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): July 20, 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:
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On July 20, 2005, Cary McWhinnie informed the Board of Directors of his decision to not stand for reelection to the Board of Directors at the 2005 Annual Meeting of Shareholders of the Company. Mr. McWhinnie has served as a member of the Board of Directors since 1998. Mr. McWhinnie also informed the Board of Directors that he decided to not stand for reelection for personal reasons and that he had no disagreements with the Company, its Board of Directors or its management in any matter relating to the Companys operations, policies or practices.
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.