Recent machine-extracted executive movements from SEC 8-K Item 5.02 filings, source-linked. Every card cites the SEC source.
Showing 4501–4550 of 34692
the Company announced that long-time board member Mary Lou Kelley is retiring from the Company’s board of Directors, effective February 7, 2025.
On February 10, 2025, Vera Bradley, Inc. (the “Company”) announced that Andrew Meslow has been elected to join its Board of Directors, effective February 7, 2025.
On February 6, 2025, the Board of Directors (the “Board”) of Louisiana-Pacific Corporation (the “Company”) appointed each of Jean-Michel Ribiéras and Ty R. Silberhorn as a director of the Company.
On February 6, 2025, the Board of Directors (the “Board”) of Louisiana-Pacific Corporation (the “Company”) appointed each of Jean-Michel Ribiéras and Ty R. Silberhorn as a director of the Company.
Mr. Joseph Grimes, Mr. Sanjay Prasad and Mr. Steven Ritacco, each resigned from the Board of Directors
Mr. Joseph Grimes, Mr. Sanjay Prasad and Mr. Steven Ritacco, each resigned from the Board of Directors
Adam Clode, Chief Executive Officer and Director
Candice Beaumont, Director
John McMullen, Director
Mr. Joseph Grimes, Mr. Sanjay Prasad and Mr. Steven Ritacco, each resigned from the Board of Directors
On February 6, 2025, the Board of Directors (the “Board”) of the Company appointed David A. Helfand as a director, effective as of February 20, 2025, with a term expiring at the 2025 annual meeting of stockholders, to fill the vacancy on the Board resulting from the previously disclosed resignation of Blythe Masters, and to serve on the Board’s audit committee as its chairperson.
On February 9, 2025, the Board increased the size of the Board from nine (9) to ten (10) directors and appointed Justin Nyweide to the Board, effective upon the execution and delivery of the Cooperation Agreement.
has elected Fay West as a director of the Company effective February 6, 2025.
the Board of Directors (the “Board”) of HP Inc. (the “Company”) expanded the size of the Board and elected Songyee Yoon to serve as a director of the Company, effective as of February 6, 2025.
On February 4, 2025, Eduardo F. Conrado and Elaine Mendoza, each a member of the Board of Directors (the “Board”) of Southwest Airlines Co. (the “Company”), notified the Company and the Board that they will not stand for re-election at the Company’s 2025 Annual Meeting of Shareholders (the “2025 Annual Meeting”) and will retire from the Board effective immediately following the 2025 Annual Meeting.
On February 4, 2025, Eduardo F. Conrado and Elaine Mendoza, each a member of the Board of Directors (the “Board”) of Southwest Airlines Co. (the “Company”), notified the Company and the Board that they will not stand for re-election at the Company’s 2025 Annual Meeting of Shareholders (the “2025 Annual Meeting”) and will retire from the Board effective immediately following the 2025 Annual Meeting.
On February 4, 2025, Kenneth R. Biederman informed the board of directors (the “Board”) of Artesian Resources Corporation (the “Company”) of his decision to resign as a director of the Company, including from his positions as a member of the Audit Committee, the Budget and Finance Committee, the Compensation Committee, and the Governance and Nominating Committee of the Board, effective May 6, 2025
On February 6, 2025, the Board of Directors of DTE Energy Company (DTE Energy or the Company) elected a new director, Cassandra Santos.
the Company accepted the resignations of Daniel Hirsch, Elizabeth Mora and Brian Knaley.
the Company accepted the resignations of Daniel Hirsch, Elizabeth Mora and Brian Knaley.
the Company accepted the resignations of Daniel Hirsch, Elizabeth Mora and Brian Knaley.
On February 4, 2025, Matthew R. Hudson notified Uwharrie Capital Corp (the “Registrant”) that he will not stand for re-election as a director at the Registrant’s 2025 annual meeting of shareholders.
On February 5, 2025, Patricia Hemingway Hall informed ManpowerGroup (the “Company”) that she intends to retire as a member of the Board of Directors of the Company and not stand for re-election when her current term expires at the annual meeting of shareholders in 2025.
On February 3, 2025, the Board of Directors (the “Board”) of Perdoceo Education Corporation (the " Company ") appointed Hanna Skandera to the Board for a term expiring at the 2025 annual meeting of stockholders
On October 30, 2024, the shareholder of ITC Holdings Corp. (the “Company”) appointed Geoffrey Chatas and Brian Walker as members of the board of directors (the “Board”) of the Company, effective as of November 1, 2024.
On October 30, 2024, the shareholder of ITC Holdings Corp. (the “Company”) appointed Geoffrey Chatas and Brian Walker as members of the board of directors (the “Board”) of the Company, effective as of November 1, 2024.
Pursuant to the Arrangement Agreement, Coeur agreed to take all actions necessary to provide that, as of and contingent upon the effective time of the Arrangement (“Effective Time”), N. Eric Fier and Pierre Beaudoin shall be appointed to the board of directors of Coeur (the “Coeur Board”).
Pursuant to the Arrangement Agreement, Coeur agreed to take all actions necessary to provide that, as of and contingent upon the effective time of the Arrangement (“Effective Time”), N. Eric Fier and Pierre Beaudoin shall be appointed to the board of directors of Coeur (the “Coeur Board”).
On February 3, 2025, the Board of Directors (the “Board”) of Tectonic Financial, Inc. (the “Company”) voted to appoint Mr. Thomas H. Henley to serve as a director of the Company, effective immediately.
Effective as of the Distribution Date, each of Diane Bessette and Mark Sustana resigned from their positions as directors on the Board.
Effective as of the Distribution Date, each of Diane Bessette and Mark Sustana resigned from their positions as directors on the Board.
each of Carlos A. Migoya, Patrick Bartels, Matthew B. Gorson, Kathleen B. Lynch and M. Alison Mincey was elected to serve as a director on the Board
each of Carlos A. Migoya, Patrick Bartels, Matthew B. Gorson, Kathleen B. Lynch and M. Alison Mincey was elected to serve as a director on the Board
each of Carlos A. Migoya, Patrick Bartels, Matthew B. Gorson, Kathleen B. Lynch and M. Alison Mincey was elected to serve as a director on the Board
each of Carlos A. Migoya, Patrick Bartels, Matthew B. Gorson, Kathleen B. Lynch and M. Alison Mincey was elected to serve as a director on the Board
each of Carlos A. Migoya, Patrick Bartels, Matthew B. Gorson, Kathleen B. Lynch and M. Alison Mincey was elected to serve as a director on the Board
On February 7, 2025, John Owen Brennan notified the Secretary of ImmunityBio, Inc., a Delaware corporation (the “Company”) of his resignation as a member of the Company’s Board of Directors (the “Board”) and from all committees of the Board on which he served, effective as of February 7, 2025.
On February 4, 2025, Robin L. Washington notified the Board of Directors (the “Board”) of Vertiv Holdings Co (the “Company”) that she has decided to resign from the Board, effective as of March 31, 2025, in light of her recently announced appointment to serve as President and Chief Operating and Financial Officer of Salesforce, Inc.
appointed independent director Ryan Smith, as Lead Independent Director of the Company
the Board additionally approved the expansion of the Board to ten directors and the appointment of Mr. Tuweiq as a director on the Board in the class of directors whose terms expire at the 2025 Annual Meeting, with such expansion and appointment to be effective as of the date of the 2025 Annual Meeting.
On February 3, 2025, the Board of Directors (“Board”) of Aqua Metals, Inc. (“Company”), acting upon the recommendation of the Board’s Nominating and Corporate Governance Committee, appointed Steve Henderson and Eric Gangloff to the Board.
On February 3, 2025, the Board of Directors (“Board”) of Aqua Metals, Inc. (“Company”), acting upon the recommendation of the Board’s Nominating and Corporate Governance Committee, appointed Steve Henderson and Eric Gangloff to the Board.
On February 4, 2025, the Company appointed three directors (the “New Directors”) to its board of directors (the “Board of Directors”). The New Directors are Liberty Duke, Mark Meller and Gerald Dial.
On February 4, 2025, the Company appointed three directors (the “New Directors”) to its board of directors (the “Board of Directors”). The New Directors are Liberty Duke, Mark Meller and Gerald Dial.
On February 4, 2025, the Company appointed three directors (the “New Directors”) to its board of directors (the “Board of Directors”). The New Directors are Liberty Duke, Mark Meller and Gerald Dial.
On February 4, 2025, Wan Ling Martello, a member of the board of directors of Uber Technologies, Inc. (the “Company”), informed the Company of her intention not to stand for re-election at the Company’s 2025 Annual Meeting of Shareholders in May.
On February 5, 2025, the Board of Directors (the “Board”) of Norwegian Cruise Line Holdings Ltd. (“NCLH”) appointed Mr. John Chidsey as a member of the Board.
On February 5, 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”), appointed Mr. John Chidsey as a member of the Board.
On February 5, 2025, the Board of Directors of Arrowhead Pharmaceuticals, Inc. (the “Company”) appointed Douglas Ingram as a director of the Company, effective February 6, 2025.
On February 3, 2025 , the Company appointed Mr. Mark Frissora to its 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.