Turtle Beach Corp Files 8-K for Bylaw Amendments

TL;DR

Turtle Beach (HEAR) filed an 8-K for bylaw changes effective 4/22.

AI Summary

Turtle Beach Corporation filed an 8-K on April 23, 2024, reporting an amendment to its articles of incorporation and bylaws, effective April 22, 2024. The filing also includes financial statements and exhibits. The company is incorporated in Nevada and its fiscal year ends on December 31.

Why It Matters

This filing indicates internal corporate governance changes for Turtle Beach Corporation, which could impact its operational structure and compliance.

Risk Assessment

Risk Level: low — The filing pertains to routine corporate governance updates and does not appear to involve significant financial or operational risks.

Key Players & Entities

• Turtle Beach Corporation (company) — Registrant
• April 22, 2024 (date) — Effective date of amendments
• April 23, 2024 (date) — Filing date of 8-K
• Nevada (jurisdiction) — State of incorporation
• December 31 (date) — Fiscal year end

FAQ

Key Financial Figures

• $0.001 — ich registered Common Stock, par value $0.001 HEAR The Nasdaq Global Market Pre

Filing Documents

• turtlebeach8k04232024.htm (8-K) — 27KB
• exh3_1.htm (EX-3.1) — 180KB
• exh3_2.htm (EX-3.2) — 180KB
• 0000894579-24-000194.txt ( ) — 647KB
• hear-20240422.xsd (EX-101.SCH) — 4KB
• hear-20240422_def.xml (EX-101.DEF) — 18KB
• hear-20240422_lab.xml (EX-101.LAB) — 26KB
• hear-20240422_pre.xml (EX-101.PRE) — 20KB
• turtlebeach8k04232024_htm.xml (XML) — 6KB

From the Filing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ______________ FORM 8-K _________ CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): April 22, 2024 _________________ TURTLE BEACH CORPORATION (Exact Name of Registrant as Specified in Its Charter) _________________ 001-35465 (Commission File Number) Nevada 27-2767540 (State or Other Jurisdiction of Incorporation) (I.R.S. Employer Identification No.) 44 South Broadway, 4th Floor White Plains , New York 10601 (Address of principal executive offices) (Zip code) ( 888 ) 496-8001 (Registrant's telephone number, including area code) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, par value $0.001 HEAR The Nasdaq Global Market Preferred Stock Purchase Rights N/A The Nasdaq Global Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter): Emerging growth company If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. Item5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On April 22, 2024, the Board of Directors of Turtle Beach Corporation approved amended and restated bylaws (the "Amended and Restated Bylaws"), which became effective the same day, that make certain technical changes to clarify that a plurality voting standard would only be applicable in contested director elections. The foregoing description of the amendments included in the Amended and Restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the complete text of the Amended and Restated Bylaws attached to this Report as Exhibit 3.1 (clean version) and Exhibit 3.2 (marked version) and incorporated by reference in this Item 5.03 in its entirety. Item9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 3.1 Amended and Restated Bylaws of Turtle Beach Corporation, amended and restated as of April 22, 2024 (clean version). 3.2 Amended and Restated Bylaws of Turtle Beach Corporation, amended and restated as of April 22, 2024 (marked version). 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. TURTLE BEACH CORPORATION Date: April 23, 2024 /s/ JOHN T. HANSON John T. Hanson Chief Financial Officer and Treasurer

View Full Filing

View this 8-K filing on SEC EDGAR