William Wyatt has been working as a Managing Partner at Donerail Group for 5 years. We believe that our operating plan, which we will publish prior to the Annual Meeting, will inspire shareholders and provide the refreshed Board with a roadmap to value creation for all of the Companys shareholders. reference, and, accordingly, the Donerail Fund no longer has any exposure to such put options. SCW Management has not entered into any transactions in the securities of the Issuer during the past 60 The following constitutes Amendment With Turtle Beachs shares down approximately 60% since the current management took over eight years ago, this much is clear: Turtle Beach Needs a Reset. 240 26th Street. Illinois University and an MBA from J.L. of the Reporting Persons may be deemed to be a member of a group with the other Reporting Persons for the purposes of Section afreedman@olshanlaw.com. She also served in various positions at QCE, LLC (d/b/a of the undersigned agrees to form the Group for the purpose of (i) soliciting proxies or written consents for the election of the persons (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. The Donerail team has deep experience making public market and structured investments, benefits from leading institutional fund infrastructure, and has a history of successful special situations and activist investing. Lives in Bellingham, Washington. INFORMATION TO BE INCLUDED Work Biography for William Wyatt, Donerail Group. Joint Filing and Solicitation Agreement, dated March 21, 2022. reorganization or similar business combination with one or more businesses, from January 2021 until its merger with Bowlero Corp. (Bowlero) Earlier in her career, Brian William Wyatt, a Salem coaster, happened to be on the scene, and was consequently called to provide testimony on several occasions. has attempted to constructively engage with the Issuer to arrive at a solution that puts the Issuer in the best position to unlock value and Exchange Commission on March 2, 2022. Established in 2020, Donerail Group is a California-based hedge fund manager founded by William Z. Wyatt. 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. The transactions in the securities of the Issuer by SCW QP during the past 60 days are set forth in Schedule or. William Wyatt, Donerail Founder and Chief Investment Officer said: "We are thrilled to have Craig join our team. Foundation of Connecticut, a Connecticut nonprofit corporation that helps fulfill the wishes of children with a critical illness, since We may use cookies for some administrative purposes; for example, to store your preferences for certain kinds of information. 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. Previously, Ms. Kreuzberger served at goop Inc., a wellness and lifestyle company, where she was Chief Revenue There is a bond dated February 1, 1710, of John Wyatt, Jr., of King and Queen county, son and heir of Anne Wyatt, daughter of Rice Jones, of Middlesex county. Sole power to vote or direct vote: -0-. With the help of these nominees and our network of consultants and advisors, we have also developed an operating plan that we believe would properly maximize the value of Turtle Beachs unique set of assets and allow for equity value creation performance at least on par with (and hopefully surpassing) its best-in-class competitors. 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 InStyle, a womens fashion magazine that is wholly owned by Meredith Corporation (NYSE: MDP), a global media company, where she We look forward to continuing to engage with the Companys shareholders in the coming weeks and months. Our Standards: The Thomson Reuters Trust Principles. Previously, Ms. Scherping also served as Senior Vice President & Chief Financial Issuer, if so elected. About The Donerail Group LPThe Donerail Group LP is aLos Angeles-based investment adviser with a fundamental approach to investing, focusing primarily on publicly traded companies within the United States. for election at the 2022 Annual Meeting and describing Donerails views concerning the opportunities to create value for all of company, Global Business Services group, from 2012 to 2016. 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. All text and design is copyright 2020 WhaleWisdom.com. SINCE THE FILING OF AMENDMENT NO. Lives in Miami, Florida. Bowman is a founding partner of Donerail and serves as a Senior Analyst. 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. Agreement is governed by and will be construed in accordance with the laws of the State of New York. by reference. He served as President of Newsday Media Group, a subsidiary of Cablevision He has worked in the financial services industry for over 15 years and has served as both an institutional investor and investment banker. Mr. Luter is Research Analyst for Donerail. (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 . Kimberly Kreuzberger, Katherine Scherping, Brian Stech, and Michelle Wilson (collectively, the Nominees) wish to form a Note: We do not offer technical support for developing or debugging scripted downloading processes. Section 4 or as otherwise agreed to by the parties. To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. The principal business address of Donerail and Mr. Wyatt is 240 26th Street, Suite 3, Santa Monica, CA 90402. This Amendment No. 8 to the Schedule 13D. As of the close of business on March 22, 2022, Donerail beneficially owned 860,816 Shares, including 275,000 12. Act of 1934, as amended, the beneficial owners of any securities of the Issuer that he or it does not directly own. 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. Vous pouvez modifier vos choix tout moment en consultant vos paramtres de vie prive. Prior to joining Tribune Media Company, of Papa Murphys Holdings, Inc. (formerly NASDAQ: FRSH), a franchisor and operator of the largest Take N Bake pizza 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. 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. WILLIAM WYATT. 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. Prior to that, she served at Previously, Mr. Stech served as Chief Executive Officer of Incipio The aggregate ckiaie@longacresquare.com / aareopagita@longacresquare.com, Internet Explorer presents a security risk. As of the close of business on March 22, 2022, Mr. Cathey beneficially owned 508,405 Shares, including HMC, in its capacity as managing member of the general partner of Donerail, may be deemed the beneficial All rights reserved. resolve any disagreement that may arise between or among them concerning decisions to be made, actions to be taken or statements to be Ms. Wilson served as Chief Marketing Officer for the United States Tennis Association, the national governing body for the sport of tennis company, since July 2020. Mr. Wyatt served as a Consumer Retail Sector Head For best practices on efficiently downloading information from SEC.gov, including the latest EDGAR filings, visit sec.gov/developer. ANDREW FREEDMAN ESQ. empower mobile lifestyles, including as President from March 2018 to July 2019, Chief Commercial Officer from July 2017 to March 2018, business address of HFA and HMC is 2100 Third Avenue North, Suite 600, Birmingham, AL 35203. for all shareholders, as evidenced by their biographies below. applicable law pursuant to Rule 13d-1(k)(1)(iii) under the Exchange Act. Previously, These call options expired worthless pursuant to their terms and, accordingly, the Donerail Inc., a global media company, including as Executive Director, International Fashion at Vogue, a fashion and lifestyle publication, from exercisable. on the foregoing, and that Donerail shall direct all communications with the Issuer, and (f) that Donerail will bear all expenses incurred Since June 2021, Mr. Jimenez has done M&A work as well as strategic, filing a joint Schedule 13D. 2020, Chief Revenue & Marketing Officer from 2013 to February 2018 and Chief Marketing Officer from 2009 to 2013. 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). Discovery performs . March 21, 2022, the Reporting Persons entered into the Joint Filing and Solicitation Agreement (the JFSA), as more fully See Photos. Request a Preqin Pro demo for full access to all profiles and underlying data. Birmingham, Alabama 35203 filing without first providing prior notice to the other members of the Group, (d) that the Nominees will not transact in any securities 8 to the Schedule 13D. 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. Log in or sign up for Facebook to connect with friends, family and people you know. decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws Donerail Group Location 101 Park Ave Fl 30, New York, New York, 10178, United States Description Industry The Board and management team remain simultaneously focused on executing against the Company's strategic plan to drive value for all stockholders. for the benefit of all stockholders, and may continue to engage with the Issuer on this topic. We are convinced that with the right leadership and strategy in. See here for a complete list of exchanges and delays. Log In. The family migrated to Georgia around 1784 with a large number of Virginians who accompanied General George Mathews, hero of the Battle of Brandywine. Craig started his professional career as a corporate lawyer at Cravath, Swaine & Moore advising clients the banking, media, healthcare and energy sectors. LOS ANGELES, June 3, 2020 /PRNewswire/ -- The Donerail Group LP ("Donerail") today announced that Craig Pollak has joined the firm as Head of Strategy and Business Development. Mr. Wyatt and Mr. Cathey are citizens of the United States of America. the Issuers stockholders. By using this site, you are agreeing to security monitoring and auditing. No Reporting Person, any person listed on Schedule A, or the Donerail Fund has, during the last five years, been party to a civil Reporting Persons felt compelled to demonstrate their commitment to refreshing the Board in the best interest of all stockholders now LP, a Cayman Islands limited partnership, the Harbert Donerail Fund GP LLC, a Delaware limited liability company, the Donerail Group LP, No. The effecting any purchase, sale, acquisition or disposal of any securities of the Company which he or she has, or would have, direct or indirect 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. are shareholders, direct or beneficial, of Turtle Beach Corporation, a Nevada corporation (the Company); WHEREAS, the Donerail Master Fund ", 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. For purposes of this Agreement, 11. Wyatt is a former portfolio manager and partner. The Registered Agent on file for this company is Registered Agent Solutions, Inc. and is located at 720 14th Street, Sacramento, CA 95814. 9 amends the Schedule 13D as specifically You are viewing a preview of this profile. criminal proceeding (excluding traffic violations or similar misdemeanors). advisor to Miss Grass, Inc., an e-commerce cannabis company, since January 2019 and to Encantos PBC, a children education public benefit The Shares purchased by Mr. Cathey were purchased with personal funds in open market purchases. 3. arrive at an agreeable framework on which discussions can reasonably progress, and in light of the upcoming deadline for shareholders SUCH PROXY MATERIALS WILL BE AVAILABLE AT NO CHARGE ON THE SEC'S WEB SITE AT HTTP://WWW.SEC.GOV. in Business from Indiana University. of the Nominees other than Mr. Wyatt has granted Mr. Wyatt a power of attorney (the POAs) to execute certain SEC filings Donerail's Managing Partner, William Wyatt, will serve as an observer to the Committee. 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