On April 30, 2024, pursuant to the Agreement described in Item 1.01 of this Current Report, the Company appointed Ms. Benson to serve as a director effective as of May 6, 2024
the Board increased the size of the Board from 8 to 10 and appointed (i) James F. DiMola to serve as a Class 3 Director for a term expiring at the Company’s 2025 Annual Meeting of Shareholders
and (ii) Matthew S. DeNichilo to serve as a Class 1 Director for a term expiring at the 2025 Annual Meeting
Appointed
Bill Wall
Director
JOANN Inc.
Effective
2024-04-30
Filed
May 1, 2024, 7:59 PM ET
the following individuals were appointed directors of JOANN: (1) Darrell Horn; (2) Bill Wall; and (3) James Kim.
Departed
Lily Chang
Director
JOANN Inc.
Effective
2024-04-30
Filed
May 1, 2024, 7:59 PM ET
(1) Anne Mehlman; (2) Darrell Webb; (3) Lily Chang; (4) Marybeth Hays; (5) Brian Coleman; and (6) Pamela Corrie.
Appointed
James Kim
Director
JOANN Inc.
Effective
2024-04-30
Filed
May 1, 2024, 7:59 PM ET
the following individuals were appointed directors of JOANN: (1) Darrell Horn; (2) Bill Wall; and (3) James Kim.
Appointed
Darrell Horn
Director
JOANN Inc.
Effective
2024-04-30
Filed
May 1, 2024, 7:59 PM ET
the following individuals were appointed directors of JOANN: (1) Darrell Horn; (2) Bill Wall; and (3) James Kim.
Departed
Marybeth Hays
Director
JOANN Inc.
Effective
2024-04-30
Filed
May 1, 2024, 7:59 PM ET
(1) Anne Mehlman; (2) Darrell Webb; (3) Lily Chang; (4) Marybeth Hays; (5) Brian Coleman; and (6) Pamela Corrie.
Departed
Brian Coleman
Director
JOANN Inc.
Effective
2024-04-30
Filed
May 1, 2024, 7:59 PM ET
(1) Anne Mehlman; (2) Darrell Webb; (3) Lily Chang; (4) Marybeth Hays; (5) Brian Coleman; and (6) Pamela Corrie.
Departed
Anne Mehlman
Director
JOANN Inc.
Effective
2024-04-30
Filed
May 1, 2024, 7:59 PM ET
(1) Anne Mehlman; (2) Darrell Webb; (3) Lily Chang; (4) Marybeth Hays; (5) Brian Coleman; and (6) Pamela Corrie.
Departed
Darrell Webb
Director
JOANN Inc.
Effective
2024-04-30
Filed
May 1, 2024, 7:59 PM ET
(1) Anne Mehlman; (2) Darrell Webb; (3) Lily Chang; (4) Marybeth Hays; (5) Brian Coleman; and (6) Pamela Corrie.
Departed
Pamela Corrie
Director
JOANN Inc.
Effective
2024-04-30
Filed
May 1, 2024, 7:59 PM ET
(1) Anne Mehlman; (2) Darrell Webb; (3) Lily Chang; (4) Marybeth Hays; (5) Brian Coleman; and (6) Pamela Corrie.
Appointed
Timothy Nall
Director
Duckhorn Portfolio, Inc.
Effective
2024-04-30
Filed
May 1, 2024, 7:59 PM ET
In connection with the completion of the Merger and effective as of April 30, 2024, the Board of the Company appointed Marshall B. Farrer and Timothy Nall to the Board.
Appointed
Marshall B. Farrer
Director
Duckhorn Portfolio, Inc.
Effective
2024-04-30
Filed
May 1, 2024, 7:59 PM ET
In connection with the completion of the Merger and effective as of April 30, 2024, the Board of the Company appointed Marshall B. Farrer and Timothy Nall to the Board.
Departed
Melanie Cox
Director
Duckhorn Portfolio, Inc.
Effective
2024-04-30
Filed
May 1, 2024, 7:59 PM ET
Melanie Cox notified the Board of her resignation from the Company’s Board, effective at the time of the completion of the Merger.
On April 30, 2024, Mats Karlsson resigned as Director of Acquisition of byNordic Acquisition Corporation (the “Company”) in order to pursue other opportunities.
Departed
W. Kent Geer
Director
NVN Liquidation, Inc.
Effective
2024-04-30
Filed
May 1, 2024, 7:59 PM ET
each of W. Kent Geer, Robert J. Keegan, Machelle Sanders, Steven D. Skolsky and Paula Brown Stafford tendered their resignation from the board of directors of the Company
Departed
Steven D. Skolsky
Director
NVN Liquidation, Inc.
Effective
2024-04-30
Filed
May 1, 2024, 7:59 PM ET
each of W. Kent Geer, Robert J. Keegan, Machelle Sanders, Steven D. Skolsky and Paula Brown Stafford tendered their resignation from the board of directors of the Company
Departed
Paula Brown Stafford
Director
NVN Liquidation, Inc.
Effective
2024-04-30
Filed
May 1, 2024, 7:59 PM ET
each of W. Kent Geer, Robert J. Keegan, Machelle Sanders, Steven D. Skolsky and Paula Brown Stafford tendered their resignation from the board of directors of the Company
Departed
Machelle Sanders
Director
NVN Liquidation, Inc.
Effective
2024-04-30
Filed
May 1, 2024, 7:59 PM ET
each of W. Kent Geer, Robert J. Keegan, Machelle Sanders, Steven D. Skolsky and Paula Brown Stafford tendered their resignation from the board of directors of the Company
Departed
Robert J. Keegan
Director
NVN Liquidation, Inc.
Effective
2024-04-30
Filed
May 1, 2024, 7:59 PM ET
each of W. Kent Geer, Robert J. Keegan, Machelle Sanders, Steven D. Skolsky and Paula Brown Stafford tendered their resignation from the board of directors of the Company
On April 29, 2024, the board of directors (the “Board of Directors”) of Lottery.com, Inc. (the “Company”) approved Mr. Warren Macal to the Board of Directors.
The Board has also determined to increase the size of the Board to eleven directors and to appoint Dr. Gitin as a director to fill such vacancy, subject to Dr. Gitin commencing employment with the Company and effective as of the Start Date.
On and effective as of April 29, 2024 (the “Small Effective Date”), Innoviva, Inc. (the “Company”) appointed Derek Small, to its Board of Directors (the “Board”).
Departed
Mark R. Hunter
Director
TreeHouse Foods, Inc.
Effective
2024-04-25
Filed
April 30, 2024, 7:59 PM ET
Mark R. Hunter has resigned from the Board of Directors, effective at the completion of the 2024 Annual Meeting of the Company’s stockholders held on April 25, 2024.
Departed
Benjamin Carson, Jr.
Director
Charge Enterprises, Inc.
Filed
April 30, 2024, 7:59 PM ET
each member of the Company’s board of directors (Amy Hanson, Craig Denson, Andrew Fox, Benjamin Carson, Jr., Justin Deutsch, Gary Jacobs, Chantel Lenard and Jacky Wu) tendered his or her resignation to the Company, to be effective upon the Effective Date.
Departed
Jacky Wu
Director
Charge Enterprises, Inc.
Filed
April 30, 2024, 7:59 PM ET
each member of the Company’s board of directors (Amy Hanson, Craig Denson, Andrew Fox, Benjamin Carson, Jr., Justin Deutsch, Gary Jacobs, Chantel Lenard and Jacky Wu) tendered his or her resignation to the Company, to be effective upon the Effective Date.
Departed
Andrew Fox
Director
Charge Enterprises, Inc.
Filed
April 30, 2024, 7:59 PM ET
each member of the Company’s board of directors (Amy Hanson, Craig Denson, Andrew Fox, Benjamin Carson, Jr., Justin Deutsch, Gary Jacobs, Chantel Lenard and Jacky Wu) tendered his or her resignation to the Company, to be effective upon the Effective Date.
Departed
Chantel Lenard
Director
Charge Enterprises, Inc.
Filed
April 30, 2024, 7:59 PM ET
each member of the Company’s board of directors (Amy Hanson, Craig Denson, Andrew Fox, Benjamin Carson, Jr., Justin Deutsch, Gary Jacobs, Chantel Lenard and Jacky Wu) tendered his or her resignation to the Company, to be effective upon the Effective Date.
Departed
Gary Jacobs
Director
Charge Enterprises, Inc.
Filed
April 30, 2024, 7:59 PM ET
each member of the Company’s board of directors (Amy Hanson, Craig Denson, Andrew Fox, Benjamin Carson, Jr., Justin Deutsch, Gary Jacobs, Chantel Lenard and Jacky Wu) tendered his or her resignation to the Company, to be effective upon the Effective Date.
Departed
Justin Deutsch
Director
Charge Enterprises, Inc.
Filed
April 30, 2024, 7:59 PM ET
each member of the Company’s board of directors (Amy Hanson, Craig Denson, Andrew Fox, Benjamin Carson, Jr., Justin Deutsch, Gary Jacobs, Chantel Lenard and Jacky Wu) tendered his or her resignation to the Company, to be effective upon the Effective Date.
Departed
Amy Hanson
Director
Charge Enterprises, Inc.
Filed
April 30, 2024, 7:59 PM ET
each member of the Company’s board of directors (Amy Hanson, Craig Denson, Andrew Fox, Benjamin Carson, Jr., Justin Deutsch, Gary Jacobs, Chantel Lenard and Jacky Wu) tendered his or her resignation to the Company, to be effective upon the Effective Date.
Departed
Craig Denson
Director
Charge Enterprises, Inc.
Filed
April 30, 2024, 7:59 PM ET
each member of the Company’s board of directors (Amy Hanson, Craig Denson, Andrew Fox, Benjamin Carson, Jr., Justin Deutsch, Gary Jacobs, Chantel Lenard and Jacky Wu) tendered his or her resignation to the Company, to be effective upon the Effective Date.
On April 29, 2024, Jeffrey Meisner resigned as a member of the board of directors (the “Board”) of The Glimpse Group, Inc. (the “Company”), effective April 29, 2024.
On April 27, 2024, the Board appointed Dr. Tamar Elkeles as a member of the Board (as a Class I Director), effective April 29, 2024, to fill the vacancy on the Board created as a result of Mr. Meisner’s resignation.
Appointed
Doug Morris
Director
BIOETHICS LTD
Effective
2024-04-26
Filed
April 30, 2024, 7:59 PM ET
On April 26, 2024, Doug Morris was appointed to serve as a member of our Board of Directors
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.