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): January 5, 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 January 5, 2006, Morris Perlis resigned from the Companys Board of Directors. As disclosed in the Companys Proxy Statement for its 2005 Annual Meeting of Shareholders, Mr. Perlis informed the Company that if he was re-elected to the Board of Directors at the Annual Meeting, he did not intend to serve a full term following re-election. Mr. Perlis 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.