TTEC Holdings Announces Executive and Board Changes
Ticker: TTEC · Form: 8-K · Filed: Jun 7, 2024 · CIK: 1013880
| Field | Detail |
|---|---|
| Company | Ttec Holdings, INC. (TTEC) |
| Form Type | 8-K |
| Filed Date | Jun 7, 2024 |
| Risk Level | medium |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: executive-changes, board-changes, governance
TL;DR
TTEC Holdings shakes up leadership and board, effective June 5th.
AI Summary
TTEC Holdings, Inc. announced on June 5, 2024, a series of executive and board changes. The company appointed new officers and directors, including the election of new board members and changes in key officer positions. These changes are effective as of June 5, 2024, and are detailed in the filing.
Why It Matters
Changes in executive leadership and board composition can signal shifts in company strategy, operational focus, or governance, potentially impacting investor confidence and future performance.
Risk Assessment
Risk Level: medium — Executive and board changes can introduce uncertainty regarding future strategy and leadership stability.
Key Players & Entities
- TTEC Holdings, Inc. (company) — Registrant
- June 5, 2024 (date) — Date of earliest event reported
FAQ
What specific officer positions saw changes at TTEC Holdings, Inc.?
The filing indicates changes in "certain officers" and "appointment of certain officers" but does not specify the exact titles in the provided excerpt.
Who were the newly elected directors at TTEC Holdings, Inc.?
The filing mentions the "election of Directors" but does not list the names of the newly elected individuals in the provided excerpt.
What is the effective date of these executive and board changes?
The changes are effective as of June 5, 2024, which is the date of the earliest event reported.
What is TTEC Holdings, Inc.'s principal executive office address?
The principal executive offices are located at 6312 S. Fiddler's Green Circle, Suite 100N, Greenwood Village, CO 80111.
Under which section of the Securities Exchange Act of 1934 is this Form 8-K filed?
This Form 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Filing Stats: 525 words · 2 min read · ~2 pages · Grade level 10.9 · Accepted 2024-06-07 16:05:41
Key Financial Figures
- $0.01 — Common stock of TTEC Holdings, Inc., $0.01 par value per share TTEC NASDAQ Ind
Filing Documents
- tm2416695d1_8k.htm (8-K) — 28KB
- 0001104659-24-069631.txt ( ) — 197KB
- ttec-20240605.xsd (EX-101.SCH) — 3KB
- ttec-20240605_lab.xml (EX-101.LAB) — 33KB
- ttec-20240605_pre.xml (EX-101.PRE) — 22KB
- tm2416695d1_8k_htm.xml (XML) — 4KB
From the Filing
UNITED 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 5, 2024 TTEC Holdings, Inc. (Exact name of registrant as specified in its charter) Delaware 001-11919 84-1291044 (State or other jurisdiction (Commission File (IRS Employer of incorporation) Number) Identification No.) 6312 S. Fiddler's Green Circle , Suite 100N , Greenwood Village , CO 80111 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: 303 - 397-8100 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 (see General Instruction A.2. below): Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-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)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common stock of TTEC Holdings, Inc., $0.01 par value per share TTEC NASDAQ Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter). Emerging growth company If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On June 5, 2024, Ms. Ekta Singh-Bushell notified TTEC Holdings, Inc., a Delaware company (the "Company" or "TTEC") that she intends to resign as a member of the Company's board of directors (the "Board") and all committees thereof, effective immediately following the next regularly scheduled Board meeting, which is currently scheduled for September 25-27 2024. Ms. Singh-Bushell has been an independent director of the Company since 2017 and has chaired our Security and Technology Committee since 2022. Ms. Singh-Bushell's decision to resign from the Board is due to a potential conflict between her membership on the Company's Board and her other professional commitments, and is not due to any disagreement with the Company on any matter relating to the Company's operations, policies, or practices. The Company and the Board thank Ms. Singh-Bushell for her service and wish her well in her future endeavors. SIGNATURE Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. TTEC Holdings, Inc. (Registrant) Date: June 7, 2024 By: /s/ Margaret B. McLean Margaret B. McLean Chief Legal Officer 2