UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On January 2, 2025, Francois Bourret, TTEC Holdings, Inc. (“TTEC”) Chief Accounting Officer, notified TTEC that he will resign effective January 31, 2025, to pursue a chief financial officer (“CFO”) opportunity outside of TTEC’s industry.
(c) Effective January 31, 2025, Mr. Bourret will cease to be TTEC’s principal accounting officer and Kenneth R. Wagers, III, 52, TTEC CFO, will assume the responsibilities of principal accounting officer. TTEC previously disclosed Mr. Wagers’s biographical information in our 2024 Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on April 10, 2024, under the heading "TTEC Executive Officers," which information is incorporated herein by reference. Mr. Wagers will not receive additional compensation or equity awards in connection with his appointment as principal accounting officer.
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.
| TTEC Holdings, Inc. | ||
| (Registrant) | ||
| Date: January 3, 2025 | By: | /s/ Margaret B. McLean |
Margaret B. McLean General Counsel & Chief Risk Officer | ||