secwatch / observer
8-K filed August 14, 2024, 7:59 PM ET ticker WINT CIK 0000946486
leadership confidence high sentiment neutral materiality 0.50

Windtree Therapeutics board reshuffled: two directors exit, two appointed, lead independent director named

WINDTREE THERAPEUTICS INC /DE/

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Jed Latkin

Director
WINT · WINDTREE THERAPEUTICS INC /DE/
Effective
2024-08-13
Filed
August 14, 2024, 7:59 PM ET
On August 13, 2024, the Board appointed Jed Latkin and Saundra Pelletier to fill the vacancies created by the resignation of Mr. Geffken and Ms. Williams, effective August 13, 2024.
Departed

Daniel Geffken

Director
WINT · WINDTREE THERAPEUTICS INC /DE/
Effective
2024-08-13
Filed
August 14, 2024, 7:59 PM ET
On August 13, 2024, Daniel Geffken and Leslie J. Williams each notified Windtree Therapeutics, Inc. (the “Company”) of his or her resignation from the Board of Directors of the Company (the “Board”), including all committees of the Board on which he or she serves, effective August 13, 2024.
Departed

Leslie J. Williams

Director
WINT · WINDTREE THERAPEUTICS INC /DE/
Effective
2024-08-13
Filed
August 14, 2024, 7:59 PM ET
On August 13, 2024, Daniel Geffken and Leslie J. Williams each notified Windtree Therapeutics, Inc. (the “Company”) of his or her resignation from the Board of Directors of the Company (the “Board”), including all committees of the Board on which he or she serves, effective August 13, 2024.
Appointed

Saundra Pelletier

Director
WINT · WINDTREE THERAPEUTICS INC /DE/
Effective
2024-08-13
Filed
August 14, 2024, 7:59 PM ET
On August 13, 2024, the Board appointed Jed Latkin and Saundra Pelletier to fill the vacancies created by the resignation of Mr. Geffken and Ms. Williams, effective August 13, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jed Latkin was appointed as Director at WINDTREE THERAPEUTICS INC /DE/.

Action
appointed
Role
Director
Exact text from the filing
On August 13, 2024, the Board appointed Jed Latkin and Saundra Pelletier to fill the vacancies created by the resignation of Mr. Geffken and Ms. Williams, effective August 13, 2024.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Daniel Geffken resigned as Director at WINDTREE THERAPEUTICS INC /DE/.

Action
resigned
Role
Director
Exact text from the filing
On August 13, 2024, Daniel Geffken and Leslie J. Williams each notified Windtree Therapeutics, Inc. (the “Company”) of his or her resignation from the Board of Directors of the Company (the “Board”), including all committees of the Board on which he or she serves, effective August 13, 2024.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Leslie J. Williams resigned as Director at WINDTREE THERAPEUTICS INC /DE/.

Action
resigned
Role
Director
Exact text from the filing
On August 13, 2024, Daniel Geffken and Leslie J. Williams each notified Windtree Therapeutics, Inc. (the “Company”) of his or her resignation from the Board of Directors of the Company (the “Board”), including all committees of the Board on which he or she serves, effective August 13, 2024.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Saundra Pelletier was appointed as Director at WINDTREE THERAPEUTICS INC /DE/.

Action
appointed
Role
Director
Exact text from the filing
On August 13, 2024, the Board appointed Jed Latkin and Saundra Pelletier to fill the vacancies created by the resignation of Mr. Geffken and Ms. Williams, effective August 13, 2024.
View on SEC.gov

WINDTREE THERAPEUTICS INC /DE/ filing history →

Source: SEC EDGAR
accession 0001437749-24-026816
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