<SEC-DOCUMENT>0000894579-24-000188.txt : 20240403
<SEC-HEADER>0000894579-24-000188.hdr.sgml : 20240403
<ACCEPTANCE-DATETIME>20240403173208
ACCESSION NUMBER:		0000894579-24-000188
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240401
FILED AS OF DATE:		20240403
DATE AS OF CHANGE:		20240403

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Ballard Lloyd Gregory
		CENTRAL INDEX KEY:			0001704495
		ORGANIZATION NAME:           	

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35465
		FILM NUMBER:		24820323

	MAIL ADDRESS:	
		STREET 1:		2 TOWNSEND ST
		STREET 2:		#2-1003
		CITY:			SAN FRANCISCO
		STATE:			CA
		ZIP:			94107

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Turtle Beach Corp
		CENTRAL INDEX KEY:			0001493761
		STANDARD INDUSTRIAL CLASSIFICATION:	COMMUNICATIONS EQUIPMENT, NEC [3669]
		ORGANIZATION NAME:           	04 Manufacturing
		IRS NUMBER:				272767540
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		44 SOUTH BROADWAY
		STREET 2:		4TH FLOOR
		CITY:			WHITE PLAINS
		STATE:			NY
		ZIP:			10601
		BUSINESS PHONE:		888-496-8001

	MAIL ADDRESS:	
		STREET 1:		44 SOUTH BROADWAY
		STREET 2:		4TH FLOOR
		CITY:			WHITE PLAINS
		STATE:			NY
		ZIP:			10601

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Parametric Sound Corp
		DATE OF NAME CHANGE:	20100609
</SEC-HEADER>
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<TYPE>4
<SEQUENCE>1
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    <documentType>4</documentType>

    <periodOfReport>2024-04-01</periodOfReport>

    <issuer>
        <issuerCik>0001493761</issuerCik>
        <issuerName>Turtle Beach Corp</issuerName>
        <issuerTradingSymbol>HEAR</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001704495</rptOwnerCik>
            <rptOwnerName>Ballard Lloyd Gregory</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O TURTLE BEACH CORPORATION</rptOwnerStreet1>
            <rptOwnerStreet2>44 SOUTH BROADWAY, 4TH FLOOR</rptOwnerStreet2>
            <rptOwnerCity>WHITE PLAINS</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10601</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>true</isDirector>
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    <aff10b5One>false</aff10b5One>

    <nonDerivativeTable>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <transactionDate>
                <value>2024-04-01</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>A</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>6988</value>
                    <footnoteId id="F1"/>
                </transactionShares>
                <transactionPricePerShare>
                    <value>0</value>
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                <transactionAcquiredDisposedCode>
                    <value>A</value>
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                <sharesOwnedFollowingTransaction>
                    <value>49420</value>
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                <directOrIndirectOwnership>
                    <value>D</value>
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        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>2000</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By Spouse</value>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <derivativeTable>
        <derivativeHolding>
            <securityTitle>
                <value>Stock Option (Right to Buy)</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>3.6</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <footnoteId id="F3"/>
            </exerciseDate>
            <expirationDate>
                <value>2027-04-19</value>
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            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>7333</value>
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                <sharesOwnedFollowingTransaction>
                    <value>7333</value>
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                    <value>D</value>
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                <value>Stock Option (Right to Buy)</value>
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            <conversionOrExercisePrice>
                <value>3.12</value>
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            <exerciseDate>
                <footnoteId id="F3"/>
            </exerciseDate>
            <expirationDate>
                <value>2028-04-11</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common stock</value>
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                <underlyingSecurityShares>
                    <value>4615</value>
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                    <value>4615</value>
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                    <value>D</value>
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        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>Stock Option (Right to Buy)</value>
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            <conversionOrExercisePrice>
                <value>12.1</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <footnoteId id="F3"/>
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            <expirationDate>
                <value>2029-04-01</value>
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                    <value>Common stock</value>
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                <underlyingSecurityShares>
                    <value>4132</value>
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                    <value>D</value>
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                <value>Stock Option (Right to Buy)</value>
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            <conversionOrExercisePrice>
                <value>5.95</value>
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            <exerciseDate>
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            <expirationDate>
                <value>2030-04-01</value>
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            <underlyingSecurity>
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                    <value>Common stock</value>
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                <underlyingSecurityShares>
                    <value>10084</value>
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                    <value>D</value>
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    <footnotes>
        <footnote id="F1">These are restricted shares that will vest on April 1, 2025.</footnote>
        <footnote id="F2">This number reflects the transfer of 2,232 shares to the reporting person's ex-wife pursuant to a domestic relations order.</footnote>
        <footnote id="F3">These options were exercisable as of the transaction date.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>/s/ John T. Hanson, attorney-in-fact for L. Gregory Ballard</signatureName>
        <signatureDate>2024-04-03</signatureDate>
    </ownerSignature>
</ownershipDocument>
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<TYPE>EX-24
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<DESCRIPTION>POWER OF ATTORNEY
<TEXT>
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  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 24</font><br>
  </div>
  <div><br>
  </div>
  <div>
    <div style="text-align: center; margin-bottom: 12pt; font-weight: bold;">POWER OF ATTORNEY</div>
    <div style="text-indent: 36pt; margin-bottom: 12pt;">Know all by these presents, that the undersigned, Lloyd Gregory Ballard, hereby constitutes and appoints John T. Hanson and Megan Wynne, and each of them acting individually, as the undersigned&#8217;s
      true and lawful attorneys-in-fact to:</div>
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            <div>execute for and on behalf of the undersigned, in the undersigned&#8217;s capacity as an officer and/or director of Turtle Beach Corporation (the &#8220;Company&#8221;), Forms 3, 4, and 5, including amendments thereto, in accordance with Section 16(a) of the
              Securities EXCHANGE Act of 1934, as amended (the &#8220;Exchange Act&#8221;), and the rules and regulations thereunder;</div>
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            <div>do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form
              with the Securities and Exchange Commission and any stock exchange or similar authority; and</div>
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            <div>take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that
              the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact&#8217;s
              discretion.</div>
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    </table>
    <div style="text-indent: 36pt;">The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the
      rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that each such attorney-in-fact, or
      each such attorney-in-fact&#8217;s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving
      in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned&#8217;s responsibilities to comply with Section 16 of the Exchange Act.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned&#8217;s holdings of and transactions in securities issued by
      the Company, unless earlier (a) revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (b) superseded by a new power of attorney regarding the purposes outlined herein as of a later date.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 3rd day of April, 2024.</div>
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            <div style="font-size: 12pt;">/s/ Lloyd Gregory Ballard</div>
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            <div style="font-size: 12pt;">Lloyd Gregory Ballard</div>
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    <div style="text-align: center; margin-bottom: 12pt; font-size: 12pt; font-weight: bold;">SEC FILING ELECTRONIC SIGNATURE ATTESTATION</div>
    <div style="margin-bottom: 12pt;"><br>
    </div>
    <div style="margin-bottom: 12pt; font-size: 12pt;"><font style="font-weight: bold;">Whereas</font>, the undersigned is or may become a signatory to certain documents (&#8220;SEC Filings&#8221;) that are filed electronically with the U.S. Securities and Exchange
      Commission (the &#8220;SEC&#8221;);</div>
    <div style="margin-bottom: 12pt; font-size: 12pt;"><font style="font-weight: bold;">Whereas</font>, in accordance with Rule 302(a) of Regulation S-T, required signatures to electronic submissions made to the SEC must be typed;</div>
    <div style="margin-bottom: 12pt; font-size: 12pt;"><font style="font-weight: bold;">Whereas</font>, pursuant to Rule 302(b)(1) of Regulation S-T, each signatory to an electronic filing must manually or electronically sign a signature page or other
      document authenticating, acknowledging, or otherwise adopting his or her signature that appears in typed form within the electronic filing (&#8220;authentication document&#8221;);</div>
    <div style="margin-bottom: 12pt; font-size: 12pt;"><font style="font-weight: bold;">Whereas</font>, pursuant to Rule 302(b)(2) of Regulation S-T, before a signatory may electronically sign an authentication document, such signatory must manually sign a
      document making the attestation set forth below; and</div>
    <div style="margin-bottom: 12pt; font-size: 12pt;"><font style="font-weight: bold;">Whereas</font>, the undersigned desires to sign authentication documents electronically;</div>
    <div style="margin-bottom: 12pt; font-size: 12pt;"><font style="font-weight: bold;">Now, Therefore, The Undersigned Hereby Attests That</font>:</div>
    <div style="margin-bottom: 12pt; font-size: 12pt;">When using electronic signatures for purposes of signing authentication documents, the undersigned agrees that the use of such electronic signature constitutes the legal equivalent of the undersigned&#8217;s
      manual signature for purposes of authenticating the signature to any SEC Filing for which it is provided.</div>
    <div style="margin-bottom: 12pt; font-size: 12pt;">The undersigned will retain this attestation for as long as the undersigned may use an electronic signature to sign an authentication document pursuant to Rule 302 of Regulation S&#8209;T and for a period of
      seven years after the date of the most recent electronically signed authentication document.</div>
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            <div style="font-size: 12pt;">Signature:</div>
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            <div style="font-size: 12pt;">/s/ Lloyd Gregory Ballard</div>
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            <div style="font-size: 12pt;">Name:</div>
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            <div style="font-size: 12pt;">Lloyd Gregory Ballard</div>
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          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 9%; vertical-align: top;">&#160;</td>
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            <div style="font-size: 12pt;">Title:</div>
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            <div style="font-size: 12pt;">Director, Turtle Beach Corporation</div>
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            <div style="font-size: 12pt;">Date:</div>
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            <div style="font-size: 12pt;">04/03/2024</div>
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