TTEC appoints Kenny Wagers as CFO; Bourret returns to Chief Accounting Officer

TTEC Holdings, Inc.

Appointed Kenneth "Kenny" Wagers as CFO effective March 1, 2024; he brings 28+ years of experience.
Francois Bourret steps down as interim CFO and remains Chief Accounting Officer.
Wagers will receive base salary of $625,000, annual cash bonus target 100% of base, and annual equity award of $1.8M.
One-time RSU grant of $4M vesting over five years; equity mix includes time- and performance-based vesting.
Previous CFO roles at Flexport and FleetPride; COO at XPO Logistics; also experience at UPS and Amazon.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Kenneth "Kenny" R. Wagers, III

Chief Financial Officer

TTEC · TTEC Holdings, Inc.

Effective: 2024-03-01
Filed: February 15, 2024, 6:59 PM ET

On February 12, 2024, TTEC Holdings, Inc. (“TTEC” or the “Company”) announced the appointment of Kenneth “Kenny” R. Wagers, III as Chief Financial Officer of the Company, effective March 1, 2024.

Role change

Francois Bourret

Chief Accounting Officer

TTEC · TTEC Holdings, Inc.

Effective: 2024-03-01
Filed: February 15, 2024, 6:59 PM ET

Francois Bourret will step down as the Company’s interim Chief Financial Officer and will remain with the Company as its Chief Accounting Officer.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Kenneth "Kenny" R. Wagers, III was appointed as Chief Financial Officer at TTEC Holdings, Inc..

Action: appointed
Role: Chief Financial Officer

Exact text from the filing

On February 12, 2024, TTEC Holdings, Inc. (“TTEC” or the “Company”) announced the appointment of Kenneth “Kenny” R. Wagers, III as Chief Financial Officer of the Company, effective March 1, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Francois Bourret changed role as Chief Accounting Officer at TTEC Holdings, Inc..

Action: stepped down as interim Chief Financial Officer and remained as Chief Accounting Officer
Role: Chief Accounting Officer

Exact text from the filing

Francois Bourret will step down as the Company’s interim Chief Financial Officer and will remain with the Company as its Chief Accounting Officer.

View on SEC.gov

TTEC Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-24-024569

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