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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): August 1, 2025
TTEC
Holdings, Inc.
(Exact
name of registrant as specified in its charter)
| Delaware |
001-11919 |
84-1291044 |
| (State
or other jurisdiction |
(Commission file |
(IRS
Employer |
| of
incorporation) |
number) |
Identification
Number) |
100 Congress Avenue, Suite 1425, Austin, TX
78701
(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):
| ¨ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class |
Trading
Symbol(s) |
Name of each exchange on
which registered |
| Common
stock of TTEC Holdings, Inc., $0.01 par value per share |
TTEC |
NASDAQ |
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 8.01 Other Events.
On August 1, 2025, TTEC Holdings, Inc. (the “Company”)
issued a press release announcing that the Company’s Board of Directors (the “Board”) received a letter (the “Letter”)
from TTEC founder, Chairman and Chief Executive Officer, Kenneth Tuchman advising the Board that due to market conditions Mr. Tuchman
has decided not to pursue his previously announced unsolicited, preliminary non-binding proposal of September 27, 2024 to acquire the
outstanding shares of the Company that he and his controlled affiliates do not already own.
A copy of the press release is attached as Exhibit 99.1 to this Current
Report on Form 8-K.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits.
EXHIBIT INDEX
| Exhibit
No. |
|
Description |
| 99.1 |
|
Press
release dated August 1, 2025 |
| 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: August 1, 2025 |
By: |
/s/ Margaret B. McLean |
| |
|
Margaret B. McLean |
| |
|
General Counsel & Chief Risk Officer |
