TTEC Holdings, Inc 8-K, filed Jun 7, 2024
TTEC Holdings, Inc. (TTEC)
About this 8-K
TTEC Holdings, Inc filed this 8-K on June 7, 2024, reporting on events of June 5, 2024.
Items reported
- Item 5.02: Director or officer change, or executive pay
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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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.
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 | ||
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