---
schema_version: "secwatch.filing_event.v1"
accession: "0000894579-23-000195"
form_type: "8-K"
ticker: "TBCH"
cik: "0001493761"
company_name: "Turtle Beach Corp"
filed_at: "2023-06-23T23:59:59+00:00"
generated_at: "2026-06-13T17:57:55.833556+00:00"
event_type: "leadership"
sentiment: "positive"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000894579-23-000195
- form_type: 8-K
- ticker: TBCH
- cik: 0001493761
- company_name: Turtle Beach Corp
- filed_at: 2023-06-23T23:59:59+00:00
- event_type: leadership
- sentiment: positive
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 1.01, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1493761/000089457923000195/0000894579-23-000195-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1493761/000089457923000195/turtlebeach8k06202023.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000894579-23-000195
- JSON: https://secwatch.observer/filing/0000894579-23-000195.json
- Plain text: https://secwatch.observer/filing/0000894579-23-000195.txt

## Key facts
- Material Agreements
  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
  source text: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1493761/000089457923000195/0000894579-23-000195-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.