---
schema_version: "secwatch.filing_event.v1"
accession: "0001140361-24-034106"
form_type: "8-K"
ticker: "TBCH"
cik: "0001493761"
company_name: "Turtle Beach Corp"
filed_at: "2024-07-25T23:59:59+00:00"
generated_at: "2026-05-31T16:15:44.727998+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001140361-24-034106
- form_type: 8-K
- ticker: TBCH
- cik: 0001493761
- company_name: Turtle Beach Corp
- filed_at: 2024-07-25T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1493761/000114036124034106/0001140361-24-034106-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1493761/000114036124034106/ef20033046_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001140361-24-034106
- JSON: https://secwatch.observer/filing/0001140361-24-034106.json
- Plain text: https://secwatch.observer/filing/0001140361-24-034106.txt

## Key facts
- Executive change
  Michelle D. Wilson departed as Director at Turtle Beach Corp.
  - Action: did not stand for reelection
  - Role: Director
  source text: to fill the vacancy created by Ms. Michelle D. Wilson electing not to stand for reelection.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1493761/000114036124034106/0001140361-24-034106-index.htm
- Executive change
  Elizabeth Berlacher Bush was appointed as Director at Turtle Beach Corp.
  - Action: appointed
  - Role: Director
  source text: appointed Elizabeth Berlacher Bush as a director of the Company, effective July 24, 2024
  evidence_url: https://www.sec.gov/Archives/edgar/data/1493761/000114036124034106/0001140361-24-034106-index.htm

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