Turtle Beach appoints Donerail founder Wyatt to board, forms committee for strategic review

Turtle Beach Corp

William Wyatt, founder and CIO of The Donerail Group, appointed to Turtle Beach board effective May 8, 2023.
Board temporarily expanded to 10 members; Stark and Keitel will not stand for re-election at 2023 annual meeting.
Value Enhancement Committee formed to review strategic opportunities including potential transactions.
Committee members: Terry Jimenez (Chair), Wyatt, Dr. Andrew Wolfe; all independent directors.
No assurance that review will result in any transaction; company will not comment further unless required.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

William Wyatt

Director

TBCH · Turtle Beach Corp

Effective: 2023-05-08
Filed: May 11, 2023, 7:59 PM ET

On May 8, 2023, the Board of Directors (the “Board”) of Turtle Beach Corporation (the “Company”) increased the size of the Board from nine (9) to ten (10) members and appointed William Wyatt to the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

William Wyatt was appointed as Director at Turtle Beach Corp.

Action: appointed
Role: Director

Exact text from the filing

On May 8, 2023, the Board of Directors (the “Board”) of Turtle Beach Corporation (the “Company”) increased the size of the Board from nine (9) to ten (10) members and appointed William Wyatt to the Board.

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Turtle Beach Corp filing history →

Source: SEC EDGAR

accession 0000894579-23-000170

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