OTHER INFORMATION
−Removed: During the three months ended March 31, 2024, none of the Company's directors or officers (as defined in Rule 16a-1(f) of the Exchange Act) adopted , terminated or modified a Rule 10b5-1 trading arrangement or non-Rule 10b5-1 trading arrangement, as such terms are defined in Item 408 of Regulation S-K.
+Added: During the three months ended June 30, 2024, none of the Company's directors or officers (as defined in Rule 16a-1(f) of the Exchange Act) adopted , terminated or modified a Rule 10b5-1 trading arrangement or non-Rule 10b5-1 trading arrangement, as such terms are defined in Item 408 of Regulation S-K.
Incorporated Herein by Reference
Exhibit Description
−Removed: Form of TTEC Holdings, Inc.
−Removed: Restricted Stock Unit Award Agreement (Directors and Senior Executives) effective July 1, 2021
−Removed: Form of TTEC Holdings, Inc.
−Removed: Restricted Stock Unit Award Agreement (non-executive employees) effective April 1, 2024
+Added: Registration Statement on Form S-8 filed on June 5, 2024 pursuant to Rule 428(b)(1) of the Securities Act of 1933
Form of TTEC Holdings, Inc.
−Removed: Restricted Stock Unit Award Agreement (VP and above executives) effective April 1, 2024
+Added: Amended and Restated 2020 Equity Incentive Plan as amended on May 22, 2024 (incorporated by reference as Exhibit 10.07 to TTEC’s Form S-8 Registration Statement (Registration No.
+Added: 333-279972) filed on June 5, 2024)
+Added: Amendment to Employment Agreement between Margaret B.
+Added: McLean and TTEC Holdings, Inc.
+Added: dated May 23, 2024, to memorialize the changes that were in effect as of January 1, 2023
+Added: Amended and Restated Credit Agreement for a senior secured revolving credit facility with a syndicate of lenders led by Wells Fargo Bank, national Association, as agent, swing line and fronting lender (reflecting Ninth Amendment to the Agreement).
Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (18 U.S.C.
12 unchanged sentences
Inline XBRL Taxonomy Extension Presentation Linkbase
−Removed: The cover page from TTEC Holdings, Inc’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2024, formatted in Inline XBRL (included in Exhibit 101)
+Added: The cover page from TTEC Holdings, Inc’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2024, formatted in Inline XBRL (included in Exhibit 101)
Filed or furnished herewith.
1 unchanged sentence
TTEC HOLDINGS, INC.
+Added: August 8, 2024
/s/ Kenneth D.
Chairman and Chief Executive Officer
+Added: August 8, 2024
/s/ Kenneth R.
1 unchanged sentence
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.