US Corporate Board Director Changes SEC Filings — July 14, 2026

USA Board Room Changes

By Gunpowder Editorial ·

33 high priority 33 total filings analysed

Executive Summary

The July 14, 2026, batch of 33 filings reveals a pronounced wave of C-suite and board-level transitions across US-listed companies, with a notable skew toward CFO changes (8 filings) and board refreshment (14 filings).

A key period-over-period trend is the contrast between companies executing planned, strategic leadership upgrades (e.g., PVH Corp, Allstate, PagerDuty) and those undergoing forced departures amid financial distress or restructuring (e.g., Pentair, GPB Automotive, Coronado Global). Insider activity is mixed: while no outright insider selling is flagged, the departure of CFOs at Pentair and Laird Superfood, and the resignation of a director at a receivership-bound entity, signal caution. Forward-looking statements are sparse but critical, with Pentair's sharp guidance revision (-18% at the midpoint) being the most material catalyst. Capital allocation actions are limited to AMREP's executive bonuses and Longeveron's accelerated CEO vesting, suggesting a focus on retention rather than shareholder returns. The most critical development is the Pentair CFO departure coupled with a severe guidance cut, which has immediate negative implications for the Pool sector and related industrials. Overall, the digest points to a market where leadership changes are a key signal of either strategic renewal or underlying operational weakness, demanding careful differentiation.

Materiality, sentiment, and priority are scored by Gunpowder’s analysis pipeline. How we score filings →

Filing types in this digest: 8-K

Tracking the trend? Catch up on the prior US Corporate Board Director Changes SEC Filings digest from July 06, 2026.

Investment Signals (10)

  • CFO departure (July 10) followed by a sharp FY2026 GAAP EPS guidance revision to $3.90-$4.10 from $4.83-$4.93 (-18% at midpoint), driven by Pool channel destocking. This is a strong negative signal for the Pool and broader housing-related sectors.

  • PVH Corp (BULLISH)

    Appointed Alexis Rollier (ex-Sephora Global COO/CFO) as CFO, bringing 30+ years of omni-channel retail and luxury experience. This is a clear upgrade from the interim CFO and signals a strategic push to enhance financial discipline and global brand execution.

  • Appointed Chris Lown (ex-CoStar, Freddie Mac) as CFO, effective Aug 3. Lown's 25+ years of senior leadership in financial services and real estate suggests a focus on capital allocation and balance sheet optimization, a positive for a company with 212M+ policies in force.

  • PagerDuty (BULLISH)

    Appointed Alex Shootman (CEO of Alkami, ex-Workfront CEO) to the board. His enterprise SaaS scaling expertise (led Workfront to $1.5B Adobe acquisition) is directly aligned with PagerDuty's push into the enterprise market with its AI-first platform.

  • Appointed CFO Barrie van der Merwe as CEO, with a mandate to return the business to profitability and reduce debt. This insider promotion signals board confidence but also confirms the company's financial challenges, creating a high-risk turnaround scenario. [MIXED/BEARISH]

  • Appointed Kelly Garcia (ex-Domino's CTO) as CTO, moving him from the board to an executive role. This signals a major digital and e-commerce push, leveraging his 25+ years of experience to drive innovation across Ulta's 1,500+ stores and international expansion.

  • CEO Van Dukeman signed a contract extension through July 2029, a strong vote of confidence after growing assets from $4B to $18B. This stability is a positive signal for a regional bank in a volatile rate environment.

  • Appointed Sarah Romano (ex-CFO of Vicarious Surgical) as CFO, effective Aug 3. Her medtech finance experience and track record of raising $100M+ are critical as the company pursues FDA approval for its SSi Mantra surgical robot.

  • Awarded CEO a $178K cash bonus and 8,700 restricted shares, with a salary increase to $395K. This retention-focused compensation, with multi-year vesting, aligns management with long-term shareholder value creation.

  • EVP/Chief Commercial Officer Valerie Greer retiring after 40 years; Dennis McCarthy promoted to Chief Revenue Officer. This is a planned transition, but the loss of institutional knowledge in a competitive fintech landscape warrants monitoring.

Risk Flags (9)

  • FY2026 GAAP EPS guidance slashed to $3.90-$4.10 from $4.83-$4.93, a ~18% reduction at the midpoint. The CFO departure immediately prior to this announcement raises concerns about the timing and potential for further negative surprises.

  • The new CEO's explicit mandate to 'return the business to profitability and reduce debt' confirms the company is under significant financial pressure. The CFO moving to CEO while a new interim CFO is appointed creates a leadership vacuum in a critical function.

  • The departure of the principal financial officer (Evan Cutler) as part of a wind-down process confirms the partnership is in court-ordered receivership after selling substantially all assets. This is a total loss event for equity holders.

  • Similar to GPB Automotive, the CFO departure is part of a wind-down in receivership. No new financial or operational metrics are provided, indicating a complete lack of recovery prospects.

  • Chief Business Officer Jon Lin is separating effective July 18, 2026. While responsibilities are being redistributed, the loss of a top revenue-generating executive without a named successor creates execution risk in a competitive data center market.

  • The Chief Accounting Officer departed effective July 8, 2026, with no successor named. This creates a gap in financial reporting leadership, a red flag for a company already under scrutiny.

  • The CEO's equity vesting was accelerated from 4 to 3 years, and the $500K salary deferral was removed. This increases near-term cash costs and dilution, with no corresponding operational or financial updates to justify the change.

  • CFO Anya Hamill resigns effective Aug 31, 2026. While stated as amicable, the departure of a key financial officer during a turnaround phase creates uncertainty around financial strategy and reporting.

  • The Chief Accounting Officer is resigning (Aug 7) and the CFO is transitioning to a consultant role (through March 2027). This dual departure in the finance function creates significant transition risk for the CRO.

Opportunities (9)

  • The stock may be oversold on the guidance cut. If the Pool destocking is a one-time inventory correction, the revised EPS of $3.90-$4.10 could represent a trough. Interim CFO Bob Fishman is a known quantity with six years of prior experience, providing stability.

  • The appointment of Alexis Rollier from Sephora (LVMH) is a strong signal. His experience in luxury and omni-channel retail could drive margin expansion and brand elevation. Investors should watch for his strategic plan in early September.

  • Alex Shootman's enterprise SaaS scaling expertise is a direct catalyst for PagerDuty's AI-first platform push. His track record with Workfront ($1.5B exit) and Eloqua ($900M sale) suggests he can guide PagerDuty toward a potential acquisition or significant value creation.

  • The new CFO's medtech financing expertise is a strong enabler for the company's FDA approval pathway for the SSi Mantra surgical robot. The stock could re-rate significantly on positive FDA news.

  • The CEO contract extension through 2029 provides a long-term horizon for a bank that has successfully grown from $4B to $18B in assets. This stability is a competitive advantage in a sector facing talent retention challenges.

  • The appointment of Kelly Garcia as CTO (from Domino's) signals a major digital and e-commerce push. His experience in global e-commerce and cybersecurity could unlock significant value in Ulta's loyalty program and omnichannel capabilities.

  • Chris Lown's appointment as CFO brings a fresh perspective on capital allocation. His experience at CoStar and Freddie Mac could lead to more efficient balance sheet management and potential share buybacks.

  • The CEO and CFO received restricted stock with three-year vesting, aligning their interests with long-term shareholders. The cash bonuses and salary increases suggest the board is confident in the current strategy and performance.

  • The appointment of Britt Vitalone (ex-McKesson CFO) and two new independent directors at Cheniere Energy Partners adds deep financial and energy sector expertise, strengthening governance ahead of potential LNG market shifts.

Sector Themes (5)

  • CFO Churn as a Leading Indicator

    8 filings involved CFO or CAO changes (Pentair, PVH, Allstate, Coronado, Fortrea, Laird Superfood, SS Innovations, SunPower). The mix of planned upgrades (PVH, Allstate) and sudden departures (Pentair, Laird) makes CFO turnover a critical signal to differentiate between strategic renewal and underlying distress.

  • Board Refreshment for Strategic Pivot

    Multiple companies appointed directors with specific expertise aligned with their strategic goals: PagerDuty (enterprise SaaS), Ulta Beauty (digital/tech), Cheniere (energy/finance), and Domino's (consumer/tech). This pattern suggests boards are proactively adding skills for growth or transformation.

  • Financial Distress Driving Leadership Changes

    Coronado Global (debt reduction mandate), GPB Automotive/Holdings (receivership), and Pentair (guidance cut) all saw leadership changes tied to financial underperformance. This cluster highlights that leadership changes in distressed companies are often a lagging indicator of deeper problems.

  • Planned vs. Forced Succession

    A clear divide exists between companies executing orderly, planned successions (Bread Financial, First Busey, Accel Entertainment) and those reacting to unexpected departures (Pentair, Equinix, Laird Superfood). The former group offers more predictable outcomes and lower execution risk.

  • Retention via Compensation Acceleration

    AMREP and Longeveron both used accelerated equity vesting and cash bonuses to retain key executives. This trend suggests companies are willing to incur near-term dilution to lock in leadership, a signal of confidence in the management team's future contribution.

Watch List (8)

  • Q2 2026 earnings call (expected late July/early Aug) to discuss Pool destocking depth and duration. Watch for further guidance cuts or a stabilization signal. Interim CFO Bob Fishman's first earnings call will be closely scrutinized.

  • New CFO Alexis Rollier starts in early September 2026. Watch for his strategic review and any changes to capital allocation, margin targets, or portfolio optimization.

  • New CEO Barrie van der Merwe takes over Aug 1, 2026. Watch for a detailed turnaround plan, including cost-cutting targets, debt reduction milestones, and asset portfolio rationalization.

  • FDA approval update for the SSi Mantra surgical robot. New CFO Sarah Romano starts Aug 3, 2026. Watch for financing announcements to support commercialization.

  • 👁

    Announcement of a new Chief Product Officer (expected soon). The departure of Chief Business Officer Jon Lin on July 18 creates a leadership gap in a key growth area.

  • CFO Anya Hamill's resignation effective Aug 31, 2026. Watch for the appointment of a permanent CFO and any associated strategic or financial changes.

  • The CAO transition (Aug 7) and CFO transition to consultant (through March 2027) create a period of finance function instability. Watch for any delays in financial reporting or changes in guidance.

  • CEO transition in August 2026 (Mark Phelan becomes CEO, Stan Guidroz becomes COO). Watch for any strategic shifts or operational updates from the new leadership team.

Filing Analyses (33)
Coronado Global Resources Inc. 8-K mixed materiality 6/10

14-07-2026

Coronado Global Resources Inc. announced the appointment of Barrie van der Merwe, currently CFO, as CEO and Managing Director effective August 1, 2026, succeeding interim CEO Gerry Spindler who will remain as a non-executive director. The company also appointed Sandeep Deoji as interim CFO. The Board stated the need to return the business to profitability and reduce debt, indicating current financial challenges.

  • · Barrie van der Merwe has over three decades of mining industry experience and has been CFO since 2025.
  • · The Board conducted a thorough recruitment process before appointing van der Merwe.
  • · Gerry Spindler, interim CEO and founder, will remain on the Board as a non-executive director.
  • · Sandeep Deoji will serve as interim CFO effective August 1, 2026, until a permanent appointment is made.
  • · The new CEO's employment includes a 12-month restraint provision and a termination payment of six months' base salary if terminated other than for cause.
  • · The company's Chairman stated the business needs to be returned to profitability and reduce debt to open up new strategic options.
BREAD FINANCIAL HOLDINGS, INC. 8-K neutral materiality 4/10

14-07-2026

Bread Financial Holdings, Inc. announced the retirement of EVP and Chief Commercial Officer Valerie Greer after nearly four decades in financial services, effective February 2027. Dennis McCarthy will be promoted to EVP and Chief Revenue Officer in early September 2026, reporting to the CEO. The changes reflect a planned leadership transition in the commercial organization.

  • · Greer joined Bread Financial in 2020 and led expansion of product suite, marketing, digital, and customer experience organizations.
  • · McCarthy joined the company in 2021 and played a central role in advancing the client partnership team's operating model and driving renewal success of key partner relationships.
  • · McCarthy previously held leadership roles at Citi, Barclays, and Bank of America.
Federal Home Loan Bank of Boston 8-K neutral materiality 3/10

14-07-2026

Federal Home Loan Bank of Boston disclosed that EVP, COO and CFO Frank Nitkiewicz notified the Bank of his intent to retire by March 31, 2027. His departure is not due to any disagreement with auditors or management on accounting matters. The Bank will conduct a search for a new CFO and plans to redistribute the COO duties among other officers.

  • · Mr. Nitkiewicz's retirement is not the result of any disagreement with the Bank's independent auditors or any member of management on any matter of accounting principles or practices, financial statement disclosure, or internal controls.
  • · Until his retirement, Mr. Nitkiewicz will continue to serve as the Bank's principal financial officer and principal operating officer.
  • · Upon Mr. Nitkiewicz's retirement, the Bank intends to apportion the principal operating officer's duties among other officers and employees.
Redwire Corp 8-K neutral materiality 3/10

14-07-2026

Redwire Corp appointed Gregory L. Heston, a retired EY audit partner with 38 years of experience, to its Board of Directors effective July 10, 2026, filling the vacancy left by David Kornblatt's resignation. Heston will serve as a Class III director until the 2027 Annual Meeting and joins the Audit Committee. The filing does not disclose any financial performance data or new business initiatives.

  • · Heston is a licensed CPA in Alabama and Georgia.
  • · He was appointed to the Audit Committee of the Board.
  • · The Board determined Heston is independent under NYSE and Rule 10A-3 standards.
  • · Heston currently serves on the Board of Geneva Benefits Group and is a Professor of Practice at Auburn University.
WILLAMETTE VALLEY VINEYARDS INC 8-K neutral materiality 3/10

14-07-2026

Willamette Valley Vineyards appointed Christopher Riccardi and Greg Voorhies as directors on July 11, 2026, effective immediately. Both join director group III with terms expiring at the 2028 annual meeting. No material transactions or arrangements were disclosed.

  • · Directors appointed to group III with term expiring at 2028 annual meeting.
  • · Compensation follows the WVV Board Member Compensation Plan as described in the proxy statement filed May 28, 2026.
  • · No arrangements or understandings with any person regarding the appointments.
  • · No transactions requiring disclosure under Item 404(a) of Regulation S-K.
Fortrea Holdings Inc. 8-K neutral materiality 5/10

14-07-2026

Fortrea Holdings Inc. disclosed the resignation of Chief Accounting Officer Robert A. Parks, effective August 7, 2026, to pursue an opportunity outside the CRO industry, with no disagreement with the company. Carrie Russell, VP of Accounting, will assume the role of interim principal accounting officer and interim CAO, receiving a one-time $20,000 bonus and $10,000 per month additional cash bonus. Separately, the company finalized a transition agreement with departing CFO Jill McConnell, who will remain through September 8, 2026, and then serve as a consultant through March 8, 2027, with severance of $1,017,500 and continued equity vesting.

  • · Robert A. Parks' resignation is effective August 7, 2026, and he will assist with transition until then.
  • · Carrie Russell has been VP of Accounting since August 2024 and previously spent nearly 17 years at PwC, including two years in the National Office SEC Services group.
  • · Carrie Russell is a CPA and holds a B.S. in Business Administration and a Master of Accountancy from UNC Chapel Hill.
  • · Jill McConnell's transition period ends September 8, 2026, followed by a consulting period through March 8, 2027.
  • · During the consulting period, Jill McConnell's outstanding restricted stock units will continue to vest.
  • · The Transition Agreement and Consulting Agreement will be filed with the Q3 2026 10-Q.
Nerdy Inc. 8-K neutral materiality 2/10

14-07-2026

Nerdy Inc. appointed Kyle Callaway as Chief Accounting Officer effective July 10, 2026. Mr. Callaway, previously the Company's Controller since January 2021 and Vice President since 2022, will report to CFO Atul Bagga. The filing contains no financial results or period-over-period comparisons.

  • · Kyle Callaway has served as Controller since January 2021 and was promoted to Vice President in 2022.
  • · He previously served as Senior Director of Technical Accounting and Reporting at Post Holdings, Inc. from November 2017 to January 2021.
  • · He spent ten years at PricewaterhouseCoopers LLP, most recently as an Assurance Senior Manager.
  • · He holds a Master of Accountancy and a Bachelor of Science in Accountancy from the University of Missouri-Columbia and is a CPA licensed in Missouri.
  • · No family relationships or related party transactions exist between Mr. Callaway and the Company.
Propanc Biopharma, Inc. 8-K neutral materiality 3/10

14-07-2026

Propanc Biopharma, Inc. announced the retirement of director Annie Van Broekhoven effective July 8, 2026, and the appointment of Carlo Campiciano to fill the vacancy. Mr. Campiciano brings extensive financial and governance experience, including serving as CFO and Company Secretary of MedAdvisor Limited and holding a US GAAP certification. The filing contains no financial results or period-over-period comparisons.

  • · Annie Van Broekhoven retired and resigned from the Board effective July 8, 2026.
  • · Carlo Campiciano was appointed to the Board on the same day.
  • · Mr. Campiciano is a qualified accountant, member of the Institute of Public Accountants in Australia, and holds US GAAP certification.
  • · He has been CFO and Company Secretary of MedAdvisor Limited (ASX-listed) since its launch in 2012 and was instrumental in its capital raising and ASX listing in December 2015.
  • · He also lectured in venture finance for twelve years at Swinburne Graduate School of Entrepreneurship.
Oncotelic Therapeutics, Inc. 8-K neutral materiality 5/10

14-07-2026

Oncotelic Therapeutics granted 17,796 RSUs to directors, officers, employees, and advisors on July 10, 2026. Each RSU converts into one share of Series A Convertible Preferred Stock, which is convertible into 1,000 shares of common stock. Vesting is contingent on the company's common stock being uplisted to a national exchange by June 30, 2027, and the recipient remaining in service for six months post-uplisting; otherwise, RSUs are forfeited.

  • · Each RSU represents the contingent right to receive one share of Series A Convertible Preferred Stock, which is convertible into 1,000 shares of common stock.
  • · Vesting requires uplisting to a national exchange by June 30, 2027, and continued service for six months after uplisting.
  • · If uplisting does not occur by June 30, 2027 (or as extended by the Board), or if service terminates before six months post-uplisting, RSUs are forfeited.
  • · The RSUs were issued in reliance on Section 4(a)(2) of the Securities Act, exempt from registration.
DOMINOS PIZZA INC 8-K positive materiality 4/10

14-07-2026

Domino's Pizza announced the appointment of Michael C. Creedon, Jr. (CEO of Dollar Tree) and Anneliese Olson (President at HP Inc.) as new independent directors, and elected Corie Barry (CEO of Best Buy) as Lead Independent Director. The changes strengthen the board with consumer and technology expertise, while Richard Federico remains on the board and as Audit Committee Chairman. No financial metrics or performance data were disclosed in this filing.

  • · Corie Barry has served on Domino's Board since July 2018 and is Chairperson of the Compensation and Human Capital Committee.
  • · Michael Creedon will serve on the Audit Committee.
  • · Anneliese Olson will serve on the Audit Committee.
  • · Richard Federico continues as board member and Chairman of the Audit Committee.
  • · Domino's was founded in 1960 and is the largest pizza company in the world.
PagerDuty, Inc. 8-K positive materiality 5/10

14-07-2026

PagerDuty appointed Alex Shootman, CEO of Alkami Technology, to its Board of Directors effective July 14, 2026, replacing Elena Gomez who resigned to focus on her CFO role at Toast. Shootman brings over 25 years of enterprise SaaS scaling experience, including leading Workfront through its $1.5B acquisition by Adobe and guiding Eloqua through its IPO and $900M sale to Oracle. The appointment strengthens PagerDuty's governance as it pushes deeper into the enterprise market with its AI-first operations platform.

  • · PagerDuty is trusted by approximately two-thirds of the Fortune 100 and nearly half of the Fortune 500.
  • · The PagerDuty Operations Cloud integrates with over 750 integrations.
  • · Elena Gomez served on the PagerDuty board for nearly eight years.
Cheniere Energy Partners, L.P. 8-K neutral materiality 3/10

14-07-2026

Cheniere Energy Partners, L.P. appointed Michael Jennings and Zamir Rauf to its Board of Directors effective July 14, 2026, replacing James R. Ball and Oliver G. Richard, III who resigned. Both new directors are independent and received annual equity awards of $200,000 in phantom units and an annual cash fee of $100,000. The resignations were not due to any disagreement with the Partnership.

  • · Mr. Jennings served as CEO of HF Sinclair Corporation from January 2020 to May 2023 and most recently on the board of Parkland Corporation from February 2024 until its acquisition by Sunoco LP in October 2025.
  • · Mr. Rauf served as Executive Vice President and CFO of Calpine Corporation from December 2008 until its acquisition by Constellation Energy in January 2026.
  • · Mr. Jennings was appointed to the Conflicts Committee and the CMI SPA Committee; Mr. Rauf was appointed to the Conflicts Committee, Audit Committee, and Executive Committee.
  • · The appointments were made pursuant to the rights of Cheniere GP Holding Company, LLC under the Amended LLC Agreement.
  • · Vesting of phantom units occurs on the first anniversary of the grant date, payable in common units, cash, or a combination at the director's election.
PVH CORP. /DE/ 8-K positive materiality 6/10

14-07-2026

PVH Corp. appointed Alexis Rollier as Chief Financial Officer, effective early September 2026. Rollier brings over 30 years of global finance and omni-channel retail experience, most recently as Global COO and CFO at LVMH-owned Sephora. He will succeed interim CFO Melissa Stone, who will continue leading Global FP&A and support the transition.

  • · Rollier will join PVH in early September 2026 and report to CEO Stefan Larsson.
  • · Melissa Stone served as Interim CFO since January 1, 2026, and will continue to lead Global FP&A.
  • · Rollier has lived and worked in both the U.S. and Europe, leading teams across North America, Europe, the Middle East, and Latin America.
  • · He started his career at Arthur Andersen and earned his MBA at ESSEC Business School.
ALLSTATE CORP 8-K positive materiality 5/10

14-07-2026

Allstate Corporation announced the appointment of Christian (Chris) Lown as Executive Vice President and Chief Financial Officer, effective August 3, 2026. Lown brings over 25 years of senior leadership experience from CoStar Group, Freddie Mac, Navient Corporation, Morgan Stanley, and UBS. He will succeed Jess Merten, who was named President of Property-Liability in October 2025, and John Dugenske will continue as interim CFO until Lown joins.

  • · Lown's appointment is effective August 3, 2026.
  • · Lown earned an MBA from the University of Virginia Darden School of Business and a bachelor's degree in international relations from the University of Lynchburg.
  • · Allstate has more than 212 million policies in force.
Cheniere Energy, Inc. 8-K positive materiality 5/10

14-07-2026

Cheniere Energy appointed Britt Vitalone, former EVP and CFO of McKesson Corporation, as an independent director effective July 14, 2026. He will serve on the Audit and Compensation Committees. The appointment adds over 30 years of executive leadership and financial expertise to the board, with no negative or flat metrics to report.

  • · Britt Vitalone holds a B.S. in Accounting from St. John Fisher University and is a CPA (New York) and member of the AICPA.
  • · He also serves on the board and audit committee of Align Technology, Inc.
  • · Cheniere has additional offices in London, Singapore, Beijing, Tokyo, Dubai, and Washington, D.C.
SunPower Inc. 8-K neutral materiality 3/10

14-07-2026

SunPower Inc. announced the departure of Jeanne Nguyen, its former Chief Accounting Officer, effective July 8, 2026. The filing does not disclose a successor or any financial impact from the departure.

  • · The departure was effective July 8, 2026, and the filing was made on July 14, 2026.
  • · No reason for the departure or any related compensatory arrangements were disclosed.
  • · The company is an emerging growth company and has elected not to use the extended transition period for complying with new or revised financial accounting standards.
EQUINIX INC 8-K neutral materiality 4/10

14-07-2026

Equinix announced that Chief Business Officer Jon Lin will separate from the company effective July 18, 2026, with severance under the Executive Severance Plan. Responsibilities are being redistributed among existing senior leadership, and a new Chief Product Officer is expected to be announced soon. No financial figures or period-over-period comparisons are provided in this filing.

  • · Jon Lin's departure is effective July 18, 2026.
  • · Severance is subject to a release of claims and governed by the Executive Severance Plan described in the February 12, 2026 8-K.
  • · A new Chief Product Officer is expected to be announced in the near future.
AMREP CORP. 8-K positive materiality 5/10

14-07-2026

AMREP Corp. awarded cash bonuses and restricted stock to its CEO and CFO on July 13, 2026, and approved salary increases effective July 27, 2026. CEO Christopher V. Vitale received a $178,000 cash bonus and 8,700 restricted shares, with a new salary of $395,000. CFO Adrienne M. Uleau received a $64,000 cash bonus and 2,250 restricted shares, with a new salary of $205,000. No negative or flat metrics are present in this filing.

  • · CEO's restricted shares vest in three equal tranches of 2,900 shares on July 13, 2027, 2028, and 2029.
  • · CFO's restricted shares vest in three equal tranches of 750 shares on July 13, 2027, 2028, and 2029.
  • · Salary changes are effective as of July 27, 2026.
Ulta Beauty, Inc. 8-K positive materiality 5/10

14-07-2026

Ulta Beauty announced the appointment of Kelly Garcia as Chief Technology Officer, effective August 31, 2026. Mr. Garcia, who has served on the Ulta Beauty Board of Directors since 2022, will resign from the Board upon his start date. He brings over 25 years of leadership experience in global e-commerce, digital innovation, and cybersecurity, most recently as EVP and CTO of Domino's Pizza since 2012.

  • · Mr. Garcia holds a B.S. in computer science and engineering from The Ohio State University.
  • · Ulta Beauty operates more than 1,500 stores across the U.S. and is expanding internationally through Space NK (U.K./Ireland), a joint venture in Mexico, and a franchise in the Middle East.
Churchill Capital Corp XII 8-K neutral materiality 3/10

14-07-2026

Churchill Capital Corp XII appointed Paul Lapping as a director, audit committee chair, and compensation committee member effective July 13, 2026, replacing William Sherman as interim audit committee chair. The company also entered into director agreements with both Lapping and Sherman, providing each with $75,000 per annum cash compensation starting August 1, 2026. No financial results or business combination updates were disclosed.

  • · Paul Lapping, age 63, is Manager of Jakal Investments, LLC (founded 2005) and Green Pastures Management, LLC (since April 2015).
  • · Lapping serves as director of Churchill Capital Corp IX (since April 2025) and Churchill Capital Corp XI (since March 2026).
  • · Lapping previously served as director of Churchill Capital Corp X (Aug 2025–Feb 2026), which completed its business combination with Infleqtion, Inc. in February 2026.
  • · Lapping passed the Uniform CPA Examination in 1984 and holds a B.S. from University of Illinois and an M.B.A. from Northwestern University.
  • · Lapping signed a joinder to the letter agreement dated April 27, 2026, waiving certain redemption rights and agreeing to vote shares in favor of an initial business combination.
  • · Director agreements are effective August 1, 2026, and continue until the earlier of director's cessation or consummation of the initial business combination.
  • · Directors waived any right to monies in the Company's trust account.
American Well Corp 8-K neutral materiality 2/10

14-07-2026

American Well Corporation (AMWL) filed an 8-K on July 14, 2026, disclosing the resignation and re-appointment of director Stephen Schlegel to rebalance the Board's classes. The move was made solely to comply with NYSE listing standards requiring approximately equal class sizes, and not due to any disagreement with the company. Mr. Schlegel's committee assignments and compensation remain unchanged.

  • · Stephen Schlegel resigned as a Class II director on July 8, 2026, and was re-appointed as a Class III director on July 11, 2026.
  • · The reclassification restores the three Board classes to approximately equal size, as required by NYSE listing standards.
  • · The change was prompted by directors who did not stand for re-election, causing class size imbalance.
  • · Mr. Schlegel's term as Class III director expires at the 2029 annual meeting of stockholders.
  • · No changes were made to Mr. Schlegel's committee assignments or compensatory arrangements.
Accel Entertainment, Inc. 8-K mixed materiality 5/10

14-07-2026

Accel Entertainment announced the promotion of Stan Guidroz from CEO of its Toucan Gaming subsidiary to Chief Operating Officer, effective July 14, 2026. In connection, Mark Phelan will relinquish the COO title but continue as President and become CEO in August 2026. Separately, Chief Compliance Officer Derek Harmer will transition out of his role by March 31, 2027 and join the compliance committee. The changes reflect leadership succession and retention of key talent.

  • · Stan Guidroz founded the Louisiana Video Gaming Association in 2015 and served as its President through 2025, helping advance legislation for the state's local gaming market.
  • · Mark Phelan was previously announced as becoming CEO in August 2026; the COO title is being transferred to Guidroz, not vacated.
  • · Derek Harmer will transition from Chief Compliance Officer effective March 31, 2027, and then serve on the gaming Compliance Committee starting April 1, 2027.
  • · Guidroz oversaw the recent acquisition of Rice Palace Truck Stop Casino as part of his role at Toucan.
  • · Accel's scale: over 28,000 electronic gaming terminals, 4,500 third-party locations, 20 self-operated sites across 10 states.
NanoVibronix, Inc. 8-K neutral materiality 3/10

14-07-2026

On July 14, 2026, two directors (David Johnson and Nino Pionati) voluntarily resigned from the Board of ENvue Medical, Inc. (formerly NanoVibronix, Inc.), and the remaining Board appointed Zvi Joseph and Lior Buchman as replacements. Zeev Rotstein, M.D., was appointed as the new Chairman of the Board. The resignations were not due to any disagreement with the company's operations, policies, or practices.

  • · Zvi Joseph was appointed to the Audit Committee and Nominating and Corporate Governance Committee.
  • · Lior Buchman was appointed to the Audit Committee and Compensation Committee, and will serve as Chairman of the Compensation Committee.
  • · Zeev Rotstein, M.D., was appointed Chair of the Nominating and Corporate Governance Committee.
  • · New directors will receive the same fees as other non-executive directors.
  • · No transactions requiring disclosure under Item 404(a) of Regulation S-K exist for the new directors.
FIRST BUSEY CORP /NV/ 8-K positive materiality 6/10

14-07-2026

First Busey Corporation announced that Chairman, President and CEO Van Dukeman has agreed to a contract extension through July 1, 2029. The filing highlights strong profitability, a quality balance sheet, and a disciplined relationship banking strategy, with assets growing from $4 billion to over $18 billion under Dukeman's leadership. No negative or flat metrics are reported in this filing.

  • · Dukeman has been CEO for over 28 years (since 1998 at Main Street Bank and Trust, then at Busey from 2007).
  • · Under Dukeman, Busey grew from $4B to over $18B in assets through organic growth and nine strategic acquisitions.
  • · Busey has 80 banking centers across 10 states: Illinois (21 in central, 17 in suburban Chicago), Missouri (20 in St. Louis), Texas (4 in Dallas-Fort Worth), Kansas (3 in Kansas City), Florida (3 in southwest Florida), Oklahoma (3), Colorado (3), Arizona (3), Indiana (1 in Indianapolis), Kansas (1 in Wichita), and New Mexico (1 in Clayton).
  • · Wealth Management assets under care totaled $15.65B as of March 31, 2026.
  • · Dukeman will retain at least 300,000 shares of FBC common stock for two years after his CEO tenure ends.
  • · Busey has been named a Best Bank to Work For by American Banker since 2016 and a Best Place to Work in Money Management by Pensions and Investments since 2018.
PENTAIR plc 8-K mixed materiality 9/10

14-07-2026

Pentair announced the departure of CFO Nicholas Brazis and the appointment of former EVP and CFO Bob Fishman as Interim CFO. The company also provided preliminary Q2 2026 results and revised full-year guidance, citing a significant adverse impact from Pool channel inventory destocking. While Flow and Water Solutions segments performed in line with expectations, the Pool segment's sales and income were severely impacted, leading to a sharp downward revision of guidance.

  • · Nicholas Brazis departed on July 10, 2026 to pursue an opportunity at a private company.
  • · Bob Fishman previously served as Pentair's EVP and CFO for six years.
  • · Full year 2026 GAAP EPS guidance revised to $3.90-$4.10 from $4.83-$4.93.
  • · Full year 2026 Adjusted EPS guidance revised to $4.60-$4.80 from $5.30-$5.40.
  • · Full year 2026 net income from continuing operations expected to be $635M-$670M.
  • · Full year 2026 EBITDA expected to be approximately $1,050M.
  • · IEEPA refunds for full year 2026 expected to be $35M-$50M.
  • · Flow and Water Solutions segments and corporate spending expected to perform roughly in line with prior guidance for Q2 and full year 2026.
  • · The company repurchased 2.0 million shares for $150 million in Q2 2026.
  • · Q2 2026 investor call scheduled for July 28, 2026 at 9:00 a.m. ET.
Longeveron Inc. 8-K neutral materiality 3/10

14-07-2026

Longeveron Inc. entered into a revised letter agreement with CEO Stephen Willard on July 8, 2026, removing the previously disclosed deferral on his $500,000 base salary and modifying his bonus and equity vesting terms. The CEO bonus target is 45% of salary, with 80% tied to corporate goals and 20% discretionary, while equity awards (200,000 RSUs and options for 200,000 shares) will now vest quarterly over three years instead of four. The changes accelerate CEO compensation but pose increased dilution and near-term cash costs, with no concurrent financial results or operational updates filed.

  • · CEO equity awards (200,000 RSUs and 200,000 stock options) now vest quarterly over 3 years instead of 4 years.
  • · In the event of termination without cause or for good reason, CEO receives any unpaid prior-year bonus and a prorated current-year bonus.
  • · Upon a Change in Control termination within 6 months, CEO receives 12 months' base salary plus 100% of target bonus lump sum, full equity vesting, and extended option exercise period.
  • · CEO is allowed to serve on up to 2 other public company boards with prior Board consent.
  • · No financial results or operational milestones were disclosed in this filing.
Laird Superfood, Inc. 8-K neutral materiality 5/10

14-07-2026

Laird Superfood, Inc. announced that CFO Anya Hamill will resign effective August 31, 2026, with no disagreements with the board or management and no relation to financial reporting integrity. The company has initiated a search for a permanent CFO, considering both internal and external candidates.

  • · Resignation effective date: August 31, 2026
  • · Search process includes both internal and external candidates
  • · No disagreements between Ms. Hamill and the board or management
  • · Departure not related to operations, policies, practices, financial statement integrity, or internal controls
Cingulate Inc. 8-K neutral materiality 5/10

14-07-2026

Cingulate Inc. held its 2026 Annual Meeting on July 9, 2026, where stockholders approved an amendment to the 2021 Omnibus Equity Incentive Plan to increase authorized shares by 625,000 to 2,221,126 shares. The Board was reduced to five directors, with CEO Shane Schaffer appointed Chairman and Jeff Hargroves as Lead Independent Director. All four stockholder proposals passed, including ratification of KPMG as auditor and election of Class II director Jeff Hargroves.

  • · Proposal 1: Jeff Hargroves elected Class II director with 3,563,369 votes for, 40,558 against, and 4,672,130 broker non-votes.
  • · Proposal 2: Ratification of KPMG as auditor passed with 8,153,858 for, 100,881 against, 21,318 abstain, and 0 broker non-votes.
  • · Proposal 3: Equity Plan amendment passed with 3,196,215 for, 372,123 against, 35,589 abstain, and 4,672,130 broker non-votes.
  • · Proposal 4: Adjournment proposal passed with 7,563,297 for, 663,663 against, 49,097 abstain, and 0 broker non-votes.
  • · Board committees: Audit (Jiang chair, Hargroves, Lawrence), Nominating & Corporate Governance (Hargroves chair, Jiang, Lawrence), Compensation (Lawrence chair, Hargroves, Jiang).
SS Innovations International, Inc. 8-K positive materiality 6/10

14-07-2026

SS Innovations International, Inc. (SSII) appointed Sarah M. Romano as Chief Financial Officer, effective August 3, 2026. Ms. Romano brings over two decades of medtech finance experience, having previously served as CFO of Vicarious Surgical, Entero Therapeutics, and Kiora Pharmaceuticals, and has raised more than $100 million through public and private financings. The appointment comes as the company pursues U.S. FDA approval for its SSi Mantra surgical robotic system and continues global expansion.

  • · Ms. Romano is a licensed CPA in Massachusetts and began her career as an auditor at PricewaterhouseCoopers.
  • · She holds a Bachelor of Arts in Accounting from the College of the Holy Cross and a Master of Accountancy from Boston College.
  • · The SSi Mantra system features 3 to 5 modular robotic arms, an open-faced ergonomic surgeon command center, a large 3D 4K monitor, and optional telesurgery capability.
  • · The SSi Mantra supports 5mm instruments for pediatric and ENT surgeries.
SUI Group Holdings Ltd. 8-K neutral materiality 4/10

14-07-2026

SUI Group Holdings Limited (SUIG) announced the resignation of Chief Investment Officer Stephen Mackintosh, effective July 8, 2026, with Chairman Marius Barnett managing the transition. The Board is evaluating an enhanced management structure for the next phase of strategic development. The departure was not due to any disagreement regarding the Company's financial reporting, operations, or policies.

  • · The resignation was effective July 8, 2026 — six days prior to the filing date.
  • · The Company explicitly states the resignation was not due to any disagreement on financial reporting, operations, or policies.
  • · The Board has begun evaluating an enhanced management structure to position for the next phase of strategic development.
Central Plains Bancshares, Inc. 8-K neutral materiality 4/10

14-07-2026

Central Plains Bancshares, Inc. (CPBI) entered into a change in control agreement with Bradley M. Kool, Executive Vice President and CFO, effective July 8, 2026. The agreement provides for a severance payment equal to three times the sum of his base salary and highest annual cash bonus, plus COBRA reimbursement for up to 18 months, if his employment is terminated without cause or he resigns for good reason following a change in control. The initial term is three years, with automatic renewal for two years upon a change in control.

  • · The agreement is between the Bank (subsidiary) and Bradley M. Kool, not the parent company directly.
  • · Severance is a lump sum equal to three times the sum of (i) highest base salary (at termination or pre-change in control) and (ii) highest annual cash bonus earned in the year of change in control or any of the prior three years.
  • · Good reason includes material reduction in base salary, authority/duties, relocation increasing commute by 35+ miles, or material breach by the Bank.
  • · The agreement automatically renews for two years from the effective date of a change in control if one occurs during the term.
  • · The board must conduct a performance evaluation at least 30 days before each October 24 to decide on renewal; non-renewal requires written notice before the anniversary date.
GPB Automotive Portfolio, LP 8-K negative materiality 5/10

14-07-2026

GPB Automotive Portfolio, LP filed an 8-K reporting that Evan Cutler, who served as the Partnership's principal financial and accounting officer through his role as CFO of Highline Management, Inc., ceased his employment on June 30, 2026, as part of the wind-down process. The Partnership has sold substantially all of its assets and is in receivership under a U.S. District Court order. No financial metrics or period-over-period comparisons are provided in this filing.

  • · The Partnership is in receivership pursuant to an order of the U.S. District Court for the Eastern District of New York.
  • · Evan Cutler's employment with Highline Management, Inc. ended on June 30, 2026, as part of the wind-down process.
  • · The filing was signed by CEO Robert Chmiel on July 14, 2026.
GPB Holdings II, LP 8-K negative materiality 3/10

14-07-2026

GPB Holdings II, LP disclosed that Evan Cutler's employment as CFO of Highline Management, Inc. ended on June 30, 2026, as part of the wind-down process following the sale of substantially all assets and the company's entry into receivership. The filing confirms the company remains under court-appointed receivership with no new financial or operational metrics reported.

  • · The company has sold substantially all of its assets and is in receivership.
  • · Evan Cutler served as CFO of Highline Management, Inc. and functioned as the Partnership's principal financial and accounting officer.
  • · The filing is dated July 14, 2026, but the event occurred on June 30, 2026.

Get daily alerts with 10 investment signals, 9 risk alerts, 9 opportunities and full AI analysis of all 33 filings

$30/mo after a 14-day free trial — no credit card required. See pricing or explore intelligence streams.

More from: US Corporate Board Director Changes SEC Filings

🇺🇸 More from United States

View all →