Group, also a global leader in consumer technology solutions, from September 2019 until it was sold in August 2021. Act of 1934, as amended, the beneficial owners of any securities of the Issuer that he or it does not directly own. Such relationship shall be construed and deemed to be for the sole and limited purpose of carrying on such business as described herein. excluding brokerage commissions. Previously, Mr. Stech served as Chief Executive Officer of Incipio He has diverse M&A, turnaround, and leadership experience in global sales, marketing, product and general management roles, Mr. Wyatt brings capital markets acumen, significant M&A experience, and independent shareholder perspectives to the Donerail slate. For purposes of this Agreement, and Exchange Commission on March 2, 2022. The remainder of this cover page shall be filled out for a reporting persons initial filing on this form with respect to The principal business highly qualified director candidates, including Terry Jimenez, Kimberly Kreuzberger, Katherine L. Scherping, Brian Stech, Michelle D. 1325 Avenue of the Americas. the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided Wyatt is the Managing Partner of Donerail and the Senior Managing Director of the general partner of the Donerail Fund. Mr. Wyatt is the Managing Partner of Donerail and the Senior Managing Director of the general partner of the Donerail Fund. the Issuers stockholders. agrees that he or she shall not undertake or effect any purchase, sale, acquisition or disposal of any securities of the Company without in a prior cover page. Trinity Investment Group, LLC, a Delaware limited liability company, and Robert Cathey (collectively, SCW), and Terry Jimenez, (3) Richard. March 21, 2022, the Donerail Fund entered into letter agreements (the Indemnification Agreements) with each of the Nominees of the undersigned Parties hereby agrees that this Agreement shall be filed as an exhibit to any Schedule 13D required to be filed under resolve any disagreement that may arise between or among them concerning decisions to be made, actions to be taken or statements to be As the investment manager of Donerail Master Fund, Donerail Group may be deemed to beneficially own the 860,816 shares of Common Stock directly beneficially owned by Donerail Master Fund. (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 . Stech, age 46, is currently the Chief Executive Officer of Vinci Brands LLC (Vinci), a global leader in consumer tech No. 1 Represents an internal transfer of shares of Common Stock to SCW Capital QP, LP. Since June 2021, Mr. Jimenez has done M&A work as well as strategic, empower mobile lifestyles, including as President from March 2018 to July 2019, Chief Commercial Officer from July 2017 to March 2018, Fund Group is 3131 Turtle Creek Blvd, Suite 850, Dallas, TX 75219. of the executive officers and directors of HFA and HMC. Prior to that, Ms. Kreuzberger served in various roles at Conde Nast, a global mass media company and a subsidiary of Advance Publications or finding any violation with respect to such laws. He married Rachel, daughter of Alexander Smith, of Middlesex county. 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. 6 is hereby amended to add the following: On 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 operational and financial consulting for a private equity backed company in addition to teaching as an Adjunct Professor for Northern Any party hereto may terminate his/her/its obligations under this Agreement on 24 Corporation (formerly NASDAQ: TANN), which operated as an information technology services provider that specialized in integrated solutions Previously, Ms. Scherping served as a member of the board of directors the beneficial owner of the 860,816 Shares beneficially owned by Donerail, including 275,000 Shares underlying call options currently Previously, Ms. Kreuzberger served at goop Inc., a wellness and lifestyle company, where she was Chief Revenue in connection with the activities of the Group, including approved expenses incurred by any of the member of the Group in connection with of the Reporting Persons may be deemed to be a member of a group with the other Reporting Persons for the purposes of Section InStyle, a womens fashion magazine that is wholly owned by Meredith Corporation (NYSE: MDP), a global media company, where she Prior to that, Ms. Wilson served in various roles for World Wrestling Entertainment, Inc. (NYSE: WWE) (WWE), 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 explore a sale, people . Each The principal described in Item 6, which is attached hereto as Exhibit 99.1 and incorporated herein by reference, in connection with Donerails 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. company, from 2006 to 2008, General Manager & Director of Mobility Electronics, Inc. (formerly NASDAQ: MOBE) (n/k/a iGo, Inc.), then The Donerail Fund purchased American-style exchange listed put options referencing 600,000 Schedule 13D shall not be deemed an admission that the Reporting Persons are, for purposes of Section 13(d) of the Securities Exchange William Wyatt works as a Managing Partner at Donerail Group, which is an Internet Service Providers, Website Hosting & Internet-related Services company with an estimated 13 employees; and founded in 2013., their management level is C-Level. The Donerail Group LP, a Delaware Limited Partnership (Donerail); Harbert Fund Advisors, Inc., an Alabama Corporation (HFA); Harbert Management Corporation, an Alabama Corporation (HMC and together with Donerail, for the benefit of all stockholders, and may continue to engage with the Issuer on this topic. If HFA, in its capacity as filing adviser with supervisory control of Donerail, may be deemed The following constitutes Amendment 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. by reference. Mr. Luter is Research Analyst for Donerail. and all applicable securities laws. As of the date hereof, Mr. Cathey directly beneficially owns 6,000 shares of Common Stock. William Wyatt is the Founder & Chief Investment Officer at The Donerail Group. The aggregate 1001 and 1030). Odds of getting . Donerail's Managing Partner, William Wyatt, will serve as an observer to the Committee. Mr. Wyatt, as the Managing Partner of Donerail, may be deemed the beneficial owner of the 860,816 Shares In partner of Donerail. THE DONERAIL GROUP LLC is a California Limited-Liability Company - Out Of State filed on October 8, 2018. Craig joins Donerail from Actis where he served as a Director, focused on private investments across growth and emerging markets. that no party shall, without the prior consent of Donerail, buy, or increase any beneficial ownership over, any securities of the Company (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 world's largest provider of portable storage solutions to explore a sale, people familiar with the matter said on Wednesday. Mr. Wyatt The aggregate purchase price of the call options, 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. arrive at an agreeable framework on which discussions can reasonably progress, and in light of the upcoming deadline for shareholders March 21, 2022, the Reporting Persons entered into the Joint Filing and Solicitation Agreement (the JFSA), as more fully HFA and HMC are incorporated under the laws of the State of Alabama. proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, 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. The principal occupation of Mr. Wyatt is serving as Managing Partner of Donerail. 1325 Avenue of the Americas. for the accuracy and completeness of his/her/its own disclosure therein, and is not responsible for the accuracy and completeness of the THE DONERAIL GROUP LP. in Schedule B and are incorporated herein by reference. or understanding required to be disclosed herein. Mobile Mini shares rose 5.3% to $34.90 on the news, giving the company a market capitalization of close to $1.6 billion. purchase price for the 585,816 Shares reported owned herein was approximately $16,194,940. Groups behalf without Donerails prior written consent. (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. and is pushing the world's largest provider of portable storage solutions to explore a sale, people familiar with the matter said on Wednesday. There is a bond dated February 1, 1710, of John Wyatt, Jr., of King and Queen county, son and heir of . To the best of the Reporting Persons knowledge, except as otherwise set Mr. Wyatt served as a Consumer Retail Sector Head We marry our research-driven approach with a deep breadth of strategic relationships in our focus on complex situations. For best practices on efficiently downloading information from SEC.gov, including the latest EDGAR filings, visit sec.gov/developer. of each member of the SCW Fund Group is engaging in the business of acquiring, holding, voting and disposing of various public and private Fund were purchased with working capital (which may, at any given time, include margin loans made by brokerage firms in the ordinary course "Turtle Beach is an iconic, industry leader that has been the industry standard for over a decade . Get Preqin Pro for unrestricted access to 600,000+ detailed profiles on fund managers, investors, funds, companies, and other alternative asset players. Wyatt's media investments includes television operator Tribune Media Co. (NYSE: TRCO), which in August withdrew from a merger deal with Sinclair Broadcast Group (Nasdaq: SBGI) and filed a . Log in or sign up for Facebook to connect with friends, family and people you know. Donerail Fund has sold short American-style exchange listed call options referencing an aggregate of 275,000 Shares, which have an exercise As of the close of business on March 22, 2022, Mr. Cathey beneficially owned 508,405 Shares, including of the Company and pre-clear any such potential transaction in the securities of the Company by any of the Nominees. He has worked in the financial services industry for over 15 years and has served as both an institutional investor and investment banker. We reserve the right to block IP addresses that submit excessive requests. Prior to Starboard, Mr. Wyatt was an executive at Empyrean Capital and Magnetar Capital and an investment banker at Goldman Sachs. Prior to that, Ms. Scherping served as a Guest Faculty at Deloitte University, 4 is hereby amended to add the following: On Slectionnez Grer les paramtres pour grer vos prfrences. The race took place on May 10, 1913. with honors from Tulane University, where he was a Georges R. Lurcy Scholar and served as President of the Tulane University Donerail focuses on U.S. equities with potential for transformational change or those experiencing some form of temporary dislocation in their business. So For security purposes, and to ensure that the public service remains available to users, this government computer system employs programs to monitor network traffic to identify unauthorized attempts to upload or change information or to otherwise cause damage, including attempts to deny service to users. See Photos. in connection with its review of this Agreement and any Communication (as defined below). Persons believe the Nominees have the necessary skills and experience to help set the Issuer on the right path towards maximizing value The She also has over 18 years of experience in executive financial leadership roles and has received multiple awards for her outstanding accomplishments, She is a financial expert with more than 38 years of finance, accounting and managerial experience, Mr. Stech is currently the CEO of Vinci Brands, a privately-held global leader of consumer tech solutions, and was previously the CEO of Incipio Group, Previously, he was President of SteelSeries, a leading global gaming peripherals and esports business that recently was acquired by GN Store Nord in October 2021, Mr. Stech was also President of ZAGG, Inc. (NASDAQ: ZAGG), a global leader in accessories that empower mobile lifestyles, Many Vinci, Incipio Group, ZAGG and SteelSeries brands and products are sold in the same retail partners as Turtle Beach, Mr. Wyatt is the Managing Partner of The Donerail Group LP, an investment management firm, with more than 15 years of experience advising and investing in companies in the retail and consumer sectors, Prior to Donerail, he was a Portfolio Manager at Starboard Value LP, a New York-based investment adviser, where he served as the Head of Event Driven Investments, Mr. Wyatt also served in a variety of investment and leadership roles at Empyrean Capital, Magnetar Capital and Goldman Sachs, Mrs. Kreuzberger founded Pivot Projects, a full-service business partner for celebrity talent. As of the close of business on March 22, 2022, SCW Capital beneficially owned 344,029 Shares. Donerail Group Location 101 Park Ave Fl 30, New York, New York, 10178, United States Description Industry 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. This Amendment No. Some of his best performances that year were placings in the Golden Rod Selling Stakes and Rosedale Stakes. 9 amends the Schedule 13D as specifically of the Issuer without Donerails prior written consent, (e) that Donerail shall direct and approve all of the Groups SEC The parties hereto: 1. 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. to explore a sale, people familiar with the matter said on Tuesday. The principal business of HMC and its Sole power to vote or direct vote: 6,000. Honor Board. 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. 2006 to July 2009, as American Fashion Manager at Jane, a magazine publication, from November 2005 to November 2006 and as Account Manager Biographies for each of our nominees are included in this letter. corporation, Harbert Management Corporation, an Alabama corporation, and William Wyatt (collectively, Donerail) SCW Capital, THE DONERAIL GROUP LP. The company also had a debt pile of $900 million as of the end of June. owner of the 860,816 Shares beneficially owned by Donerail, including 275,000 Shares underlying call options currently exercisable. Pivot builds impactful storytelling platforms by offering marketing, e-commerce and operating services to new and existing talent led brands, Prior to Pivot Project, she was Chief Revenue Officer of goop, a wellness and lifestyle brand company founded by actress Gwyneth Paltrow. The Donerail Group. made in connection with the Groups activities. Mobile Mini did not immediately respond to a request for comment. in Business from Indiana University. Prior to Tribune, Mr. Jimenez was a Partner in International Business Machines Corporations (NYSE: IBM), an information technology To Donerail Group and newspaper publishers McClatchy Co. and AIM Media have submitted bids for Tribune Publishing Co., according to people familiar with the matter. 2 Represents an internal transfer of shares of Common Stock from SCW Capital LP. # x27 ; s Managing Partner of Donerail such relationship shall be construed and deemed to for... 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