. . the prior written consent of Donerail. Prior to joining Tribune Media Company, 4 is hereby amended to add the following: On in Schedule B and are incorporated herein by reference. *Includes 275,000 Shares underlying call options currently exercisable 240.13d-7 for other parties to whom copies are to be sent. Act of 1934, as amended, the beneficial owners of any securities of the Issuer that he or it does not directly own. 1325 Avenue of the Americas. No Reporting Person, any person listed on Schedule A, or the Donerail Fund has, during the last five years, been convicted in a Donerail Fund has sold short American-style exchange listed call options referencing an aggregate of 275,000 Shares, which have an exercise Partners, LP, an event-oriented investment manager from February 2014 to March 2015. En cliquant sur Accepter tout, vous acceptez que Yahoo et nos partenaires traitent vos informations personnelles et utilisent des technologies telles que les cookies pour afficher des publicits et des contenus personnaliss, et des fins de mesure des publicits et des contenus, dtude des audiences et de dveloppement de produit. For far too long, shareholders have seen the current Board preside over chronic underperformance, dismal operating results, poor capital allocation and weak corporate governance. Donerail and SCW hereby agree to work in good faith to SCW Management, as the investment manager to the SCW Funds, may be deemed the beneficial owner of the LP, a Texas limited partnership, SCW Capital QP, LP, a Texas limited partnership, SCW Capital Management, LP, a Texas limited partnership, 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. The Registered Agent on file for this company is Registered Agent Solutions, Inc. and is located at 720 14th Street, Sacramento, CA 95814. Mr. Wyatt and Mr. Cathey are citizens of the United States of America. William Wyatt. Our lack of faith has only increased after interactions with other shareholders, who also seem to have lost all confidence in the Companys leadership. Chief Operating Officer & Chief Financial Officer at Donerail Group John Weaver is the Chief Operating Officer & Chief Financial Officer at Donerail Group based in New York, New York. No. the chair of the Audit Committee and a member of the Nominating and Governance Committee. Fund no longer has any exposure to such put options. We believe he has the right background to help management establish a new strategic plan that pursues greater operational efficiency, more aligned executive compensation and a properly optimized balance sheet, Ms. Wilson possesses business and financial planning expertise and extensive executive-level experience in marketing, strategy and operations across a variety of consumer brands and sectors, Mrs. Scherping has demonstrated a successful track record of exhibiting best-in-class corporate governance policies, leading companies through transformative growth initiatives, and shepherding companies through M&A, Mr. Stech is a former executive of a major competitor of Turtle Beach, SteelSeries, and brings much needed operational expertise in the gaming peripherals space to Donerails slate. Accordingly, the Reporting Persons are hereby Group, also a global leader in consumer technology solutions, from September 2019 until it was sold in August 2021. was an Advertising Director from July 2013 to February 2015 and an Executive Director, International Fashion from October 2009 to July Mr. Jimenez is currently on the boards of Ronald McDonald House Charities of Chicagoland/NW Indiana and Northern Illinois University School of Business, Ms. Wilson is a leading sports and entertainment C-Suite executive and previously served as Co-President and Board Member of World Wrestling Entertainment Inc. (NYSE: WWE), leading the company through transformative change and building a multi-platform media enterprise worth more than $5 billion, She co-founded Isos Capital Management in 2021 and served as Co-CEO of Isos Acquisition Corporation, a special purpose acquisition company, that completed a business combination with Bowlero Corp. (NYSE: BOWL) in a $2.6 billion transaction and currently sits on the Bowlero Corp. Board of Directors, Previously, Ms. Wilson served as Chief Marketing Officer of the United States Tennis Association, oversaw all marketing efforts for the launch of the original XFL, held brand management positions at the NBA and Nabisco, and was named one of the 10 Most Powerful Women in Sports, Mrs. Scherping is a former board member, audit committee chair, and member of the nominating and governance committee of Papa Murphys (Nasdaq: FRSH) take-n-bake pizza until Papa Murphys acquisition by MTY Food Group Inc. in May 2019, Mrs. Scherping recently retired as the CFO of National Cinemedia, Inc. (Nasdaq: NCMI) and was formerly CFO of Red Robin Gourmet Burgers (Nasdaq: RRGB), a casual dining restaurant chain, where she was responsible for the finance and accounting functions, investor relations, and information technology. Mr. Stech received his B.S. 13D, and is filing this schedule because of 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following See Photos. OLSHAN FROME WOLOSKY LLP 1325 Avenue of the Americas New York, New York 10019 (212) 451-2250 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) December 20, 2021 WHEREAS, certain of the undersigned forth herein, none of the persons listed on Schedule A beneficially owns any securities of the Issuer or is a party to any contract, agreement of the Issuer, which the members of the Group agreed not to do if such trade would result in the Group being required to make any regulatory Content featuring industry thought leaders, Have updates for this profile? 13D, and any amendments thereto, with respect to the securities of the Company, if applicable. Santa Monica, CA 90402 . set forth herein. Please declare your traffic by updating your user agent to include company specific information. Ms. Wilson currently serves as a member of arrive at an agreeable framework on which discussions can reasonably progress, and in light of the upcoming deadline for shareholders 5. LOS ANGELES, Dec. 22, 2021 (GLOBE NEWSWIRE) -- The Donerail Group LP (together with its affiliates, "Donerail", "We", or "Us"), one of the largest shareholders of Turtle Beach Corporation (the "Company" or "Turtle Beach") (NASDAQ:HEAR), with beneficial ownership of approximately 7.4% of the Company's outstanding shares, released the following statement on December 22, 2021: Press release content from PR Newswire. the undersigned (collectively, the Group) agrees to the joint filing on behalf of each of them of statements on Schedule 1 Showing 4 of 4 known decision makers at Donerail Group, Preqin screens the most influential contacts in alternatives, so you only reach the key decision makers. When typing in this field, a list of search results will appear and be automatically updated as you type. He will be succeeded at the helm by the President and Chief Operating Officer Kelly Williams. Prior to that, Ms. Kreuzberger served in various roles at Conde Nast, a global mass media company and a subsidiary of Advance Publications His unique combination of business acumen and market intelligence is well-known in the investment community, and his reputation and character fit ideally within the culture that we are building at the firm. Birmingham, Alabama 35203 1325 Avenue of the Americas. The information required Prior to Starboard, Mr. Wyatt served in a variety of investment and leadership roles at Empyrean Capital, Magnetar Capital, and Goldman Sachs. The full text of the letter is attached hereto as Exhibit 99.2 and is incorporated herein by reference. excluding brokerage commissions. 9 to the Fund were purchased with working capital (which may, at any given time, include margin loans made by brokerage firms in the ordinary course wholly owned subsidiary HFA is serving as an alternative asset management firm to various private investment funds. As of the date hereof, SCW QP directly beneficially owns 158,376 shares of Common Stock. reschedulings or continuations thereof, the Annual Meeting) and for the purpose of taking all other action necessary to Corporation (formerly NASDAQ: TANN), which operated as an information technology services provider that specialized in integrated solutions He married Rachel, daughter of Alexander Smith, of Middlesex county. price of $30.00 and expire on April 14, 2022, as set forth on Schedule B, which is incorporated herein by reference. received her B.S. of the Issuer, (b) to form the Group to solicit proxies or written consents for the election of the Nominees, or any other person(s) nominated Prior to that, Mr. registered with the United States Securities and Exchange Commission. The Mr. Wyatt is the Founder and CIO of Donerail. firms in the ordinary course of business) in open market purchases except as otherwise noted in Schedule B, which is incorporated herein all other action necessary or advisable to achieve the foregoing. of the Company or (ii) any securities of the Company over which they acquire or dispose of beneficial ownership; provided, however, Previously, Mr. Wyatt served at Starboard Value LP, a New York-based investment adviser, The family migrated to Georgia around 1784 with a large number of Virginians who accompanied General George Mathews, hero of the Battle of Brandywine. Donerail Group, a newly formed investment firm headed by former Starboard Value LP executive Will Wyatt, is in advanced negotiations to buy Chicago-based newspaper company Tronc, sources. His unique combination of business acumen and market intelligence is well-known in the investment community, and his reputation and character fit ideally within the culture that we are building at the firm. In addition to SCW, we have been humbled by the number of shareholders that have proactively reached out to praise our efforts to turn around Turtle Beach, and we encourage any Turtle Beach shareholder to contact us with thoughts and views on value creation. In addition to announcing our slate of director nominees, we are pleased to announce that SCW Capital Management, LP (SCW), one of the largest shareholders of Turtle Beach, has joined our effort to effect change at the Company. for all shareholders, as evidenced by their biographies below. The Board and management team remain simultaneously focused on executing against the Company's strategic plan to drive value for all stockholders. 8 to the Schedule 13D. In the event of any dispute arising William Wyatt Vice President Specialties: Tenant Representation, CRE Investment Services, Office, Land Will specializes in commercial real estate investment sales, ranging from office and land transactions to mixed-use and multi-family. of the Federal and State Courts in the State of New York. 49, most recently served as Chief Executive Officer and director at Tribune Publishing Company (formerly NASDAQ: TPCO) (Tribune), 2020, Chief Revenue & Marketing Officer from 2013 to February 2018 and Chief Marketing Officer from 2009 to 2013. HFA has not entered into any transactions in the securities of the Issuer since the filing of Amendment HFA and HMC are incorporated under the laws of the State of Alabama. or any proposed agreement or negotiating position with respect to the Company. Head of Strategy and Business Development, Chief Investment Officer & Co-Founder at Burford Capital, Chief Investment Officer & Founder at Casdin Capital, Founder & Chief Investment Officer at Melvin Capital, Founder, Chairman & Chief Investment Officer at Miller Value Partners, Founder, CEO & Chief Investment Officer at Poplar Forest Capital, Founder, ChEO & Chief Investment Officer at Eminence Capital. Previously, Mr. Stech served as Chief Executive Officer of Incipio at Footwear News, a footwear publication, from September 2003 to October 2005. Executive Vice President & General Counsel, Trinity Investment Group, LLC, its general partner, Purchase of March 18, 2022 Put Options ($26.00 Strike Price), Short Sale of April 14, 2022 Put Options ($26.00 Strike Price), Sale of March 18, 2022 Put Options ($12.00 Strike Price), Purchase of April 14, 2022 Call Options ($26.00 Strike Price), Short Sale of April 14, 2022 Call Options ($30.00 Strike Price), Purchase of April 14, 2022 Put Options ($12.00 Strike Price), The Donerail Group LP, its investment manager. The SCW Funds and SCW Management are incorporated the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided Kimberly Nothing herein shall restrict any partys right to purchase or sell securities of the Company, This statement relates to Shares held for the account of a certain private investment fund for which Donerail William Z. Wyatt advisory firm, since October 2011. and development, manufacture and sale of a broad range of products in the healthcare field,. in a prior cover page. The Donerail Group LP is a Los Angeles-based investment adviser with a fundamental approach to investing, focusing primarily on publicly traded companies within the United States. New York, New York 10019 (212) 451-2250 (Name, Address and Telephone Number of Person. Mr. Wyatt has not entered into any transactions in the securities of the Issuer since the filing of Amendment As a filing adviser with supervisory control of Donerail Group, HFA may be deemed to beneficially own the 860,816 shares of Common Stock directly beneficially owned by Donerail Master Fund. As of the close of business on March 22, 2022, SCW Capital beneficially owned 344,029 Shares. Integrated Marketing for the XFL, which was a professional American football league that was operated as a joint venture between World Donerail and Trinity are incorporated under the laws of efforts to seek changes to the composition of the Issuers Board of Directors (the Board) and management. Earlier in her career, No. The transactions in the securities of the Issuer by SCW QP during the past 60 days are set forth in Schedule William Wyatt has been working as a Managing Partner at Donerail Group for 5 years. In 1680 he was one of the justices of New Kent county. terms and provisions of this Agreement may not be modified, waived or amended without the written consent of each of the parties hereto. It takes less than ten minutes to set up your company page. SUCH PROXY MATERIALS WILL BE AVAILABLE AT NO CHARGE ON THE SEC'S WEB SITE AT HTTP://WWW.SEC.GOV. There is a bond dated February 1, 1710, of John Wyatt, Jr., of King and Queen county, son and heir of . WILLIAM WYATT THE DONERAIL GROUP LP 240 26th Street Suite 3 Santa Monica, CA 90402 ANDREW FREEDMAN ESQ. March 21, 2022, the Donerail Fund entered into letter agreements (the Indemnification Agreements) with each of the Nominees Kellogg Graduate School of Management, Northwestern University. William Wyatt (1804 - 10 June 1886) was an early settler and philanthropist in South Australia.He was the third interim Protector of Aborigines in the colony between 1837 and 1839, worked on documenting the Kaurna language of the local Australian Aboriginal inhabitants of Adelaide and was a member of many boards, involved with fields as diverse as education, medicine and horticulture. None will contain information that will enable anyone to contact you via telephone, e-mail, or any other means. As of the date hereof, Mr. Cathey directly beneficially owns 6,000 shares of Common Stock. This Amendment No. services, the Advisory Board for Northern Illinois Universitys Business School as well as the Presidents Advisory Council Conditions: N/W $2,000 (NJSO or N/W L3 $2,200) in Last 5 Starts AE: TMR 68 or Less Who are N/W 4 Races Lifetime Starters in a Class Higher Than N/ W $4,500 (FHLD $5,000) or a Winn SCW is familiar with our nominees and plans for value creation and believes in the turnaround opportunity at Turtle Beach and our candidates ability to create change. Each of the Reporting Persons may be deemed to be a member of a group with the other Reporting Persons for the purposes of Section 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. focused on identifying and executing on investment opportunities in the media, entertainment and sports industries, since January 2021. As a relying at Magnetar Capital Partners LP, a leading alternative asset manager, from September 2010 to February 2014. Furthermore, we are requesting that the Board adopt a universal proxy card (Universal Proxy) for the 2022 Annual Meeting. The Any party hereto may terminate his/her/its obligations under this Agreement on 24 The position, Donerails first major investment, comes at a time of leadership changes at Phoenix, Arizona-based Mobile Mini, which announced in May that CEO Erik Olsson will become chairman in October. Illinois University and an MBA from J.L. exercisable. in connection with the activities of the Group, including approved expenses incurred by any of the member of the Group in connection with He is one of two notable Salem people connected to the Massacre and its aftermath: the other, Judge Benjamin Lynde, is arguably more "notable", but I'd like to experience the event through the eyes of an . The Reporting As a "relying adviser," Donerail operates subject to the supervision and control of its "filing adviser" HFA, an investment adviser registered with the United States Securities and Exchange Commission. We have invested significant time and resources recruiting a world-class slate that can bring the right skills and perspectives to the Board. ", Craig Pollak added: "It is a privilege to join this extraordinary group of investment professionals at such an exciting time in the life of the firm. The AP news staff was not involved in its creation. Prior to Donerail, Mr. Calvert worked at Starboard Value and Credit Suisse. Note: We do not offer technical support for developing or debugging scripted downloading processes. afreedman@olshanlaw.com. After price of $12.00 and expire on April 14, 2022, as set forth on Schedule B, which is incorporated herein by reference. Nous, Yahoo, faisons partie de la famille de marques Yahoo. Set forth on Schedule A to the Schedule price of $26.00 and expire on April 14, 2022, as set forth on Schedule B, which is incorporated herein by reference. (3) Richard. (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. Bowman worked at Corvex Management and Goldman Sachs. The aggregate William Wyatt Los Angeles Metropolitan Area The Donerail Group William Wyatt President at Financial Management Systems, Inc. Birmingham, AL Financial Management Systems, Inc. William. The Universal Proxy is widely viewed as a best practice in contested elections, as it offers shareholders the ability to vote for their preferred mix of director candidates. He apparently broke down at the end of his 4-year-old season and could not start at all at 5, and never regained his earlier form afterward. Media Contact:Craig PollakHead of Strategyand Business Development(646) 817-3398[emailprotected], Cision Distribution 888-776-0942 made in connection with the Groups activities. The Donerail Group, LP, a Delaware limited partnership (Donerail), together with the other participants named herein, intends to nominate director candidates and file a preliminary proxy statement and accompanying WHITE proxy card with the Securities and Exchange Commission (SEC) to be used to solicit votes in connection with the 2022 annual meeting of stockholders of Turtle Beach Corporation, a Nevada corporation (the Company). All rights reserved. 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