In connection with the consummation of the Merger, and as of the Effective Time, Bradley C. Barron, J. Dan Bates, Jelynne LeBlanc Burley, William B. Burnett, Ed A. Grier, Dan J. Hill, Robert J. Munch, W. Grady Rosier, Martin Salinas, Jr. and Suzanne Allford Wade, being all of the directors of NuStar Managing GP immediately prior to the Effective Time, resigned from the board of directors of NuStar Managing GP (and from all of the committees thereof).
Appointed
Oscar Alvarez
Director
NuStar Energy L.P.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
Effective as of the Effective Time, Joseph Kim, Karl Fails, W. Brett Smith, Oscar Alvarez and David Skidmore were appointed as directors of NuStar Managing GP.
Departed
J. Dan Bates
Director
NuStar Energy L.P.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
In connection with the consummation of the Merger, and as of the Effective Time, Bradley C. Barron, J. Dan Bates, Jelynne LeBlanc Burley, William B. Burnett, Ed A. Grier, Dan J. Hill, Robert J. Munch, W. Grady Rosier, Martin Salinas, Jr. and Suzanne Allford Wade, being all of the directors of NuStar Managing GP immediately prior to the Effective Time, resigned from the board of directors of NuStar Managing GP (and from all of the committees thereof).
Departed
W. Grady Rosier
Director
NuStar Energy L.P.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
In connection with the consummation of the Merger, and as of the Effective Time, Bradley C. Barron, J. Dan Bates, Jelynne LeBlanc Burley, William B. Burnett, Ed A. Grier, Dan J. Hill, Robert J. Munch, W. Grady Rosier, Martin Salinas, Jr. and Suzanne Allford Wade, being all of the directors of NuStar Managing GP immediately prior to the Effective Time, resigned from the board of directors of NuStar Managing GP (and from all of the committees thereof).
On May 2, 2024, Andrew Verhalen informed Ambarella, Inc. (the “Company”) that he will not stand for re-election at the Company’s 2024 annual meeting of shareholders.
Appointed
Marc A. Kramer
Director
Enservco Corp
Effective
2024-04-30
Filed
May 3, 2024, 7:59 PM ET
On April 30, 2024, Marc A. Kramer was elected to the Board of Directors of the Company.
Departed
Steven Weyel
Director
Enservco Corp
Effective
2024-04-29
Filed
May 3, 2024, 7:59 PM ET
On April 29, 2024, Steven Weyel resigned from the Board of Directors of Enservco Corporation (the “Company”), effective immediately.
Departed
Jill S. Upson
Director (Summit)
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
At the Effective Time of the Merger, all of the directors and executive officers of Summit ceased serving as directors and executive officers of Summit.
Appointed
David H. Wilson, Sr.
Director of Burke & Herbert Bank
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
The eight directors of SCB designated by Summit pursuant to the Merger Agreement, each of whom was appointed as a member of the Burke & Herbert Bank board of directors as of the Effective Time, are as follows: Oscar M. Bean, Ronald L. Bowling, J. Scott Bridgeforth, James M. Cookman, James P. Geary, II, Georgette R. George, H. Charles Maddy, III, and David H. Wilson, Sr.
Appointed
Jill S. Upson
Director of Burke & Herbert
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
The eight Summit directors designated by Summit pursuant to the Merger Agreement, each of whom was appointed as a member of the board of directors of Burke & Herbert as of the Effective Time (the “Summit Continuing Directors”), are as follows: Oscar M. Bean, James P. Geary, II, Georgette R. George, Gary L. Hinkle, Jason A. Kitzmiller, H. Charles Maddy, III, Charles S. Piccirillo, and Jill S. Upson.
Departed
James P. Geary, II
Director (Summit)
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
At the Effective Time of the Merger, all of the directors and executive officers of Summit ceased serving as directors and executive officers of Summit.
Appointed
Oscar M. Bean
Vice Chair of the Board of Burke & Herbert
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
Mr. Bean, the chair of the Summit board of directors, was appointed as a Vice Chair of the board of directors of Burke & Herbert.
Appointed
Gary L. Hinkle
Director of Burke & Herbert
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
The eight Summit directors designated by Summit pursuant to the Merger Agreement, each of whom was appointed as a member of the board of directors of Burke & Herbert as of the Effective Time (the “Summit Continuing Directors”), are as follows: Oscar M. Bean, James P. Geary, II, Georgette R. George, Gary L. Hinkle, Jason A. Kitzmiller, H. Charles Maddy, III, Charles S. Piccirillo, and Jill S. Upson.
Appointed
H. Charles Maddy, III
Director of Burke & Herbert
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
The eight Summit directors designated by Summit pursuant to the Merger Agreement, each of whom was appointed as a member of the board of directors of Burke & Herbert as of the Effective Time (the “Summit Continuing Directors”), are as follows: Oscar M. Bean, James P. Geary, II, Georgette R. George, Gary L. Hinkle, Jason A. Kitzmiller, H. Charles Maddy, III, Charles S. Piccirillo, and Jill S. Upson.
Departed
Charles S. Piccirillo
Director (Summit)
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
At the Effective Time of the Merger, all of the directors and executive officers of Summit ceased serving as directors and executive officers of Summit.
Appointed
Georgette R. George
Director of Burke & Herbert
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
The eight Summit directors designated by Summit pursuant to the Merger Agreement, each of whom was appointed as a member of the board of directors of Burke & Herbert as of the Effective Time (the “Summit Continuing Directors”), are as follows: Oscar M. Bean, James P. Geary, II, Georgette R. George, Gary L. Hinkle, Jason A. Kitzmiller, H. Charles Maddy, III, Charles S. Piccirillo, and Jill S. Upson.
Appointed
James P. Geary, II
Director of Burke & Herbert Bank
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
The eight directors of SCB designated by Summit pursuant to the Merger Agreement, each of whom was appointed as a member of the Burke & Herbert Bank board of directors as of the Effective Time, are as follows: Oscar M. Bean, Ronald L. Bowling, J. Scott Bridgeforth, James M. Cookman, James P. Geary, II, Georgette R. George, H. Charles Maddy, III, and David H. Wilson, Sr.
Appointed
Jason A. Kitzmiller
Director of Burke & Herbert
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
The eight Summit directors designated by Summit pursuant to the Merger Agreement, each of whom was appointed as a member of the board of directors of Burke & Herbert as of the Effective Time (the “Summit Continuing Directors”), are as follows: Oscar M. Bean, James P. Geary, II, Georgette R. George, Gary L. Hinkle, Jason A. Kitzmiller, H. Charles Maddy, III, Charles S. Piccirillo, and Jill S. Upson.
Departed
Oscar M. Bean
Director (Summit)
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
At the Effective Time of the Merger, all of the directors and executive officers of Summit ceased serving as directors and executive officers of Summit.
Appointed
Oscar M. Bean
Director of Burke & Herbert Bank
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
The eight directors of SCB designated by Summit pursuant to the Merger Agreement, each of whom was appointed as a member of the Burke & Herbert Bank board of directors as of the Effective Time, are as follows: Oscar M. Bean, Ronald L. Bowling, J. Scott Bridgeforth, James M. Cookman, James P. Geary, II, Georgette R. George, H. Charles Maddy, III, and David H. Wilson, Sr.
Appointed
Ronald L. Bowling
Director of Burke & Herbert Bank
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
The eight directors of SCB designated by Summit pursuant to the Merger Agreement, each of whom was appointed as a member of the Burke & Herbert Bank board of directors as of the Effective Time, are as follows: Oscar M. Bean, Ronald L. Bowling, J. Scott Bridgeforth, James M. Cookman, James P. Geary, II, Georgette R. George, H. Charles Maddy, III, and David H. Wilson, Sr.
Appointed
Charles S. Piccirillo
Director of Burke & Herbert
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
The eight Summit directors designated by Summit pursuant to the Merger Agreement, each of whom was appointed as a member of the board of directors of Burke & Herbert as of the Effective Time (the “Summit Continuing Directors”), are as follows: Oscar M. Bean, James P. Geary, II, Georgette R. George, Gary L. Hinkle, Jason A. Kitzmiller, H. Charles Maddy, III, Charles S. Piccirillo, and Jill S. Upson.
Departed
Ronald L. Bowling
Director (Summit)
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
Ronald L. Bowling, J. Scott Bridgeforth, James M. Cookman, Ronald B. Spencer and David H. Wilson, Sr. tendered their resignations as members of the board of directors of Summit
Appointed
Georgette R. George
Director of Burke & Herbert Bank
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
The eight directors of SCB designated by Summit pursuant to the Merger Agreement, each of whom was appointed as a member of the Burke & Herbert Bank board of directors as of the Effective Time, are as follows: Oscar M. Bean, Ronald L. Bowling, J. Scott Bridgeforth, James M. Cookman, James P. Geary, II, Georgette R. George, H. Charles Maddy, III, and David H. Wilson, Sr.
Departed
Ronald B. Spencer
Director (Summit)
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
Ronald L. Bowling, J. Scott Bridgeforth, James M. Cookman, Ronald B. Spencer and David H. Wilson, Sr. tendered their resignations as members of the board of directors of Summit
Departed
J. Scott Bridgeforth
Director (Summit)
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
Ronald L. Bowling, J. Scott Bridgeforth, James M. Cookman, Ronald B. Spencer and David H. Wilson, Sr. tendered their resignations as members of the board of directors of Summit
Departed
David H. Wilson, Sr.
Director (Summit)
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
Ronald L. Bowling, J. Scott Bridgeforth, James M. Cookman, Ronald B. Spencer and David H. Wilson, Sr. tendered their resignations as members of the board of directors of Summit
Departed
Georgette R. George
Director (Summit)
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
At the Effective Time of the Merger, all of the directors and executive officers of Summit ceased serving as directors and executive officers of Summit.
Departed
Jason A. Kitzmiller
Director (Summit)
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
At the Effective Time of the Merger, all of the directors and executive officers of Summit ceased serving as directors and executive officers of Summit.
Appointed
James P. Geary, II
Director of Burke & Herbert
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
The eight Summit directors designated by Summit pursuant to the Merger Agreement, each of whom was appointed as a member of the board of directors of Burke & Herbert as of the Effective Time (the “Summit Continuing Directors”), are as follows: Oscar M. Bean, James P. Geary, II, Georgette R. George, Gary L. Hinkle, Jason A. Kitzmiller, H. Charles Maddy, III, Charles S. Piccirillo, and Jill S. Upson.
Appointed
James M. Cookman
Director of Burke & Herbert Bank
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
The eight directors of SCB designated by Summit pursuant to the Merger Agreement, each of whom was appointed as a member of the Burke & Herbert Bank board of directors as of the Effective Time, are as follows: Oscar M. Bean, Ronald L. Bowling, J. Scott Bridgeforth, James M. Cookman, James P. Geary, II, Georgette R. George, H. Charles Maddy, III, and David H. Wilson, Sr.
Appointed
H. Charles Maddy, III
Director of Burke & Herbert Bank
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
The eight directors of SCB designated by Summit pursuant to the Merger Agreement, each of whom was appointed as a member of the Burke & Herbert Bank board of directors as of the Effective Time, are as follows: Oscar M. Bean, Ronald L. Bowling, J. Scott Bridgeforth, James M. Cookman, James P. Geary, II, Georgette R. George, H. Charles Maddy, III, and David H. Wilson, Sr.
Departed
Gary L. Hinkle
Director (Summit)
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
At the Effective Time of the Merger, all of the directors and executive officers of Summit ceased serving as directors and executive officers of Summit.
Appointed
J. Scott Bridgeforth
Director of Burke & Herbert Bank
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
The eight directors of SCB designated by Summit pursuant to the Merger Agreement, each of whom was appointed as a member of the Burke & Herbert Bank board of directors as of the Effective Time, are as follows: Oscar M. Bean, Ronald L. Bowling, J. Scott Bridgeforth, James M. Cookman, James P. Geary, II, Georgette R. George, H. Charles Maddy, III, and David H. Wilson, Sr.
Departed
James M. Cookman
Director (Summit)
SUMMIT FINANCIAL GROUP, INC.
Effective
2024-05-03
Filed
May 3, 2024, 7:59 PM ET
Ronald L. Bowling, J. Scott Bridgeforth, James M. Cookman, Ronald B. Spencer and David H. Wilson, Sr. tendered their resignations as members of the board of directors of Summit
Appointed
Justin K. Leins
Director
Kingfish Holding Corp
Effective
2024-04-29
Filed
May 3, 2024, 7:59 PM ET
Effective on April 29, 2024, the Board of Directors (the “Board”) of Kingfish Holding Corporation (the “Company”) agreed to expand the size of the Board to seven directors and appointed Justin K. Leins as a member of the Board to fill the newly created vacancy.
On May 3, 2024, Barrie R. Zesiger delivered a resignation letter to WinVest Acquisition Corp. (the “Company”) stating that she will resign from her position as member of the Company’s Board of Directors (the “Board”) and each of its committees with immediate effect in order to more fully direct her attention to other matters.
Appointed
Nancy Freda-Smith
Class III Director
CHUY'S HOLDINGS, INC.
Effective
2024-05-01
Filed
May 3, 2024, 7:59 PM ET
On May 1, 2024, the Board of Directors (the “Board”) of Chuy’s Holdings, Inc. (the “Company”) appointed Nancy Freda-Smith to the Board.
The eight Summit directors designated by Summit pursuant to the Merger Agreement and the Burke & Herbert bylaw amendment, each of whom previously served as a member of the board of directors of Summit and was appointed as a member of the Board, in each case effective as of the Effective Time (the “Summit Continuing Directors”), are as follows: Oscar M. Bean, James P. Geary, II, Georgette R. George, Gary L. Hinkle, Jason A. Kitzmiller, H. Charles Maddy, III, Charles S. Piccirillo, and Jill S. Upson.
The eight Summit directors designated by Summit pursuant to the Merger Agreement and the Burke & Herbert bylaw amendment, each of whom previously served as a member of the board of directors of Summit and was appointed as a member of the Board, in each case effective as of the Effective Time (the “Summit Continuing Directors”), are as follows: Oscar M. Bean, James P. Geary, II, Georgette R. George, Gary L. Hinkle, Jason A. Kitzmiller, H. Charles Maddy, III, Charles S. Piccirillo, and Jill S. Upson.
E. Hunt Burke, Nicholas Carosi III, and Michael D. Lubeley tendered their resignations as members of the Board and from all committees of the Board on which they formerly served, effective as of the Effective Time.
The eight Summit directors designated by Summit pursuant to the Merger Agreement and the Burke & Herbert bylaw amendment, each of whom previously served as a member of the board of directors of Summit and was appointed as a member of the Board, in each case effective as of the Effective Time (the “Summit Continuing Directors”), are as follows: Oscar M. Bean, James P. Geary, II, Georgette R. George, Gary L. Hinkle, Jason A. Kitzmiller, H. Charles Maddy, III, Charles S. Piccirillo, and Jill S. Upson.
The eight Summit directors designated by Summit pursuant to the Merger Agreement and the Burke & Herbert bylaw amendment, each of whom previously served as a member of the board of directors of Summit and was appointed as a member of the Board, in each case effective as of the Effective Time (the “Summit Continuing Directors”), are as follows: Oscar M. Bean, James P. Geary, II, Georgette R. George, Gary L. Hinkle, Jason A. Kitzmiller, H. Charles Maddy, III, Charles S. Piccirillo, and Jill S. Upson.
The eight Summit directors designated by Summit pursuant to the Merger Agreement and the Burke & Herbert bylaw amendment, each of whom previously served as a member of the board of directors of Summit and was appointed as a member of the Board, in each case effective as of the Effective Time (the “Summit Continuing Directors”), are as follows: Oscar M. Bean, James P. Geary, II, Georgette R. George, Gary L. Hinkle, Jason A. Kitzmiller, H. Charles Maddy, III, Charles S. Piccirillo, and Jill S. Upson.
The eight Summit directors designated by Summit pursuant to the Merger Agreement and the Burke & Herbert bylaw amendment, each of whom previously served as a member of the board of directors of Summit and was appointed as a member of the Board, in each case effective as of the Effective Time (the “Summit Continuing Directors”), are as follows: Oscar M. Bean, James P. Geary, II, Georgette R. George, Gary L. Hinkle, Jason A. Kitzmiller, H. Charles Maddy, III, Charles S. Piccirillo, and Jill S. Upson.
E. Hunt Burke, Nicholas Carosi III, and Michael D. Lubeley tendered their resignations as members of the Board and from all committees of the Board on which they formerly served, effective as of the Effective Time.
The eight Summit directors designated by Summit pursuant to the Merger Agreement and the Burke & Herbert bylaw amendment, each of whom previously served as a member of the board of directors of Summit and was appointed as a member of the Board, in each case effective as of the Effective Time (the “Summit Continuing Directors”), are as follows: Oscar M. Bean, James P. Geary, II, Georgette R. George, Gary L. Hinkle, Jason A. Kitzmiller, H. Charles Maddy, III, Charles S. Piccirillo, and Jill S. Upson.
E. Hunt Burke, Nicholas Carosi III, and Michael D. Lubeley tendered their resignations as members of the Board and from all committees of the Board on which they formerly served, effective as of the Effective Time.
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.