NCR Voyix Corp: Amended bylaws to allow virtual-only meetings, enhance director nomination procedures, require white proxy cards for non-board solicitations, and make conforming/technical changes (effective 2023-03-07).
“On and effective as of March 7, 2023, the Board of Directors (the “Board”) of NCR Corporation (the “Company”) approved an amendment to the Company’s amended and restated bylaws (as amended, the “Bylaws”) to, among other things: • provide that the Board may, in its sole discretion, determine that an annual meeting not be held at any place, but instead be held partially or solely by means of remote communications; • enhance procedural mechanisms in connection with stockholder nominations of directors”
Earnings Releases
NCR Voyix Corp reported financial results for fourth quarter ended December 31, 2022.
“On February 7, 2023, the Company issued a press release setting forth its full year and fourth quarter 2022 financial results and certain other financial information.”
Earnings Releases
NCR Voyix Corp reported fiscal year ended December 31, 2022 results: revenue $7.8 billion, net income $64 million, EPS $0.34.
“• Full year revenue of $7.8 billion, up 10%; up 13% on a constant currency basis ◦ Full year recurring revenue of $4.8 billion, up 16% and up 20% on a constant currency basis • Full year net income from continuing operations attributable to NCR of $64 million, down 34% ◦ Full year Adjusted EBITDA of $1,370 million, up 10% and up 16% on a constant currency basis • Full year GAAP diluted EPS from continuing operations of $0.34, down 41%”
Adrian Button departed as Executive Vice President, Products & Service Operations at NCR Voyix Corp.
“Adrian Button, Executive Vice President, Products & Service Operations, ceased employment with the Company effective December 31, 2022.”
Material Agreements
NCR Voyix Corp amended Fifth Amendment with the lenders party thereto and JPMorgan Chase Bank, N.A., as administrative agent (effective 2022-12-27).
“On December 27 , 2022, NCR Corporation, a Maryland corporation (referred to herein as the “Company”) entered into that certain Fifth Amendment (the “Amendment”) to the Company’s existing credit agreement”
Joseph E. Reece was appointed as Independent Lead Director at NCR Voyix Corp.
“appointed Mr. Joseph E. Reece to the Board as an independent Company director with a term expiring at the 2023 annual meeting of stockholders of the Company, in the role of independent Lead Director of the Board.”
Earnings Releases
NCR Voyix Corp reported third quarter 2022 results: revenue $1.97 billion, net income $69 million, EPS $0.46.
“- NCR Corporation (NYSE: NCR) reported financial results today for the three months ended September 30, 2022. Third quarter and other recent highlights include: • Revenue of $1.97 billion, up 4%; up 8% on a constant currency basis • GAAP diluted EPS from continuing operations of $0.46, up 667% ◦ Non-GAAP diluted EPS of $0.80, up 16% and up 40% on a constant”
Michael D. Hayford changed role as President at NCR Voyix Corp.
“With this promotion, Michael D. Hayford is no longer serving as President, but will continue to serve as the Company’s Chief Executive Officer.”
Owen J. Sullivan changed role as President and Chief Operating Officer at NCR Voyix Corp.
“On August 16, 2021, the Board of Directors of NCR Corporation (the “Company”) promoted Owen J. Sullivan from Chief Operating Officer to President and Chief Operating Officer.”
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.