EVERTEC Files Additional Proxy Materials
Ticker: EVTC · Form: DEFA14A · Filed: May 17, 2024 · CIK: 1559865
| Field | Detail |
|---|---|
| Company | Evertec, Inc. (EVTC) |
| Form Type | DEFA14A |
| Filed Date | May 17, 2024 |
| Risk Level | low |
| Pages | 1 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, shareholder-meeting, sec-filing
Related Tickers: EVTC
TL;DR
EVERTEC dropped more proxy info, check it before you vote.
AI Summary
EVERTEC, Inc. filed a Definitive Additional Materials proxy statement on May 17, 2024. This filing relates to the company's proxy statement for its annual meeting of stockholders. The document is a supplement to previously filed materials and does not introduce new proposals but provides additional information for shareholders.
Why It Matters
This filing ensures shareholders have the most up-to-date information before voting at the annual meeting, impacting corporate governance and shareholder decisions.
Risk Assessment
Risk Level: low — This is a routine filing of additional proxy materials, not indicating any new risks or significant changes.
Key Players & Entities
- EVERTEC, Inc. (company) — Registrant
- 0001559865-24-000034 (filing_id) — Accession Number
- 20240517 (date) — Filing Date
FAQ
What type of filing is this DEFA14A for EVERTEC, Inc.?
This filing is for Definitive Additional Materials, supplementing a previously filed proxy statement.
When was this filing made?
The filing was made on May 17, 2024.
Who is the filer of this document?
The filer is EVERTEC, Inc., the Registrant.
What is the purpose of a DEFA14A filing?
A DEFA14A filing is a Definitive Proxy Statement filed with the SEC, used to solicit shareholder votes.
Does this filing indicate a new proposal or change in company strategy?
No, this filing is marked as 'Definitive Additional Materials' and appears to be supplementary information rather than introducing new proposals.
Filing Stats: 396 words · 2 min read · ~1 pages · Grade level 14.8 · Accepted 2024-05-17 17:22:25
Filing Documents
- defa14a12312023amendmentno.htm (DEFA14A) — 18KB
- a1_pagex02a.jpg (GRAPHIC) — 247KB
- a1_pagex03a.jpg (GRAPHIC) — 246KB
- a1_pagex04a.jpg (GRAPHIC) — 202KB
- a1_pagex05a.jpg (GRAPHIC) — 276KB
- a1_pagex06a.jpg (GRAPHIC) — 373KB
- a1_pagex07a.jpg (GRAPHIC) — 252KB
- a1_pagex08a.jpg (GRAPHIC) — 304KB
- a1_pagex09a.jpg (GRAPHIC) — 187KB
- a1_pagex10a.jpg (GRAPHIC) — 140KB
- graphic.jpg (GRAPHIC) — 205KB
- image.jpg (GRAPHIC) — 10KB
- image1.jpg (GRAPHIC) — 153KB
- 0001559865-24-000034.txt ( ) — 3585KB
From the Filing
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Information Required in Proxy Statement Schedule 14A Information Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to 240.14a-12 EVERTEC, Inc. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box) No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required per Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. EVERTEC, INC. SUPPLEMENT TO THE DEFINITIVE PROXY STATEMENT FOR THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MAY 23, 2024 May 17, 2024 Dear Evertec Stockholders Evertec, Inc. ("Evertec," the "Company," "we," "us," or "our") is providing the following supplemental information regarding the Company's proxy statement (the "Proxy Statement") for the 2024 Annual Meeting of Stockholders (the "Annual Meeting"), which will be held virtually on Thursday, May 23, 2024. Based on the factors described in the Proxy Statement, the supplemental materials filed with the Securities and Exchange Commission ("SEC") on May 13, 2024 and May 14, 2024, and below in this supplement, on behalf of Board of Directors and its Compensation Committee, we strongly encourage you to "FOR" the advisory vote on executive compensation and all other agenda items in accordance with the recommendation of our Board of Directors . On behalf of the Board and the Evertec team, we thank you for your continued investment in Evertec and support. Sincerely, Frank D'Angelo Independent Chairman of the Board Chairman of the Compensation Committee Except as specifically supplemented by the information contained in this supplement and the supplemental materials filed with the SEC on May 13, 2024 and May 14, 2024, all information set forth in the Proxy Statement remains unchanged. This supplement should be read in conjunction with the Proxy Statement and the supplemental materials filed with the SEC on May 13, 2024 and May 14, 2024 . From and after the date of this supplement, all references to the "Proxy Statement" are to the Proxy Statement as supplemented hereby.