following the closing of the Equity Investment: Brad Jacobs, Jason Aiken, Marlene Colucci, Mario Harik, Mary Kissel and Allison Landry.
the Board appointed each of the JPE designees as directors of the Company, effective immediately following the closing of the Equity Investment: Brad Jacobs, Jason Aiken, Marlene Colucci, Mario Harik, Mary Kissel and Allison Landry.
the Board appointed each of the JPE designees as directors of the Company, effective immediately following the closing of the Equity Investment: Brad Jacobs, Jason Aiken, Marlene Colucci, Mario Harik, Mary Kissel and Allison Landry.
the Board appointed each of the JPE designees as directors of the Company, effective immediately following the closing of the Equity Investment: Brad Jacobs, Jason Aiken, Marlene Colucci, Mario Harik, Mary Kissel and Allison Landry.
the Board appointed each of the JPE designees as directors of the Company, effective immediately following the closing of the Equity Investment: Brad Jacobs, Jason Aiken, Marlene Colucci, Mario Harik, Mary Kissel and Allison Landry.
the Board appointed each of the JPE designees as directors of the Company, effective immediately following the closing of the Equity Investment: Brad Jacobs, Jason Aiken, Marlene Colucci, Mario Harik, Mary Kissel and Allison Landry.
appointed Travis Washko, Loic Gautier, Michael Freed, Vincent Puccio, Mark Carrington and Michael Dunn (the “New Directors”) as members of the Board to fill the vacancy created by the increase in size of the Board.
appointed Travis Washko, Loic Gautier, Michael Freed, Vincent Puccio, Mark Carrington and Michael Dunn (the “New Directors”) as members of the Board to fill the vacancy created by the increase in size of the Board.
appointed Travis Washko, Loic Gautier, Michael Freed, Vincent Puccio, Mark Carrington and Michael Dunn (the “New Directors”) as members of the Board to fill the vacancy created by the increase in size of the Board.
appointed Travis Washko, Loic Gautier, Michael Freed, Vincent Puccio, Mark Carrington and Michael Dunn (the “New Directors”) as members of the Board to fill the vacancy created by the increase in size of the Board.
appointed Travis Washko, Loic Gautier, Michael Freed, Vincent Puccio, Mark Carrington and Michael Dunn (the “New Directors”) as members of the Board to fill the vacancy created by the increase in size of the Board.
appointed Travis Washko, Loic Gautier, Michael Freed, Vincent Puccio, Mark Carrington and Michael Dunn (the “New Directors”) as members of the Board to fill the vacancy created by the increase in size of the Board.
On June 3, 2024, Thomas Culligan informed the Company's Board of Directors (the "Board") of his intention to resign from the Board effective on June 21, 2024.
On June 4, 2024, John S. Stroup, a current member of the Crane Company (the “Company”) Board of Directors, notified the Board of his intention to resign from the Board, effective as of July 22, 2024 due to additional professional commitments including his election to Partner at Clayton, Dubilier & Rice, a private investment firm.
Appointed
Alex Lombardo
Director
LUXURBAN HOTELS INC.
Effective
2024-06-04
Filed
June 6, 2024, 7:59 PM ET
Effective June 4, 2024, the Board of the Company appointed Alex Lombardo as a member of the Board and to serve on the Audi
Departed
Andrew Schwartz
Director
LUXURBAN HOTELS INC.
Effective
2024-06-03
Filed
June 6, 2024, 7:59 PM ET
Effective June 3, 2024, Andrew Schwartz resigned from the Board.
On June 1, 2024, Alan B. Graf, Jr. notified NIKE, Inc. (the “Company”) of his decision to resign as a director of the Board of Directors of the Company (the “Board”) effective as of the date of the Company’s 2024 annual meeting of stockholders (the “2024 Annual Meeting”).
On June 3, 2024, the Board of Directors of Pool Corporation (the Board) increased the size of the Board from eight to nine members and appointed Kevin M. Murphy to serve as a director upon recommendation of the Nominating and Corporate Governance Committee.
Additionally, on such date, Mr. Edgecliffe-Johnson ceased to be a director of the Board.
Departed
J. Michael McGuire
Director
ATECH (PARENT) RESOLUTION CORP.
Effective
2024-06-02
Filed
June 5, 2024, 7:59 PM ET
On June 2, 2024, J. Michael McGuire, a member of the Board of Directors (the “Board”) of Akoustis Technologies, Inc. (the “Company”), informed the Company that he was resigning from the Board, effective immediately.
Departed
David G. Whalen
Director
DELTA APPAREL, INC
Effective
2024-05-31
Filed
June 5, 2024, 7:59 PM ET
On May 31, 2024, David G. Whalen resigned from service on the Board and all subcommittees of the Board effective immediately.
Departed
Timothy E. Brog
Director
DELTA APPAREL, INC
Effective
2024-05-30
Filed
June 5, 2024, 7:59 PM ET
On May 30, 2024, Timothy E. Brog resigned from service on the Delta Apparel, Inc. Board of Directors (“Board”) and all subcommittees of the Board effective immediately.
Departed
Jeffrey A. Dominick
Director
Air Transport Services Group, Inc.
Effective
2024-06-03
Successor
Michael L. Berger
Filed
June 5, 2024, 7:59 PM ET
In connection with his appointment, Mr. Dominick resigned as a member of the Board, and Mr. Berger was elected to fill the resulting vacancy
Appointed
Michael L. Berger
Director
Air Transport Services Group, Inc.
Effective
2024-06-03
Successor
Jeffrey A. Dominick
Filed
June 5, 2024, 7:59 PM ET
In connection with his appointment, Mr. Dominick resigned as a member of the Board, and Mr. Berger was elected to fill the resulting vacancy
the vacancy on the Board created by such increase would be filled by the appointment of Rita A. Karachun, with such appointment becoming effective upon the receipt of certain confirmations, which were received May 31, 2024.
On June 3, 2024, in accordance with Article II, Section 2.1 of the By-Laws of Greif, Inc. (the "Company"), and during a regular meeting, the Company's Board of Directors (the "Board") approved a resolution to fix the number of directors of the Company at 10 and elected Jillian C. Evanko as a director to fill the new vacancy on the Board.
Appointed
Mark R. Vondrasek
Director
DENNY'S Corp
Effective
2024-06-03
Filed
June 4, 2024, 7:59 PM ET
On May 29, 2024, the Board of Directors (the "Board") of Denny's Corporation (the "Company") appointed Mark R. Vondrasek to serve as a director of the Company, effective June 3, 2024.
On May 31, 2024, Edmund Reese, a member of the board of directors (the "Board") of The Hartford Financial Services Group, Inc. (the "Company"), notified the Company of his resignation from the Company's Board, effective immediately.
On June 3, 2024, Stephen Hunt informed the Company's Board of Directors (the "Board") of his intention to resign from the Board effective on June 30, 2024.
On May 31, 2024, the Board of Directors (the “Board”) of UniFirst Corporation (the “Company”), upon the recommendation of our Nominating and Corporate Governance Committee, appointed Cecilia McKenney to the Board to serve as a Class III Director effective immediately.
On May 30, 2024, the Board of Directors appointed S. Craig Scott, the Company’s Head of Business Development, to the Company’s Board of Directors, effective June 1, 2024.
On June 3, 2024, the Board of Directors (the “Board”) of Resources Connection, Inc. (the “Company”) approved an increase in the number of members of the Board from ten to eleven members and appointed Roger Carlile to the Board to fill the resulting vacancy, effective immediately.
Departed
Joseph S. Vassalluzzo
Director
ODP Corp
Effective
2024-06-10
Filed
June 4, 2024, 7:59 PM ET
On May 29, 2024, Joseph S. Vassalluzzo notified The ODP Corporation (the “Company”) of his intention to resign from the Company’s Board of Directors (the “Board”), effective as of June 10, 2024.
Appointed
Amy Schioldager
Director
ODP Corp
Effective
2024-06-10
Filed
June 4, 2024, 7:59 PM ET
Effective as of June 10, 2024, the Company resolved to increase the size of the Board from seven to eight directors and appointed Amy Schioldager and Evan Levitt to the Board to fill the vacancies resulting from this increase in the size of the Board and from Mr. Vassalluzzo’s resignation from the Board.
Appointed
Evan Levitt
Director
ODP Corp
Effective
2024-06-10
Filed
June 4, 2024, 7:59 PM ET
Effective as of June 10, 2024, the Company resolved to increase the size of the Board from seven to eight directors and appointed Amy Schioldager and Evan Levitt to the Board to fill the vacancies resulting from this increase in the size of the Board and from Mr. Vassalluzzo’s resignation from the Board.
Appointed
Jane Pritchett Henderson
Director
CARGO Therapeutics, Inc.
Effective
2024-06-03
Filed
June 4, 2024, 7:59 PM ET
On June 3, 2024, the Board of Directors (the “Board”) of CARGO Therapeutics, Inc. (the “Company”), upon the recommendation of the Nominating and Corporate Governance Committee of the Board, approved an increase in the number of authorized directors on the Board from seven to eight and appointed Jane Pritchett Henderson to the Board to fill the vacancy resulting from such increase.
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.