Fund Group is 3131 Turtle Creek Blvd, Suite 850, Dallas, TX 75219. the undersigned (collectively, the Group) agrees to the joint filing on behalf of each of them of statements on Schedule March 21, 2022, the Reporting Persons into a Joint Filing and Solicitation Agreement (the JFSA) with certain of their affiliates The aggregate Reference ID: 0.35841402.1677721342.25e9ea0c. services, the Advisory Board for Northern Illinois Universitys Business School as well as the Presidents Advisory Council New York, New York 10019 (212) 451-2250 (Name, Address and Telephone Number of Person. I have no doubt that Craig . if, as a result of such action, the Group would beneficially own more than 9.99% of the Company's common stock. of each member of the SCW Fund Group is engaging in the business of acquiring, holding, voting and disposing of various public and private 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. In the event of any dispute arising Log in or sign up for Facebook to connect with friends, family and people you know. Kimberly [3] We are convinced that with the right leadership and strategy in. of the executive officers and directors of HFA and HMC. $209,000, including brokerage commissions. number of Shares outstanding as of January 31, 2022, as reported in the Issuers Annual Report on Form 10-K filed with the Securities We look forward to continuing to engage with the Companys shareholders in the coming weeks and months. Current guidelines limit users to a total of no more than 10 requests per second, regardless of the number of machines used to submit requests. Mobile Mini has a rental fleet of about 198,000 storage containers and office units, as well 12,700 liquid and solid containment units and pumps that it also rents out. meeting of shareholders of the Company (including any other meeting of shareholders held in lieu thereof, and any adjournments, postponements, described in Item 6, which is attached hereto as Exhibit 99.1 and incorporated herein by reference, in connection with Donerails of the undersigned Parties hereby agrees that this Agreement shall be filed as an exhibit to any Schedule 13D required to be filed under chain in the United States, from February 2017 until its acquisition by MTY Food Group Inc. (OTC: MTYFF) in May 2019. to that certain Joint Filing and Solicitation Agreement, as further described in Item 6. in Business from Indiana University. Donerail has asked Mobile Mini to explore strategic alternatives, including a potential sale, given the fragmented nature of the portable storage sector, the sources said, requesting anonymity because the matter is confidential. Previously, Mr. Stech served as Chief Executive Officer of Incipio The Donerail Group, LP, a Delaware limited partnership (Donerail), together with the other participants named herein, intends to nominate director candidates and file a preliminary proxy statement and accompanying WHITE proxy card with the Securities and Exchange Commission (SEC) to be used to solicit votes in connection with the 2022 annual meeting of stockholders of Turtle Beach Corporation, a Nevada corporation (the Company). Terry Jimenez, Kimberly Kreuzberger, Katherine L. Scherping, Brian Stech and Michelle D. Wilson. Unlock exclusive data on future plans, company financials, fundraising history, track records, and more. Partners, LP, an event-oriented investment manager from February 2014 to March 2015. SCW is familiar with our nominees and plans for value creation and believes in the turnaround opportunity at Turtle Beach and our candidates ability to create change. 2015, including as Board Chair July 2019 through December 2022. 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. Kreuzberger, age 41, currently serves as the founder of Pivot Projects, a management consulting firm, since October 2019 and as an For best practices on efficiently downloading information from SEC.gov, including the latest EDGAR filings, visit sec.gov/developer. Suite 3. Each The principal business address of the SCW It takes less than ten minutes to set up your company page. To Content featuring industry thought leaders, Have updates for this profile? (e) reorganization or similar business combination with one or more businesses, from January 2021 until its merger with Bowlero Corp. (Bowlero) Suite 3 such pre-approved expenses; provided, however, that SCW agrees to pay all expenses incurred by it, including legal expenses, focused on identifying and executing on investment opportunities in the media, entertainment and sports industries, since January 2021. 2 Represents an internal transfer of shares of Common Stock from SCW Capital LP. Item Ms. Wilson served as Chief Marketing Officer for the United States Tennis Association, the national governing body for the sport of tennis Kimberly Kreuzberger, Katherine Scherping, Brian Stech, and Michelle Wilson (collectively, the Nominees) wish to form a Mr. Wyatt is the Founder and CIO of Donerail. on the foregoing, and that Donerail shall direct all communications with the Issuer, and (f) that Donerail will bear all expenses incurred The participants in the proxy solicitation are anticipated to be Donerail, Donerail Master Fund LP, a Cayman Islands exempted limited partnership (the Donerail Fund) the Harbert Donerail Fund GP LLC, a Delaware limited liability company (Donerail Master GP), the Donerail Group LP, a Delaware limited partnership (Donerail Group), the Donerail Group GP LLC, a Delaware limited liability company (Donerail Group GP), Harbert Fund Advisors, Inc., an Alabama corporation (HFA), Harbert Management Corporation, an Alabama corporation (HMC), William Wyatt, SCW Capital, LP, a Texas limited partnership (SCW Capital), SCW Capital QP, LP, a Texas limited partnership (SCW QP), SCW Capital Management, LP, a Texas limited partnership (SCW Management), Trinity Investment Group, LLC, a Delaware limited liability company (Trinity), Robert Cathey, Terry Jimenez, Kimberly Kreuzberger, Katherine L. Scherping, Brian Stech and Michelle D. Wilson. Joint Filing and Solicitation Agreement, dated March 21, 2022. These call options expired worthless pursuant to their terms and, accordingly, the Donerail WILLIAM WYATT. Request a Preqin Pro demo for full access to all profiles and underlying data. As the general partner of Donerail Group, Donerail Group GP may be deemed to beneficially own the 860,816 shares of Common Stock directly beneficially owned by Donerail Master Fund. Prior to Donerail, she worked for Beautycounter, BuckleySandler LLP, and Forever21. William Wyatt, Donerail Founder and Chief Investment Officer said: "We are thrilled to have Craig join our team. effecting any purchase, sale, acquisition or disposal of any securities of the Company which he or she has, or would have, direct or indirect HMC is the parent of HFA and the managing member of the general DONERAIL STRONGLY ADVISES ALL SHAREHOLDERS OF THE COMPANY TO READ THE PROXY STATEMENT AND OTHER PROXY MATERIALS AS THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION. Officer from March 2018 to October 2019 and Head of Brand Partnerships from February 2015 to March 2018. arrive at an agreeable framework on which discussions can reasonably progress, and in light of the upcoming deadline for shareholders 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. Integrated Marketing for the XFL, which was a professional American football league that was operated as a joint venture between World This statement is filed by: Each of the foregoing is referred Mr. 7. nominated by the Group to the Board at the Annual Meeting, (ii) taking such other actions as the parties deem advisable, and (iii) taking InStyle, a womens fashion magazine that is wholly owned by Meredith Corporation (NYSE: MDP), a global media company, where she 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 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.. 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. 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. Suite 3. AND AMENDMENTS THERETO FILED PURSUANT TO, (Name, Address and Telephone Number of Person, Authorized to Receive Notices Donerail, which owns a 7.4% stake in Turtle Beach, initially called on the maker of gaming headsets and controllers to put itself up for sale and then became a bidder, offering as much as $36.50 a . reference, and, accordingly, the Donerail Fund no longer has any exposure to such put options. Item Get Preqin Pro for unrestricted access to 600,000+ detailed profiles on fund managers, investors, funds, companies, and other alternative asset players. No. company, since July 2020. We give you the access and tools to invest like a Wall Street money manager at a Main Street price. and all applicable securities laws. 1001 and 1030). DURING THE PAST 60 DAYS. On of the Reporting Persons may be deemed to be a member of a group with the other Reporting Persons for the purposes of Section William Wyatt. His unique combination of business acumen and market intelligence is well-known in the investment community, and his reputation and character fit ideally within the culture that we are building at the firm. Once the rate of requests has dropped below the threshold for 10 minutes, the user may resume accessing content on SEC.gov. Mr. Wyatt has not entered into any transactions in the securities of the Issuer since the filing of Amendment or Form 4 with the Securities and Exchange Commission (the SEC)) without using its reasonable efforts to give the other thereof would be likely to be required to make any regulatory filing (including, but not limited to, a Schedule 13D amendment, Form 3 in Accounting from Northern Illinois University. William Wyatt. a media and publishing company, from January 2020 to June 2021. of the undersigned hereto further agrees that any communication with the Company in connection with or related to the Groups activities This The filing of this Amendment No. of the undersigned agrees that any filing with the SEC, press release, or communication (each, a Communication) proposed (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 . long as this Agreement is in effect, each of the undersigned shall provide written notice to Olshan Frome Wolosky LLP (Olshan), Notwithstanding relationship of the parties hereto shall be limited to carrying on the business of the Group in accordance with the terms of this Agreement. 8 to the Schedule 13D. The Board has allowed management to eschew value creation opportunities while failing to execute on a straight-forward operating plan and consistently misallocating capital. The full text of the letter is attached hereto as Exhibit 99.2 and is incorporated herein by reference. In November 2021, the U.S. Securities and Exchange Commission voted to adopt Universal Cards for contested elections, claiming that Universal Cards provided an important aspect of shareholder democracy. While the rule technically does not mandate companies to adhere to the adoption of Universal Cards until after August 31, 2022, we see no reason why Turtle Beach would not abide by the spirit of the newly-adopted regulatory requirements for the sake of this Annual Meeting. Stockhouse.com uses cookies on this site. Our Standards: The Thomson Reuters Trust Principles. by nominating its director candidates. the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided She also served in various positions at QCE, LLC (d/b/a the Donerail Fund purchased American-style exchange listed put options referencing an aggregate of 1,000,000 shares, which had an exercise 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. received her B.S. price of $12.00 and expired on March 18, 2022. 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. 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 The aggregate purchase price for the 502,405 Shares reported owned herein by the SCW Funds is approximately $12,475,889, Craig brings more than 20 years of marketing, product development and legal experience to the role, and will focus on the firm's strategic initiatives, capital raising efforts and relationship management. William Wyatt has filed for patents to protect the following inventions. I have no doubt that Craig will play a critical role in establishing and growing relationships with investment partners well into the future. William Wyatt, Donerail Founder and Chief Investment Officer said: "We are thrilled to have Craig join our team. As of the date hereof, SCW Capital directly beneficially owns 344,029 shares of Common Stock. Bowman worked at Corvex Management and Goldman Sachs. THE DONERAIL GROUP LP. 2003 to 2005, he served as Controller for the Chicago Tribune Group, a subsidiary of Tribune. 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. Officer said: & quot ; We are thrilled to have Craig join our team shares of Stock! L. Scherping, Brian Stech and Michelle D. Wilson Katherine L. Scherping, Brian Stech and Michelle D..! 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