secwatch.observer — SEC 8-K summary ====================================== Issuer: Turtle Beach Corp (TBCH) CIK: 0001493761 Form: 8-K Filed at: 2023-06-23T23:59:59+00:00 Accession: 0000894579-23-000195 Event type: leadership Sentiment: positive Materiality: 0.35 Item codes: 1.01, 7.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Turtle Beach amends Donerail agreement, William Wyatt added to key committees ----------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1493761/000089457923000195/0000894579-23-000195-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1493761/000089457923000195/turtlebeach8k06202023.htm HTML page: https://secwatch.observer/filing/0000894579-23-000195 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer