392 material Form 8-K filings that 341 companies we cover made with the SEC in July 2024, each read and summarized by AI: what happened, the key figures, whether it reads positive or negative for shareholders, and how big a deal it is (impact 1-5). All of them were written later, when past filings were added: a selection, not every 8-K of the month (see the note below).
City Holding Company (CHCO) appointed retired Major General James A. Hoyer to its Board of Directors effective July 31, 2024, increasing the board from 13 to 14 directors. Hoyer also joined the board of its subsidiary, City National Bank of West Virginia, and will stand for election by shareholders at the April 2025 annual meeting.
Hoyer is named as a Class II director, with a term expiring at the 2028 annual meeting
Board size increases from 13 to 14 directors
Hoyer has not been appointed to any board committees as of the filing date
Compensation will follow the company's standard non-employee director arrangements disclosed in its 2024 proxy statement
J.B. Hunt Transport Services disclosed in a July 31, 2024 Form 8-K that director Patrick Ottensmeyer died on July 28, 2024. He had joined the board earlier in 2024 and was serving on the Compensation Committee and the Nominating and Corporate Governance Committee. The filing is a board-composition change rather than a business or financial update.
Director Patrick Ottensmeyer passed away on July 28, 2024.
He joined the board earlier in 2024 after a career in the rail industry.
He was serving on the Compensation Committee and the Nominating and Corporate Governance Committee.
Simpson Manufacturing Co. said its Chief Financial Officer and Treasurer, Brian Magstadt, will retire effective December 31, 2024. The company has started a search for a successor that includes both internal and external candidates, and the filing does not name a replacement or report any financial results.
Brian Magstadt notified the company on July 25, 2024, that he will retire effective December 31, 2024.
Magstadt joined Simpson in 2004 and has been CFO and Treasurer since 2012.
The company is searching for a new CFO, with both internal and external candidates under consideration.
CEO Mike Olosky said the search is already underway.
Kinder Morgan (KMI) disclosed that director Joel V. Staff notified the company on July 30, 2024 that he will retire from its Board of Directors effective August 1, 2024. The filing states his decision was not due to any disagreement with the company, and it does not name a replacement director.
Joel V. Staff notified Kinder Morgan on July 30, 2024 of his retirement from the Board of Directors.
Retirement is effective August 1, 2024.
The filing states the decision was not due to any disagreement with Kinder Morgan.
On July 29, 2024, Texas Capital Bancshares entered into an amended and restated employment agreement with CEO Robert C. Holmes and approved special retention restricted stock units for four named executive officers. The board said the changes reflect Holmes's leadership through the company's multi-year transformation, and the filing sets out larger severance and change-in-control terms that apply to him.
CEO agreement sets base salary at $1,100,000 with a target cash incentive of not less than 200% for the rest of 2024 and not less than 180% from 2025
Holmes receives a one-time RSU award with a grant date value of $4,045,489 (61,491 units), cliff vesting on the third anniversary of grant
Severance is two times base salary plus target bonus, rising to three times if termination occurs from 90 days before to two years after a change in control
Other named executives receiving RSUs: J. Matthew Scurlock $1,000,000, John W. Cummings $350,000, Anna M. Alvarado $375,000
Effective July 29, 2024, Gail Lehmann ceased to serve as Triumph Financial's Executive Vice President and Chief Regulatory and Governance Officer and no longer performs duties as an executive officer. She will remain with the company in a role focused on special projects and facilities management.
Gail Lehmann stopped serving as Chief Regulatory and Governance Officer effective July 29, 2024
She is no longer an executive officer under Rule 3b-7 of the Securities Exchange Act of 1934
Lehmann remains employed in a role focused on special projects and facilities management
The filing does not name a successor for the Chief Regulatory and Governance Officer position
The fund's Board of Trustees appointed Peter F. Finnerty as an independent Trustee, effective July 31, 2024. The filing describes his background as a former PwC mutual funds leader and certified public accountant, and the board chairperson said his experience in financial reporting and governance would benefit shareholders.
Peter F. Finnerty appointed to the Board of Trustees, effective July 31, 2024
Finnerty previously led PwC's Mutual Funds Practice for over 12 years and served as US Mutual Fund Leader at PwC
He is a Certified Public Accountant and an Audit Committee Financial Expert under the Sarbanes-Oxley Act
Announced by the Board in a press release dated July 30, 2024
First Bancorp (FBNC) said director Mason Y. Garrett has retired from the boards of First Bancorp and First Bank, effective July 26, 2024. The filing states that the departure was not the result of any disagreement with the company over its operations, policies or practices. The filing reports no financial figures tied to the change.
Mason Y. Garrett resigned as a director of First Bancorp and First Bank, effective July 26, 2024.
The filing says the resignation was not the result of any disagreement with the company on operations, policies or practices.
Garrett joined the board in 2023, when GrandSouth Bancorporation merged with the company; he was a member of the First Bank Executive & Loan Committee.
The announcement was made in a news release dated July 30, 2024, attached as Exhibit 99.1.
BancFirst's board appointed Kim Ingram, owner and CEO of Kelly Jewelers in Weatherford, Oklahoma, as a director, effective at the September 26, 2024 board meeting. She will also join the BancFirst bank board and the Independent Directors' Committee, and she is up for election at the May 2025 annual meeting.
Kim Ingram appointed director by the board on July 25, 2024, effective September 26, 2024
Term expires at the May 2025 annual shareholder meeting, when she will stand for re-election
Compensation follows the outside director fee schedule; restricted stock units to be granted at a later date
Filing states no arrangements with other persons for selection and no related-party transactions requiring disclosure
ADMA Biologics promoted Brad Tade, its former vice president of financial operations, to chief financial officer and treasurer effective July 24, 2024. The company entered into an employment agreement with Mr. Tade, which sets a $435,000 base salary, a target bonus of 45% of salary, and equity grants of options and restricted stock units.
Brad Tade, age 51, joined ADMA in June 2023 as vice president, financial operations, and is now CFO and treasurer effective July 24, 2024
Base salary of $435,000 with a target annual cash bonus of 45% of base salary
Equity grant of an option to purchase 115,100 shares and 72,400 restricted stock units, vesting over four years
TCW Strategic Income Fund said portfolio manager Stephen M. Kane will stop serving on the Fund effective December 31, 2024, and an updated portfolio manager list takes effect July 29, 2024. Three other managers, Bryan T. Whalen, Jerry Cudzil and Ruben Hovhannisyan, remain listed, so the change adds no new manager and the filing does not describe any change to the Fund's strategy or fees.
Stephen M. Kane, CFA, founding partner and generalist portfolio manager, served on the Fund since December 2009 and will leave the role effective December 31, 2024.
Updated portfolio manager list takes effect July 29, 2024.
Bryan T. Whalen, CFA, remains a portfolio manager since December 2009.
Jerry Cudzil and Ruben Hovhannisyan, CFA, have been portfolio managers since September 2023.
Agilysys disclosed that Don DeMarinis, Senior Vice President Sales for the Americas and EMEA, notified the company on July 23, 2024 of his intention to retire effective August 30, 2024. He will keep his current role until a successor starts, then stay on as an employee to help with the transition.
Don DeMarinis, SVP Sales, Americas and EMEA, gave notice on July 23, 2024 of his retirement.
Retirement is effective August 30, 2024.
He will serve in his role until a successor starts, then assist with the transition as an employee.
AptarGroup said CFO Robert Kuhn will retire as CFO on December 31, 2024, and as principal accounting officer on July 31, 2024. Vanessa Kanu, former CFO of TELUS International and Mitel Networks, will become EVP and CFO on January 1, 2025, and Daniel Ackerman, the company's corporate controller since 2015, will become Chief Accounting Officer on August 1, 2024.
Robert Kuhn, CFO since 2008, retires as CFO on December 31, 2024, and as principal accounting officer on July 31, 2024, and will serve as an advisor for one year at $10,000 per month.
Vanessa Kanu's employment agreement sets a $720,000 base salary, a $300,000 sign-on payment and a restricted stock unit grant with a $700,000 grant date fair value.
Kanu is expected to join as CFO designate, with a start date no later than November 1, 2024, subject to U.S. visa approval.
Daniel Ackerman becomes Chief Accounting Officer on August 1, 2024, with a restricted stock unit grant with a $750,000 grant date fair value.
S&T Bancorp's board increased its size from 11 to 12 directors on July 24, 2024, and appointed Peter G. Gurt, president of Milton Hershey School since 2014, as a director effective immediately. The filing says the Board considers him independent under Nasdaq standards, and it describes a prorated cash retainer of $58,333 and an equity grant valued at $41,667 for his service through the 2025 annual shareholder meeting.
Board expanded from 11 to 12 directors; Peter G. Gurt appointed effective July 24, 2024, also named director of S&T Bank
Gurt will serve on the Compensation and Benefits Committee and Credit Risk Committee
Prorated cash retainer of $58,333 and equity grant valued at $41,667 for service through the 2025 annual shareholder meeting
Press release dated July 25, 2024 furnished as Exhibit 99.1
Church & Dwight said its Executive Vice President, Chief Marketing Officer and President of Consumer Domestic, Barry A. Bruno, notified the company on July 22, 2024 that he will leave to pursue an external opportunity. He will remain in his role until early October, and the company expects to name a successor later this year.
Barry A. Bruno, EVP, Chief Marketing Officer and President – Consumer Domestic, is leaving the company
Notice given July 22, 2024; he will stay in his current role until early October
The company expects to name a successor later this year
Churchill Downs Incorporated disclosed that director Robert L. Fealy resigned from its board effective July 23, 2024, in connection with his retirement. The board size drops from nine to eight directors, and the company states the resignation was not due to any disagreement over operations, policies or practices.
Robert L. Fealy notified the company of his resignation on July 23, 2024, effective immediately
Board size decreases from nine directors to eight, effective July 23, 2024
The company states the resignation was not due to a disagreement with the company or board
CEO Bill Carstanjen praised Fealy's long-term service in a press release dated July 24, 2024
Ziff Davis said Chief Accounting Officer Layth Taki resigned on July 19, 2024 to pursue another opportunity, effective August 16, 2024. The filing states the departure does not involve any disagreement with auditors or management on accounting or disclosure matters. CFO Bret Richter will serve as interim principal accounting officer without additional compensation until a replacement is named.
Layth Taki resigned as Chief Accounting Officer on July 19, 2024, effective August 16, 2024, to pursue another opportunity
The company states the resignation did not result from any disagreement on accounting principles, financial statement disclosure or internal controls
CFO Bret Richter will act as interim principal accounting officer from August 16, 2024 until a replacement is named
Richter will receive no additional compensation for the interim role
Oshkosh expanded its board from ten to eleven members and elected William J. Burns, CEO of Zebra Technologies, as a director effective July 23, 2024. The board also amended its bylaws to align shareholder director-nomination procedures with SEC universal proxy card rules.
William J. Burns elected director effective July 23, 2024; term expires at the 2025 annual meeting
Burns appointed to the Audit Committee effective August 1, 2024
Burns received a prorated stock award under the 2024 Incentive Stock and Awards Plan and the non-employee director annual retainer
Bylaws amended effective July 23, 2024 to align advance notice and nomination provisions with Rule 14a-19
JetBlue said General Counsel and Corporate Secretary Brandon Nelson will leave the role effective August 5, 2024, and will serve as a strategic advisor through November 1, 2024. Eileen McCarthy, a former JetBlue legal executive now at UiPath, will succeed him. The filing describes a leadership change in the legal function and does not report any financial results.
Brandon Nelson's General Counsel and Corporate Secretary roles end effective August 5, 2024; his advisory period runs through November 1, 2024.
Eileen McCarthy succeeds Nelson, effective August 5, 2024, and will report to CEO Joanna Geraghty.
Nelson's separation terms include $550,000 in salary continuation over 12 months and a pro-rated 2024 bonus of $393,208.
Macerich's board elected Diana M. Laing as a director on July 18, 2024, and increased the board from seven members to eight. The company said seven of the eight directors will be independent, and Laing previously served on the Macerich board from 2003 through 2022.
Laing was elected to the board on July 18, 2024, on the recommendation of the Nominating and Corporate Governance Committee.
The board increased from seven to eight members, effective upon Laing's appointment.
Laing was CFO of American Homes 4 Rent until her retirement in June 2018 and was interim CFO of Alexander & Baldwin from November 2018 to May 2019.
Valaris director Deepak Munganahalli resigned from the company's board on July 18, 2024, according to a filing dated July 19, 2024. The company said the resignation was for personal reasons and not due to any disagreement over its operations, policies, or practices, so it does not signal a dispute at the company.
Deepak Munganahalli resigned from the Board of Directors of Valaris Limited on July 18, 2024.
The company said the resignation was for personal reasons.
The filing states there was no disagreement relating to the Company's operations, policies, or practices.
The 8-K was signed by Davor Vukadin, Senior Vice President and General Counsel, on July 19, 2024.
Comfort Systems USA said its board appointed Gaurav Kapoor, chief financial and operations officer at AECOM, as a director effective August 1, 2024, and to the Audit Committee. Kapoor will receive the same compensation as the company's other non-employee directors, and the filing discloses no financial results or guidance.
Gaurav Kapoor appointed to the board on July 16, 2024, effective August 1, 2024, and to the Audit Committee effective the same date
Non-employee director pay includes an $80,000 annual retainer and an annual stock award with a maximum grant-date value of $160,000
Kapoor is chief financial and operations officer at AECOM (NYSE:ACM), and previously served as its chief accounting officer and treasurer
AGNC Mortgage Management entered into an amended and restated employment agreement with Executive Chair Gary Kain, effective January 1, 2025, with a 12-month initial term that renews annually. The filing sets a 2025 target annual cash bonus of $1.8 million and an annual long-term incentive award of $2.1 million at target, and says base salary and severance terms are unchanged.
Agreement dated July 18, 2024; effective January 1, 2025, with an initial term ending December 31, 2025
Annual cash bonus target of $1,800,000 for 2025 and later years, payable from 0%-200% of target based on performance measures
Annual long-term incentive awards with a target grant value of $2,100,000; 67% performance-based over three years, 33% time-vesting over three years
Manhattan Associates accepted the resignation of director Deepak Raghavan on July 18, 2024. He had tendered the resignation after votes against his reelection at the May 23, 2024 annual meeting outnumbered votes in favor, which triggered the company's Majority Voting Director Resignation Policy. His exit takes effect once the board recruits and appoints a successor, so shareholders should expect a board change.
Votes against Deepak Raghavan's reelection exceeded votes in favor at the May 23, 2024 annual meeting
Raghavan tendered his resignation on May 23, 2024, conditioned on board acceptance
Board accepted the resignation on July 18, 2024, based on the Nomination and Governance Committee's recommendation
Resignation takes effect after the board appoints a successor; no successor is named in the filing
Otis Worldwide's CFO Anurag Maheshwari is resigning effective August 23, 2024, to pursue external opportunities, and the company has appointed Cristina Méndez, currently Senior Vice President, Finance EMEA & Transformation, as Executive Vice President and CFO effective the same date. The filing says Maheshwari's departure was not the result of any dispute or disagreement, and it provides a transition period through late August; the change puts a new finance chief in charge ahead of the company's July 24 second quarter earnings release.
Anurag Maheshwari resigns as EVP and CFO effective August 23, 2024, to pursue external opportunities
Cristina Méndez, 44, appointed EVP and CFO effective August 23, 2024; she has worked at Otis since February 2022
Méndez's base salary rises to $770,000 with a 100% annual short-term incentive target
Supplemental 2024 long-term incentive award with an aggregate target value of $2,390,000
ACI Worldwide disclosed that Chief Product Officer Debbie Guerra resigned, effective August 12, 2024, after notifying the company on July 17, 2024. Scotty Perkins, head of Product Management Innovation and Modernization, will serve as interim Chief Product Officer while the company searches for a permanent replacement. The filing does not describe the reasons for the departure.
Debbie Guerra resigned as Chief Product Officer, effective August 12, 2024
Notice of resignation was given to the company on July 17, 2024
Scotty Perkins will serve as interim Chief Product Officer
The company is identifying a permanent replacement for Ms. Guerra
Chuck Royce, founder of Royce Investment Partners, will move to a Senior Advisor role on September 30, 2024, ending his day-to-day portfolio management duties. Francis Gannon will join the portfolio management team of Royce Small-Cap Trust (formerly Royce Value Trust) at the same time, per the July 15, 2024 press release attached to the filing.
Chuck Royce becomes Senior Advisor effective September 30, 2024
Francis Gannon joins the Royce Small-Cap Trust portfolio management team, alongside Lauren Romeo, Steven McBoyle, Andrew Palen and George Necakov
Royce Investment Partners reports adding 15 investment professionals over the last five years
Royce Investment Partners said Chuck Royce will move to a Senior Advisor role effective September 30, 2024, after completing his transition from day-to-day portfolio management. For Royce Micro-Cap Trust shareholders, Jim Stoeffel is set to become lead portfolio manager of the trust at that date, with Brendan Hartman remaining portfolio manager and Andrew Palen joining as assistant portfolio manager.
Chuck Royce becomes Senior Advisor effective September 30, 2024
Jim Stoeffel becomes lead portfolio manager of Royce Micro-Cap Trust effective after the close of business on September 30, 2024
Brendan Hartman remains portfolio manager; Andrew Palen joins as assistant portfolio manager
Royce said it has added 15 investment professionals over the last five years
Royce Global Trust disclosed in a July 15, 2024 press release that Chuck Royce, founder of Royce Investment Partners, will move to a Senior Advisor role effective September 30, 2024, ending his day-to-day portfolio management duties. Chuck Royce will transition off the portfolio management of Royce Global Trust, with Steven McBoyle named portfolio manager of the trust as part of the changes.
Chuck Royce becomes Senior Advisor effective September 30, 2024, after ending day-to-day portfolio management
Steven McBoyle will become portfolio manager of Royce Global Trust, effective after the close of business on September 30, 2024
Changes affect multiple funds, including Royce Small-Cap Fund and Royce Premier Fund, with transitions on July 31 and September 30, 2024
Royce says it added 15 investment professionals over the last five years
Graco said President of its Worldwide Industrial Division Christian E. Rothe announced on July 15, 2024, that he intends to resign from his employment and position, effective August 1, 2024. The filing does not state a successor or the reasons for the departure.
Christian E. Rothe announced his intention to resign on July 15, 2024.
His resignation as President, Worldwide Industrial Division takes effect August 1, 2024.
The filing does not name a successor or give a reason for the departure.
Veralto appointed Vijay Sankaran, Chief Technology Officer of Johnson Controls, as a Class I director effective July 12, 2024, expanding the board from 11 to 12 members. He will serve on the Audit Committee, and nine of the 12 directors will be independent.
Vijay P. Sankaran appointed to the board effective July 12, 2024, as a Class I member
Board size increases from 11 to 12 members; nine members, including Sankaran, are independent
Sankaran joins the Audit Committee and will receive non-employee director compensation
TrustCo Bank Corp NY appointed Robert M. Leonard as Chief Operating Officer of the company and its principal subsidiary, Trustco Bank, effective July 16, 2024. Leonard has been Executive Vice President of Corporate Services and Risk since 2013 and has held executive officer roles at the company since 2003. The filing states there have been no material changes to his compensation arrangements.
Robert M. Leonard, age 61, appointed Chief Operating Officer effective July 16, 2024
Previously Executive Vice President Corporate Services and Risk since 2013; joined the company in 1986
Filing reports no material changes to his compensation, which is described in the April 1, 2024 proxy statement
No related party transactions or family relationships requiring disclosure
Envista Holdings appointed Eric Hammes, formerly Vice President of Corporate Financial Planning & Analysis at Rockwell Automation, as Senior Vice President and Chief Financial Officer, effective August 8, 2024. He succeeds Stephen Keller, who has served as Interim Principal Financial Officer since September 2023 and will return to leading investor relations. The filing also announces two other leadership appointments, a change in top finance leadership that shareholders may track.
Eric Hammes becomes CFO effective August 8, 2024; he is 49 and previously held senior finance roles at 3M
Hammes' pay includes a $575,000 base salary, a 75% target incentive, and a one-time lump sum bonus of $1,020,000 subject to a 12-month clawback
Stephen Keller, Interim Principal Financial Officer since September 2023, will return to his previous role leading investor relations
Stefan Nilsson joins as President, Nobel Biocare, effective July 15, 2024; Veronica Acurio joins as President, Orthodontics, effective August 2, 2024
Silicon Laboratories' Compensation Committee approved new severance agreements on July 9, 2024, for CEO Matt Johnson and four other executives, replacing agreements set to expire October 31, 2024. The company says the new agreements are substantially similar to the expiring ones and run until October 31, 2027.
Agreements approved July 9, 2024; replace agreements scheduled to expire October 31, 2024
CEO Matt Johnson's change-in-control package is 200% of base salary and 200% of target variable compensation, with 24 months of COBRA coverage
Other covered executives: Dean Butler, Robert Conrad, Brandon Tolany and Mark Mauldin, at 100% of base salary and target variable compensation
Cabot Corporation appointed Thierry Vanlancker as a non-employee director and member of the Audit Committee, both effective July 12, 2024. He previously served as Chief Executive Officer and a Director of AkzoNobel NV from 2017 to 2022, and his term runs to the 2025 Annual Meeting of Stockholders.
Vanlancker elected to the Board effective July 12, 2024, and appointed to the Audit Committee on the same date.
Received Cabot common stock valued at about $77,500, a prorated share of the $155,000 annual non-employee director stock grant.
Previously CEO and a Director of AkzoNobel NV from 2017 to 2022; Chairman of the Board of SIKA AG since March 2024.
Cognizant increased its board to 13 directors and appointed Karima Silvent, Group Chief Human Resources Officer of AXA, effective July 11, 2024. The filing describes her as independent under Nasdaq rules and says she will receive pro-rated director compensation, which is routine for a mid-cycle board addition.
Karima Silvent appointed to the Board effective July 11, 2024; board size increased to 13 directors
Silvent is Group Chief Human Resources Officer and a member of the Management Committee of AXA, a role held since 2017
Compensation includes a $89,863 pro-rated cash retainer and restricted stock units valued at $197,698, vesting July 11, 2025
Committee assignments to be determined later; she will stand for re-election at the 2025 annual meeting
AutoNation increased its board to nine directors and appointed Claire Bennett, effective July 8, 2024, as an independent director. The filing describes a standard non-employee director compensation arrangement, and the board has not yet set her committee assignments.
Claire Bennett appointed to the board effective July 8, 2024; board size increased to nine directors
Annual board retainer of $50,000, prorated for 2024, plus meeting expense reimbursement
Committee assignments not yet determined; company plans to file an amendment when available
Parker-Hannifin's board elected E. Jean Savage as a director effective July 10, 2024, with a term running to the October 2024 annual shareholder meeting. She was also named to the Audit Committee and the Corporate Governance and Nominating Committee. The filing describes a routine board addition with no compensation figures disclosed beyond a pro-rated restricted stock unit award she is eligible for.
E. Jean Savage elected as a director effective July 10, 2024, term expires at October 2024 annual meeting
Appointed to the Audit Committee and the Corporate Governance and Nominating Committee
Eligible for pro-rated restricted stock unit award under non-employee director compensation arrangements
Company entered into an indemnification agreement with Ms. Savage on July 10, 2024
AMN Healthcare's board increased its size from eight to nine and elected James H. Hinton as a director, effective July 22, 2024. The board determined he is independent under NYSE rules, and he joins two board committees. The change is a board composition update and does not involve a change in the company's operations or results.
Board voted July 2, 2024 to expand from eight to nine members and elect James H. Hinton
Hinton's appointment is effective July 22, 2024, with a term expiring at the 2025 Annual Meeting of Shareholders
Hinton will receive restricted stock units with an aggregate grant date fair value of approximately $127,500
He will also receive a pro-rata cash retainer starting at $17,363.76, plus a $22,500 quarterly retainer from Q4 2024
Church & Dwight's Board elected Michael R. Smith as an independent director effective July 8, 2024, expanding the Board to 11 members, and appointed him to the Audit Committee. Smith is currently Executive Vice President and CFO of McCormick & Company, which he has announced he will retire from, with his CFO role ending December 1, 2024.
Smith elected as independent director effective July 8, 2024; Board grows to 11 members
Smith appointed to the Audit Committee
Smith remains McCormick CFO until December 1, 2024 and EVP until February 28, 2025
Compensation follows the standard non-employee director policy described in the March 22, 2024 proxy statement
Brinker International, Inc. (NYSE: EAT) appointed Frank Liberio to its Board of Directors effective July 1, 2024, as disclosed in a July 8, 2024 filing. Liberio has not yet been assigned to any board committee, and the filing reports no financial results or changes to guidance.
Frank Liberio appointed to Brinker's Board of Directors on July 1, 2024
Liberio previously served as executive vice president and global chief information officer at Restaurant Brands International
Before RBI, he spent more than 16 years at McDonald's Corporation, most recently as senior vice president and global chief information officer
As of the filing date, Liberio has not been assigned to any Board committees
Advanced Drainage Systems said Executive Vice President of Sales Michael G. Huebert gave notice on July 5, 2024 that he will resign effective July 19, 2024, to pursue an executive position with another company. The company stated his departure is not the result of any dispute or disagreement related to its operations, policies or practices.
Michael G. Huebert, Executive Vice President, Sales, gave notice of resignation on July 5, 2024.
Resignation takes effect July 19, 2024.
He is leaving to pursue an executive position with another company; the filing states no dispute or disagreement with the company.
The filing was submitted July 8, 2024, and was signed by EVP, CFO and Secretary Scott A. Cottrill.
Voya Financial's board appointed William J. Mullaney as a director effective July 5, 2024, raising the board to twelve members. He also joined the Audit, Technology, Innovation and Operations, and Nominating, Governance and Social Responsibility committees, and the board determined he is independent under NYSE standards.
William J. Mullaney appointed director effective July 5, 2024
Board size increases to twelve directors
Mullaney joins Audit, Technology, Innovation and Operations, and Nominating, Governance and Social Responsibility committees
Board determined Mullaney is independent under NYSE standards; he will receive non-employee director compensation described in the April 11, 2024 proxy statement
Core & Main appointed Michael Huebert, formerly executive vice president of sales at Advanced Drainage Systems, as President effective July 5, 2024, with employment expected to start July 22, 2024. Jack Schaller stepped down from the president role leading waterworks and became executive vice president, while Brad Cowles expanded his role to lead waterworks. The filing describes these as succession-planning changes and does not report any financial results.
Michael Huebert appointed President effective July 5, 2024; he is expected to start July 22, 2024
Huebert's employment agreement sets a $450,000 annual salary and a bonus of up to 75% of salary if performance targets are met
Huebert's initial equity awards include options and RSUs with aggregate fair values of $506,250 and $168,750 (annual) plus $500,000 each in options and RSUs (additional awards)
Jack Schaller moves to executive vice president; Brad Cowles takes on the waterworks product line
Medpace director Ashley M. Keating resigned from the Board effective June 30, 2024, stating no disagreement with the company. The Board appointed Dr. Dani S. Zander to fill the resulting Class III vacancy effective July 1, 2024, and to the Nominating and Governance Committee.
Ashley M. Keating resigned from the Board effective June 30, 2024, with no disagreement on operations, policies or practices cited.
Dr. Dani S. Zander was elected to the Class III vacancy effective July 1, 2024, serving until the 2025 Annual Meeting of Stockholders.
Dr. Zander joined the Nominating and Governance Committee effective July 1, 2024.
Dr. Zander received a director equity award of an option to purchase 824 shares at the July 1, 2024 closing price, with a seven-year term.
STAG Industrial's board increased its size from 10 to 11 members and appointed Vicki Lundy Wilbon as a director, effective July 1, 2024. Wilbon is an executive at The Integral Group, a real estate firm, and will receive standard non-management director compensation.
Board expanded from 10 to 11 members; Wilbon appointed effective July 1, 2024
Wilbon has been Executive Vice President at The Integral Group since 2016 and a Principal since 2003
Her term runs to the 2025 annual meeting of stockholders, subject to re-election
Company will enter an indemnification agreement with Wilbon, in the same form as other directors
Privia Health Group disclosed that director Bill Sullivan resigned from its Board of Directors and the Board's Audit Committee effective immediately, on July 1, 2024. The company said the resignation was not due to any disagreement on the company's operations, policies, or practices.
Bill Sullivan resigned on July 1, 2024, effective immediately
He left both the Board of Directors and the Audit Committee
The filing states no disagreement with the company on operations, policies, or practices
Urban Edge Properties entered a new employment agreement with Chairman and CEO Jeffrey S. Olson dated June 28, 2024, replacing his prior agreement. The new term runs to September 1, 2027, with automatic one-year renewals unless either party gives at least 90 days' notice, and the company says his current target compensation is unchanged. For shareholders, the filing sets out the terms of severance and bonus arrangements if his employment ends.
Agreement dated June 28, 2024; initial term extends to September 1, 2027
Base salary of not less than $1,100,000 and target bonus of not less than 110% of base salary
Annual LTIP Unit grant beginning in 2025 with fair value of not less than $4,450,000
Severance equals two times base salary plus target bonus, or three times if a change in control termination applies
Cullen/Frost said CFO Jerry Salinas will retire effective December 31, 2024. Dan Geddes, currently San Antonio Region President, will become Group Executive Vice President and Chief Financial Officer on January 1, 2025, and Matt Henson will become Chief Accounting Officer on the same date. The changes affect the top finance roles, but the filing contains no financial results or guidance.
Jerry Salinas, who has worked at Frost since 1986, will retire effective December 31, 2024.
Dan Geddes, age 50, joined the company in 1997 and will become CFO effective January 1, 2025.
Matt Henson, age 53, joined in 2003 and will become Chief Accounting Officer effective January 1, 2025.
Clay Jones was named San Antonio region president, effective immediately.
Synchrony Financial said Chief Accounting Officer and Controller David P. Melito will retire effective July 2, 2024. The company appointed Amy Tiliakos, previously of American Express, as Senior Vice President, Chief Accounting Officer and Controller, effective August 1, 2024. Until then, CFO Brian J. Wenzel will serve as interim principal accounting officer through July 31, 2024, without additional compensation.
David P. Melito retires as Chief Accounting Officer and Controller effective July 2, 2024
Amy Tiliakos appointed June 28, 2024; starts August 1, 2024, joining from American Express Company
Brian J. Wenzel, EVP and CFO, serves as interim principal accounting officer through July 31, 2024
Tiliakos is a Certified Public Accountant and will receive a base salary, incentive pay and sign-on awards
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