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): June 8, 2006
MAD CATZ INTERACTIVE, INC.
(Exact Name of Registrant as Specified in Charter)
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| 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 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 Company’s 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 Company’s Board of Directors effective June 6, 2006 and Donald Lenz resigned from the Company’s Board of Directors effective immediately following the final filing and certification of the Company’s 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 Company’s 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.
| Item 9.01. | Financial Statements and Exhibits |
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| 99.1 | | Press Release, dated June 8, 2006, issued by Mad Catz Interactive, Inc. |
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.
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Date: June 13, 2006 | | | | MAD CATZ INTERACTIVE, INC. |
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| | | | | | By: | | /S/ CYRIL TALBOT III |
| | | | | | Name: | | Cyril Talbot III |
| | | | | | Its: | | Chief Financial Officer |
Exhibit Index
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| Exhibit 99.1. | | Press Release, dated June 8, 2006, issued by Mad Catz Interactive, Inc. |
