MAD CATZ INTERACTIVE INC 8-K 2006
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): June 8, 2006
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 June 8, 2006, the Board of Directors of Mad Catz Interactive, Inc. (the Company) appointed Robert Molyneux and William Woodward as directors of the Company. Messrs. Molyneux and Woodward will serve until the 2006 Annual Meeting of Shareholders and until their successors are duly elected and qualified. Messrs. Molyneux and Woodward have not been appointed to any committees of the Board of Directors.
There is no arrangement or understanding between either of Messrs. Molyneux or Woodward and any other person pursuant to which Messrs. Molyneux or Woodward was selected to serve as a director of the Company nor do Messrs. Molyneux and Woodward have a family relationship with any director, executive officer or person nominated as such of the Company.
Since the beginning of the Companys last fiscal year, there was no transaction or series of similar transactions, nor is there any currently proposed transaction or series of similar transactions, to which the Company or any of its subsidiaries was or is to be a party, in which the amount involved exceeds $60,000 and in which either of Messrs. Molyneux or Woodward, or members of either of their immediate family, had or will have a direct or indirect material interest.
On June 6, 2006, Patrick Brigham and Andrew Redmond resigned from the Companys Board of Directors effective June 6, 2006 and Donald Lenz resigned from the Companys Board of Directors effective immediately following the final filing and certification of the Companys fiscal 2006 financial results. None of Messrs. Brigham, Redmond or Lenz had disagreements with the Company, its Board of Directors or its management in any matter relating to the Companys operations, policies or practices.
On June 8, 2006, the Company issued a press release with respect to the appointment of Messrs. Molyneux and Woodward to the Board of Directors and the resignation of Messrs. Brigham, Redmond and Lenz, 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.