{"url_path":"/sec/ttec/8-k/2026-03-23/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 Departure of Directors or Certain Officers; Election","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-03-23","source_url":"https://www.sec.gov/Archives/edgar/data/1013880/0001104659-26-033089-index.html","accession_number":"0001104659-26-033089","cik":"0001013880","ticker":"TTEC","issuer_name":"TTEC Holdings, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1013880/0001104659-26-033089-index.html","primary_entity_key":"0001013880","primary_entity_name":"TTEC Holdings, Inc."},"word_count":535,"has_tables":true,"body_markdown":"**Item 5.02. Departure of Directors or Certain Officers; Election\nof Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**\n\n \n\nDeparture of Dave Seybold, Chief Executive Officer of TTEC Digital\n\n \n\nOn March 17, 2026, TTEC Holdings, Inc. (“TTEC” or the “Company”)\nannounced that David J. Seybold, Chief Executive Officer of TTEC Digital, the business segment that designs, builds, and operates omnichannel\ncontact center technology, CRM, AI, and analytics solutions, will depart TTEC effective April 30, 2026, to pursue other opportunities.\nThe Company appreciates Mr. Seybold’s leadership and contributions to TTEC Digital since his appointment in 2022.\n\n \n\nAppointment of Christopher Brown as President of TTEC Digital\n\n \n\nTTEC also announced the appointment of Christopher J. Brown as President\nof TTEC Digital effective immediately.\n\n \n\nMr. Brown, 48, brings over 20 years of experience in digital transformation\nand capital markets to the role. He joined TTEC in 2015 as chief of staff to the TTEC Chairman and Chief Executive Officer and quickly\nassumed the broader role of a strategist for TTEC technology transformation, leading key technology partnerships for the business. In\n2020, he assumed additional responsibilities as the head of Corporate Development for the Company. Prior to joining TTEC, Mr. Brown was\nresponsible for product management, strategy, and corporate development for Liquid Robotics, a robotics engineering company sold to The\nBoeing Company. He also held senior roles in technology capital markets advisory at UBS Investment Bank and in strategy and data at Mercer\nConsulting Group. Mr. Brown holds an MBA from the University of Chicago and a B.A.in Economic History from DePauw University.\n\n \n\nIn connection with Mr. Brown’s appointment, the Company expects to enter into an executive employment agreement with Mr. Brown with\nthe following general terms: (i) base salary in the amount of $500,000; (ii) annual variable cash incentive eligibility of up to $450,000;\n(iii) annual long-term incentive eligibility of up to $425,000, and vesting over time as determined by the Compensation Committee of the\nBoard from time to time. The actual amounts of the annual variable cash incentives and the long-term incentives to be awarded will be\ndiscretionary and not guaranteed. They are based on TTEC overall performance, TTEC Digital performance, and Mr. Brown’s individual\nperformance against targets set annually by the Company’s Board of Directors. Mr. Brown will also have the benefit of customary\nseverance and change in control benefits arrangements, which will be finalized as part of his employment agreement. \n\n \n\nThe foregoing summary of the employment compensation arrangement does\nnot purport to be complete and is qualified in its entirety by reference to the full text of an employment agreement, which the Company\nexpects to file as soon as it is agreed.\n\n \n\nThere is no arrangement or understanding between Mr. Brown and any\nother person pursuant to which Mr. Brown was appointed as an officer. There are no family relationships between Mr. Brown and any of the\nCompany’s directors or executive officers or any person nominated or chosen to become a director or executive officer; Mr. Brown\nhas no direct or indirect interest in any transaction or proposed transaction required to be disclosed pursuant to Item 404(a) of Regulation\nS-K; and Mr. Brown has no prior affiliations with PricewaterhouseCoopers LLP, the Company’s independent auditors.\n\n \n\n2"}