UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


 
 FORM 8-A/A
(Amendment No.1) 
 

FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF
THE SECURITIES EXCHANGE ACT OF 1934
 

TURTLE BEACH CORPORATION
(Exact name of registrant as specified in its charter)
 
 
 
     
Nevada
 
27-2767540
(State or incorporation or organization)
 
(I.R.S. Employer Identification Number)
   
44 South Broadway, 4th Floor
White Plains, New York
 
10601
(Address of principal executive offices)
 
(Zip Code)
Securities to be registered pursuant to Section 12(b) of the Act:
 
     
Title of each class
to be so registered
 
Name of each exchange on which
each class is to be registered
Preferred Stock Purchase Rights
 
The Nasdaq Global Market
 
If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c) or (e), check the following box.  ☒
If this form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d) or (e), check the following box.  ☐
If this form relates to the registration of a class of securities concurrently with a Regulation A offering, check the following box.  ☐
Securities Act registration statement or Regulation A offering statement file number to which this form relates: Not Applicable
Securities to be registered pursuant to Section 12(g) of the Act:
None
 
 
 


EXPLANATORY NOTE

This Form 8-A/A is filed by Turtle Beach Corporation, a Nevada corporation (the “Company”) to reflect the expiration of the preferred stock purchase rights (each, a “Right” and collectively, the “Rights”) registered on the Form 8-A filed by the Company on March 29, 2023.

Item 1.
Description of Registrant’s Securities to be Registered

On June 15, 2023, the Company entered into Amendment No. 1 (the “Amendment”) to the Rights Agreement, dated as of March 28, 2023, by and between the Company and Issuer Direct Corporation, as rights agent (the “Rights Agreement”) (incorporated by reference from Exhibit 4.1 to the Current Report on Form 8-K filed by Turtle Beach Corporation with the Securities and Exchange Commission on March 29, 2023). The Amendment terminated the Rights Agreement by accelerating the expiration time of the Rights to 5:00 p.m., New York, New York time, on June 15, 2023.

The foregoing is a summary of the terms of the Amendment. The summary does not purport to be complete and is qualified in its entirety by reference to the Amendment, a copy of which is attached as Exhibit 4.2 and incorporated herein by reference.

Item 2.
Exhibits




SIGNATURE

Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereto duly authorized.



Date: July 6, 2023
TURTLE BEACH CORPORATION
     
     
 
By:
/s/ John T. Hanson
 
 
Name:
John T. Hanson
 
Title:
Chief Financial Officer, Treasurer and Secretary



EXHIBIT INDEX