Turtle Beach amends Donerail agreement, William Wyatt added to key committees

Turtle Beach Corp

Donerail waives right to replace outgoing director Brian Stech, who will not stand for re-election at 2023 annual meeting.
William Wyatt added to CEO Search and Compensation Committees as shareholder representative.
Board separated Chair and CEO roles; Terry Jimenez appointed Chairman; majority board refresh completed.
All committee chairs now women: Katie Scherping (Audit), Michelle Wilson (Compensation), Julia Sze (Nominating/Governance).
Early termination of shareholder rights plan nine months ahead of schedule.

Key facts

Extracted from this filing and checked against the source text.

Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Turtle Beach Corp entered into Waiver of Replacement Rights Agreement with The Donerail Group LP, SCW Capital Management, LP, and the other parties named therein (effective 2023-06-17).

Action: entry
Counterparty: The Donerail Group LP, SCW Capital Management, LP, and the other parties named therein
Effective: 2023-06-17

Exact text from the filing

On June 17, 2023, Turtle Beach Corporation (the “Company”) entered into a Waiver of Replacement Rights Agreement (the “Waiver”) with The Donerail Group LP (“Donerail”), SCW Capital Management, LP (“SCW”) and the other parties named therein (collectively with Donerail and SCW, the “Donerail Group”).

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283 material agreements filed in the last 30 days. Browse all material agreements →

Turtle Beach Corp filing history →

Source: SEC EDGAR

accession 0000894579-23-000195

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