Prior to that, Ms. Wilson served in various roles for World Wrestling Entertainment, Inc. (NYSE: WWE) (WWE), All rights reserved. aggregate percentage of Shares reported owned by each person named herein is based upon 16,168,892 Shares outstanding, which is the total This SEC practice is designed to limit excessive automated searches on SEC.gov and is not intended or expected to impact individuals browsing the SEC.gov website. 7 is hereby amended to add the following exhibits: Press Release and Letter to Shareholders, dated March 22, 2022. HMC, in its capacity as managing member of the general partner of Donerail, may be deemed the beneficial Mr. Wyatt has not entered into any transactions in the securities of the Issuer since the filing of Amendment 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. long as this Agreement is in effect, each of the undersigned shall provide written notice to Olshan Frome Wolosky LLP (Olshan), price of $30.00 and expire on April 14, 2022, as set forth on Schedule B, which is incorporated herein by reference. Media Contact: Craig Pollak Head of Strategy and Business Development (646) 817-3398 Pollak@Donerail.com See Photos. Persons believe the Nominees have the necessary skills and experience to help set the Issuer on the right path towards maximizing value Prior to this, they were a Portfolio Manager at Starboard Value LP from March 2015 to June 2018. ANDREW FREEDMAN ESQ. Shares purchased by the SCW Funds were purchased with working capital (which may, at any given time, include margin loans made by brokerage Besides Elliott, 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 to push it to explore a sale, Reuters reported earlier this month. Request a demofor full access to this profile. The Donerail Group is a new special situations hedge fund that will invest opportunistically in public equity securities with defined and architected paths to value creation. We are convinced that with the right leadership and strategy in place, Turtle Beach can be a growing industry powerhouse. shall be at Donerails direction, and that the undersigned shall not participate in such communications with the Company on the to as a Reporting Person and collectively as the Reporting Persons. Each of the Reporting Persons is party arrive at an agreeable framework on which discussions can reasonably progress, and in light of the upcoming deadline for shareholders which shall survive any termination of this Agreement) shall terminate immediately after the conclusion of the activities set forth in It takes less than ten minutes to set up your company page. HFA and HMC are incorporated under the laws of the State of Alabama. We may use cookies for some administrative purposes; for example, to store your preferences for certain kinds of information. In the meantime, please visit www.ResetTurtleBeach.com to learn more. Item HFA, in its capacity as filing adviser with supervisory control of Donerail, may be deemed For more information, contact opendata@sec.gov. For the avoidance Notwithstanding Schedule 13D shall not be deemed an admission that the Reporting Persons are, for purposes of Section 13(d) of the Securities Exchange SCW is a Dallas-based investment advisory firm focused on achieving long-term value creation through investments in domestic small and mid-cap companies. THE DONERAIL GROUP LLC is a California Limited-Liability Company - Out Of State filed on October 8, 2018. as he/she/it deems appropriate, in his/her/its sole discretion, provided that all such sales are made in compliance with this Agreement Ms. Scherping previously served as Chief Financial Officer of National CineMedia, Inc. (NASDAQ: NCMI), ckiaie@longacresquare.com / aareopagita@longacresquare.com, Internet Explorer presents a security risk. Pour en savoir plus sur notre utilisation de vos informations, veuillez consulter notre Politique relative la vie prive et notre Politique en matire de cookies. From 2005 to 2008, he served as Vice President Finance and Chief Financial Officer of Newsday, Inc., a subsidiary of Tribune and from . . out of the provisions of this Agreement or their investment in the Company, the parties hereto consent and submit to the exclusive jurisdiction She also served in various positions at QCE, LLC (d/b/a William Wyatt, Donerail Founder and Chief Investment Officer said: "We are thrilled to have Craig join our team. He has worked in the financial services industry for over 15 years and has served as both an institutional investor and investment banker. protection, carry and power solutions operating an innovative and diverse portfolio of owned and licensed brands at the intersection of nominated by the Group to the Board at the Annual Meeting, (ii) taking such other actions as the parties deem advisable, and (iii) taking under the laws of the State of Texas. No Reporting Person, any person listed on Schedule A, or the Donerail Fund has, during the last five years, been party to a civil 8 to the Schedule 13D. Mr. Wyatt is the Founder and CIO of Donerail. For best practices on efficiently downloading information from SEC.gov, including the latest EDGAR filings, visit sec.gov/developer. The undersigned further agree that Donerail shall be the primary decision maker registered with the United States Securities and Exchange Commission. The As a relying if, as a result of such action, the Group would beneficially own more than 9.99% of the Company's common stock. Santa Monica, CA 90402 . As of the close of business on March 22, 2022, Mr. Cathey beneficially owned 508,405 Shares, including 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. The transactions in the securities of the Issuer by SCW QP during the past 60 days are set forth in Schedule owner of the 860,816 Shares beneficially owned by Donerail, including 275,000 Shares underlying call options currently exercisable. In addition, as the Principal of SCW Management and a Managing Member of Trinity, Mr. Cathey may be deemed to beneficially own the 502,405 shares of Common Stock beneficially owned in the aggregate by the SCW Funds. Prior to Tribune, Mr. Jimenez was a Partner in International Business Machines Corporations (NYSE: IBM), an information technology 205.987.5500. You are viewing a preview of this profile. There is a bond dated February 1, 1710, of John Wyatt, Jr., of King and Queen county, son and heir of . Get Preqin Pro for unrestricted access to 600,000+ detailed profiles on fund managers, investors, funds, companies, and other alternative asset players. The Board and management team remain simultaneously focused on executing against the Company's strategic plan to drive value for all stockholders. Shares underlying call options currently exercisable. Section 4 or as otherwise agreed to by the parties. of the Issuer without Donerails prior written consent, (e) that Donerail shall direct and approve all of the Groups SEC The principal business address of Donerail and Mr. Wyatt is 240 26th Street, Suite 3, Santa Monica, CA 90402. We give you the access and tools to invest like a Wall Street money manager at a Main Street price. Mr. Jimenez holds a BS in accountancy from Northern 7. Unlock exclusive data on future plans, company financials, fundraising history, track records, and more. information concerning the other members, unless such member knows or has reason to know that such information is inaccurate. Donerail focuses on U.S. equities with potential for transformational change or those experiencing some form of temporary dislocation in their business. afreedman@olshanlaw.com. from 8 AM - 9 PM ET. meeting of shareholders of the Company (including any other meeting of shareholders held in lieu thereof, and any adjournments, postponements, Our slate includes experienced operators with expertise in gaming, capital allocation, strategic transactions, matters of corporate finance, operational turnarounds, supply chain management and, critically, effective public company governance and compensation programs. 240 26th Street. As of the close of business on March 22, 2022, SCW QP beneficially owned 158,376 Shares. adviser, Donerail operates subject to the supervision and control of its filing adviser HFA, an investment adviser 4 is hereby amended to add the following: On Issuer, if so elected. Fund no longer has any exposure to such call options. (212) 451-2222; email: or any proposed agreement or negotiating position with respect to the Company. Vous pouvez modifier vos choix tout moment en consultant vos paramtres de vie prive. This Katherine at Footwear News, a footwear publication, from September 2003 to October 2005. by reference. 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 2. Reporting Persons felt compelled to demonstrate their commitment to refreshing the Board in the best interest of all stockholders now Donerail and SCW hereby agree to work in good faith to from 2008 to 2014, Global Director, Marketing & Channel Development for Motorola, Inc. (formerly NYSE: MOT), a multinational telecommunications Established in 2020, Donerail Group is a California-based hedge fund manager founded by William Z. Wyatt. the Solicitation, subject to certain limited exceptions. Log in or sign up for Facebook to connect with friends, family and people you know. Note:Schedules filing a joint Schedule 13D. achieve the foregoing. The Board and management team remain simultaneously focused on executing against the Company's strategic plan to drive value for all stockholders. 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. exercisable. number of Shares outstanding as of January 31, 2022, as reported in the Issuers Annual Report on Form 10-K filed with the Securities or Form 4 with the Securities and Exchange Commission (the SEC)) without using its reasonable efforts to give the other The bid by hedgie Will Wyatt's Donerail Group to buy Tronc, owner of the Chicago Tribune and the struggling New York Daily News, "is progressing," but no deal is done yet.. Terry Jimenez, Kimberly Kreuzberger, Katherine L. Scherping, Brian Stech and Michelle D. Wilson. of Louisville. 8. in securities. $209,000, including brokerage commissions. 6. Wyatt is the Managing Partner of Donerail and the Senior Managing Director of the general partner of the Donerail Fund. filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. 4. William Wyatt. For purposes of this Agreement, reasonable inquiry and to the best of his knowledge and belief, the undersigned certifies that the information set forth in this statement Items These put options were sold as set forth on Schedule B, which is incorporated herein by Announces Formation of 8.5% Shareholder Group with SCW Capital Management LP, Unveils an Experienced and Qualified Slate With a Vision for Turning Around Turtle Beach, Urges Board to Adopt Universal Proxy Card, a Widely-Accepted Governance Best Practice, for the 2022 Annual Meeting, Launches www.ResetTurtleBeach.com for Updates on Donerails Campaign for Change. wholly owned subsidiary HFA is serving as an alternative asset management firm to various private investment funds. Illinois University and an MBA from J.L. Work Biography for William Wyatt, Donerail Group. 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