Recent machine-extracted executive movements from SEC 8-K Item 5.02 filings, source-linked. Every card cites the SEC source.
Showing 4651–4700 of 34692
The Company amends its January 29, 2025 Form 8-K to include the resignation letter submitted by Mark Williams, which is attached hereto as an Exhibit.
On February 3, 2025, Philip Brace provided to the Board of Directors (the “Board”) of Lantronix, Inc. (the “Company”) notification of his resignation from the Board, effective as of February 5, 2025.
On February 4, 2025, Jeff Carl, a member of the Board of Directors (the “Board”) of Sadot Group Inc. (the “Company”), submitted his resignation from the Board, effective immediately.
each of Murray E. Brasseux, Dennis E. Dominic, Michelle A. Earley, Richard C. Jenner, John O. Niemann, Jr., Townes G. Pressler and Kevin J. Roycraft resigned from the board of directors of the Company and the committees thereof, effective as of the Effective Time.
each of Murray E. Brasseux, Dennis E. Dominic, Michelle A. Earley, Richard C. Jenner, John O. Niemann, Jr., Townes G. Pressler and Kevin J. Roycraft resigned from the board of directors of the Company and the committees thereof, effective as of the Effective Time.
each of Murray E. Brasseux, Dennis E. Dominic, Michelle A. Earley, Richard C. Jenner, John O. Niemann, Jr., Townes G. Pressler and Kevin J. Roycraft resigned from the board of directors of the Company and the committees thereof, effective as of the Effective Time.
Todd P. Sullivan, William W. Sullivan and John R. Sullivan were appointed to the board of directors of the Company, effective as of the Effective Time.
each of Murray E. Brasseux, Dennis E. Dominic, Michelle A. Earley, Richard C. Jenner, John O. Niemann, Jr., Townes G. Pressler and Kevin J. Roycraft resigned from the board of directors of the Company and the committees thereof, effective as of the Effective Time.
each of Murray E. Brasseux, Dennis E. Dominic, Michelle A. Earley, Richard C. Jenner, John O. Niemann, Jr., Townes G. Pressler and Kevin J. Roycraft resigned from the board of directors of the Company and the committees thereof, effective as of the Effective Time.
each of Murray E. Brasseux, Dennis E. Dominic, Michelle A. Earley, Richard C. Jenner, John O. Niemann, Jr., Townes G. Pressler and Kevin J. Roycraft resigned from the board of directors of the Company and the committees thereof, effective as of the Effective Time.
Todd P. Sullivan, William W. Sullivan and John R. Sullivan were appointed to the board of directors of the Company, effective as of the Effective Time.
each of Murray E. Brasseux, Dennis E. Dominic, Michelle A. Earley, Richard C. Jenner, John O. Niemann, Jr., Townes G. Pressler and Kevin J. Roycraft resigned from the board of directors of the Company and the committees thereof, effective as of the Effective Time.
Todd P. Sullivan, William W. Sullivan and John R. Sullivan were appointed to the board of directors of the Company, effective as of the Effective Time.
Director Lillian C. Giornelli notified Cousins Properties Incorporated (the "Company") of her decision to retire from the Company, effective as of the date of the Company’s 2025 Annual Meeting of Stockholders.
elected Susan L. Givens to fill the vacancy so created, both effective April 1, 2025.
On January 30, 2025, Janet Liang submitted to the Lincoln National Corporation (the "Company") Board of Directors (the "Board") her resignation from her position as a director on the Board, with such resignation to be effective immediately.
On February 4, 2025, the Board, upon recommendation from its Nominating, Governance and Sustainability Committee, appointed Victor Peng, formerly the president of Advanced Micro Devices, Inc. (AMD), as a member of the Board, effective February 10, 2025.
On January 31, 2025, the Board of Directors (the “Board”) of Evolv Technologies Holdings, Inc. (the “Company”) appointed Richard Shapiro to the Company’s Board, effective February 3, 2025, to serve as a Class II director until the Company’s 2026 annual meeting of stockholders.
On January 29, 2025, the Board of Directors (the “Board”) of Mobileye Global Inc. (“Mobileye”) appointed Patrick Bombach as a member of the Board, effective as of January 29, 2025.
On January 29, 2025, Katherine Doyle, an independent member of the Perrigo Company plc (the “Company”) Board of Directors, advised Perrigo’s Nominating & Governance Committee that she will not stand for re-election to our Board of Directors at the Company’s annual general meeting of shareholders in 2025 and intends to retire from our Board at that time.
Effective as of March 1, 2025, the Board of Directors (the “Board”) of Taylor Morrison Home Corporation (the “Company”), on the recommendation of its Nominating and Governance Committee (the “Nominating Committee”), appointed Heather Ostis as an independent member of the Board to serve as a director until the Company’s annual meeting of stockholders to be held in 2025 and until her successor has been duly elected and qualified, or until her earlier death, resignation, retirement, disqualification or removal.
Francesco Patarnello, Douglas Marshall and Sarah Odrezin, became the directors of the Surviving Corporation
Francesco Patarnello, Douglas Marshall and Sarah Odrezin, became the directors of the Surviving Corporation
Francesco Patarnello, Douglas Marshall and Sarah Odrezin, became the directors of the Surviving Corporation
Marc DeBevoise, Diane Hessan, Kristin Frank, Gary Haroian, Scott Kurnit, Tsedal Neeley, and Thomas E. Wheeler each resigned from the board of directors of the Company
Marc DeBevoise, Diane Hessan, Kristin Frank, Gary Haroian, Scott Kurnit, Tsedal Neeley, and Thomas E. Wheeler each resigned from the board of directors of the Company
Marc DeBevoise, Diane Hessan, Kristin Frank, Gary Haroian, Scott Kurnit, Tsedal Neeley, and Thomas E. Wheeler each resigned from the board of directors of the Company
Marc DeBevoise, Diane Hessan, Kristin Frank, Gary Haroian, Scott Kurnit, Tsedal Neeley, and Thomas E. Wheeler each resigned from the board of directors of the Company
Marc DeBevoise, Diane Hessan, Kristin Frank, Gary Haroian, Scott Kurnit, Tsedal Neeley, and Thomas E. Wheeler each resigned from the board of directors of the Company
Marc DeBevoise, Diane Hessan, Kristin Frank, Gary Haroian, Scott Kurnit, Tsedal Neeley, and Thomas E. Wheeler each resigned from the board of directors of the Company
Marc DeBevoise, Diane Hessan, Kristin Frank, Gary Haroian, Scott Kurnit, Tsedal Neeley, and Thomas E. Wheeler each resigned from the board of directors of the Company
On January 30, 2025, C. Kim Goodwin informed the Company that she has decided not to stand for reelection to the Board of Directors at the Company’s 2025 Annual Meeting of Shareholders in September.
Mr. Menezes will also join the Company’s board of directors and will serve on the board’s executive committee.
Effective February 1, 2025, Joseph Moscovitz retired as a director of Actelis Networks, Inc.
Effective as of February 1, 2025, the Board appointed Mr. Niel Ransom as a Class I director of the Company until the Company’s 2026 annual shareholders meeting, and as a member of each of the audit, nominations and corporate governance committees of the Company’s board of directors.
On December 21, 2024, Barry M. Edelstein, a member of the Company’s Board of Directors (“Board”), notified the Company of his intention to resign from the Board due to changing professional priorities, effective December 31, 2024.
On January 29, 2025, in connection with the IPO, Nicolas Bornozis, Christopher Thomas, and Harry Braunstein (the “ New Directors ” and, collectively with Prokopios (Akis) Tsirigakis and George Syllantavos, the “ Directors ”) were appointed to the board of directors of the Company (the “ Board ”).
On January 29, 2025, in connection with the IPO, Nicolas Bornozis, Christopher Thomas, and Harry Braunstein (the “ New Directors ” and, collectively with Prokopios (Akis) Tsirigakis and George Syllantavos, the “ Directors ”) were appointed to the board of directors of the Company (the “ Board ”).
On January 29, 2025, in connection with the IPO, Nicolas Bornozis, Christopher Thomas, and Harry Braunstein (the “ New Directors ” and, collectively with Prokopios (Akis) Tsirigakis and George Syllantavos, the “ Directors ”) were appointed to the board of directors of the Company (the “ Board ”).
On January 20, 2025, Gert Funk resigned from the board of directors of RocketFuel Blockchain, Inc.
On January 30, 2025, Mr. Darren Williams, a member of the Board of Directors (the “Board”) of Daybreak Oil and Gas, Inc. (the “Company”) notified the Company’s President and Chief Executive Officer of his resignation from his board position, effective as of January 30, 2025.
On February 3, 2025, M. Bridget Duffy, MD resigned from the Board.
On February 4, 2025, the Board (1) appointed Mr. Springstubb as a director
Mark Williams voluntarily resigned from his position as a member of the Company's Board of Directors and from all of its committees, effective immediately.
On February 3, 2025, Mr. Jaydriane (Jay) Panis, a member of the Board of Directors (the “Board”) of Virpax Pharmaceuticals, Inc. (the “Company”), notified the Board of his resignation from the Board and the Board’s Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee, effective immediately.
appointed Douglas Dachille to serve on the Board effective February 3, 2025.
Barbara E. Brobst has been appointed to the Board of Directors of Orrstown Financial Services, Inc. (the "Company") and its subsidiary bank, Orrstown Bank (the "Bank"), effective February 1, 2025.
The Company also announced that the Board has appointed Laura Mullen as a director of the Company, effective February 15, 2025.
On February 3, 2025, SSR Mining Inc., a British Columbia corporation (the “Company”), announced that Ms. Leigh Ann Fisher has made the decision to resign from the Board of Directors of the Company (the “Board”) effective as of January 30, 2025 for personal reasons.
On January 29, 2025, Bogota Financial Corp. (the “Company”) appointed Peter T. Donnelly to the board of directors of the Company, effective March 26, 2025.
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.