-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LMioBJBdVzncsoVAVzQDF0j34QQGPGYg6q3uva37vO4gwnGgdaTVdLr0SNwOQIem Uvr/6WWaTq5ODRFCFx8l9A== 0000950123-09-041244.txt : 20090904 0000950123-09-041244.hdr.sgml : 20090904 20090904151235 ACCESSION NUMBER: 0000950123-09-041244 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090902 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090904 DATE AS OF CHANGE: 20090904 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MAD CATZ INTERACTIVE INC CENTRAL INDEX KEY: 0001088162 STANDARD INDUSTRIAL CLASSIFICATION: GAMES, TOYS & CHILDREN'S VEHICLES (NO DOLLS & BICYCLES) [3944] IRS NUMBER: 874627953 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14944 FILM NUMBER: 091056055 BUSINESS ADDRESS: STREET 1: 141 ADELAIDE STREET WEST STREET 2: SUITE 400 CITY: TORONTO ONTARIO STATE: A6 ZIP: M5H 3L5 BUSINESS PHONE: 6196839830 MAIL ADDRESS: STREET 1: 141 ADELAIDE STREET WEST STREET 2: SUITE 400 CITY: TORONTO ONTARIO STATE: A6 ZIP: M5H 3L5 FORMER COMPANY: FORMER CONFORMED NAME: GAMES TRADER INC DATE OF NAME CHANGE: 19990608 8-K 1 a53685e8vk.htm FORM 8-K e8vk
 
 
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): September 2, 2009
MAD CATZ INTERACTIVE, INC.
(Exact Name of Registrant as Specified in Charter)
         
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:
o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o    Soliciting material pursuant to Rule 425 under the Exchange Act (17 CFR 240.14.a-12)
o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o    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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
     On September 2, 2009, the independent members of the Board of Directors of Mad Catz Interactive, Inc. (the “Company”) approved an executive bonus plan for the Company’s fiscal year 2010. Bonuses awarded under the executive bonus plan will be based primarily upon the Company’s earnings per share in fiscal year 2010, in addition to other performance objectives approved by the independent members of the Company’s Board of Directors.
                     
        Target Award as    
Name   Title   % of Salary   Target Award
Darren Richardson
  President and Chief Executive Officer of the Company     60 %   $ 232,425  
 
                    
Stewart Halpern
  Chief Financial Officer of the Company     50 %   $ 125,928  
 
                    
Whitney Peterson
  Vice President – Corporate Development and General Counsel of Mad Catz, Inc.     50 %   $ 125,928  
 
                    
Kitty Lo
  General Manager – Asian Operations of Mad Catz, Inc.     50 %   $ 96,787  
 
                    
Brian Andersen
  General Manager – European Operations of Mad Catz, Inc.     50 %   $ 99,000  

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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.
         
Date: September 4, 2009   MAD CATZ INTERACTIVE, INC.
 		  
  By:   /s/ Stewart Halpern    
    Name:   Stewart Halpern   
    Its: Chief Financial Officer   

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