---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-066678"
form_type: "8-K"
ticker: "TTEC"
cik: "0001013880"
company_name: "TTEC Holdings, Inc."
filed_at: "2024-05-30T23:59:59+00:00"
generated_at: "2026-06-01T07:18:58.383162+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# TTEC Holdings amends bylaws to clarify advance notice procedures for stockholder proposals

## Summary
- Board approved amendments on May 23, 2024, effective immediately.
- Amendments clarify advance notice procedures in Article I, Section 1.12 for proposals and director nominations.
- Full text of amended bylaws filed as Exhibit 3.04 with this 8-K.

## SEC filing metadata
- accession: 0001104659-24-066678
- form_type: 8-K
- ticker: TTEC
- cik: 0001013880
- company_name: TTEC Holdings, Inc.
- filed_at: 2024-05-30T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1013880/000110465924066678/0001104659-24-066678-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1013880/000110465924066678/tm2415879d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-066678
- JSON: https://secwatch.observer/filing/0001104659-24-066678.json
- Plain text: https://secwatch.observer/filing/0001104659-24-066678.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.