On February 27, 2025, Roy Moskowitz informed Saker Aviation Services, Inc. (the “Company”) of his decision to resign from his positions as a director of the Company effective immediately.
Departed
Patrick Bruno
Director
DIH HOLDING US, INC.
Effective
2025-02-25
Filed
March 3, 2025, 6:59 PM ET
Effective February 25, 2025, Dr. Patrick Bruno resigned from the Board of Directors of DIH Holding US, Inc.
On February 26, 2025, the Board of Directors (the “Board”) of Armada Hoffler Properties, Inc. (the “Company”) increased the size of the Board from 10 directors to 11 directors and appointed Jennifer R. Boykin as an independent director, effective March 1, 2025
On February 26, 2025, A. Russell Kirk informed the Board of his decision not to stand for re-election as a member of the Board at the 2025 Annual Meeting.
the Board approved an automatic reduction of the size of the Board to nine directors upon Mr. Kirk’s retirement from the Board and the expiration of Eva S. Hardy’s term as a director
On February 28, 2025, the board of directors (the “Board”) of the Company appointed David Henshall as a Class I director and as a member of the Audit Committee, effective March 3, 2025.
appointed Craig Barratt to the Board and to replace Manuel Alba as a member of the Audit Committee of the Board (the “Audit Committee”), with each appointment effective March 2, 2025.
On February 25, 2025, the Board of Directors of Brady Corporation (the “Company”) elected Anne De Greef-Safft to join the Board of Directors, effective immediately.
On February 26, 2025, Donald E. Souders, Jr. notified Unity Bancorp Inc. (“the Company”) of his resignation from the Board of Directors of the Company and Unity Bank, (the “Bank”) effective February 26, 2025.
On February 27, 2025, the Board of Directors of Dollar Tree, Inc. (the “Company”) appointed Michael C. Creedon, Jr., William W. Douglas III and Timothy A. Johnson as directors of the Company, effective immediately.
On February 27, 2025, the Board of Directors of Dollar Tree, Inc. (the “Company”) appointed Michael C. Creedon, Jr., William W. Douglas III and Timothy A. Johnson as directors of the Company, effective immediately.
On February 27, 2025, the Board of Directors of Dollar Tree, Inc. (the “Company”) appointed Michael C. Creedon, Jr., William W. Douglas III and Timothy A. Johnson as directors of the Company, effective immediately.
on or prior to February 28, 2025, the persons set forth in the table below assumed their positions as directors on our board of directors
Departed
E. Garrison Drummond
Director
OLD DOMINION ELECTRIC COOPERATIVE
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
On February 25, 2025, E. Garrison Drummond notified us that he will resign from the board of directors of Old Dominion Electric Cooperative, effective as of February 28, 2025.
On February 26, 2025, Dmitri Stockton, a member of the Board of Directors (the “Board”) of Smurfit Westrock plc (the “Company”), notified the Company that he will be stepping down from the Board, effective as of the conclusion of the Company’s 2025 Annual General Meeting of Shareholders, which is currently scheduled for May 2, 2025.
Departed
Susan Repo
Director
Matterport, Inc./DE
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
the following persons ceased to serve on the Company’s board of directors as of the First Effective Time: R.J. Pittman, Peter Hébert, Jason Krikorian, Mike Gustafson, and Susan Repo
Departed
Peter Hébert
Director
Matterport, Inc./DE
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
the following persons ceased to serve on the Company’s board of directors as of the First Effective Time: R.J. Pittman, Peter Hébert, Jason Krikorian, Mike Gustafson, and Susan Repo
Appointed
Gene Boxer
Director
Matterport, Inc./DE
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
Gene Boxer was appointed as a director of the Company immediately following the First Effective Time
Departed
Mike Gustafson
Director
Matterport, Inc./DE
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
the following persons ceased to serve on the Company’s board of directors as of the First Effective Time: R.J. Pittman, Peter Hébert, Jason Krikorian, Mike Gustafson, and Susan Repo
Departed
R.J. Pittman
Director
Matterport, Inc./DE
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
the following persons ceased to serve on the Company’s board of directors as of the First Effective Time: R.J. Pittman, Peter Hébert, Jason Krikorian, Mike Gustafson, and Susan Repo
Departed
Jason Krikorian
Director
Matterport, Inc./DE
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
the following persons ceased to serve on the Company’s board of directors as of the First Effective Time: R.J. Pittman, Peter Hébert, Jason Krikorian, Mike Gustafson, and Susan Repo
Departed
David Rodgers
Director
EMCORE CORP
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the board of directors
Departed
Cletus C. Glasener
Director
EMCORE CORP
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the board of directors
Departed
Jeffrey J. Roncka
Director
EMCORE CORP
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the board of directors
Departed
Bruce E. Grooms
Director
EMCORE CORP
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the board of directors
Departed
Matthew Vargas
Director
EMCORE CORP
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the board of directors
John Douglas notified Tetra Tech, Inc. (the “Company”) of his decision to retire as a member of the Board of Directors, effective upon the completion of his term on February 27, 2025.
The Company appointed Ellen Schubert to the Company’s Board of Directors (the “Board”), effective immediately after the consummation of the IPO on February 28, 2025.
On February 26, 2025, Meg G. Crofton notified Cracker Barrel Old Country Store, Inc., a Tennessee corporation (the “Company”) that she intends to resign from the Board of Directors (the “Board”) of the Company for personal reasons effective February 26, 2025.
On February 25, 2025, Michael J. Angelakis notified Clarivate Plc (the “Company”) of his decision to retire from the Board of Directors of the Company (the “Board”), effective upon the re-election of members of the Board at the Company’s 2025 Annual General Meeting of Shareholders to be held on May 7, 2025, and withdrew from consideration for re-election as a member of the Board.
On February 27, 2025, William B. Summers, Jr. notified Integer Holdings Corporation (the “Company”) that he will not stand for re-election and will retire from the Company’s Board of Directors at the conclusion of his term effective with the Company’s 2025 annual meeting of stockholders.
On February 25, 2025, George Nichols III informed Reinsurance Group of America, Incorporated (the “Company”) that he will not stand for re-election as a member of the Company’s board of directors (the “Board”) at the annual meeting of shareholders to be held May 21, 2025.
Departed
Roop K. Lakkaraju
Director
Infinera Corp
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
As a result of the Merger and in accordance with the Merger Agreement, at the Effective Time, George A. Riedel, Christine B. Bucklin, Gregory P. Dougherty, David W. Heard, Sharon E. Holt, Roop K. Lakkaraju, Paul J. Milbury, Amy H. Rice and David F. Welch, each of whom was a director of Infinera as of immediately prior to the Effective Time, ceased to be a director of Infinera and a member of any committee of Infinera’s Board of Directors.
Departed
Sharon E. Holt
Director
Infinera Corp
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
As a result of the Merger and in accordance with the Merger Agreement, at the Effective Time, George A. Riedel, Christine B. Bucklin, Gregory P. Dougherty, David W. Heard, Sharon E. Holt, Roop K. Lakkaraju, Paul J. Milbury, Amy H. Rice and David F. Welch, each of whom was a director of Infinera as of immediately prior to the Effective Time, ceased to be a director of Infinera and a member of any committee of Infinera’s Board of Directors.
Departed
Gregory P. Dougherty
Director
Infinera Corp
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
As a result of the Merger and in accordance with the Merger Agreement, at the Effective Time, George A. Riedel, Christine B. Bucklin, Gregory P. Dougherty, David W. Heard, Sharon E. Holt, Roop K. Lakkaraju, Paul J. Milbury, Amy H. Rice and David F. Welch, each of whom was a director of Infinera as of immediately prior to the Effective Time, ceased to be a director of Infinera and a member of any committee of Infinera’s 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.