Recent machine-extracted executive movements from SEC 8-K Item 5.02 filings, source-linked. Every card cites the SEC source.
Showing 2401–2450 of 34667
On April 29, 2025, the Board appointed Qi Gong, a current member of the Board, to serve as Chairperson of the Audit Committee.
On April 29, 2025, Quetta Acquisition Corporation (the “Company”) reported the death of Brandon Miller, a member of the Company’s board of directors (the “Board”) and the Chairperson of the Audit Committee.
On April 30, the Board of Directors (the “Board”) of The Eastern Company (the “Company”) increased size of the Board from seven members to eight members and elected Mr. Chan W. Galbato to fill the resulting vacancy, effective May 1, 2025.
appointed George Mulhern as a non-employee director to fill the vacancy created by the increase in the size of the Board, with such appointment effective as of April 30, 2025.
On April 29, 2025, Yotta Acquisition Corporation (the “Company”) reported the death of Brandon Miller, a member of the Company’s board of directors (the “Board”) and the Chairperson of the Audit Committee.
On the same day, the Board appointed Ping Zhang as a member of the Board, including committee positions on the Audit Committee, the Compensation Committee, and the Nominating Committee, to fill the vacancy created by Mr. Miller’s death.
On April 29, 2025, the Board appointed Qi Gong, a current member of the Board, to serve as Chairperson of the Audit Committee.
to fill the vacancies created on each of the Board of Directors of the Operating Company Registrants by the resignation of Peter S. Norgeot, Jr.
Effective May 1, 2025, Kimberly S. Cook-Nelson was elected to the Board of Directors of Entergy Arkansas, LLC, Entergy Louisiana, LLC, Entergy Mississippi, LLC, Entergy New Orleans, LLC and Entergy Texas, Inc.
On May 1, 2025, Anthony Welters informed Loews Corporation (the “Corporation”) that, in light of his other commitments, he is resigning from the Corporation’s Board of Directors effective immediately.
On May 1, 2025, the Board of Directors (the "Board") of Microchip Technology Incorporated, upon the recommendation from the Nominating, Governance and Sustainability Committee of the Board, appointed Rick Cassidy, Senior Vice President of Corporate Strategy Development at Taiwan Semiconductor Manufacturing Co. Ltd. (TSMC) and Chairman of TSMC Arizona, as a member of the Board, effective May 2, 2025.
the sole shareholder of the Cincinnati Bell Inc. (the “Company”) elected Willam L. Barney as a director of the Company, effective April 17, 2025, to fill a vacancy on the Board of Directors of the Company.
On May 2, 2025, John Prendergast, Ph.D., a member of the Board of Directors (the “Board”) of the Company, notified the Board of his decision to resign, effective immediately, from his position as a member of the Board and related Committees.
On May 1, 2025, Karen Dahut, a director of DexCom, Inc. (the “Company”), resigned from the Board of Directors (the “Board”) of the Company and all committees thereof effective May 8, 2025.
appointed Shyam Gidumal as an independent director of the Company, effective May 7, 2025.
On April 30, 2025, General Stanley A. McChrystal (United States Army-Retired), a member of the Board of Directors (the “ Board ”) of FiscalNote Holdings, Inc. (the “ Company ”), and a member of the Corporate Governance Committee and Compensation Committee of the Board, notified the Company of his decision to resign as a director effective on May 29, 2025, in order to focus on other professional commitments.
On May 2, 2025, Max Lin was appointed to the Company’s board of directors (the “ Board ”) as a director.
Effective as of April 30, 2025, Mr. Ajay Kochhar has stepped down from the Board of Directors of the Company
On May 1, 2025, the Board appointed Jing Guo to serve as a member of the Board, the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee of the Board, including as the Chairperson of the Nominating and Corporate Governance Committee.
On April 29, 2025, Ms. Jing Chen tendered her resignation as a member of the Board of Directors (the “Board”) of Wetouch Technology Inc. (the “Company”), which means that she will no longer serve as a member of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee of the Board, including as the Chairperson of the Audit Committee.
On May 1, 2025, in connection with the IPO, Laya Khadjavi, Barry Finkelstein and Robert Matza (collectively with Joseph Naggar and Andrew Durgee, the “ Directors ”) were appointed to the board of directors of the Company (the “ Board ”).
On May 1, 2025, in connection with the IPO, Laya Khadjavi, Barry Finkelstein and Robert Matza (collectively with Joseph Naggar and Andrew Durgee, the “ Directors ”) were appointed to the board of directors of the Company (the “ Board ”).
On May 1, 2025, in connection with the IPO, Laya Khadjavi, Barry Finkelstein and Robert Matza (collectively with Joseph Naggar and Andrew Durgee, the “ Directors ”) were appointed to the board of directors of the Company (the “ Board ”).
On May 1, 2025, in connection with the IPO, Laya Khadjavi, Barry Finkelstein and Robert Matza (collectively with Joseph Naggar and Andrew Durgee, the “ Directors ”) were appointed to the board of directors of the Company (the “ Board ”).
On May 1, 2025, in connection with the IPO, Laya Khadjavi, Barry Finkelstein and Robert Matza (collectively with Joseph Naggar and Andrew Durgee, the “ Directors ”) were appointed to the board of directors of the Company (the “ Board ”).
On May 2, 2025, the Board of Directors (“the “ Board ”) of ONAR Holding Corporation (the “ Company ”) appointed Jon Bond to the Board, effective immediately, and increased the Board size to 2 directors.
New Officers/Directors were appointed with Board Approval: Dawnte Bailey, CEO; Gary Griffes, President; Norm Thomas, CFO; Russell Ward, Investor Relations; Andreas Zill, Director; Kurt Huwig, CTO.
On April 28, 2025, the following directors notified Dave & Buster’s Entertainment, Inc. (the “Company”) of their decision to not stand for reelection to the Company’s Board of Directors (the “Board”) at the Company’s 2025 annual meeting of shareholders, to be held on June 20, 2025 (the “Annual Meeting”): (i) Michael J. Griffith, Lead Independent Director and member of the Compensation Committee and the Nominating and Corporate Governance Committee, (ii) Gail Mandel, member of the Audit Committee and the Nominating and Corporate Governance Committee, and (iii) Jennifer Storms, chair of the Nominating and Corporate Governance Committee and member of the Compensation Committee.
On April 28, 2025, the following directors notified Dave & Buster’s Entertainment, Inc. (the “Company”) of their decision to not stand for reelection to the Company’s Board of Directors (the “Board”) at the Company’s 2025 annual meeting of shareholders, to be held on June 20, 2025 (the “Annual Meeting”): (i) Michael J. Griffith, Lead Independent Director and member of the Compensation Committee and the Nominating and Corporate Governance Committee, (ii) Gail Mandel, member of the Audit Committee and the Nominating and Corporate Governance Committee, and (iii) Jennifer Storms, chair of the Nominating and Corporate Governance Committee and member of the Compensation Committee.
On April 28, 2025, the following directors notified Dave & Buster’s Entertainment, Inc. (the “Company”) of their decision to not stand for reelection to the Company’s Board of Directors (the “Board”) at the Company’s 2025 annual meeting of shareholders, to be held on June 20, 2025 (the “Annual Meeting”): (i) Michael J. Griffith, Lead Independent Director and member of the Compensation Committee and the Nominating and Corporate Governance Committee, (ii) Gail Mandel, member of the Audit Committee and the Nominating and Corporate Governance Committee, and (iii) Jennifer Storms, chair of the Nominating and Corporate Governance Committee and member of the Compensation Committee.
By resolution of the Board, Karl Strahl was appointed Director of the Company, effective May 1, 2025, replacing the Director position formerly held by Balakrishnan B S Muthu.
In connection with the consummation of the Merger, each of Shai N. Gozani, David Van Avermaete, David E. Goodman, Joshua Horowitz and Nancy E. Katz ceased to be members of the Board of Directors of the Company (the “ Company Board ”) and ceased to be members of any committees of the Company Board on which such directors served, effective as of the Effective Time.
In connection with the consummation of the Merger, each of Shai N. Gozani, David Van Avermaete, David E. Goodman, Joshua Horowitz and Nancy E. Katz ceased to be members of the Board of Directors of the Company (the “ Company Board ”) and ceased to be members of any committees of the Company Board on which such directors served, effective as of the Effective Time.
In connection with the consummation of the Merger, each of Shai N. Gozani, David Van Avermaete, David E. Goodman, Joshua Horowitz and Nancy E. Katz ceased to be members of the Board of Directors of the Company (the “ Company Board ”) and ceased to be members of any committees of the Company Board on which such directors served, effective as of the Effective Time.
At the Effective Time, in connection with the consummation of the Merger, and pursuant to the Merger Agreement each of Dan Goldberger and Joshua Lev (the directors of Merger Sub immediately prior to the Effective Time) became the directors of the Surviving Corporation in lieu of the Company’s existing directors.
At the Effective Time, in connection with the consummation of the Merger, and pursuant to the Merger Agreement each of Dan Goldberger and Joshua Lev (the directors of Merger Sub immediately prior to the Effective Time) became the directors of the Surviving Corporation in lieu of the Company’s existing directors.
In connection with the consummation of the Merger, each of Shai N. Gozani, David Van Avermaete, David E. Goodman, Joshua Horowitz and Nancy E. Katz ceased to be members of the Board of Directors of the Company (the “ Company Board ”) and ceased to be members of any committees of the Company Board on which such directors served, effective as of the Effective Time.
In connection with the consummation of the Merger, each of Shai N. Gozani, David Van Avermaete, David E. Goodman, Joshua Horowitz and Nancy E. Katz ceased to be members of the Board of Directors of the Company (the “ Company Board ”) and ceased to be members of any committees of the Company Board on which such directors served, effective as of the Effective Time.
Effective May 2, 2025, Stephen C. Aust resigned from the board of directors of I-ON Digital Corp (the “Company”) to pursue philanthropy and family commitments.
On May 1, 2025, the Board of Directors of Yunhong Green CTI Ltd. (the “Company”) accepted the resignation of Director Douglas Bosley.
appointed Mr. Yechiel Even to serve as a Class I director to fill an existing vacancy on the Board, effective immediately.
On April 30, 2025, Kenneth E. Ludlum resigned as a member of the Board of Directors of DIH Holding US, Inc. (the “Company”) effective upon his resignation.
On April 28, 2025, Pia Heidenmark Cook notified the Board of Directors (the “Board”) of Origin Materials, Inc. (the “Company”) that she has decided not to stand for reelection as a director of the Company at the Annual Meeting of Stockholders to be held on May 6, 2025 (the “Annual Meeting”).
On April 28, 2025, Dan Shapiro notified LuxUrban Hotels Inc. (the “Company”) of his resignation from the Company’s Board of Directors (the “Board”), effective immediately.
Cindy L. Davis provided notice to the Company that she does not intend to run for re-election to the Board at the Annual Meeting of Shareowners to be held in October 2025. She will retire from the Board as of September 1, 2025.
the appointment of Shelley Bausch, age 60, to serve as a member of the Board of Directors to hold office from May 1, 2025
each of Robin J. Adams, Robert G. Bohn and Gregg A. Ostrander notified the Company of his retirement from the Board of Directors of the Company (the “Board”) and submitted his resignation, effective immediately
each of Robin J. Adams, Robert G. Bohn and Gregg A. Ostrander notified the Company of his retirement from the Board of Directors of the Company (the “Board”) and submitted his resignation, effective immediately
each of Robin J. Adams, Robert G. Bohn and Gregg A. Ostrander notified the Company of his retirement from the Board of Directors of the Company (the “Board”) and submitted his resignation, effective immediately
On April 25, 2025, Mr. Zongmin Ding resigned as a director of the Company and from any and all related committees of which he was a member, which resignation became 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.