UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
As previously reported on a Form 8-K filed on October 3, 2023, the Compensation Committee of the Board of Directors of TTEC Holdings, Inc. (the “Company” or “TTEC”) approved an amendment to the Company’s executive employment arrangements with Francois Bourret, TTEC’s Chief Accounting Officer and interim Chief Financial Officer, effective as of September 27, 2023. On January 4, 2024, the Company and Mr. Bourret entered into an agreement (the “Bourret Employment Agreement”) memorializing the terms of Mr. Bourret’s employment substantially as described in the Form 8-K filed on October 3, 2023, which description is incorporated herein by reference. The previously reported terms of the Bourret Employment Agreement are qualified in their entirety by reference to the full text of the Bourret Employment Agreement, which is filed as Exhibit 10.82 to this report.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits.
EXHIBIT INDEX
| Exhibit No. | Description | |
| 10.82 | Employment Agreement for Francois Bourret, Chief Accounting Officer and interim Chief Financial Officer | |
| 104 | Cover Page Interactive Data File (formatted in Inline XBRL and contained in Exhibit 101) |
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 5, 2024 | By: | /s/ Margaret B. McLean |
Margaret B. McLean General Counsel | ||