Turtle Beach Corporation (NASDAQ:HEAR) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02
Turtle Beach Corporation (NASDAQ:HEAR) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On November 5, 2019, Ronald Doornink, chairman of the Board of Directors (the “Board”) of Turtle Beach Corporation (the “Company”), informed the Board that he plans to retire from his position on the Board at the end of the year. In connection with Mr. Doornink’s retirement, the Board appointed Juergen Stark as chairman of the Board, effective January 1, 2020, and William Keitel as Lead Independent Director, effective immediately. Mr. Doornink’s retirement is not as a result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
Item 7.01 Regulation FD Disclosure.
On November 6, 2019, the Company issued a press release announcing Mr. Doornink’s retirement from the Board. The full text of this press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
The information in this Item 7.01 and in the press release attached hereto as Exhibit 99.1 is intended to be furnished and shall not be deemed “filed” for purposes of Section 18 of the Exchange Act or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act or the Exchange Act, except as expressly set forth by specific reference to such filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Turtle Beach Corp Exhibit
EX-99.1 2 exhibit99-1.htm Exhibit 99.1 TURTLE BEACH ANNOUNCES RETIREMENT OF CHAIRMAN RONALD DOORNINK; CHIEF EXECUTIVE OFFICER JUERGEN STARK NAMED CHAIRMAN San Diego,…
To view the full exhibit click
EX-99.1 2 exhibit99-1.htm Exhibit 99.1 TURTLE BEACH ANNOUNCES RETIREMENT OF CHAIRMAN RONALD DOORNINK; CHIEF EXECUTIVE OFFICER JUERGEN STARK NAMED CHAIRMAN San Diego,…
To view the full exhibit click
here
About Turtle Beach Corporation (NASDAQ:HEAR)
Turtle Beach Corporation is an audio technology company. The Company is engaged in developing, commercializing and marketing products under the Turtle Beach and HyperSound brands. The Company operates through two segments: Voyetra Turtle Beach (Headset) and HyperSound. Turtle Beach is a provider of headset solutions for use across multiple platforms, including video game and entertainment consoles, handheld consoles, personal computers, tablets and mobile devices. It offers a range of headsets, spanning multiple wired and wireless retail price points and has offerings across all gaming platforms. HyperSound technology is an audio solution that provides a means of projecting sound in a directional manner, without use of speaker arrays, to a specific location creating a precise audio zone. Its HyperSound Clear 500P is a medical device and a directed audio solution for individuals with hearing loss.
