Current Report Filing (8-k)
February 18 2020 - 7:45AM
Edgar (US Regulatory)
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):
February 14, 2020
TTEC Holdings, Inc.
(Exact name of registrant as specified in
its charter)
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Delaware
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001-11919
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84-1291044
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(State or other jurisdiction
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(Commission file
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(IRS Employer
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of incorporation)
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number)
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Identification Number)
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9197 S. Peoria Street, Englewood, CO
80112-5833
(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)
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common stock of TTEC Holdings, Inc.,
$0.01 par value per share
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TTEC
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NASDAQ
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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))
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.
Mr. Martin DeGhetto, Executive Vice President, TTEC Engage business
segment notified the company that he plans to retire sometime in 2020. Mr. DeGhetto has been a member of TTEC’s executive team in
various leadership roles since 2009.
Mr. DeGhetto will continue in his current role until the company
selects and onboards his successor to assure an orderly transition of responsibilities. Mr. DeGhetto is committed to supporting
the company in this transition and, post-retirement will continue to be available to the business in an advisory capacity, supporting
the company and its client relationships as needed.
The effective date of Mr. DeGhetto’s retirement in 2020
will be disclosed, once finally determined.
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, thereunto duly
authorized.
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TTEC Holdings, Inc.
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(Registrant)
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Date: February 18, 2020
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By:
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/s/ Margaret B. McLean
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Margaret B. McLean
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General Counsel and Chief Risk Officer
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