Attached files
| file | filename |
|---|---|
| EX-3.1 - BY-LAW NUMBER 4 OF MAD CATZ INTERACTIVE, INC. - MAD CATZ INTERACTIVE INC | d252818dex31.htm |
| EX-99.1 - PRESS RELEASE - MAD CATZ INTERACTIVE INC | d252818dex991.htm |
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): November 8, 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)
(619) 683-9830
(Registrant’s telephone number, including area code)
Not applicable
(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:
| ¨ | 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 240.14.a-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)) |
| 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 November 9, 2011, Mad Catz Interactive, Inc. (the “Company”) issued a press release announcing its financial results for its fiscal second quarter ended September 30, 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 5.03. | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year |
On November 8, 2011, the Board of Directors of the Company adopted By-Law Number 4 of the Company as an amendment and restatement of the previous bylaws of the Company and to the conform the authorized officers of the Company to its current organizational structure, to revise the mechanics for certain governance matters and the operation of shareholder meetings and to make other immaterial corrections and conforming changes. The foregoing is a summary of the amendments adopted and is qualified in its entirety by reference to the amended and restated By-Law 4, which is attached hereto as Exhibit 3.1 and incorporated herein by this reference.
| Item 9.01. | Financial Statements and Exhibits |
(d) Exhibits.
| 3.1 | By-Law Number 4 of Mad Catz Interactive, Inc. | |
| 99.1 | Press Release, dated November 9, 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: November 9, 2011
| MAD CATZ INTERACTIVE, INC. | ||
| By: | /s/ ALLYSON EVANS | |
| Name: |
Allyson Evans | |
| Its: |
Chief Financial Officer | |
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