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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): November 10, 2025
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
Number) |
100 Congress Avenue, Suite 1425, Austin, TX
78701
(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 November 10, 2025, TTEC Holdings, Inc. (“TTEC”
or the “Company”) announced the appointment of Carlos M. Dean as Group Vice President and Chief Accounting Officer for the
Company, effective immediately.
Mr. Dean, 53, brings over 20 years of experience in public and
private company accounting to the role. Mr. Dean originally joined TTEC in 2015 as its Vice President and Global Controller, a position
he held until July 2022. From July 2024 through November 2025, Mr. Dean served as principal consultant with Terrapin
Summit, LLC, a provider of accounting and financial systems consulting services. Prior to joining TTEC, he served in senior accounting
roles at Orbitz Worldwide and Worldport Communications. He holds a Bachelor of Business Administration Accounting degree from Eastern
Kentucky University and is a CPA.
In connection with his appointment, Mr. Dean’s compensation
package will consist of (i) an annual base salary of $285,000 and (ii) target annual cash and equity bonuses equal to 35% of
base salary each. Subject to the approval of the Compensation Committee of the Board of Directors, the Company will grant Mr. Dean
a one-time restricted stock units award (the “RSUs”) with a market value of $175,000, based on the closing price of the Company’s
common stock on the grant date, which will vest over a five-year period, with 40% of the RSUs vesting on the second anniversary of the
appointment date and an additional 20% vesting on each anniversary for three years thereafter.
There is no arrangement or understanding between Mr. Dean and
any other person pursuant to which Mr. Dean was appointed as an officer. There are no family relationships between Mr. Dean
and any of the Company’s directors or executive officers or any person nominated or chosen to become a director or executive officer;
Mr. Dean has no direct or indirect interest in any transaction or proposed transaction required to be disclosed pursuant to Item
404(a) of Regulation S-K; and Mr. Dean has no prior affiliations with PricewaterhouseCoopers LLP, the Company’s independent
auditors.
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: November 13, 2025 |
By: |
/s/ Margaret B. McLean |
| |
|
Margaret B. McLean
General Counsel, Chief Legal & Risk Officer |
