Turtle Beach appoints Terry Jimenez to Board, Kelly Thompson resigns

Turtle Beach Corp

Terry Jimenez appointed to Board and Nominating and Governance Committee.
Kelly Thompson voluntarily resigned; no disagreement with Company.
Changes are in furtherance of May 2022 Cooperation Agreement with Donerail.
Board now comprises eight directors, seven independent, four appointed in last year.
Jimenez is former CEO/CFO of Tribune Publishing; brings 30 years of business and financial experience.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Kelly A. Thompson

Director

TBCH · Turtle Beach Corp

Effective: 2022-10-26
Filed: October 27, 2022, 7:59 PM ET

On October 26, 2022, the Board of Directors (the “Board”) of Turtle Beach Corporation (the “Company”) accepted the voluntary resignation of Kelly A. Thompson from the Board.

Appointed

Terry Jimenez

Director

TBCH · Turtle Beach Corp

Effective: 2022-10-26
Filed: October 27, 2022, 7:59 PM ET

Also on October 26, 2022, the Board appointed Terry Jimenez to the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Kelly A. Thompson resigned as Director at Turtle Beach Corp.

Action: resigned
Role: Director

Exact text from the filing

On October 26, 2022, the Board of Directors (the “Board”) of Turtle Beach Corporation (the “Company”) accepted the voluntary resignation of Kelly A. Thompson from the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Terry Jimenez was appointed as Director at Turtle Beach Corp.

Action: appointed
Role: Director

Exact text from the filing

Also on October 26, 2022, the Board appointed Terry Jimenez to the Board.

View on SEC.gov

Turtle Beach Corp filing history →

Source: SEC EDGAR

accession 0000929638-22-001573

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