Attached files
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EX-99.1 - EX-99.1 - MAD CATZ INTERACTIVE INC | a59754exv99w1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 13, 2011
MAD CATZ INTERACTIVE, INC.
(Exact Name of Registrant as Specified in Charter)
Canada | 001-14944 | N/A | ||
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
7480 Mission Valley Road, Suite 101
San Diego, California 92108
(Address of Principal Executive Offices)
San Diego, California 92108
(Address of Principal Executive Offices)
(619) 683-9830
(Registrants telephone number, including area code)
(Registrants telephone number, including area code)
Not applicable
(Former name or former address, if changed since last report)
(Former name or former address, if changed since last report)
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:
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14.a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 2.02. | Results of Operations and Financial Condition |
The following information is furnished pursuant to Item 2.02, Results of Operations and
Financial Condition, and shall not be deemed filed for purposes of Section 18 of the Securities
Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section.
On June 14, 2011, Mad Catz Interactive, Inc. (the Company) issued a press release announcing
its financial results for its fiscal fourth quarter and year ended March 31, 2011. A copy of the
press release is attached hereto as Exhibit 99.1.
The information contained in this Current Report, including the exhibit, shall not be
incorporated by reference into any filing of the Company, whether made before or after the date
hereof, regardless of any general incorporation language in such filing.
Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
On June 13, 2011, the Board of Directors of the Company appointed Allyson Evans as the
Companys Chief Financial Officer effective immediately. Ms. Evans, 42, was appointed Interim Chief
Financial Officer in September 2010 and previously served as Corporate Controller since joining the
Company in December 2008. Prior to joining the Company, Ms. Evans was Senior Vice President of
Finance at Intralinks, Inc. from December 2006 through November 2008, and Chief Financial Officer
of Merisel, Inc. from April 2005 through May 2006. She also held various other finance-related
positions at Merisel, Inc. beginning in April 1998. From 1995 to 1998, Ms. Evans was employed by
the accounting firm of Deloitte & Touche, LLP, where she held the positions of staff accountant and
senior accountant. As Chief Financial Officer of the Company, Ms. Evans base salary has been
increased to $250,000. There is no arrangement or understanding between Ms. Evans and any other
person, pursuant to which Ms. Evans was appointed the Companys Chief Financial Officer. Ms. Evans
is not a party to any transactions that would require disclosure under Item 404(a) of Regulation
S-K.
On June 13, 2011, the Board of Directors of the Company approved one-time discretionary bonus
awards to the Companys executive officers based on the Companys performance during fiscal year
ended March 31, 2011. The bonuses were paid from a bonus pool accrued during fiscal 2011 and from
which bonuses to other employees of the Company were also paid. The bonuses are in addition to the
bonuses earned under the performance bonus plan that was previously approved and reported. The
bonuses to the Companys executive officers were in the following amounts: Darren Richardson:
$246,580; Allyson Evans: $142,913; Brian Andersen: $130,779; and Whitney Peterson: $160,316.
Item 9.01. | Financial Statements and Exhibits |
(d) Exhibits.
99.1 | Press Release, dated June 14, 2011, issued by Mad
Catz Interactive, Inc., furnished pursuant to Item 2.02 of Form 8-K. |
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SIGNATURES
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.
Date: June 14, 2011 | MAD CATZ INTERACTIVE, INC. |
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By: | /s/ Allyson Evans | |||
Name: | Allyson Evans | |||
Its: Chief Financial Officer | ||||
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