MAD CATZ INTERACTIVE INC 8-K 2005
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): September 23, 2005
MAD CATZ INTERACTIVE, INC.
(Exact Name of Registrant as Specified in Charter)
7480 Mission Valley Road, Suite 101
San Diego, California 92108
(Address of Principal Executive Offices)
(Registrants telephone number, including area code)
(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:
On September 23, 2005, the Board of Directors of Mad Catz Interactive, Inc. (the Company) appointed Geofrey Myers as a director of the Company. Mr. Myers will serve until the 2006 Annual Meeting of Shareholders and until his successor is duly elected and qualified. Mr. Myers has not been named as a member of any committees of the Board of Directors.
Mr. Myers is a partner in the law firm of Lang Michener LLP, which has been retained by the Company during the past and the current fiscal year. The Company has paid Lang Michener $214,453 for legal services in fiscal year 2005 and $32,635 in fiscal year 2006. These fees did not exceed 5% of Lang Micheners total revenues in either year.
On September 29, 2005, the Company issued a press release with respect to the election of Mr. Myers to the Board of Directions, a copy of which is attached hereto as Exhibit 99.1 and incorporated herein by this reference.
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.