Recent machine-extracted executive movements from SEC 8-K Item 5.02 filings, source-linked. Every card cites the SEC source.
Showing 3851–3900 of 34667
On March 4, 2025, John Krenicki Jr. informed the Board of Directors (the “Board”) of Devon Energy Corporation (“Devon”) of his decision to retire from the Board at the end of his current term and not stand for re-election as a director at Devon’s 2025 annual meeting of stockholders (the “Annual Meeting”).
On March 1, 2025, the Board of Directors (the “Board”) of Ovid Therapeutics Inc. (the “Company”) increased the size of the Board from five to six directors and appointed Stelios Papadopoulos, Ph.D., as a Class I director of the Company
On March 4, 2025, Travis Whitfill notified the Board of Directors (the “Board”) of IN8bio, Inc. (the “Company”) of his resignation from the Board and its committees, effective as of May 9, 2025.
the Board appointed Julie A. Peffer and Richard A. Burnett as directors to fill two of those vacancies, with Ms. Peffer’s service to begin on March 1, 2025 and Mr. Burnett’s service to begin on May 3, 2025
on February 28, 2025, Ernie L. Danner, Curtis F. Harrell and Andrew L. Waite resigned as directors, effective as of the end of such date
the Board appointed Julie A. Peffer and Richard A. Burnett as directors to fill two of those vacancies, with Ms. Peffer’s service to begin on March 1, 2025
on February 28, 2025, Ernie L. Danner, Curtis F. Harrell and Andrew L. Waite resigned as directors, effective as of the end of such date
on February 28, 2025, Ernie L. Danner, Curtis F. Harrell and Andrew L. Waite resigned as directors, effective as of the end of such date
On March 5, 2025, the Board of Directors (the “Board”) of Build-A-Bear Workshop, Inc. (the “Company”) increased the size of the Board to seven (7) members and appointed Richard A. Johnson to the Board.
On February 28, 2025, Emil Michael, a member of the Board of Directors (the “Board”) of Rent the Runway, Inc. (the “Company”), tendered his resignation from the Board and all committees on which he served, in each case, effective as of March 1, 2025.
On February 28, 2025, each of Charles Benton and Judd Brammah notified Vision Energy Corporation (the “Company”) of his resignation as a director of the Company, effective immediately.
On February 28, 2025, each of Charles Benton and Judd Brammah notified Vision Energy Corporation (the “Company”) of his resignation as a director of the Company, effective immediately.
Effective February 28, 2025, Mr. Robert Feitler resigned from his position as a member of the Board of Directors (“Board”) of Weyco Group, Inc. (the “Company”).
In conjunction with the execution of this consulting agreement, Mr. Kang resigned from the Board for personal reasons, effective as of March 3, 2025.
On February 28, 2025, Jiyoung Hwang resigned from the Board of Directors (the “Board”) of Exicure, Inc. (the “Company”) for personal reasons, effective immediately as of such date.
The February 27, 2025, resignation of Ellis Smith was accepted by the Board at this meeting.
Ms. Hofstetter has been appointed to the Audit Committee of the Board.
Ms. Mann has been appointed to the Nominating, Governance & Sustainability Committee of the Board.
On March 3, 2025, the Board of Directors (the “Board”) of Lincoln National Corporation (the “Corporation” or “LNC”) approved an increase to the size of the Board effective the same date (as further discussed below under Item 5.03) and elected James Morris to serve as a new director on the Board effective March 3, 2025, for a term to end at the Corporation’s 2025 Annual Meeting of Shareholders.
To fill the vacancy on the Board created by Mr. Snavely's resignation, on February 28, 2025, the Board appointed Quyen Du as a Class III director to hold office until the Company's 2024 annual meeting of stockholders and until her successor shall have been duly elected and qualified or until her earlier death, resignation or removal.
The Company also announces that John R. Blind, a member of the Board and the lead independent director, is retiring at the expiration of his current term when a new director is elected at the Company’s 2025 Annual Meeting of Shareholders in July.
On March 3, 2025, Scorpius Holdings, Inc., a Delaware corporation (the “Company”), increased the size of its Board of Directors to five members and appointed Tan Sze Thuan to serve as a director.
On February 28, 2025, David B. Kagan notified the Company of his resignation as a member of the Company’s Board of Directors, effective February 28, 2025.
On March 3, 2025, Anthony Coelho, a director of AudioEye, Inc. (the “Company”), notified the Company of his decision to resign as a director of the Company, effective on March 3, 2025.
filled the vacancy created by Mr. Coelho’s resignation by electing James B. Hawkins as a member of the Company’s Board
On March 4, 2025, MFA Financial, Inc. (the “Company”) announced that its Board of Directors (the “Board”) has elected Christopher Small as a director of the Company effective as of such date.
William “Bill” Wagner, member of the board of directors (the “Board”) of BlackLine, Inc. (the “Company”) informed the Company that he intended to resign from the Board, effective as of the expected date of the Company’s annual stockholder meeting.
On February 28, 2025, Kathleen A. Murphy, a member of the Board of Directors (the “Board”) of Prudential Financial, Inc. (the “Company”), notified the Board that she will not stand for reelection to the Board at the Company’s next annual meeting of shareholders, to be held on May 13, 2025.
On February 28, 2025, in connection with the IPO, Messrs. Hudson and Furer and Ms. Tarbox (collectively with Messrs. Hendrix and Fishman, the “Directors”) were appointed to the board of directors of the Company (the “ Board ”).
On February 28, 2025, in connection with the IPO, Messrs. Hudson and Furer and Ms. Tarbox (collectively with Messrs. Hendrix and Fishman, the “Directors”) were appointed to the board of directors of the Company (the “ Board ”).
On February 28, 2025, in connection with the IPO, Messrs. Hudson and Furer and Ms. Tarbox (collectively with Messrs. Hendrix and Fishman, the “Directors”) were appointed to the board of directors of the Company (the “ Board ”).
Fengjun Wang and Yidong Bao as Directors of the Company.
Fengjun Wang and Yidong Bao as Directors of the Company.
it is expected that Mr. Gottlieb will also be elected to the Board.
Ms. DiMarco, currently Chair of the Board, will transition to Lead Independent Director as of the Transition Date.
On February 27, 2025, Judith A. McHale, a member of the Board of Directors (the “Board”) of Hilton Worldwide Holdings Inc. (the “Company”), notified the Company of her intention not to stand for re-election and to retire from the Board, effective May 13, 2025.
the Board’s nomination of Marissa A. Mayer, Chief Executive Officer of Sunshine Products and former Chief Executive Officer, President and Director of Yahoo!, Inc., for election to the Company’s Board of Directors at the Company’s 2025 annual meeting of stockholders.
Peter Bains and Jo LeCouilliard have decided not to stand for re-election at the Company’s Annual General Meeting.
Peter Bains and Jo LeCouilliard have decided not to stand for re-election at the Company’s Annual General Meeting.
Robert Schriesheim notified the Board of his resignation therefrom on March 2, 2025 with immediate effect.
On February 26, 2025, Dr. Richard B. Miles tendered his resignation from the Board of Directors (the “ Board ”) of Precision Optics Corporation, Inc. (the “ Company ”) retiring from the Board effective as of February 28, 2025.
On February 28, 2025, the Board appointed Buell Duncan, 71 years old, to fill the vacancy on the Board created with Dr. Miles’ retirement.
On February 28, 2025, Len Blackwell notified the Board of Directors of the Company that he would not stand for re-election at the Company’s 2025 annual meeting of stockholders.
On February 27, 2025, our board of directors elected Silvija Barkauskiene to serve as an independent director of GO GO BUYERS (the “Company”).
The Board of Directors of American Express Company (the “Company”) elected Michael J. Angelakis as a director of the Company, effective March 3, 2025.
On February 28, 2025, each of William M. Lewis, Jr., who currently serves as a Class II director on the Board of Directors (the “Board”) of ADT Inc. (the “Company”) with a term expiring at the Company’s 2025 Annual Meeting of Stockholders, and Lee J. Solomon, who currently serves as a Class I director on the Board with a term expiring at the Company’s 2027 Annual Meeting of Stockholders, retired from his position as a member of the Board.
On February 28, 2025, each of William M. Lewis, Jr., who currently serves as a Class II director on the Board of Directors (the “Board”) of ADT Inc. (the “Company”) with a term expiring at the Company’s 2025 Annual Meeting of Stockholders, and Lee J. Solomon, who currently serves as a Class I director on the Board with a term expiring at the Company’s 2027 Annual Meeting of Stockholders, retired from his position as a member of the Board.
the Board appointed Brian Petty and Randy Hicks, M.D., former directors of Fentura, as directors of ChoiceOne to fill the resulting vacancies.
the Board appointed Brian Petty and Randy Hicks, M.D., former directors of Fentura, as directors of ChoiceOne to fill the resulting vacancies.
Accordingly, the remaining ten individuals currently serving as directors will not stand for reelection at the Company’s 2025 annual meeting of shareholders, as follows: David H. Koppenhaver, George Snead, Lloyd Harrison, Mona Albertine, Steven I. Tressler, Jennifer Delaye, William L. Jones, James A. Tamburro, David Doane and John W. Breda.
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.