Lee McIntire was named Chief Executive Officer of Fermi Inc., effective August 11, 2026. As of November 6, 2026, Fermi Inc. has reported 9 leadership change filings to the SEC under Item 5.02 of Form 8-K, from April 17, 2026 to August 14, 2026, naming 5 appointments and 2 departures (Form 8-K, August 14, 2026).
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Key facts
- · In / out: In · Person: Lee McIntire · Role: Chief Executive Officer · Effective: 2026-08-11 · 8-K, 2026-08-14
- · In / out: Reported · Person: not named in the filing · 8-K, 2026-07-23
- · In / out: Reported · Person: not named in the filing · 8-K/A, 2026-07-21
- · In / out: Out · Person: Miles Everson · Role: Director · 8-K, 2026-07-13
- · In / out: In · Person: Larry Kellerman · Role: Director · 8-K, 2026-05-05
Changes10
In (appointed)5
Out (departing)2
Latest filing2026-08-14
Fermi Inc. reported changes in 9 filings among its directors and officers to the SEC on Form 8-K, Item 5.02, from 2026-04-17 to 2026-08-14. They name 6 people, with 5 appointments and 2 departures. Every row below is cited to the filing it comes from, and this page adds each new change as Fermi Inc. files it.
Also on the record for Fermi Inc.
| Date | Record | Figure | Our page | Source |
|---|---|---|---|---|
| August 14, 2026 | Stake report, Schedule 13G/A, by Robert Randolph Neugebauer | 1.8% of the class | 5%+ stakes | Source |
| July 20, 2026 | Stake report, Schedule 13G, by Caddis Holdings, LP | 8.2% of the class | 5%+ stakes | Source |
| July 8, 2026 | Stake report, Schedule 13D/A, by Caddis Holdings, LP | 8.2% of the class | 5%+ stakes | Source |
| July 2, 2026 | Stake report, Schedule 13D/A, by Caddis Holdings, LP | 8.2% of the class | 5%+ stakes | Source |
| May 15, 2026 | Stake report, Schedule 13D, by Caddis Holdings, LP | 9.1% of the class | 5%+ stakes | Source |
| May 15, 2026 | Stake report, Schedule 13G/A, by Pencross Energy, LLC | 4.5% of the class | 5%+ stakes | Source |
| April 15, 2026 | Stake report, Schedule 13G/A, by Griffin Perry | 9.7% of the class | 5%+ stakes | Source |
| February 17, 2026 | Stake report, Schedule 13G/A, by Pencross Energy, LLC | 8.45% of the class | 5%+ stakes | Source |
| November 14, 2025 | Stake report, Schedule 13G, by Griffin Perry | 12.67% of the class | 5%+ stakes | Source |
| November 14, 2025 | Stake report, Schedule 13G, by Robert Randolph Neugebauer | 7.9% of the class | 5%+ stakes | Source |
| November 14, 2025 | Stake report, Schedule 13G, by Toby Neugebauer | 24.1% of the class | 5%+ stakes | Source |
| November 6, 2025 | Stake report, Schedule 13G, by Pencross Energy, LLC | 9.41% of the class | 5%+ stakes | Source |
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More on Fermi Inc. and the records around it.
Fermi Inc. elsewhere on the record
- 5%+ stake filings Aug 2026
- Who owns it
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Timeline
| Filed | In / out | Person | Role | Effective | Source |
|---|---|---|---|---|---|
| 2026-08-14 | In | Chief Executive Officer | 2026-08-11 | 8-K, 2026-08-14 | |
| 2026-07-23 | Reported | not named in the filing | 8-K, 2026-07-23 | ||
| 2026-07-21 | Reported | not named in the filing | 8-K/A, 2026-07-21 | ||
| 2026-07-13 | Out | Director | 8-K, 2026-07-13 | ||
| 2026-05-05 | In | Director | 8-K, 2026-05-05 | ||
| 2026-04-30 | In | Chief Financial Officer | 2026-04-29 | 8-K, 2026-04-30 | |
| 2026-04-30 | Reported | not named in the filing | 8-K/A, 2026-04-30 | ||
| 2026-04-20 | In | Director | 2026-04-19 | 8-K, 2026-04-20 | |
| 2026-04-20 | In | Director | 8-K, 2026-04-20 | ||
| 2026-04-17 | Out | Chief Executive Officer | 8-K, 2026-04-17 |
Who leads Fermi Inc., as last reported?
For each role that changed in the filings below, the most recent change reported. A role that did not change in these filings is not listed.
- Chief Executive Officer: Lee McIntire, appointed, effective 2026-08-11 (filed 2026-08-14).
- Director: Miles Everson, departure reported (filed 2026-07-13). No successor is named in these filings.
- Chief Financial Officer: Robert L. Masson, appointed, effective 2026-04-29 (filed 2026-04-30).
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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.
- Mr. McIntire currently serves as a director of the Company.
- The Company has entered into an Employment Agreement with Mr. McIntire (the "Employment Agreement"), which provides for an annualized base salary of $750,000.
- Mr. McIntire is eligible to receive a target annual bonus equal to 100% of his base salary, with a maximum bonus equal to 200% of the target bonus.
- Mr. McIntire's annual bonus in respect of each calendar year will be prorated based on the number of days that Mr. McIntire serves as CEO during such year.
- In addition, Mr. McIntire is entitled to a monthly housing allowance of $15,000.
- The Employment Agreement provides severance of accrued obligations, including unpaid base salary, accrued but unused vacation, vested benefits and unreimbursed business expenses, and in the event of termination due to death or disability, the annual bonus payable with respect to the calendar year immediately preceding the year of termination, to the extent unpaid.
- Mr. McIntire will continue to serve as a director of the Company without additional compensation with respect to his services as a director.
- The Employment Agreement provides for Mr. McIntire's participation in the Company's 2025 Long-Term Incentive Plan (the "2025 LTIP").
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").
- The Officer Appointments are effective as of July 22, 2026.
- Ms. Bofa and Mr. Ortiz will continue to serve as Co-Chairs of the Interim Office of the CEO in addition to their respective Officer Appointments.
- Mr. Wentz, age 68, is a seasoned energy attorney and legal strategist with over four decades of experience at the intersection of law, economics, and energy infrastructure.
- In January 2020, Mr. Wentz founded MAD Energy, a company focused on large-scale transitional energy infrastructure and next-generation energy technologies, where he serves as CEO.
- Mr. Wentz has been a partner at Davillier Law Group, LLC since January 2008, where he handles complex international litigation, oil and gas matters, maritime law, and international transactions.
- In connection with the Officer Appointments, the Board has approved forms of Employment Agreements with each of Mr. Wentz, Ms. Bofa, Mr. Ortiz, and Mr. Masson (collectively, the "Employment Agreements" and each an "Employment Agreement").
- The Employment Agreements provide for an initial term of five years and an annualized base salary of $500,000 for Mr. Wentz, Ms. Bofa, and Mr. Ortiz and an annualized base salary of $650,000 for Mr. Masson.
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").
- At the time of his resignation, Mr. Everson did not serve on any committee of the Board.
- In the Resignation Letter, Mr. Everson stated that his resignation was due to a disagreement with the Company over his access to certain books and records of the Company and the Board's decision to delegate to the Finance Committee of the Board (the "Finance Committee") responsibility for overseeing the negotiation and approval of certain financing transactions.
- The Company believes that Mr. Everson was granted full access to the Company's books and records, except for materials relating to pending litigation involving Mr. Neugebauer, for whom Mr. Everson served as a Board representative.
- Mr. Everson also approved the Board's establishment of the Finance Committee and the delegation of responsibility to the Finance Committee for overseeing the negotiation and approval of certain financing transactions.
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.
- The Board has not approved any changes to Mr. Kellerman's compensation in connection with his appointment.
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.
- Mr. Masson, age 55, brings over 20 years of experience as a finance executive in the aerospace, defense, and industrial sectors.
- Mr. Masson was the Chief Financial Officer of Noble Supply and Logistics, LLC ("Noble") from 2023 through 2025.
- Before joining Noble, he served as Chief Financial Officer of Latham Group, Inc. from 2022 to 2023.
- Mr. Masson also served as Executive Vice President and Chief Financial Officer of Hypertherm, Inc. from 2018 through 2022, where he oversaw the company's global financial, information technology, and legal operations.
- From 2016-2018, Mr. Masson was Vice President of Finance at Flowserve, where he led the company's operational finance, operational accounting, and corporate financial planning and analysis teams.
- From 2003-2016, he served in various finance leadership roles at Raytheon Technologies, including Chief Financial Officer roles for several of the company's business units.
- Mr. Masson began his career as a Lieutenant and Naval Aviator for the United States Navy, where he worked from 1992-2001.
- Mr. Masson holds a Bachelor of Science degree in Economics from the United States Naval Academy and a Master of Business Administration from Harvard Business School.
- The Board has not approved any compensation for Mr. Masson in connection with his appointment as Interim CFO.
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.
- As a result of his termination for Cause, Mr. Neugebauer was automatically removed from the Company's board of directors.
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.
- Mr. Stein will serve as a Class II director of the Company, with an initial term expiring at the Company's 2027 annual meeting, or until his earlier resignation, death or removal.
- Mr. Stein is currently Co-Founder and Managing Partner of Breakpoint Advisory Partners LLC, a boutique corporate advisory and investment banking firm that provides consulting services to companies navigating complex transactions and strategic transformations, a role he has held since April 2025.
- From January 2010 to March 2025, Mr. Stein was a Founder and Managing Partner of Stein Advisors LLC, a financial advisory firm that provided consulting services to public and private companies and institutional investors.
- Mr. Stein is an accomplished corporate executive and director, including leadership and committee positions, of both public and private companies.
- Mr. Stein has served as an Executive Chairman, Chief Executive Officer, and as a director on audit, compensation, corporate governance, finance, and risk committees.
- Mr. Stein has been engaged as an executive and director to support companies navigating a variety of strategic matters, including complex contract negotiations, capital structure and performance optimization, and regulatory oversight.
- Mr. Stein has served as Chairman of the Board of Octave Specialty Group, Inc. since January 2015, and as a director since May 2013.
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.
- The Company's Board of Directors (the "Board") has created an Interim Office of the CEO, which will include Mr. Jacobo Ortiz, the Company's Chief Operating Officer, and Ms. Anna Bofa, currently an observer on the Company's Board.
- The Company intends to conduct a search to replace Mr. Neugebauer as the Company's Chief Executive Officer and expects to release additional details on Monday, April 20, 2026.
- Additionally, pursuant to the previously disclosed Director Nomination Agreement, dated September 30, 2025 (the "Director Nomination Agreement"), by and among the Company, TMNN Manager LLC, Caddis Capital, LLC, and the Melissa A. Neugebauer 2020 Trust (the "MN Trust"), the MN Trust exercised its right to nominate Mr. Miles Everson, the Chief Financial Officer of the Company, to the Company's Board.
- Mr. Everson's nomination was approved by the Board.
- In connection with such appointment, pursuant to the terms of the Director Nomination Agreement, the Board increased the size of the Board from five to seven directors.
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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.