On May 7, 2025, the Board of Directors (the “Board”) of Norwegian Cruise Line Holdings Ltd. (“NCLH”) increased the size of the Board from eight to nine members and appointed Ms. Linda P. Jojo as a member of the Board.
Appointed
Linda P. Jojo
Director
NCL CORP Ltd.
Effective
2025-05-07
Filed
May 8, 2025, 7:59 PM ET
On May 7, 2025, the Board of Directors (the “Board”) of Norwegian Cruise Line Holdings Ltd. (“NCLH”), which is the direct parent company of NCL Corporation Ltd. (“NCLC”), increased the size of the Board from eight to nine members and appointed Ms. Linda P. Jojo as a member of the Board.
appointed William F. Scannell as a Class I director whose term will expire at the Company’s 2027 annual meeting of stockholders, effective immediately.
Appointed
Yingxuan Shan
director
ALPHATIME ACQUISITION CORP
Effective
2025-05-06
Filed
May 8, 2025, 7:59 PM ET
On May 6, 2025, Ms. Yingxuan Shan was appointed by the board of directors of AlphaTime Acquisition Corp. (the “Company”) as chief financial officer and a director of the Company.
each of Dr. Karina Montilla Edmonds and Mr. Jonathan Bellows resigned as a member of the Board, effective immediately.
Departed
Richard Paull
Officer/Director
TurnKey Capital, Inc.
Filed
May 8, 2025, 7:59 PM ET
Neil Swartz, Timothy Hart, and Richard Paull resigned as Officers/Directors as of the date of the Asset Purchase Agreement and Change-in-Control.
Appointed
Andreas Zill
Director
TurnKey Capital, Inc.
Filed
May 8, 2025, 7:59 PM ET
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.
Departed
Timothy Hart
Officer/Director
TurnKey Capital, Inc.
Filed
May 8, 2025, 7:59 PM ET
Neil Swartz, Timothy Hart, and Richard Paull resigned as Officers/Directors as of the date of the Asset Purchase Agreement and Change-in-Control.
Departed
Neil Swartz
Officer/Director
TurnKey Capital, Inc.
Filed
May 8, 2025, 7:59 PM ET
Neil Swartz, Timothy Hart, and Richard Paull resigned as Officers/Directors as of the date of the Asset Purchase Agreement and Change-in-Control.
On May 6, 2025, Sterling Anderson, Chief Product Officer and a member of the board of directors (the “Board”) of the Company, notified the Company of his decision to resign from his position as Chief Product Officer of the Company and its subsidiaries, effective June 1, 2025, and from the Board, effective August 31, 2025
Effective May 8, 2025, Jonathan Beigle, age 42, was appointed and elected a director by the unanimous vote of the members of the board of directors (“Board”) of the Company to fill the vacancy created by the resignation of Mr. Francis,
On May 7, 2025, Kevin Francis informed Texas Mineral Resources Corp. (“Company”) of his decision to resign as a director, effective that date.
Appointed
Paul Graves
Director
CRL ·
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Effective
2025-05-20
Filed
May 7, 2025, 7:59 PM ET
the Board has agreed to, as promptly as practical following the Annual Meeting of Stockholders scheduled for May 20, 2025, to elect the Cooperation Agreement Directors as members of the Board (to fill the vacancies described in the preceding paragraph), effective immediately following such election
Appointed
Abe Ceesay
Director
CRL ·
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Effective
2025-05-20
Filed
May 7, 2025, 7:59 PM ET
the Board has agreed to, as promptly as practical following the Annual Meeting of Stockholders scheduled for May 20, 2025, to elect the Cooperation Agreement Directors as members of the Board (to fill the vacancies described in the preceding paragraph), effective immediately following such election
Appointed
Steven Barg
Director
CRL ·
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Effective
2025-05-20
Filed
May 7, 2025, 7:59 PM ET
the Board has agreed to, as promptly as practical following the Annual Meeting of Stockholders scheduled for May 20, 2025, to elect the Cooperation Agreement Directors as members of the Board (to fill the vacancies described in the preceding paragraph), effective immediately following such election
Departed
George E. Massaro
Director
CRL ·
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Effective
2025-05-20
Filed
May 7, 2025, 7:59 PM ET
On May 6, 2025, Robert Bertolini, Deborah T. Kochevar, George E. Massaro and Richard F. Wallman each notified the Company of his or her decision to not stand for re-election to the Board at the 2025 Annual Meeting following the expiration of their respective terms prior to the 2025 Annual Meeting (resulting in four vacancies on the Board).
Departed
Deborah T. Kochevar
Director
CRL ·
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Effective
2025-05-20
Filed
May 7, 2025, 7:59 PM ET
On May 6, 2025, Robert Bertolini, Deborah T. Kochevar, George E. Massaro and Richard F. Wallman each notified the Company of his or her decision to not stand for re-election to the Board at the 2025 Annual Meeting following the expiration of their respective terms prior to the 2025 Annual Meeting (resulting in four vacancies on the Board).
Appointed
Mark Enyedy
Director
CRL ·
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Effective
2025-05-20
Filed
May 7, 2025, 7:59 PM ET
the Board has agreed to, as promptly as practical following the Annual Meeting of Stockholders scheduled for May 20, 2025, to elect the Cooperation Agreement Directors as members of the Board (to fill the vacancies described in the preceding paragraph), effective immediately following such election
Departed
Robert Bertolini
Director
CRL ·
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Effective
2025-05-20
Filed
May 7, 2025, 7:59 PM ET
On May 6, 2025, Robert Bertolini, Deborah T. Kochevar, George E. Massaro and Richard F. Wallman each notified the Company of his or her decision to not stand for re-election to the Board at the 2025 Annual Meeting following the expiration of their respective terms prior to the 2025 Annual Meeting (resulting in four vacancies on the Board).
Departed
Richard F. Wallman
Director
CRL ·
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Effective
2025-05-20
Filed
May 7, 2025, 7:59 PM ET
On May 6, 2025, Robert Bertolini, Deborah T. Kochevar, George E. Massaro and Richard F. Wallman each notified the Company of his or her decision to not stand for re-election to the Board at the 2025 Annual Meeting following the expiration of their respective terms prior to the 2025 Annual Meeting (resulting in four vacancies on the Board).
the Company will present Mr. Wally Gruenes, a former National Managing Partner of Consumer and Industrial Products at Grant Thornton, for election to the Company’s Board of Directors at the annual shareholders meeting.
Effective as of May 1, 2025, the following individuals were appointed to the board of directors of the Company: Ali Bouzarif, Kevin Gold and Sanford Litvack.
Effective as of May 1, 2025, the following individuals were appointed to the board of directors of the Company: Ali Bouzarif, Kevin Gold and Sanford Litvack.
Effective as of May 1, 2025, the following individuals were appointed to the board of directors of the Company: Ali Bouzarif, Kevin Gold and Sanford Litvack.
the notice of articles of New Lionsgate were amended to remove all directors of New Lionsgate and to name Gordon Crawford, Jon Feltheimer, Emily Fine, Michael T. Fries, John D. Harkey, Jr., Susan McCaw, Yvette Ostolaza, Dr. Mark H. Rachesky, Richard Rosenblatt and Harry E. Sloan as the directors of the New Lionsgate board of directors
the notice of articles of New Lionsgate were amended to remove all directors of New Lionsgate and to name Gordon Crawford, Jon Feltheimer, Emily Fine, Michael T. Fries, John D. Harkey, Jr., Susan McCaw, Yvette Ostolaza, Dr. Mark H. Rachesky, Richard Rosenblatt and Harry E. Sloan as the directors of the New Lionsgate board of directors
the notice of articles of New Lionsgate were amended to remove all directors of New Lionsgate and to name Gordon Crawford, Jon Feltheimer, Emily Fine, Michael T. Fries, John D. Harkey, Jr., Susan McCaw, Yvette Ostolaza, Dr. Mark H. Rachesky, Richard Rosenblatt and Harry E. Sloan as the directors of the New Lionsgate board of directors
the notice of articles of New Lionsgate were amended to remove all directors of New Lionsgate and to name Gordon Crawford, Jon Feltheimer, Emily Fine, Michael T. Fries, John D. Harkey, Jr., Susan McCaw, Yvette Ostolaza, Dr. Mark H. Rachesky, Richard Rosenblatt and Harry E. Sloan as the directors of the New Lionsgate board of directors
the notice of articles of New Lionsgate were amended to remove all directors of New Lionsgate and to name Gordon Crawford, Jon Feltheimer, Emily Fine, Michael T. Fries, John D. Harkey, Jr., Susan McCaw, Yvette Ostolaza, Dr. Mark H. Rachesky, Richard Rosenblatt and Harry E. Sloan as the directors of the New Lionsgate board of directors
the notice of articles of New Lionsgate were amended to remove all directors of New Lionsgate and to name Gordon Crawford, Jon Feltheimer, Emily Fine, Michael T. Fries, John D. Harkey, Jr., Susan McCaw, Yvette Ostolaza, Dr. Mark H. Rachesky, Richard Rosenblatt and Harry E. Sloan as the directors of the New Lionsgate board of directors
the notice of articles of New Lionsgate were amended to remove all directors of New Lionsgate and to name Gordon Crawford, Jon Feltheimer, Emily Fine, Michael T. Fries, John D. Harkey, Jr., Susan McCaw, Yvette Ostolaza, Dr. Mark H. Rachesky, Richard Rosenblatt and Harry E. Sloan as the directors of the New Lionsgate board of directors
the notice of articles of New Lionsgate were amended to remove all directors of New Lionsgate and to name Gordon Crawford, Jon Feltheimer, Emily Fine, Michael T. Fries, John D. Harkey, Jr., Susan McCaw, Yvette Ostolaza, Dr. Mark H. Rachesky, Richard Rosenblatt and Harry E. Sloan as the directors of the New Lionsgate board of directors
the notice of articles of New Lionsgate were amended to remove all directors of New Lionsgate and to name Gordon Crawford, Jon Feltheimer, Emily Fine, Michael T. Fries, John D. Harkey, Jr., Susan McCaw, Yvette Ostolaza, Dr. Mark H. Rachesky, Richard Rosenblatt and Harry E. Sloan as the directors of the New Lionsgate board of directors
the notice of articles of New Lionsgate were amended to remove all directors of New Lionsgate and to name Gordon Crawford, Jon Feltheimer, Emily Fine, Michael T. Fries, John D. Harkey, Jr., Susan McCaw, Yvette Ostolaza, Dr. Mark H. Rachesky, Richard Rosenblatt and Harry E. Sloan as the directors of the New Lionsgate board of directors
Starz’s notice of articles were amended to remove all directors of Starz and to name Michael Burns, Mignon L. Clyburn, Emily Fine, Lisa Gersh, Dr. Marc Graboff, Jeffrey A. Hirsch, Bruce Mann, Dr. Mark H. Rachesky, Joshua W. Sapan, Hardwick Simmons and Harry E. Sloan as the members of the Starz board of directors
Starz’s notice of articles were amended to remove all directors of Starz and to name Michael Burns, Mignon L. Clyburn, Emily Fine, Lisa Gersh, Dr. Marc Graboff, Jeffrey A. Hirsch, Bruce Mann, Dr. Mark H. Rachesky, Joshua W. Sapan, Hardwick Simmons and Harry E. Sloan as the members of the Starz board of directors
Starz’s notice of articles were amended to remove all directors of Starz and to name Michael Burns, Mignon L. Clyburn, Emily Fine, Lisa Gersh, Dr. Marc Graboff, Jeffrey A. Hirsch, Bruce Mann, Dr. Mark H. Rachesky, Joshua W. Sapan, Hardwick Simmons and Harry E. Sloan as the members of the Starz board of directors
Starz’s notice of articles were amended to remove all directors of Starz and to name Michael Burns, Mignon L. Clyburn, Emily Fine, Lisa Gersh, Dr. Marc Graboff, Jeffrey A. Hirsch, Bruce Mann, Dr. Mark H. Rachesky, Joshua W. Sapan, Hardwick Simmons and Harry E. Sloan as the members of the Starz board of directors
Starz’s notice of articles were amended to remove all directors of Starz and to name Michael Burns, Mignon L. Clyburn, Emily Fine, Lisa Gersh, Dr. Marc Graboff, Jeffrey A. Hirsch, Bruce Mann, Dr. Mark H. Rachesky, Joshua W. Sapan, Hardwick Simmons and Harry E. Sloan as the members of the Starz board of directors
Starz’s notice of articles were amended to remove all directors of Starz and to name Michael Burns, Mignon L. Clyburn, Emily Fine, Lisa Gersh, Dr. Marc Graboff, Jeffrey A. Hirsch, Bruce Mann, Dr. Mark H. Rachesky, Joshua W. Sapan, Hardwick Simmons and Harry E. Sloan as the members of the Starz board of directors
Starz’s notice of articles were amended to remove all directors of Starz and to name Michael Burns, Mignon L. Clyburn, Emily Fine, Lisa Gersh, Dr. Marc Graboff, Jeffrey A. Hirsch, Bruce Mann, Dr. Mark H. Rachesky, Joshua W. Sapan, Hardwick Simmons and Harry E. Sloan as the members of the Starz board of directors
Starz’s notice of articles were amended to remove all directors of Starz and to name Michael Burns, Mignon L. Clyburn, Emily Fine, Lisa Gersh, Dr. Marc Graboff, Jeffrey A. Hirsch, Bruce Mann, Dr. Mark H. Rachesky, Joshua W. Sapan, Hardwick Simmons and Harry E. Sloan as the members of the Starz board of directors
Starz’s notice of articles were amended to remove all directors of Starz and to name Michael Burns, Mignon L. Clyburn, Emily Fine, Lisa Gersh, Dr. Marc Graboff, Jeffrey A. Hirsch, Bruce Mann, Dr. Mark H. Rachesky, Joshua W. Sapan, Hardwick Simmons and Harry E. Sloan as the members of the Starz board of directors
Starz’s notice of articles were amended to remove all directors of Starz and to name Michael Burns, Mignon L. Clyburn, Emily Fine, Lisa Gersh, Dr. Marc Graboff, Jeffrey A. Hirsch, Bruce Mann, Dr. Mark H. Rachesky, Joshua W. Sapan, Hardwick Simmons and Harry E. Sloan as the members of the Starz board of directors
Appointed
Bruce Tobey
Sole Director
Lionsgate Studios Corp.
Filed
May 7, 2025, 7:59 PM ET
Bruce Tobey was appointed the sole director of Legacy LG Studios and Mr. Tobey and James W. Barge were appointed President and Chief Financial Officer of Legacy LG Studios, respectively.
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.