Filing Analysis
TTEC Holdings, Inc. filed an 8-K to announce its financial results for the second quarter of 2026, which ended on June 30, 2026.
📋 Key Facts
- Reporting period: Second Quarter 2026 (ended June 30, 2026).
- Filing date: August 10, 2026.
- The filing consists of a press release announcing financial results (Exhibit 99.1).
TTEC Holdings, Inc. completed its re-domestication from Delaware to Texas effective May 22, 2026, following stockholder approval at the 2026 Annual Meeting. The company's shares continue to trade on NASDAQ under the symbol 'TTEC' with a 1:1 conversion ratio.
📋 Key Facts
- Re-domestication from Delaware to Texas became effective on May 22, 2026.
- Stockholders approved the re-domestication on May 21, 2026, with 31,934,654 votes 'For' and 5,328,454 'Against'.
- Common stock converted 1:1 from Delaware Corporation Common Stock to Texas Corporation Common Stock.
- PricewaterhouseCoopers LLP was ratified as the independent registered public accounting firm for 2026.
- Seven directors were elected to serve until the next annual meeting.
- Executive compensation was approved on a non-binding, advisory basis.
TTEC Holdings, Inc. reported its financial results for the first quarter ended March 31, 2026. The filing includes the official press release as an exhibit and was furnished to comply with SEC disclosure requirements.
📋 Key Facts
- The report covers the financial period ended March 31, 2026.
- The filing was made on May 7, 2026, under Item 2.02 (Results of Operations and Financial Condition).
- Exhibit 99.1 contains the full press release detailing the financial performance.
- The information is furnished and not deemed 'filed' under Section 18 of the Exchange Act.
TTEC Holdings announced the departure of Dave Seybold, CEO of the TTEC Digital segment, and the immediate appointment of internal executive Christopher J. Brown as President of TTEC Digital.
📋 Key Facts
- Dave Seybold will depart as CEO of TTEC Digital effective April 30, 2026.
- Christopher J. Brown was appointed President of TTEC Digital effective March 17, 2026.
- Mr. Brown has been with TTEC since 2015, previously serving as Chief of Staff and Head of Corporate Development.
- Mr. Brown's compensation includes a $500,000 base salary, up to $450,000 in cash incentives, and up to $425,000 in long-term incentives.
- The transition appears orderly with no reported disagreements between the departing executive and the company.
TTEC Holdings, Inc. announced its financial results for the fourth quarter and full fiscal year ended December 31, 2025. The announcement was made via a press release furnished as an exhibit to the 8-K filing.
📋 Key Facts
- Reporting date: February 26, 2026
- Period covered: Fourth quarter and fiscal year ended December 31, 2025
- Filing includes Item 2.02 (Results of Operations and Financial Condition)
- Exhibit 99.1 contains the detailed press release of financial results
TTEC Holdings, Inc. announced the appointment of Carlos M. Dean as Group Vice President and Chief Accounting Officer, effective November 10, 2025. Mr. Dean is a former employee who previously served as VP and Global Controller until July 2022.
🚩 Red Flags
- None identified in this filing
📋 Key Facts
- Appointment date: November 10, 2025
- New Officer: Carlos M. Dean (Group Vice President and Chief Accounting Officer)
- Base Salary: $285,000 per annum
- Target Bonuses: 35% of base salary for both cash and equity components
- Equity Incentive: One-time RSU award valued at $175,000 vesting over five years (40% on year 2, then 20% annually for three years)
- Mr. Dean previously served as TTEC's VP and Global Controller until July 2022
- No family relationships or related-party transactions disclosed
TTEC Holdings, Inc. filed an 8-K to announce the release of its third quarter 2025 financial results for the period ending September 30, 2025.
📋 Key Facts
- Reporting period ended September 30, 2025.
- Financial results were announced via press release on November 6, 2025.
- The filing is pursuant to Item 2.02 (Results of Operations and Financial Condition).
TTEC Holdings, Inc. filed an 8-K to announce its second quarter 2025 financial results for the period ended June 30, 2025.
📋 Key Facts
- Reporting date: August 7, 2025
- Period covered: Second Quarter 2025 (ended June 30, 2025)
- The filing serves to attach a press release containing financial results as Exhibit 99.1.
TTEC Holdings, Inc. announced that its founder and CEO, Kenneth Tuchman, has decided not to pursue his previously announced unsolicited proposal to acquire the company's outstanding shares.
🚩 Red Flags
- Withdrawal of a potential takeover/buyout offer often leads to increased stock price volatility and uncertainty regarding corporate control.
📋 Key Facts
- On August 1, 2025, the Board received a letter from Chairman and CEO Kenneth Tuchman.
- Tuchman is withdrawing his preliminary non-binding proposal to acquire all outstanding shares not already owned by him or his controlled affiliates.
- The original unsolicited acquisition proposal was announced on September 27, 2024.
TTEC Holdings, Inc. held its 2025 Annual Meeting of Stockholders on May 22, 2025. The meeting resulted in the election of seven directors and the ratification of PricewaterhouseCoopers LLP as the independent auditor for 2025.
📋 Key Facts
- Annual Meeting held on May 22, 2025.
- Seven directors were elected to serve until the next annual meeting or successors are appointed.
- PricewaterhouseCoopers LLP was ratified as the independent registered public accounting firm for 2025 with 43,444,301 votes in favor.
- Kenneth D. Tuchman and Gina L. Loften received high levels of support among director nominees.
TTEC Holdings, Inc. filed an 8-K to announce its financial results for the first quarter of 2025, which ended on March 31, 2025.
📋 Key Facts
- Reporting period: First Quarter 2025 (ended March 31, 2025).
- Filing date: May 8, 2025.
- The filing includes a press release announcing the quarterly financial results as Exhibit 99.1.
TTEC Holdings, Inc. filed an 8-K to announce its financial results for the fourth quarter and full fiscal year ended December 31, 2024. The filing also notes a change in the location of the company's principal executive offices.
📋 Key Facts
- Announced Q4 and FY 2024 financial results via press release on February 27, 2025.
- Effective as of the filing date, the principal executive offices are located at 100 Congress Avenue, Suite 1425, Austin, TX 78701.
- The earnings announcement is furnished under Item 2.02 and is not considered 'filed' for purposes of Section 18 liability.
TTEC Holdings, Inc. announced a one-time cash bonus for CFO Kenneth R. Wagers III totaling $225,000. The bonus is tied to his continued employment and includes accelerated payout provisions if the company's potential take-private transaction is completed.
🚩 Red Flags
- Potential conflict of interest/incentive misalignment: The bonus includes acceleration clauses linked to a 'take private' transaction, which may incentivize management to favor a sale over long-term shareholder value.
- Uncertainty regarding the take-private transaction mentioned in the filing.
📋 Key Facts
- CFO Kenneth R. Wagers III awarded a one-time cash bonus of $225,000 on February 14, 2025.
- Bonus structure: 40% payable in August 2025 and 60% payable in January 2026.
- Acceleration clause: If a potential take-private transaction closes before payout dates, the remaining balance is due within 60 days of closing.
- Employment condition: Payouts require continued employment, unless terminated by the company without cause, in which case it is payable in full upon termination.
- The Board's special committee is currently evaluating a potential take-private transaction.
TTEC Holdings, Inc. announced the resignation of its Chief Accounting Officer, Francois Bourret, effective January 31, 2025. The company will appoint CFO Kenneth R. Wagers, III to assume the role of principal accounting officer upon his departure.
🚩 Red Flags
- Departure of a key financial officer (CAO/PAO) can sometimes precede internal scrutiny, though the stated reason is career advancement.
📋 Key Facts
- Francois Bourret (Chief Accounting Officer) notified TTEC of his resignation on January 2, 2025.
- Resignation is effective January 31, 2025.
- Reason for departure: To pursue a CFO opportunity outside the company's industry.
- Kenneth R. Wagers, III (current CFO) will assume responsibilities as principal accounting officer effective January 31, 2025.
- Mr. Wagers will receive no additional compensation or equity awards for this appointment.
TTEC Holdings, Inc. filed an 8-K to announce its third quarter 2024 financial results for the period ended September 30, 2024.
📋 Key Facts
- Reporting period: Third Quarter 2024 (ended September 30, 2024).
- Filing date: November 6, 2024.
- The filing includes a press release announcing financial results as Exhibit 99.1.
TTEC Holdings, Inc. has suspended its semi-annual cash dividend to prioritize debt reduction and is selling its principal executive office building for $45.5 million. Additionally, the company announced it will relocate its Principal Place of Business from Colorado to Texas effective January 1, 2025.
🚩 Red Flags
- Suspension of cash dividends (indicates liquidity/capital allocation shift toward debt)
- Sale of principal place of business (asset liquidation to fund debt reduction)
- Explicit mention of prioritizing 'debt reduction' following strategic acquisitions
📋 Key Facts
- Sold Englewood Building (principal executive offices) to Catholic Health Initiatives Colorado for $45,500,000 on November 5, 2024.
- Proceeds from the sale are intended to reduce the outstanding balance of the Company's revolving line of credit.
- Board of Directors suspended the semi-annual cash dividend effective November 4, 2024.
- Relocation of Principal Place of Business from Colorado to Texas scheduled for January 1, 2025.
TTEC Holdings, Inc. announced that its founder, Chairman, and CEO Kenneth Tuchman has submitted an unsolicited, non-binding proposal to take the company private at $6.85 per share. The Board has formed a Special Committee of independent directors to evaluate the offer.
🚩 Red Flags
- Related-party transaction: The offer comes from the CEO/Chairman who holds a controlling interest (58%).
- Potential conflict of interest regarding the valuation and terms of the buyout.
- The deal is contingent on financing and shareholder approval, creating uncertainty.
📋 Key Facts
- Unsolicited, preliminary, non-binding proposal received on September 27, 2024.
- Proposed purchase price: $6.85 per share.
- Proposer is Kenneth Tuchman (Founder, Chairman, and CEO).
- Mr. Tuchman beneficially owns approximately 58% of the Company's common stock.
- The proposal requires approval by a majority of shares not owned by Mr. Tuchman or executive management.
- A Special Committee of independent directors has been established to evaluate the proposal.
TTEC Holdings, Inc. announced the resignation of Michelle Swanback, President and CEO of the TTEC Engage segment, effective December 31, 2024. Her responsibilities will be transitioned to John Abou, while her corporate presidency reverts to CEO Kenneth Tuchman.
🚩 Red Flags
- Departure of a high-level executive (President and Segment CEO) during a transition period.
📋 Key Facts
- Michelle Swanback is resigning as President of TTEC Holdings and CEO of the TTEC Engage segment.
- Resignation effective date: December 31, 2024.
- John Abou (current TTEC Engage President) will take over her responsibilities within the Engage segment.
- Kenneth Tuchman (CEO) will resume the role of President of TTEC Holdings.
- John Abou joined TTEC in July 2024 and has 27 years of industry experience.
TTEC Holdings, Inc. filed an 8-K to announce its second quarter 2024 financial results for the period ended June 30, 2024.
📋 Key Facts
- Reporting period: Second Quarter 2024 (ended June 30, 2024).
- Filing date of report: August 8, 2024.
- The filing serves to announce the issuance of a press release containing financial results.
TTEC Holdings, Inc. announced the intention of Ms. Ekta Singh-Bushell to resign from the Board of Directors and all committees. The resignation is due to potential professional conflicts rather than any disagreement with company operations.
📋 Key Facts
- Ms. Ekta Singh-Bushell intends to resign as a member of the Board and all its committees.
- The resignation will be effective following the next regularly scheduled Board meeting, currently set for September 25-27, 2024.
- Singh-Bushell has served as an independent director since 2017.
- She has chaired the Security and Technology Committee since 2022.
- The company explicitly states the resignation is not due to any disagreement regarding operations, policies, or practices.
TTEC Holdings, Inc. announced that its Board of Directors approved amendments to the Company's Amended and Restated Bylaws on May 23, 2024. The changes specifically clarify advance notice procedures for stockholders regarding proposals and director nominations.
📋 Key Facts
- Board approval date: May 23, 2024
- Effective date of amendments: Immediately upon Board approval
- Subject matter: Amendments to Article I, Section 1.12 of the Bylaws regarding advance notice procedures for stockholder proposals and director nominations.
TTEC Holdings, Inc. reported the results of its 2024 Annual Meeting of Stockholders held on May 22, 2024. The meeting included the election of eight directors and the ratification of the company's independent auditor.
🚩 Red Flags
- None identified. This is a routine annual meeting disclosure.
📋 Key Facts
- Annual Meeting of Stockholders held on May 22, 2024.
- Eight directors were elected to serve until the next annual meeting or successors.
- PricewaterhouseCoopers LLP was ratified as the independent registered public accounting firm for 2024 with 44,628,152 votes in favor.
- An amendment to the TTEC 2020 Equity Incentive Plan was approved by stockholders.
TTEC Holdings, Inc. filed an 8-K to announce its financial results for the first quarter of 2024, which ended on March 31, 2024.
📋 Key Facts
- Reporting period: First Quarter 2024 (ended March 31, 2024).
- Announcement date: May 8, 2024.
- The filing includes a press release as Exhibit 99.1 regarding the financial results.
TTEC Holdings, Inc. announced its fourth quarter and fiscal year 2023 financial results and provided guidance for the full year 2024. Additionally, the Board declared a cash dividend of $0.06 per share.
📋 Key Facts
- Financial results for Q4 and FY 2023 were released on February 29, 2024.
- The Company provided its financial outlook for the full year 2024.
- A cash dividend of $0.06 per common share was declared by the Board of Directors.
- Dividend record date: April 3, 2024; Payment date: April 30, 2024.
TTEC Holdings, Inc. announced the appointment of Kenneth R. Wagers, III as Chief Financial Officer, effective March 1, 2024. Concurrently, Francois Bourret will step down from his interim CFO role to resume his position as Chief Accounting Officer.
🚩 Red Flags
- None identified in this filing.
📋 Key Facts
- Kenneth R. Wagers, III appointed as CFO effective March 1, 2024.
- Wagers' base salary is set at $625,000 with a 100% annual cash bonus target.
- Equity compensation includes an annual award of $1,800,000 in TTEC stock and a one-time RSU grant of $4,000,000 vesting over five years.
- Francois Bourret will transition from interim CFO back to Chief Accounting Officer on March 1, 2024.
- Wagers brings experience from Flexport, FleetPride, and XPO Logistics.
TTEC Holdings, Inc. filed an 8-K to memorialize the terms of an employment agreement for Francois Bourret, who serves as Chief Accounting Officer and interim Chief Financial Officer.
🚩 Red Flags
- Interim CFO status: The presence of an 'interim' CFO can sometimes indicate recent volatility or transition in financial leadership, though this is a formalization of existing terms rather than a new departure.
📋 Key Facts
- The filing formalizes the 'Bourret Employment Agreement' effective as of September 27, 2023.
- Francois Bourret holds dual roles as Chief Accounting Officer and interim Chief Financial Officer.
- The terms of the agreement were previously disclosed in an 8-K filed on October 3, 2023.