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MAD CATZ INTERACTIVE INC 8-K 2006

Documents found in this filing:

  1. 8-K
  2. Ex-99.1
  3. Graphic
  4. Graphic
Form 8-K

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): August 21, 2006

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 425 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 5.02  DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS

On August 21, 2006, Mad Catz Interactive, Inc. (“Mad Catz”) issued a press release announcing the resignation of Cyril Talbot III as its Chief Financial Officer effective September 1, 2006. Mr. Talbot had no disagreements with Mad Catz, its Board of Directors or its management in any matter relating to Mad Catz’ operations, policies or practices. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

ITEM 9.01  FINANCIAL STATEMENTS AND EXHIBITS

 

  (d) Exhibits

 

99.1    Press release issued by Mad Catz Interactive, Inc. dated August 21, 2006


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: August 22, 2006     MAD CATZ INTERACTIVE, INC.
    By:   /s/ DARREN RICHARDSON
    Name:   Darren Richardson
    Its:   President and Chief Executive Officer


Exhibit Index

 

Exhibit 99.1.    Press Release, dated August 21, 2006, issued by Mad Catz Interactive, Inc.
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