Fermi Inc. filed 9 current reports with the SEC under Item 5.02, which covers directors and officers leaving or being appointed, the latest on 2026-08-14. Between them they name 6 people, with 5 appointments and 2 departures. Each change below is quoted from the filing and linked to it.
Every change, newest first
Appointed: Lee McIntire, Chief Executive Officer, effective 2026-08-11
On August 11, 2026, the Board of Directors (the "Board") of Fermi Inc. (the "Company") appointed Lee McIntire as Chief Executive Officer ("CEO") of the Company, effective as of August 11, 2026, continuing until a successor CEO is appointed by the Board.
Reported
On July 20, 2026, the Board of Directors (the "Board") of Fermi Inc. (the "Company") appointed the following individuals as officers of the Company: George Wentz as General Counsel, Anna Bofa as Chief Commercial Officer, Jacobo Ortiz as Chief Operating Officer, and Rob Masson as Chief Financial Officer (the "Officer Appointments" and each such individual, an "Officer").
Reported
On July 10, 2026, the Board of Directors (the "Board") of Fermi Inc. (the "Company") received a letter from Mr. Miles Everson pursuant to which Mr. Everson resigned as a director of the Company, effective immediately.
Departing: Miles Everson, Director
On July 10, 2026, the Board of Directors (the "Board") of Fermi Inc. (the "Company") received a letter from Mr. Miles Everson, a director designee of Toby Neugebauer, pursuant to which Mr. Everson resigned as a director of the Company, effective immediately (the "Resignation Letter").
Appointed: Larry Kellerman, Director
Mr. Kellerman will serve as a Class III director of the Company, with an initial term expiring at the Company's 2028 annual meeting, or until his earlier resignation, death or removal.
Appointed: Robert L. Masson, Chief Financial Officer, effective 2026-04-29
On April 29, 2026, the Board of Directors (the "Board") of Fermi Inc. (the "Company) appointed Robert L. Masson as Interim Chief Financial Officer ("Interim CFO") and the principal financial officer of the Company effective April 29, 2026, until a permanent successor is named.
Reported
On April 30, 2026, the Company terminated Mr. Toby Neugebauer's employment for Cause pursuant to his Employment Agreement as a result of conduct in violation of the terms of such agreement and of Company policies.
Appointed: Jeffrey S. Stein, Director, effective 2026-04-19
Board of Director Changes On April 19, 2026, the board of directors (the "Board") of Fermi Inc. (the "Company") appointed Jeffrey S. Stein as a new member of the Board, effective as of April 19, 2026.
Appointed: Miles Everson, Director
Miles Everson will serve as a Class III director of the Company, with an initial term expiring at the Company's 2028 annual meeting, or until his earlier resignation, death or removal.
Departing: Toby Neugebauer, Chief Executive Officer
On April 17, 2026, Toby Neugebauer, Fermi Inc.'s (the "Company") Chief Executive Officer, departed his role as Chief Executive Officer the Company.
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Where this comes from
A public company must file a current report on Form 8-K with the SEC within four business days when a director leaves or is elected, or when its chief executive, chief financial, chief accounting or chief operating officer, or another named executive, departs or is appointed. That disclosure goes under Item 5.02 of the report.
Every change on this page is taken from one of those filings and quoted in the company's own words, with a link to the filing, so it can be checked at the source. Where a filing names the person, the role and the date a change takes effect, they are shown beside the quote. Where it does not, the quote stands on its own. A filing states what changed; it rarely states why, and neither does this page.
