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Leadership changes · ROC · SEC Form 8-K, Item 5.02

Leadership changes at Rank One Computing Corp (2026)

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Who joined and who left Rank One Computing Corp (ROC)? 2 appointments reported from 2026-06-16 to 2026-10-06, each cited to the company's own filing.

Anil Jain was appointed Director of Rank One Computing Corp, effective October 5, 2026. As of November 6, 2026, Rank One Computing Corp has reported 2 leadership change filings to the SEC under Item 5.02 of Form 8-K, from June 16, 2026 to October 6, 2026, naming 2 appointments (Form 8-K, October 6, 2026).

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Laurence W. Lytton also filed stake reports on 28 other companies ↓

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Changes2
In (appointed)2
Latest filing2026-10-06

Rank One Computing Corp reported changes in 2 filings among its directors and officers to the SEC on Form 8-K, Item 5.02, from 2026-06-16 to 2026-10-06. They name 2 people. Every row below is cited to the filing it comes from, and this page adds each new change as Rank One Computing Corp files it.

Also on the record for Rank One Computing Corp

DateRecordFigureOur pageSource
August 31, 2026Acquired Zuccaro Technical Consulting LLC—AcquisitionSource
August 20, 2026Stake report, Schedule 13G, by Laurence W. Lytton5.1% of the class5%+ stakesSource
April 29, 2026Stake report, Schedule 13G/A, by B. Scott Swann6.5% of the class5%+ stakesSource
April 29, 2026Stake report, Schedule 13G/A, by Benjamin Klein7.4% of the class5%+ stakesSource
April 29, 2026Stake report, Schedule 13G/A, by Brendan Klare24% of the class5%+ stakesSource
April 29, 2026Stake report, Schedule 13G/A, by Joshua Klontz24% of the class5%+ stakesSource
April 29, 2026Stake report, Schedule 13G/A, by Scott Klum15.8% of the class5%+ stakesSource
April 20, 2026Stake report, Schedule 13G, by B. Scott Swann6.7% of the class5%+ stakesSource
April 20, 2026Stake report, Schedule 13G, by Benjamin Klein7.8% of the class5%+ stakesSource
April 20, 2026Stake report, Schedule 13G, by Brendan Klare25.3% of the class5%+ stakesSource
April 20, 2026Stake report, Schedule 13G, by Joshua Klontz25.3% of the class5%+ stakesSource
April 20, 2026Stake report, Schedule 13G, by Scott Klum16.8% of the class5%+ stakesSource

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Timeline

FiledIn / outPersonRoleEffectiveSource
2026-10-06InDirector2026-10-058-K, 2026-10-06
2026-06-16InDirector8-K, 2026-06-16

Who leads Rank One Computing Corp, 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.

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Every change, in the filing's words

Filed 2026-10-06 · 8-K

Appointed: Anil Jain, Director, effective 2026-10-05

On October 5, 2026, upon recommendation of the Nominating and Corporate Governance Committee of the Board of Directors (the "Nominating Committee") of Rank One Computing Corporation (the "Company"), the Company's Board of Directors (the "Board") appointed Dr. Anil Jain as a member of the Board, effective as of October 5, 2026, to fill the vacancy resulting from an increase in the size of the Board from eight to nine directors.

Also stated in this filing

  • The Board has determined that Dr. Jain qualifies as an "independent director" as defined under Nasdaq Rule 5605(a)(2).
  • Dr. Jain has not been appointed to any committee of the Board at this time and will serve as a director until the Company's next annual meeting of shareholders or until his successor is duly elected or appointed and qualified, or until his earlier death, resignation, or removal.
  • Dr. Anil Jain, age 78, has served as University Distinguished Professor and Douglas E. Zongker Endowed Professor in the Department of Computer Science and Engineering at Michigan State University in East Lansing since 1974.
  • From March 2021 through August 2026, Dr. Jain served as an Amazon Scholar (20% appointment) at Amazon.com, Inc. Dr. Jain is an expert in pattern recognition, computer vision and biometrics, is a member of the U.S. National Academy of Engineering, and has served on the Defense Science Board and the Forensic Science Standards Board.
  • He earned a B.Tech. in Electrical Engineering from the Indian Institute of Technology, Kanpur, India, an M.S. in Electrical Engineering from The Ohio State University, and a Ph.D. in Electrical Engineering from The Ohio State University.
  • Dr. Jain does not currently serve, and has not during the past five years served, as a director of any other public company.
Filed 2026-06-16 · 8-K

Appointed: Kathleen L. Kiernan, Director

On June 14, 2026, the Board of Directors (the "Board") of Rank One Computing Corporation (the "Company") appointed Dr. Kathleen L. Kiernan to serve as a member of the Board as an independent director.

Also stated in this filing

  • Dr. Kiernan's appointment fills a newly created director position and is effective June 15, 2026.
  • Dr. Kiernan will serve as a director until the Company's next annual meeting of shareholders or until her successor is duly elected or appointed and qualified, or until her earlier death, resignation, or removal.
  • The Board has affirmatively determined that Dr. Kiernan qualifies as an "independent director" within the meaning of Nasdaq Listing Rule 5605(a)(2).
  • Dr. Kiernan, age 70, is a nationally recognized expert in biometrics, public safety technology, and national security policy.
  • She previously served as President of NEC National Security Systems from 2021 to 2025 and has served in a transitional advisory role through June 2026.
  • Dr. Kiernan is the founder and Chief Executive Officer of Kiernan Group Holdings, Inc., a women-owned global consulting firm specializing in intelligence, law enforcement, and national security, which she has led since 2009.
  • She previously served as Assistant Director for the Office of Strategic Intelligence and Information at the U.S. Bureau of Alcohol, Tobacco and Firearms.
  • Dr. Kiernan holds a Doctorate in Education (Northern Illinois University), a Master of Science in Strategic Intelligence (National Intelligence College), and a Master of Arts in International Transactions (George Mason University).

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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.

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Permanent URL: https://mentionfox.com/executive-changes/rank-one-computing
Last updated 2026-11-06
Primary record: SEC filing 1 · SEC filing 2 · SEC filing 3 · SEC filing 4
Who joined Rank One Computing Corp? (2026). MentionFox, 2026-11-06. https://mentionfox.com/executive-changes/rank-one-computing