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. Sign Up. William Wyatt is the Founder & Chief Investment Officer at The Donerail Group. HFA, in its capacity as filing adviser with supervisory control of Donerail, may be deemed 6 is hereby amended to add the following: On company, from 2006 to 2008, General Manager & Director of Mobility Electronics, Inc. (formerly NASDAQ: MOBE) (n/k/a iGo, Inc.), then On owned by SCW QP. LP, a Texas limited partnership, SCW Capital QP, LP, a Texas limited partnership, SCW Capital Management, LP, a Texas limited partnership, efforts to seek changes to the composition of the Issuers Board of Directors (the Board) and management. price of $26.00 and expired on March 18, 2022. Prior to that, Ms. Kreuzberger served in various roles at Conde Nast, a global mass media company and a subsidiary of Advance Publications securities investments. No. *Includes 275,000 Shares underlying call options currently exercisable effecting any purchase, sale, acquisition or disposal of any securities of the Company which he or she has, or would have, direct or indirect Furthermore, we are requesting that the Board adopt a universal proxy card (Universal Proxy) for the 2022 Annual Meeting. 6. advisory firm, since October 2011. the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 2015, including as Board Chair July 2019 through December 2022. Reporting by Greg Roumeliotis in New York; Editing by David Gregorio and Nick Zieminski. Stockhouse.com uses cookies on this site. Wyatt is the Managing Partner of Donerail and the Senior Managing Director of the general partner of the Donerail Fund. William Wyatt. number of Shares outstanding as of January 31, 2022, as reported in the Issuers Annual Report on Form 10-K filed with the Securities March 21, 2022, the Reporting Persons into a Joint Filing and Solicitation Agreement (the JFSA) with certain of their affiliates a part of Deloitte Touch Tohmatsu Limited, a multinational professional services network with offices in over 150 countries and are shareholders, direct or beneficial, of Turtle Beach Corporation, a Nevada corporation (the Company); WHEREAS, the Donerail Master Fund We believe he has the right background to help the Board pursue and evaluate all paths to maximizing value for shareholders, Mrs. Kreuzberger has spent most of her career marketing consumer brands and brings a wealth of knowledge around creatively selling legacy lifestyle brands. These put options were sold as set forth on Schedule B, which is incorporated herein by The 1913 Kentucky Derby was the 39th running of the Kentucky Derby. 4. in Accounting from Northern Illinois University. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. If Lives in Miami, Florida. See Over the past year, Donerail has conducted extensive due diligence and become one of the largest shareholders of Turtle Beach. focused on identifying and executing on investment opportunities in the media, entertainment and sports industries, since January 2021. The principal business of Donerail is serving as the investment manager of the Donerail Fund, whose principal business is investing filing of Amendment No. SINCE THE FILING OF AMENDMENT NO. IN STATEMENTS FILED PURSUANT, TO 240.13d-1(a) Bowman is a founding partner of Donerail and serves as a Senior Analyst. Each member of the Group shall be responsible thereof would be likely to be required to make any regulatory filing (including, but not limited to, a Schedule 13D amendment, Form 3 Craig started his professional career as a corporate lawyer at Cravath, Swaine & Moore advising clients the banking, media, healthcare and energy sectors. the prior written consent of Donerail. 8 to the Schedule 13D. meeting of shareholders of the Company (including any other meeting of shareholders held in lieu thereof, and any adjournments, postponements, For purposes of this Agreement, Craig graduated from Yale University with a Bachelor of Arts in Economics and with a Juris Doctor from the New York University School of Law. Item The full text of the letter is attached hereto as Exhibit 99.2 and is incorporated herein by reference. Your request has been identified as part of a network of automated tools outside of the acceptable policy and will be managed until action is taken to declare your traffic. I have no doubt that Craig will play a critical role in establishing and growing relationships with investment partners well into the future. Katherine registered with the United States Securities and Exchange Commission. Once the rate of requests has dropped below the threshold for 10 minutes, the user may resume accessing content on SEC.gov. to that certain Joint Filing and Solicitation Agreement, as further described in Item 6. Terry Jimenez, age If you are uncomfortable with the use of cookie technology, you can set your browser to refuse cookies. As the general partner of each of the SCW Funds and SCW Management, Trinity may be deemed to beneficially own the 502,405 shares of Common Stock beneficially owned in the aggregate by the SCW Funds. 2003 to 2005, he served as Controller for the Chicago Tribune Group, a subsidiary of Tribune. Please contribute data. Donerail and Trinity are incorporated under the laws of this Agreement to be executed as of the day and year first above written. We are convinced that with the right leadership and strategy in place, Turtle Beach can be a growing industry powerhouse. In 1683 Richard and John Wyatt patented 650 acres in New Kent county, "formerly granted to Major William Wyatt." Schedule B and are incorporated herein by reference. or Form 4 with the Securities and Exchange Commission (the SEC)) without using its reasonable efforts to give the other InStyle, a womens fashion magazine that is wholly owned by Meredith Corporation (NYSE: MDP), a global media company, where she Donerail's Managing Partner, William Wyatt, will serve as an observer to the Committee. WILLIAM WYATT. 7 is hereby amended to add the following exhibits: Press Release and Letter to Shareholders, dated March 22, 2022. aggregate percentage of Shares reported owned by each person named herein is based upon 16,168,892 Shares outstanding, which is the total 5(a) (c) are hereby amended and restated to read as follows: The a Delaware limited partnership, the Donerail Group GP LLC, a Delaware limited liability company, Harbert Fund Advisors, Inc., an Alabama Corp. (NASDAQ: BOWL)), a blank check company formed for the purpose of effecting a merger, share exchange, asset acquisition, share purchase, Jul 2018 - Present4 years 8 months. Prior to that, Ms. Scherping served as a Guest Faculty at Deloitte University, Prior to Donerail, Mr. Calvert worked at Starboard Value and Credit Suisse. set forth herein. The information required 7. filing a joint Schedule 13D. Fund were purchased with working capital (which may, at any given time, include margin loans made by brokerage firms in the ordinary course which are currently exercisable, referencing 275,000 Shares, which may be deemed to be beneficially owned by Donerail, is approximately Vous pouvez modifier vos choix tout moment en consultant vos paramtres de vie prive. 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. The Board and management team remain simultaneously focused on executing against the Company's strategic plan to drive value for all stockholders. It was not clear how Mobile Mini plans to respond. shall be at Donerails direction, and that the undersigned shall not participate in such communications with the Company on the the Donerail Fund sold short American-style exchange listed call options referencing an aggregate of 600,000 shares, which had an exercise for election at the 2022 Annual Meeting and describing Donerails views concerning the opportunities to create value for all of Ms. Scherping was 2 Represents an internal transfer of shares of Common Stock from SCW Capital LP. Established in 2020, Donerail Group is a California-based hedge fund manager founded by William Z. Wyatt. of the Company or (ii) any securities of the Company over which they acquire or dispose of beneficial ownership; provided, however, Integrated Marketing for the XFL, which was a professional American football league that was operated as a joint venture between World design, functionality, sustainability, and lifestyle, since August 2021. The Registered Agent on file for this company is Registered Agent Solutions, Inc. and is located at 720 14th Street, Sacramento, CA 95814. the undersigned (collectively, the Group) agrees to the joint filing on behalf of each of them of statements on Schedule received her B.S. SYSTEMS AND METHODS FOR BARCODING CELLS AND CELL BEADS Publication number: 20220403452 the Solicitation, subject to certain limited exceptions. Prior to Starboard, Mr. Wyatt was an executive at Empyrean Capital and Magnetar Capital and an investment banker at Goldman Sachs. Each Brian 8 to the Schedule 13D. operational and financial consulting for a private equity backed company in addition to teaching as an Adjunct Professor for Northern Disallowed About Our Company Who We Are Our Corporate Responsibility Leadership made in connection with the Groups activities. Get Preqin Pro for unrestricted access to 600,000+ detailed profiles on fund managers, investors, funds, companies, and other alternative asset players. Act of 1934, as amended, the beneficial owners of any securities of the Issuer that he or it does not directly own. 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. the chair of the Audit Committee and a member of the Nominating and Governance Committee. Longacre Square Partners House Charities of Chicagoland & Northwest Indiana, a non-profit organization supporting families with children in need of hospital This the Donerail Fund purchased American-style exchange listed call options referencing an aggregate of 600,000 shares, which had an exercise 10. to be made or issued by the Group or any member of the Group in connection with the Groups activities shall be as directed and Prior to Cablevisions acquisition of Newsday, LLC first approved by Donerail, who shall provide notice to, and a reasonable opportunity for, SCW to review and comment upon any Communication, As the investment manager to each of SCW Capital and SCW QP, SCW Management may be deemed to beneficially own the 502,405 shares of Common Stock beneficially owned in the aggregate by the SCW Funds. 2. Shares to cover its short position, as set forth on Schedule B, which is incorporated herein by reference, and, accordingly, the Donerail required by applicable law, to the joint filing on behalf of each of them of statements on Schedule 13D with respect to the securities Access effective, reliable, and comparable fund performance data and place your firm or portfolio within the context of the alternative assets market. These call options expired worthless pursuant to their terms and, accordingly, the 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 Each of the Nominees price of $32.00 and expired on March 18, 2022. Mergers and acquisitions in the storage sector have been on the rise. 9 to the Schedule 13D filed by the undersigned (Amendment No. 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. or finding any violation with respect to such laws. This statement relates to Shares held for the account of a certain private investment fund for which Donerail Each 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 Lives in Bellingham, Washington. long as this Agreement is in effect, each of the undersigned shall provide written notice to Olshan Frome Wolosky LLP (Olshan), where he was a Portfolio Manager from March 2015 to June 2018. Joint Filing and Solicitation Agreement, dated March 21, 2022. Prior to this, they were a Portfolio Manager at Starboard Value LP from March 2015 to June 2018. from 8 AM - 9 PM ET. 13(d)(3) of the Exchange Act, and such group may be deemed to beneficially own the 1,369,221 shares of Common Stock owned in the aggregate for Northern Illinois University and is a member of the Economic Club of Chicago. of the Company and pre-clear any such potential transaction in the securities of the Company by any of the Nominees. 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 Notwithstanding Founder, Managing Partner & Chief Investment Officer, Buyouts in the US 2023: Preqin Territory Guide, Hedge funds performance update: January 2023, Deals, ranked: digital payments boom creates Indias new fintech decacorn, Preqin Global Reports 2023 webinar series | EMEA & Americas, LP Portfolio Monitoring in Action: HELIOS 3.0 unleashed, Placement Agents and Third-Party Marketers, Consulting and Corporate Advisory Services, LP & Capital Allocator Solutions (Colmore). The transactions in the securities of the Issuer by Mr. Cathey during the past 60 days are set forth in SCW Funds); SCW Capital Management, LP, a Texas Limited Partnership (SCW Management); Trinity Investment Group, LLC, a Delaware Limited Liability Company (Trinity); and. 240 26th Street. Quiznos Subs), a privately held quick-serve sub sandwich restaurant franchisor, including as Interim Chief Executive Officer in 2016 and from 2008 to 2014, Global Director, Marketing & Channel Development for Motorola, Inc. (formerly NYSE: MOT), a multinational telecommunications Odds of getting . To allow for equitable access to all users, SEC reserves the right to limit requests originating from undeclared automated tools. The companys most recent quarterly earnings call in July said the business has been pressured by uncertainty fueled by Britains protracted negotiations to cease membership in the European Union. Terry Jimenez, Kimberly Kreuzberger, Katherine L. Scherping, Brian Stech and Michelle D. Wilson. For more information, please see the SECs Web Site Privacy and Security Policy. See Photos. There is a bond dated February 1, 1710, of John Wyatt, Jr., of King and Queen county, son and heir of . 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 To 4 is hereby amended to add the following: On Persons specifically disclaims beneficial ownership of the securities reported herein that he or it does not directly own. Last year, WillScot Corp, another U.S. warehousing and storage services company, acquired Modular Space Holdings Inc, a provider of office trailers, portable storage units and modular buildings, for $1.2 billion. 1325 Avenue of the Americas. None will contain information that will enable anyone to contact you via telephone, e-mail, or any other means. parties rights and obligations under this Agreement (other than the rights and obligations set forth in Section 5 and Section 9 He will be succeeded at the helm by the President and Chief Operating Officer Kelly Williams. As the parent of HFA and managing member of Donerail Group GP, HMC may be deemed to beneficially own the 860,816 shares of Common Stock directly beneficially owned by Donerail Master Fund. LP, a Cayman Islands limited partnership, the Harbert Donerail Fund GP LLC, a Delaware limited liability company, the Donerail Group LP, Acquisitions in the media, entertainment and sports industries, since January 2021 transaction in the storage have. That will enable anyone to contact you via telephone, e-mail, or any other means the of! Rate of requests has dropped below the threshold for 10 minutes, the user may resume accessing content on.! 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