Turtle Beach appoints Libby Bush as independent director; Wyatt named Comp Committee Chair

Turtle Beach Corp

Libby Bush, Global Head of Media & Entertainment Partnerships at CAA, appointed to Board effective July 24, 2024.
Bush replaces Michelle D. Wilson, who did not stand for reelection; Board now has nine directors.
Bush receives $50K annual cash retainer, $7.5K for Compensation Committee service, and 4,805 restricted shares (pro-rated).
William Wyatt, existing independent director, appointed Chair of the Compensation Committee.

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

Michelle D. Wilson

Director

TBCH · Turtle Beach Corp

Successor: Elizabeth Berlacher Bush
Filed: July 25, 2024, 7:59 PM ET

to fill the vacancy created by Ms. Michelle D. Wilson electing not to stand for reelection.

Appointed

Elizabeth Berlacher Bush

Director

TBCH · Turtle Beach Corp

Effective: 2024-07-24
Filed: July 25, 2024, 7:59 PM ET

appointed Elizabeth Berlacher Bush as a director of the Company, effective July 24, 2024

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.9

Michelle D. Wilson departed as Director at Turtle Beach Corp.

Action: did not stand for reelection
Role: Director

Exact text from the filing

to fill the vacancy created by Ms. Michelle D. Wilson electing not to stand for reelection.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Elizabeth Berlacher Bush was appointed as Director at Turtle Beach Corp.

Action: appointed
Role: Director

Exact text from the filing

appointed Elizabeth Berlacher Bush as a director of the Company, effective July 24, 2024

View on SEC.gov

Turtle Beach Corp filing history →

Source: SEC EDGAR

accession 0001140361-24-034106

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