Current Report Filing (8-k)
June 09 2021 - 6:03AM
Edgar (US Regulatory)
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0001013880
2021-06-08
2021-06-08
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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): June 8,
2021
TTEC
Holdings, Inc.
(Exact
name of registrant as specified in its charter)
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)
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):
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities
registered pursuant to Section 12(b) of the Act:
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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NASDAQ
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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 7.01. Regulation FD Disclosure.
On June 8, 2021, TTEC Holdings, Inc. (the “Company”)
announced that its chief executive officer and chairman of the board, Kenneth D. Tuchman has established a pre-arranged stock trading
plan to sell up to 2,500,000 shares of the Company’s stock (the “Trading Plan.”) The Trading Plan shall remain in effect
for a twenty-four (24) months’ period that shall commence sixty (60) days after the date of this announcement. The Trading
Plan is part of a long-term strategy to support public float in Company stock and to provide asset diversification for Mr. Tuchman.
The Trading Plan was adopted in accordance with guidelines specified under Rule 10b5-1 of the Securities Exchange Act of 1934 and the
Company’s insider trading policies. After the Trading Plan is executed, Mr. Tuchman will continue to maintain a controlling
interest in the Company. The transactions executed in accordance with the Trading Plan will be disclosed publicly through one or several
Form 4 filings with the U.S. Securities and Exchange Commission. The Trading Plan may be terminated prior to its expiration date
in accordance with provisions of Rule 10b5-1.
The Company does not undertake to report other Rule 10b5-1 plans that
may be adopted, from time to time, by any of its officers or directors, or to report any modifications or termination of any publicly
announced plan, except to the extent required by law.
The information in this Item 7.01 of this Current Report on Form 8-K
is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended,
or otherwise subject to the liabilities of such section. Such information shall not be incorporated by reference into any registration
statement or other document pursuant to the Securities Act of 1933, as amended, except as expressly set forth by specific reference in
such filing.
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: June 8, 2021
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By:
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/s/ Margaret B. McLean
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Margaret B. McLean, Senior Vice President, General
Counsel &
Corporate Secretary
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