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): May 9, 2006
MAD CATZ INTERACTIVE, INC.
(Exact Name of Registrant as Specified in Charter)
(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 May 9, 2006, the Board of Directors of Mad Catz Interactive, Inc. (the Company) appointed Thomas R. Brown as a director of the Company. Mr. Brown will serve until the 2006 Annual Meeting of Shareholders and until his successor is duly elected and qualified. Mr. Brown has also been appointed as a member of the Audit Committee of the Board of Directors.
There is no arrangement or understanding between Mr. Brown and any other person pursuant to which he was selected to serve as a director of the Company nor does Mr. Brown have a family relationship with any director, executive officer or person nominated as such.
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 Mr. Brown, or members of his immediate family, had or will have a direct or indirect material interest.
On May 9, 2006, the Company issued a press release with respect to the appointment of Mr. Brown to the Board of Directors and Audit Committee, 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.