UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On May 23, 2024, the Board of Directors (the “Board”) of TTEC Holdings, Inc. (“TTEC” or the “Company”) approved certain amendments (the “Amendments”) to the Company’s Amended and Restated Bylaws (as amended, the “Bylaws”) that became effective immediately upon approval by the Board. The Amendments clarify the advance notice procedures set forth in Article I, Section 1.12 of the Bylaws that stockholders may use to bring proposals, including director nominations, before the annual meeting of stockholders.
The foregoing description of the terms and conditions of the Amendments and the Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Amendments which is attached hereto as Exhibit 3.04 and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
EXHIBIT INDEX
| Exhibit No. | Description | |
| 3.04 | Amended and Restated Bylaws of TTEC Holdings, Inc., reflecting all amendments through May 23, 2024 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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: May 30, 2024 | By: | /s/ Margaret B. McLean |
|
Margaret B. McLean General Counsel & Chief Risk Officer | ||
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