secwatch / observer

EVERTEC, Inc. — fact timeline

Source-grounded facts extracted from EVERTEC, Inc.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.

EVTC EVERTEC, Inc. JSON
Shareholder Votes

EVERTEC, Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-21 meeting.

“Proposal 3: Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. For Against Abstain Broker Non-Votes 57,308,440 673,775 43,486 0”
Shareholder Votes

EVERTEC, Inc. shareholders approved Advisory vote on executive compensation at the 2026-05-21 meeting.

“Proposal 2: Advisory vote on executive compensation. For Against Abstain Broker Non-Votes 55,008,339 1,469,014 47,839 1,500,509”
Shareholder Votes

EVERTEC, Inc. shareholders approved Election of directors at the 2026-05-21 meeting.

“On May 21, 2026, EVERTEC, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”).”
Material Agreements

EVERTEC, Inc. amended Sixth Amendment with Truist Bank valued at $185 million (effective 2026-05-18).

“On May 18, 2026, Evertec, Inc. (“Evertec” or the “Company”), Evertec Group, LLC (“Borrower”), a wholly-owned indirect subsidiary of Evertec, and other Loan Parties (as defined in the Existing Credit Agreement (as defined below)) party thereto, entered into a sixth amendment (the “Sixth Amendment”) to that Credit Agreement”
Earnings Releases

EVERTEC, Inc. reported the first quarter ended March 31, 2026 results: revenue $247.9 million, net income $23.8 million, EPS $0.38 per diluted share. Guidance raised.

“(“Evertec” or the “Company”) today announced results for the first quarter ended March 31, 2026. First Quarter 2026 Highlights and Recent Highlights • Revenue increased 8% to $247.9 million, approximately 5% on a constant currency basis • GAAP Net Income attributable to common shareholders decreased 27% to $23.8 million, and decreased 24% to $0.38 per diluted share”
Material Agreements

EVERTEC, Inc. entered into Share Purchase Agreement with TOTVS S.A. valued at approximately R$950 million (effective 2026-02-02).

“entered into a Share Purchase Agreement (the “ SPA ”), dated as of February 2, 2026, by and among Evertec BR, Dimensa S.A., a corporation duly constituted and existing in accordance with the Laws of the Federative Republic of Brazil (“ Dimensa ”), TOTVS S.A., a corporation duly constituted and existing in accordance with the Laws of the Federative Republic of Brazil (the “ Seller ”), and Evertec Group, LLC”
Material Agreements

EVERTEC, Inc. amended Fifth Amendment with a syndicate of lenders and Truist Bank valued at $150 million (effective 2025-11-25).

“On November 25, 2025, Evertec, Inc. (“Evertec” or the “Company”), Evertec Group, LLC (“Borrower”), a wholly-owned indirect subsidiary of Evertec, and other Loan Parties (as defined in the Existing Credit Agreement (as defined below)) party thereto, entered into a fifth amendment (the “Fifth Amendment”) to that Credit Agreement, dated as of December 1, 2022”
Earnings Releases

EVERTEC, Inc. reported the first quarter ended March 31, 2024 results: revenue $205.3 million, net income $16.0 million, EPS $0.24 per diluted share. Guidance reaffirmed.

“EVTC) (“Evertec”, the “Company”, “we” or “our”) today announced results for the first quarter ended March 31, 2024. First Quarter 2024 Highlights • Revenue increased 28% to $205.3 million • GAAP Net Income attributable to common shareholders decreased 47% to $16.0 million and decreased 48% to $0.24 per diluted share • Adjusted EBITDA increased 16% to $78.2 million”

Karla M. Cruz-Jusino was appointed as Senior Vice President, Chief Accounting Officer, and Assistant Treasurer at EVERTEC, Inc..

“On March 16, 2024, the Board of Directors of Evertec, Inc. (the “Company”) appointed Karla M. Cruz-Jusino as the Company’s Senior Vice President, Chief Accounting Officer, and Assistant Treasurer effective April 1, 2024.”
Earnings Releases

EVERTEC, Inc. reported preliminary financial results for the full year ended December 31, 2023.

“On February 28, 2024 the Company issued a press release announcing its preliminary results for the fourth quarter ended December 31, 2023.”
Earnings Releases

EVERTEC, Inc. reported preliminary financial results for the fourth quarter ended December 31, 2023.

“On February 28, 2024 the Company issued a press release announcing its preliminary results for the fourth quarter ended December 31, 2023. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference herein.”
M&A Transactions

EVERTEC, Inc. completed an acquisition involving Sinqia S.A. for approximately $408,881,317 in cash and BDRs representing 1,164,592 Evertec Shares (closed 2023-11-01).

“(“Evertec Shares”). In connection with the closing of the Transaction and after calculating the shareholder base of Sinqia, on or about October 30, 2023, Evertec net issued 1,164,592 Evertec Shares and deposited such Evertec Shares on behalf of Evertec BR to The Bank of New York Mellon as a custodian for Itaú Unibanco S.A. (“Itaú”), in connection with the”
Debt Financings

EVERTEC, Inc. incurred term loan of $600,000,000.00 with syndicate of lenders and Truist Bank at SOFR plus 3.50% or base rate plus 2.50%.

“with a syndicate of lenders and Truist Bank (“Truist”), as administrative agent and collateral agent.”
Debt Financings

EVERTEC, Inc. incurred term loan of $60,000,000.00 with syndicate of lenders and Truist Bank at alternate base rate or SOFR plus applicable margin.

“with a syndicate of lenders and Truist Bank (“Truist”), as administrative agent and collateral agent.”
Material Agreements

EVERTEC, Inc. entered into Amendment to Credit Agreement with Truist Bank valued at additional term loan A commitments in the amount of $60,000,000.00 and new tranche of term loan B co (effective 2023-10-30).

“Evertec, EVERTEC Group, LLC ( “Borrower”), a wholly-owned indirect subsidiary of Evertec, and other Loan Parties (as defined in the Existing Credit Agreement (as defined below)) party thereto, entered into a first amendment (the “Amendment”) to that certain credit agreement, dated as of December 1, 2022 (the “Existing Credit Agreement,” and as amended by the Amendment, the “Amended Credit Agreement”), with a syndicate of lenders and Truist Bank (“Truist”), as administrative agent and collateral agent.”
Earnings Releases

EVERTEC, Inc. reported third quarter ended September 30, 2023 results: revenue $173.2 million, net income $10.0 million, EPS $0.15 per diluted share. Guidance raised.

“EVTC) (“Evertec”, the “Company”, “we” or “our”) today announced results for the third quarter ended September 30, 2023. Third Quarter 2023 Highlights • Revenue increased 19% to $173.2 million • GAAP Net Income attributable to common shareholders decreased 93% to $10.0 million and decreased 93% to $0.15 per diluted share, as the prior year included the gain from the”
Earnings Releases

EVERTEC, Inc. reported the second quarter ended June 30, 2023 results: revenue $167.1 million, net income $28.2 million, EPS $0.43 per diluted share. Guidance raised.

“EVERTEC REPORTS SECOND QUARTER 2023 RESULTS Raises annual guidance SAN JUAN, PUERTO RICO - July 26, 2023 - EVERTEC, Inc. (NYSE: EVTC) (“Evertec”, the “Company”, “we” or “our”) today announced results for the second quarter ended June 30, 2023. Second Quarter 2023 Highlights • Revenue increased 4% to $167.1 million • GAAP Net Income attributable to common shareholders decreased 16% to $28.2 million and decreased 9% to $0.43 per diluted share”
Earnings Releases

EVERTEC, Inc. reported preliminary financial results for the second quarter ended June 30, 2023.

“On July 20, 2023, in connection with the announcement of the Transaction, the Company issued a press release announcing certain preliminary results for the second quarter ended June 30, 2023.”
Material Agreements

EVERTEC, Inc. entered into Merger Agreement and Other Covenants with Sinqia S.A. valued at R$24.47 per Sinqia share plus BDRs representing 0.014354 Evertec share (effective 2023-07-20).

“Item 1.01. Entry into a Material Definitive Agreement. Merger Agreement On July 20, 2023, EVERTEC, Inc. (“ Evertec ” or the “ Company ”), entered into a Merger Agreement and Other Covenants (the “ Merger Agreement ”), by and among Evertec Brasil Informática S.A, a wholly-owned subsidiary of Evertec (“ Evertec BR ”), Sinqia S.A., a publicly held company incorporated and existing in accordance with the laws of the Federative Republic of Brazil (“ Sinqia ”), and certain other Key Shareholders (as defined therein), as shareholders of Sinqia.”
Governance Changes

EVERTEC, Inc.: Amended and restated bylaws to update board size determination, delete obsolete stockholder agreement references, modify director removal and resignation procedures, add universal proxy rule compliance, enhance special meeting and stockholder proposal procedures, and require a non-white proxy card f (effective 2023-05-25).

“On May 25, 2023, in connection with the adoption of the Amended Certificate of Incorporation, the Board also adopted amendments to the Company’s amended and restated bylaws (as amended, the “Amended and Restated Bylaws”), which became effective the same day. Among other things, the amendments effected by the Amended and Restated Bylaws: • provide that the Board shall consist of one or more member as shall be determined by resolution of the Board and any newly created directorships, including those resulting from an increase in the number of directors, will be filled by the Board; • delete obsolete provisions and references to the Stockholder Agreement; • provide that directors may be removed with or with cause and clarify procedures for director and officer resignations; • make certain clarifying changes to procedures for meetings of the Board; • address the universal proxy rules adopted by the SEC, by clarifying that no person may solicit proxies in support of a director nominee other”
Governance Changes

EVERTEC, Inc.: Amended certificate of incorporation to eliminate requirement that board be fixed at nine directors and delete obsolete provisions related to terminated stockholder agreement (effective 2023-05-25).

“the Amended Certificate of Incorporation eliminates the requirement that the Board be fixed at nine directors and deletes certain obsolete provisions and references relating to the stockholder agreement, dated April 17, 2012”
Shareholder Votes

EVERTEC, Inc. shareholders approved Approval of Third Amended and Restated Certificate of Incorporation, which eliminates the requirement that the Board be fixed at nine directors, and deletes certain obsolete provisions and references relating to the Stockholder Agreement, which terminated on July 1, 2022 at the 2022-07-01 meeting.

“Proposal 4: Approval of Third Amended and Restated Certificate of Incorporation, which eliminates the requirement that the Board be fixed at nine directors, and deletes certain obsolete provisions and references relating to the Stockholder Agreement, which terminated on July 1, 2022. For Against Abstain 60,797,868 45,368 30,227”
Shareholder Votes

EVERTEC, Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm.

“Proposal 3: Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm. For Against Abstain 60,289,869 576,681 6,913”
Shareholder Votes

EVERTEC, Inc. shareholders approved Advisory vote on executive compensation.

“Proposal 2: Advisory vote on executive compensation. For Against Abstain Broker Non-Votes 58,299,647 819,186 60,032 1,694,598”
Shareholder Votes

EVERTEC, Inc. shareholders approved Election of directors.

“Proposal 1: Election of directors. Name For Against Abstain Broker Non-Votes Frank G. D’Angelo 58,593,001 575,109 10,755 1,694,598 Morgan M. Schuessler, Jr. 59,071,327 96,894 10,644 1,694,598 Kelly Barrett 58,846,984 256,694 75,187 1,694,598 Olga Botero 59,008,554 133,435 36,876 1,694,598 Jorge A. Junquera 58,027,800 1,104,181 46,884 1,694,598 Iván Pagán 59,014,729 132,030 32,106 1,694,598 Aldo J. Polak 58,529,480 616,539 32,846 1,694,598 Alan H. Schumacher 58,059,927 1,072,054 46,884 1,694,598 Brian J. Smith 54,612,324 4,533,799 32,742 1,694,598”

Virginia Gambale was appointed as Director at EVERTEC, Inc..

“On May 25, 2023, the Board increased its size from nine to ten members and appointed Virginia Gambale, effective immediately with a term expiring at the annual meeting of stockholders to be held in 2024 and until her successor is duly elected and qualified.”
Earnings Releases

EVERTEC, Inc. reported the first quarter ended March 31, 2023 results: revenue $159.8 million, net income $30.1 million, EPS $0.46 per diluted share. Guidance raised.

“EVERTEC, Inc. (NYSE: EVTC) (“Evertec”, the “Company”, “we” or “our”) today announced results for the first quarter ended March 31, 2023. First Quarter 2023 Highlights • Revenue increased 6% to $159.8 million • GAAP Net Income attributable to common shareholders decreased 23% to $30.1 million and decreased 13% to $0.46 per diluted share”
Earnings Releases

EVERTEC, Inc. reported year ended December 31, 2022 results: revenue $618.4 million, net income $239.0 million, EPS $3.45 per diluted share.

“Revenue grew 5% to $618.4 million • GAAP Net Income attributable to common shareholders was $239.0 million, or $3.45 per diluted share”
Earnings Releases

EVERTEC, Inc. reported fourth quarter ended December 31, 2022 results: revenue $161.8 million, net income $28.7 million, EPS $0.44 per diluted share.

“Revenue increased 4% to $161.8 million • GAAP Net Income attributable to common shareholders was $28.7 million, or $0.44 per diluted share”
Debt Financings

EVERTEC, Inc. incurred revolving credit of $200.0 million revolving credit facility with Truist Bank, as administrative agent and collateral agent at Adjusted Term SOFR plus an applicable margin of 1.50% per annum maturing December 1, 2027.

“On December 1, 2022 (the “Closing Date”), EVERTEC, Inc., (“EVERTEC” or the “Company”) and EVERTEC Group, LLC, (“EVERTEC Group” or “Borrower”), a wholly owned indirect subsidiary of EVERTEC, entered into a credit agreement (the “Credit Agreement”) with a syndicate of lenders and Truist Bank (“Truist”), as administrative agent and collateral agent, providing for (i) a $415.0 million term loan A facility (the “Term Loan Facility”) and (ii) a $200.0 million revolving credit facility (the “Revolving Facility”, and together with the Term Loan Facility, the “2022 Credit Facilities”).”
Debt Financings

EVERTEC, Inc. incurred term loan of $415.0 million term loan A facility with Truist Bank, as administrative agent and collateral agent at Adjusted Term SOFR plus an applicable margin of 1.50% per annum maturing December 1, 2027.

“On December 1, 2022 (the “Closing Date”), EVERTEC, Inc., (“EVERTEC” or the “Company”) and EVERTEC Group, LLC, (“EVERTEC Group” or “Borrower”), a wholly owned indirect subsidiary of EVERTEC, entered into a credit agreement (the “Credit Agreement”) with a syndicate of lenders and Truist Bank (“Truist”), as administrative agent and collateral agent, providing for (i) a $415.0 million term loan A facility (the “Term Loan Facility”) and (ii) a $200.0 million revolving credit facility (the “Revolving Facility”, and together with the Term Loan Facility, the “2022 Credit Facilities”).”
Material Agreements

EVERTEC, Inc. entered into Credit Agreement with Truist Bank valued at $415.0 million term loan A facility and $200.0 million revolving credit facility (effective 2022-12-01).

“On December 1, 2022 (the “Closing Date”), EVERTEC, Inc., (“EVERTEC” or the “Company”) and EVERTEC Group, LLC, (“EVERTEC Group” or “Borrower”), a wholly owned indirect subsidiary of EVERTEC, entered into a credit agreement (the “Credit Agreement”) with a syndicate of lenders and Truist Bank (“Truist”), as administrative agent and collateral agent, providing for (i) a $415.0 million term loan A facility (the “Term Loan Facility”) and (ii) a $200.0 million revolving credit facility (the “Revolving Facility”, and together with the Term Loan Facility, the “2022 Credit Facilities”).”
Earnings Releases

EVERTEC, Inc. reported the third quarter ended September 30, 2022 results: revenue $145.8 million, net income $137.8 million, EPS $2.06 per diluted share.

“Revenue remained relatively flat at $145.8 million • GAAP Net Income attributable to common shareholders was $137.8 million or $2.06 per diluted share”

Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.