efforts to seek changes to the composition of the Issuers Board of Directors (the Board) and management. ckiaie@longacresquare.com / aareopagita@longacresquare.com, Internet Explorer presents a security risk. Informations sur votre appareil et sur votre connexion Internet, y compris votre adresseIP, Navigation et recherche lors de lutilisation des sites Web et applications Yahoo. LOS ANGELES--(BUSINESS WIRE)--The Donerail Group LP (together with its affiliates, Donerail, we or us), one of the largest shareholders of Turtle Beach Corporation (NASDAQ: HEAR) (Turtle Beach or the Company), today issued the below letter to shareholders regarding its nomination of a full slate of six highly qualified and independent candidates for election to the Companys Board of Directors (the Board) at the 2022 Annual Meeting of Shareholders (the Annual Meeting): It is clear to us that wholesale change is urgently needed in Turtle Beachs boardroom in order to catalyze enhanced value creation. Biographies for each of our nominees are included in this letter. July 2009 to October 2009, as Executive Director, Luxury and Fashion at Lucky Magazine, a fashion and lifestyle magazine, from November Unauthorized attempts to upload information and/or change information on any portion of this site are strictly prohibited and are subject to prosecution under the Computer Fraud and Abuse Act of 1986 and the National Information Infrastructure Protection Act of 1996 (see Title 18 U.S.C. The transactions in the securities of the Issuer by Mr. Cathey during the past 60 days are set forth in Media Contact: Craig Pollak Head of Strategy and Business Development (646) 817-3398 Pollak@Donerail.com the prior written consent of Donerail. 344,029 Shares beneficially owned by SCW Capital and the 158,376 Shares beneficially owned by SCW QP. As of the date hereof, Mr. Cathey directly beneficially owns 6,000 shares of Common Stock. (Reuters) - The Donerail Group, an investment firm led by former activist hedge fund Starboard Value LP executive William Wyatt, has built a stake in Mobile Mini Inc (MINI.O) and is pushing the . members of the Group who will be a party to such filing at least twelve (12) hours prior written notice; provided, further, THE DONERAIL GROUP LLC is a California Limited-Liability Company - Out Of State filed on October 8, 2018. Oct 27 (Reuters) - The Donerail Group LP, an investment firm led by former activist hedge fund Starboard Value LP executive William Wyatt, is pushing Mastercraft Boat Holdings Inc MCFT.O to. Each En cliquant sur Refuser tout, vous refusez tous les cookies non essentiels et technologies similaires, mais Yahoo continuera utiliser les cookies essentiels et des technologies similaires. 12. The company's filing status is listed as Forfeited - Ftb and its File Number is 201828110526. 240 26th Street Donerail focuses on U.S. equities with potential for transformational change or those experiencing some form of temporary dislocation in their business. MCD), a multi-national restaurant company, from 1994 through 2003. Prior to this, they were a Portfolio Manager at Starboard Value LP from March 2015 to June 2018. As such, we have taken the extraordinary step of nominating a full slate of independent director candidates for election to the Board at the upcoming Annual Meeting. Log in or sign up for Facebook to connect with friends, family and people you know. Press release content from PR Newswire. This listing includes patent applications that are pending as well as patents that have already been granted by the United States Patent and Trademark Office (USPTO). decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws Officer from March 2018 to October 2019 and Head of Brand Partnerships from February 2015 to March 2018. The Donerail Group LP, Mr. Jimenez has an extensive background in operational turnarounds, M&A transactions, and capital allocation. was an Advertising Director from July 2013 to February 2015 and an Executive Director, International Fashion from October 2009 to July Donerail and Trinity are incorporated under the laws of March 22, 2022, Donerail issued a public letter to the Issuers stockholders notifying stockholders of the nomination of the Nominees Managing Partner The Please declare your traffic by updating your user agent to include company specific information. Established in 2020, Donerail Group is a California-based hedge fund manager founded by William Z. Wyatt. He will be succeeded at the helm by the President and Chief Operating Officer Kelly Williams. Ms. Scherping previously served as Chief Financial Officer of National CineMedia, Inc. (NASDAQ: NCMI), to nominate director candidates at the Issuers 2022 Annual Meeting of Shareholders (the 2022 Annual Meeting), the The principal business address of Donerail and Mr. Wyatt is 240 26th Street, Suite 3, Santa Monica, CA 90402. . advisor to Miss Grass, Inc., an e-commerce cannabis company, since January 2019 and to Encantos PBC, a children education public benefit He served as Chairman and director at BestReviews.com, a subsidiary of Tribune, from Stech, age 46, is currently the Chief Executive Officer of Vinci Brands LLC (Vinci), a global leader in consumer tech The principal occupation of Mr. Wyatt is serving as Managing Partner of Donerail. I have no doubt that Craig . Authorized to Receive Notices and Communications) February 25, 2022 8. ANDREW FREEDMAN ESQ. Mr. Jimenez serves on the Board of Directors of the Ronald McDonald Sign Up. These individuals are not only well-suited to implement a reset at Turtle Beach and better navigate the industry, but they also understand the tenets of sound corporate governance. by nominating its director candidates. William Wyatt, a Salem coaster, happened to be on the scene, and was consequently called to provide testimony on several occasions. We have invested significant time and resources recruiting a world-class slate that can bring the right skills and perspectives to the Board. 10. reasonable inquiry and to the best of his knowledge and belief, the undersigned certifies that the information set forth in this statement with honors from Tulane University, where he was a Georges R. Lurcy Scholar and served as President of the Tulane University For purposes of this Agreement, the State of Delaware. is true, complete and correct. at Footwear News, a footwear publication, from September 2003 to October 2005. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. has attempted to constructively engage with the Issuer to arrive at a solution that puts the Issuer in the best position to unlock value Craig brings more than 20 years of marketing, product development and legal experience to the role, and will focus on the firm's strategic initiatives, capital raising efforts and relationship management. The aggregate purchase price for the 502,405 Shares reported owned herein by the SCW Funds is approximately $12,475,889, price of $28.00 and expired on March 18, 2022. Works at Retired. Mr. Luter is Research Analyst for Donerail. To the best of the Reporting Persons knowledge, except as otherwise set The Board has allowed management to eschew value creation opportunities while failing to execute on a straight-forward operating plan and consistently misallocating capital. Item 3 is hereby amended and restated to read Donerail, backed by Starboard Value veteran William Wyatt, could sell some of Tribune Publishing's newspaper assets to individual buyers, Nieman Lab media analyst Ken Doctor said in August. of the undersigned Parties hereby agrees that this Agreement shall be filed as an exhibit to any Schedule 13D required to be filed under Fund were purchased with working capital (which may, at any given time, include margin loans made by brokerage firms in the ordinary course in connection with its review of this Agreement and any Communication (as defined below). in connection with the activities of the Group, including approved expenses incurred by any of the member of the Group in connection with Each member of the Group shall be responsible From 2005 to 2008, he served as Vice President Finance and Chief Financial Officer of Newsday, Inc., a subsidiary of Tribune and from As of the close of business on March 22, 2022, Donerail beneficially owned 860,816 Shares, including 275,000 Once the rate of requests has dropped below the threshold for 10 minutes, the user may resume accessing content on SEC.gov. Party acknowledges that Olshan shall act as counsel for both the Group and Donerail relating to their investment in the Company. in Schedule B and are incorporated herein by reference. Mr. Wyatt has not entered into any transactions in the securities of the Issuer since the filing of Amendment box . Cookies are used to offer you a better browsing experience and to analyze our traffic. applicable law pursuant to Rule 13d-1(k)(1)(iii) under the Exchange Act. at as an Associate / Analyst at The Goldman Sachs Group, Inc. (NYSE: GS), an investment bank, from July 2006 to September 2010. partner of Donerail. beneficial ownership over the securities of the Company if it reasonably believes that, as a result of such action, the Group or any member On For the avoidance The transactions in the securities of the Issuer by SCW QP during the past 60 days are set forth in Schedule You are viewing a preview of this profile. We may use cookies for some administrative purposes; for example, to store your preferences for certain kinds of information. If you are uncomfortable with the use of cookie technology, you can set your browser to refuse cookies. corporation, Harbert Management Corporation, an Alabama corporation, and William Wyatt (collectively, Donerail) SCW Capital, Corporation (formerly NASDAQ: TANN), which operated as an information technology services provider that specialized in integrated solutions Michelle in Accounting from Northern Illinois University. that incorporate online transaction processing and large databases. 1325 Avenue of the Americas. To ensure our website performs well for all users, the SEC monitors the frequency of requests for SEC.gov content to ensure automated searches do not impact the ability of others to access SEC.gov content. Pivot builds impactful storytelling platforms by offering marketing, e-commerce and operating services to new and existing talent led brands, Prior to Pivot Project, she was Chief Revenue Officer of goop, a wellness and lifestyle brand company founded by actress Gwyneth Paltrow. excluding brokerage commissions. of the undersigned agrees to form the Group for the purpose of (i) soliciting proxies or written consents for the election of the persons Inc., a global media company, including as Executive Director, International Fashion at Vogue, a fashion and lifestyle publication, from the undersigned (collectively, the Group) agrees to the joint filing on behalf of each of them of statements on Schedule Honor Board. For security purposes, and to ensure that the public service remains available to users, this government computer system employs programs to monitor network traffic to identify unauthorized attempts to upload or change information or to otherwise cause damage, including attempts to deny service to users. Note:Schedules such notice to be given no later than four (4) hours after each such transaction, of (i) any of their purchases or sales of securities We are convinced that with the right leadership and strategy in. 4 is hereby amended to add the following: On Read More John Weaver's Phone Number and Email Last Update 11/9/2022 2:51 AM Email w***@donerail.com Engage via Email Contact Number (310) ***-**** Engage via Phone Fund no longer has any exposure to such call options. securities investments. Slectionnez Grer les paramtres pour grer vos prfrences. Kimberly Kreuzberger, Katherine Scherping, Brian Stech, and Michelle Wilson (collectively, the Nominees) wish to form a of doubt, such indemnification does not apply to any claims made against any such Nominee in his or her capacity as a director of the As a stallion Donerail was briefly advertised at Glen-Helen Farm in Kentucky at a US$50 fee but does not appear to have ever sired any registered Thoroughbred foals. Each (c) information concerning the other members, unless such member knows or has reason to know that such information is inaccurate. and Communications), (Date of Event Which Requires The AP news staff was not involved in its creation. thereof would be likely to be required to make any regulatory filing (including, but not limited to, a Schedule 13D amendment, Form 3 Exchange Act of 1934 (Act) or otherwise subject to the liabilities of that section of the Act but shall be subject such pre-approved expenses; provided, however, that SCW agrees to pay all expenses incurred by it, including legal expenses, With Preqin Pro, you gain an unobstructed view of all alternative asset class activity across institutional investors, fund managers, funds, portfolio companies, deals, exits, and service providers. meeting of shareholders of the Company (including any other meeting of shareholders held in lieu thereof, and any adjournments, postponements, DONERAIL STRONGLY ADVISES ALL SHAREHOLDERS OF THE COMPANY TO READ THE PROXY STATEMENT AND OTHER PROXY MATERIALS AS THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION. 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