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| CIK | 1559865 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to EVERTEC, Inc.
SEC Filings (Chronological Order)
यह पृष्ठ SEC फाइलिंग की एक पूरी, कालानुक्रमिक सूची प्रदान करता है, ओनरशिप फाइलिंग को छोड़कर, जो हम अन्यत्र प्रदान करते हैं।
| September 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): August 29, 2025 EVERTEC, Inc. |
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| August 21, 2025 |
EVERTEC TO ACQUIRE CONTROLLING STAKE IN TECNOBANK, A FINTECH COMPANY IN BRAZIL Acquisition advances Evertec’s growth strategy and further expands Evertec’s product offering in Brazil SAN JUAN, PUERTO RICO – August 21, 2025 - EVERTEC, Inc. |
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| August 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): August 18, 2025 EVERTEC, Inc. |
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| August 21, 2025 |
Certain information identified by [***] has been excluded from this exhibit because it is both (i) not material and (ii) of the type that the registrant treats as private or confidential. |
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| July 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 001-35872 EVERTEC, Inc. |
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| July 31, 2025 |
EXHIBIT 10.1 EVERTEC, INC. 2022 INCENTIVE AWARD PLAN RESTRICTED STOCK UNITS AWARD AGREEMENT - DIRECTORS THIS RESTRICTED STOCK UNITS AWARD AGREEMENT (this “Agreement”) is made as of May 22, 2025 (the “Date of Grant”), by and between EVERTEC, Inc. (the “Company”) and you (the “Participant”). Defined terms used but not otherwise defined herein will have the meanings attributed to them in the Plan (de |
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| July 31, 2025 |
EXHIBIT 10.2 EVERTEC, INC. 2022 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (together with the Vesting Schedule (defined below), this “Agreement”) is made as of this 28th day of February, 2025 (the “Date of Grant”), by and between EVERTEC, Inc. (the “Company”) and you (the “Participant”). Defined terms used but not otherwise defined herein |
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| July 31, 2025 |
EXHIBIT 10.3 EVERTEC, INC. 2022 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (together with the Vesting Schedule (defined below), this “Agreement”) is made as of this 28th day of February, 2025 (the “Date of Grant”), by and between EVERTEC, Inc. (the “Company”) and you (the “Participant”). Defined terms used but not otherwise defined herein |
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| July 30, 2025 |
Exhibit 99.1 EVERTEC REPORTS SECOND QUARTER 2025 RESULTS Raises full year outlook Increases share repurchase authorization SAN JUAN, PUERTO RICO – July 30, 2025 – EVERTEC, Inc. (NYSE: EVTC) (“Evertec” or the “Company”) today announced results for the second quarter ended June 30, 2025. Second Quarter 2025 Highlights and Recent Highlights •Revenue increased 8% to $229.6 million, approximately 10% o |
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| July 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 30, 2025 EVERTEC, Inc. |
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| July 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 24, 2025 EVERTEC, Inc. |
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| July 24, 2025 |
EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK SAN JUAN, PUERTO RICO - July 24, 2025 - EVERTEC, Inc. |
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| May 28, 2025 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): May 22, 2025 EVERTEC, Inc. |
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| May 8, 2025 |
EXHIBIT 10.1 EVERTEC, INC. 2022 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT - EXECUTIVES THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (together with the Vesting Schedule (defined below), this “Agreement”) is made as of this 28th day of February, 2025 (the “Date of Grant”), by and between EVERTEC, Inc. (the “Company”) and you (the “Participant”). Defined terms used but not otherwise d |
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| May 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 001-35872 EVERTEC, Inc. |
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| May 7, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): May 7, 2025 EVERTEC, Inc. |
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| May 7, 2025 |
EVERTEC REPORTS FIRST QUARTER 2025 RESULTS Raises full year outlook Exhibit 99.1 EVERTEC REPORTS FIRST QUARTER 2025 RESULTS Raises full year outlook SAN JUAN, PUERTO RICO – May 7, 2025 – EVERTEC, Inc. (NYSE: EVTC) (“Evertec” or the “Company”) today announced results for the first quarter ended March 31, 2025. First Quarter 2025 Highlights and Recent Highlights •Revenue increased 11% to $228.8 million, approximately 15% on a constant currency basis •GAAP Net Income |
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| May 2, 2025 |
EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK SAN JUAN, PUERTO RICO - May 2, 2025 - EVERTEC, Inc. |
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| May 2, 2025 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): May 2, 2025 EVERTEC, Inc. |
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| April 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| April 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| March 3, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-35872 EVERTEC, Inc. (Exact name of registrant as |
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| March 3, 2025 |
EXHIBIT 21.1 Name Jurisdiction of Incorporation EVERTEC Intermediate Holdings, LLC Puerto Rico EVERTEC Group, LLC Puerto Rico OPG Technology Corp. Puerto Rico EVERTEC USA, LLC Delaware EVERTEC Guatemala, S.A. Guatemala EVERTEC Panamá, S.A. Panama EVERTEC Dominicana, SAS Dominican Republic Evertec Colombia, SAS Colombia EVERTEC Costa Rica, S.A. Costa Rica Zunify Payments Ltda. Costa Rica EVERTEC Mé |
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| March 3, 2025 |
EXHIBIT 10.11 EVERTEC Group, LLC Executive Severance Policy 1Purpose and Scope 1.1 Establishment of the Policy. Evertec Group, LLC (hereinafter referred to as the “Company”) hereby establishes a severance policy (the “Policy”) to provide severance payments to certain Executives of the Company or its subsidiaries upon certain terminations of employment as defined herein. The Policy is intended to c |
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| March 3, 2025 |
November 26, 2024, among EVERTEC, Inc., EVERTEC Group, LLC, EXHIBIT 10.6 Execution Version THIRD AMENDMENT TO CREDIT AGREEMENT This THIRD AMENDMENT TO CREDIT AGREEMENT (this “Third Amendment”) is dated as of November 26, 2024, and entered into by and among EVERTEC, INC., a Puerto Rico corpo- ration (“Parent”), EVERTEC GROUP, LLC, a Puerto Rico limited liability company (the “Borrower”), TRUIST BANK, as administrative agent (the “Administrative Agent”), at |
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| March 3, 2025 |
EXHIBIT 19.1 AMENDED AND RESTATED INSIDER TRADING POLICY Corporate Statement Federal laws and regulations prohibit trading in the securities of a company while in possession of Material Nonpublic Information (as defined below) and in breach of a duty of trust or confidence. These laws and regulations also prohibit anyone who is aware of Material Nonpublic Information from providing this informatio |
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| March 3, 2025 |
EXHIBIT 10.27 EVERTEC, INC. 2022 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (together with the Vesting Schedule (defined below), this “Agreement”) is made as of this 29th day of February, 2024 (the “Date of Grant”), by and between EVERTEC, Inc. (the “Company”) and you (the “Participant”). Defined terms used but not otherwise defined herei |
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| March 3, 2025 |
EXHIBIT 10.5 Execution Version SECOND AMENDMENT TO CREDIT AGREEMENT This SECOND AMENDMENT TO CREDIT AGREEMENT (this “Second Amend- ment”) is dated as of May 16, 2024, and entered into by and among EVERTEC, INC., a Puerto Rico cor- poration (“Parent”), EVERTEC GROUP, LLC, a Puerto Rico limited liability company (the “Borrower”), TRUIST BANK, as administrative agent (the “Administrative Agent”), at |
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| March 3, 2025 |
Amended and Restated Clawback Policy EXHIBIT 97.1 AMENDED AND RESTATED CLAWBACK POLICY Purpose Evertec is establishing this Clawback Policy (this “Policy”) to encourage sound financial reporting, increase individual accountability and help ensure that Covered Officers (as defined below) act in the best interests of Evertec and its affiliates and their respective stakeholders at all times. This Policy has been adopted by Evertec’s Boa |
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| March 3, 2025 |
EXHIBIT 10.25 EVERTEC, INC. 2022 INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (together with the Vesting Schedule (defined below), this “Agreement”) is made as of this 1st day of November 2023 (the “Date of Grant”), by and between EVERTEC, Inc. (the “Company”) and you (the “Participant”). Defined terms used but not otherwise defined herein w |
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| February 26, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 26, 2025 EVERTEC, Inc. |
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| February 26, 2025 |
Exhibit 99.1 EVERTEC REPORTS FOURTH QUARTER AND FULL YEAR 2024 RESULTS Announces 2025 outlook Announces acquisition of Nubity SAN JUAN, PUERTO RICO – February 26, 2025 – EVERTEC, Inc. (NYSE: EVTC) (“Evertec” or the “Company”) today announced results for the fourth quarter and full year ended December 31, 2024. Fourth Quarter 2024 Highlights and Recent Highlights •Revenue increased 11% to $216.4 mi |
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| February 20, 2025 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 20, 2025 EVERTEC, Inc. |
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| February 20, 2025 |
EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK SAN JUAN, PUERTO RICO - February 20, 2025 - EVERTEC, Inc. |
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| November 13, 2024 |
EVTC / EVERTEC, Inc. / Capital International Investors - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* EVERTEC, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 30040P103 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desi |
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| November 8, 2024 |
EVTC / EVERTEC, Inc. / AMERICAN CENTURY INVESTMENT MANAGEMENT INC - SC 13G/A Passive Investment SC 13G/A 1 evertecinc13g-a3.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3) * EVERTEC, INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 30040P103 (CUSIP Number) SEPTEMBER 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designat |
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| November 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 001-35872 EVERTEC, Inc. |
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| November 6, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): November 6, 2024 EVERTEC, Inc. |
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| November 6, 2024 |
EVERTEC REPORTS THIRD QUARTER 2024 RESULTS Announces acquisition of Grandata Exhibit 99.1 EVERTEC REPORTS THIRD QUARTER 2024 RESULTS Announces acquisition of Grandata SAN JUAN, PUERTO RICO - November 6, 2024 - EVERTEC, Inc. (NYSE: EVTC) (“Evertec”, the “Company”, “we” or “our”) today announced results for the third quarter ended September 30, 2024. Third Quarter 2024 Highlights •Revenue increased 22% to $211.8 million •GAAP Net Income attributable to common shareholders in |
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| October 17, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 17, 2024 EVERTEC, Inc. |
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| October 17, 2024 |
EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK Exhibit 99.1 EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK SAN JUAN, PUERTO RICO - October 17, 2024 - EVERTEC, Inc. (NYSE: EVTC) (“EVERTEC” or the “Company”) today announced that its Board of Directors (the “Board”) declared a regular quarterly dividend of $0.05 per share on October 17, 2024 to be paid on December 6, 2024 to stockholders of record as of October 28, 2024. EVERTEC’s Board anti |
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| August 1, 2024 |
EXHIBIT 10.1 EVERTEC, INC. 2022 INCENTIVE AWARD PLAN RESTRICTED STOCK UNITS AWARD AGREEMENT - DIRECTORS THIS RESTRICTED STOCK UNITS AWARD AGREEMENT (this “Agreement”) is made as of May 23, 2024 (the “Date of Grant”), by and between EVERTEC, Inc. (the “Company”) and you (the “Participant”). Defined terms used but not otherwise defined herein will have the meanings attributed to them in the Plan (de |
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| August 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 001-35872 EVERTEC, Inc. |
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| July 31, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 31, 2024 EVERTEC, Inc. |
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| July 31, 2024 |
Exhibit 99.1 EVERTEC REPORTS SECOND QUARTER 2024 RESULTS Announces completion of accelerated share repurchase transaction SAN JUAN, PUERTO RICO - July 31, 2024 - EVERTEC, Inc. (NYSE: EVTC) (“Evertec”, the “Company”, “we” or “our”) today announced results for the second quarter ended June 30, 2024. Second Quarter 2024 Highlights •Revenue increased 27% to $212.0 million •GAAP Net Income attributable |
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| July 18, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 18, 2024 EVERTEC, Inc. |
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| July 18, 2024 |
EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK Exhibit 99.1 EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK SAN JUAN, PUERTO RICO - July 18, 2024 - EVERTEC, Inc. (NYSE: EVTC) (“EVERTEC” or the “Company”) today announced that its Board of Directors (the “Board”) declared a regular quarterly dividend of $0.05 per share on July 18, 2024 to be paid on September 6, 2024 to stockholders of record as of July 29, 2024. EVERTEC’s Board anticipates |
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| May 28, 2024 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): May 23, 2024 EVERTEC, Inc. |
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| May 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Information Required in Proxy Statement Schedule 14A Information Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| May 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Information Required in Proxy Statement Schedule 14A Information Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| May 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Information Required in Proxy Statement Schedule 14A Information Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| May 2, 2024 |
EXHIBIT 10.1 EVERTEC, INC. 2022 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT - EXECUTIVES THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (together with the Vesting Schedule (defined below), this “Agreement”) is made as of this 29th day of February, 2024 (the “Date of Grant”), by and between EVERTEC, Inc. (the “Company”) and you (the “Participant”). Defined terms used but not otherwise d |
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| May 2, 2024 |
EXHIBIT 10.3 EVERTEC, INC. 2022 INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (together with the Vesting Schedule (defined below), this “Agreement”) is made as of this 24th day of February, 2023 (the “Date of Grant”), by and between EVERTEC, Inc. (the “Company”) and you (the “Participant”). Defined terms used but not otherwise defined herein |
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| May 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 001-35872 EVERTEC, Inc. |
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| May 2, 2024 |
EXHIBIT 10.2 EVERTEC, INC. 2022 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (together with the Vesting Schedule (defined below), this “Agreement”) is made as of this 29th day of February, 2024 (the “Date of Grant”), by and between EVERTEC, Inc. (the “Company”) and you (the “Participant”). Defined terms used but not otherwise defined herein |
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| May 2, 2024 |
EXHIBIT 10.4 EVERTEC, INC. 2013 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (together with the Vesting Schedule (defined below), this “Agreement”) is made as of this 25th day of February, 2022 (the “Date of Grant”), by and between EVERTEC, Inc. (the “Company”) and you (the “Participant”). Defined terms used but not otherwise defined herein |
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| May 1, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): May 1, 2024 EVERTEC, Inc. |
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| May 1, 2024 |
EVERTEC REPORTS FIRST QUARTER 2024 RESULTS Exhibit 99.1 EVERTEC REPORTS FIRST QUARTER 2024 RESULTS SAN JUAN, PUERTO RICO - May 1, 2024 - EVERTEC, Inc. (NYSE: 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 |
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| April 18, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 18, 2024 EVERTEC, Inc. |
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| April 18, 2024 |
EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK Exhibit 99.1 EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK SAN JUAN, PUERTO RICO - April 18, 2024 - EVERTEC, Inc. (NYSE: EVTC) (“EVERTEC” or the “Company”) today announced that its Board of Directors (the “Board”) declared a regular quarterly dividend of $0.05 per share on April 18, 2024 to be paid on June 7, 2024 to stockholders of record as of April 29, 2024. EVERTEC’s Board anticipates de |
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| April 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101-) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confid |
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| April 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| March 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): March 16, 2024 EVERTEC, Inc. |
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| March 6, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): March 4, 2024 EVERTEC, Inc. |
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| March 6, 2024 |
EVERTEC ENTERS INTO ACCELERATED SHARE REPURCHASE AGREEMENT INCREASES SHARE REPURCHASE AUTHORIZATION Exhibit 99.1 EVERTEC ENTERS INTO ACCELERATED SHARE REPURCHASE AGREEMENT INCREASES SHARE REPURCHASE AUTHORIZATION SAN JUAN, PUERTO RICO - March 6, 2024 – EVERTEC, Inc. (NYSE: EVTC) (“Evertec” or the “Company”) today announced that it has entered into an Accelerated Share Repurchase (ASR) agreement with Bank of America, N.A. by which the Company will repurchase $70 million of its common stock. The A |
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| February 29, 2024 |
EXHIBIT 10.30 EVERTEC, INC. 2022 INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (together with the Vesting Schedule (defined below), this “Agreement”) is made as of this 1st day of November, 2023 (the “Date of Grant”), by and between EVERTEC, Inc. (the “Company”) and you (the “Participant”). Defined terms used but not otherwise defined herein |
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| February 29, 2024 |
EXHIBIT 10.26 EVERTEC, INC. 2022 INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (together with the Vesting Schedule (defined below), this “Agreement”) is made as of this 24th day of February, 2023 (the “Date of Grant”), by and between EVERTEC, Inc. (the “Company”) and you (the “Participant”). Defined terms used but not otherwise defined herein |
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| February 29, 2024 |
EXHIBIT 10.27 EVERTEC, INC. 2022 INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (together with the Vesting Schedule (defined below), this “Agreement”) is made as of this 24th day of February, 2023 (the “Date of Grant”), by and between EVERTEC, Inc. (the “Company”) and you (the “Participant”). Defined terms used but not otherwise defined herein |
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| February 29, 2024 |
Description of Registrant’s Securities EXHIBIT 4.2 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 In this Exhibit 4.2, when we refer to “Evertec, Inc.,” the “Company,” “we,” “us” or “our” or when we otherwise refer to ourselves, we mean Evertec, Inc., excluding, unless otherwise expressly stated or the context requires, our subsidiaries; all references to “common stoc |
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| February 29, 2024 |
EXHIBIT 10.22 EVERTEC, INC. 2013 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (together with the Vesting Schedule (defined below), this “Agreement”) is made as of this 25th day of February, 2022 (the “Date of Grant”), by and between EVERTEC, Inc. (the “Company”) and you (the “Participant”). Defined terms used but not otherwise defined herei |
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| February 29, 2024 |
EXHIBIT 10.13 EVERTEC Group, LLC Executive Severance Policy 1Purpose and Scope 1.1 Establishment of the Policy. Evertec Group, LLC (hereinafter referred to as the “Company”) hereby establishes a severance policy (the “Policy”) to provide severance payments to certain Executives of the Company or its subsidiaries upon certain terminations of employment as defined herein. The Policy is intended to c |
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| February 29, 2024 |
EXHIBIT 10.31 EVERTEC, INC. 2022 INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT - EXECUTIVES THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (together with the Vesting Schedule (defined below), this “Agreement”) is made as of this 6th day of December, 2023 (the “Date of Grant”), by and between EVERTEC, Inc. (the “Company”) and you (the “Participant”). Defined terms used but not otherwise de |
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| February 29, 2024 |
Amended and Restated Clawback Policy EXHIBIT 97.1 AMENDED AND RESTATED CLAWBACK POLICY Purpose Evertec is establishing this Clawback Policy (this “Policy”) to encourage sound financial reporting, increase individual accountability and help ensure that Covered Officers (as defined below) act in the best interests of Evertec and its affiliates and their respective stakeholders at all times. This Policy has been adopted by Evertec’s Boa |
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| February 29, 2024 |
EXHIBIT 21.1 Name Jurisdiction of Incorporation EVERTEC Intermediate Holdings, LLC Puerto Rico EVERTEC Group, LLC Puerto Rico EVERTEC Guatemala, S.A. Guatemala EVERTEC Panamá, S.A. Panama EVERTEC Dominicana, SAS Dominican Republic EVERTEC Costa Rica, S.A. Costa Rica Evertec Colombia, SAS Colombia EVERTEC USA, LLC Delaware OPG Technology Corp. Puerto Rico BBR SpA Chile BBR Perú S.A.C. Peru EVERTEC |
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| February 29, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-35872 EVERTEC, Inc. |
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| February 29, 2024 |
EXHIBIT 10.16 EVERTEC, INC. 2013 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (together with the Vesting Schedule (defined below), this “Agreement”) is made as of this 2nd day of March, 2021 (the “Date of Grant”), by and between EVERTEC, Inc. (the “Company”) and you (the “Participant”). Defined terms used but not otherwise defined herein wi |
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| February 29, 2024 |
EXHIBIT 10.23 EVERTEC, INC. 2013 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (together with the Vesting Schedule (defined below), this “Agreement”) is made as of this 25th day of February 2022 (the “Date of Grant”), by and between EVERTEC, Inc. (the “Company”) and you (the “Participant”). Defined terms used but not otherwise defined herein |
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| February 28, 2024 |
EVERTEC REPORTS FOURTH QUARTER AND FULL YEAR 2023 RESULTS ANNOUNCES 2024 OUTLOOK Exhibit 99.1 EVERTEC REPORTS FOURTH QUARTER AND FULL YEAR 2023 RESULTS ANNOUNCES 2024 OUTLOOK SAN JUAN, PUERTO RICO – February 28, 2024 – EVERTEC, Inc. (NYSE: EVTC) (“Evertec” or the “Company”) today announced results for the fourth quarter and full year ended December 31, 2023. Fourth Quarter 2023 Highlights and Recent Highlights •Revenue increased 20% to $194.6 million •GAAP Net Income attributa |
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| February 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 28, 2024 EVERTEC, Inc. |
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| February 15, 2024 |
EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK SAN JUAN, PUERTO RICO - February 15, 2024 - EVERTEC, Inc. |
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| February 15, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 15, 2024 EVERTEC, Inc. |
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| February 13, 2024 |
EVTC / EVERTEC, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0887-evertecinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: EVERTEC Inc Title of Class of Securities: Common Stock CUSIP Number: 30040P103 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pu |
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| February 13, 2024 |
EVTC / EVERTEC, Inc. / KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC Passive Investment SC 13G/A 1 fp0086862-19sc13ga.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (AMENDMENT NO. 2)* EVERTEC, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 30040P103 (CUSIP Number) December 31, 2023 (D |
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| February 12, 2024 |
EVTC / EVERTEC, Inc. / AMERICAN CENTURY INVESTMENT MANAGEMENT INC - SC 13G/A Passive Investment SC 13G/A 1 evertecinc13g-a2.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) * EVERTEC, INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 30040P103 (CUSIP Number) DECEMBER 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate |
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| February 9, 2024 |
EVTC / EVERTEC, Inc. / Capital International Investors - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* EVERTEC, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 30040P103 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desig |
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| January 12, 2024 |
Exhibit 99.2 CONTENTS Unaudited Consolidated Interim Financial Statements Unaudited Balance Sheet 5 Unaudited Statements of Income for the Period 7 Unaudited Statements of Comprehensive Income 8 Unaudited Statement of Changes in Equity 9 Unaudited Statements of Cash Flows 10 Notes to the Unaudited Consolidated Interim Financial Statements 12 SINQIA S.A. UNAUDITED CONSOLIDATED BALANCE SHEET AS AT J |
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| January 12, 2024 |
UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION Exhibit 99.3 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION On November 1, 2023 (the “Closing Date”), Evertec, Inc. (the “Company” or “Evertec”) completed its previously announced acquisition of Sinqia, S.A. (“Sinqia”). Pursuant to the terms of the Merger Agreement and Other Covenants, dated as of July 20, 2023 (the “Merger Agreement”), by and among Evertec Brasil Informática S.A, a |
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| January 12, 2024 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A (Amendment No. |
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| January 12, 2024 |
Consolidated Financial Statements Exhibit 99.1 Sinqia S.A. Audited Consolidated Financial Statements and Independent Auditor’s Report CONTENTS Independent Auditor’s Report 3 Consolidated Financial Statements Balance Sheet 5 Statements of Income 8 Statements of Comprehensive Income 9 Statement of Changes in Equity 10 Statements of Cash Flows 11 Notes to the Financial Statements 13 INDEPENDENT AUDITOR’S REPORT To the Shareholders, B |
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| December 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): December 6, 2023 EVERTEC, Inc. |
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| November 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 30, 2023 EVERTEC, Inc. |
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| November 2, 2023 |
Exhibit 10.1 Execution Version FIRST AMENDMENT TO CREDIT AGREEMENT THIS FIRST AMENDMENT TO CREDIT AGREEMENT is dated as of October 30, 2023 (this “First Amendment”) and entered into by and among EVERTEC, INC., a Puerto Rico corporation (“Parent”), EVERTEC GROUP, LLC, a Puerto Rico limited liability company (the “Borrower”), the other Loan Parties (as defined in the Existing Credit Agreement (as de |
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| November 2, 2023 |
Exhibit 99.1 EVERTEC CLOSES ON THE ACQUISITION OF SINQIA, A LEADING PROVIDER OF SOFTWARE SOLUTIONS FOR FINANCIAL INSTITUTIONS IN BRAZIL Amends existing credit agreement SAN JUAN, PUERTO RICO – November 1, 2023 - EVERTEC, Inc. (NYSE: EVTC) (“Evertec”, the “Company”, “we” or “our”) today announced that the Company has closed the previously announced transaction to acquire Sinqia, S.A. (“Sinqia”), a |
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| October 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 001-35872 EVERTEC, Inc. |
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| October 26, 2023 |
EVERTEC REPORTS THIRD QUARTER 2023 RESULTS Raises annual guidance Exhibit 99.1 EVERTEC REPORTS THIRD QUARTER 2023 RESULTS Raises annual guidance SAN JUAN, PUERTO RICO - October 26, 2023 - EVERTEC, Inc. (NYSE: 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% |
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| October 26, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 26, 2023 EVERTEC, Inc. |
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| October 19, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 19, 2023 EVERTEC, Inc. |
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| October 19, 2023 |
EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK Exhibit 99.1 EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK SAN JUAN, PUERTO RICO - October 19, 2023 - EVERTEC, Inc. (NYSE: EVTC) (“EVERTEC” or the “Company”) today announced that its Board of Directors (the “Board”) declared a regular quarterly dividend of $0.05 per share on October 19, 2023 to be paid on December 1, 2023 to stockholders of record as of October 30, 2023. EVERTEC’s Board anti |
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| August 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) ☐ Securities Act Rule 802 (Exchange Offer) ☒ Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) ☐ Exchange Act Rule 14d |
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| August 17, 2023 |
Exhibit 99.1 SINQIA S.A. A Publicly Traded Company CNPJ No. 04.065.791/0001-99 NIRE 35.300.190.785 EXTRAORDINARY GENERAL MEETING OF SINQIA S.A. TO BE HELD ON SEPTEMBER 14, 2023 CALL NOTICE Sinqia S.A. (B3: SQIA3) (“Sinqia” or “Company”) invites its shareholders to the Extraordinary General Meeting (“EGM”) to be held, on 1st call, on September 14, 2023, at 09h30 a.m. (BST–Brasilia Standard Time), e |
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| August 17, 2023 |
Exhibit 99.2 The proposed transaction involves the securities of a foreign company. The shareholder vote is subject to disclosure requirements of a foreign country that are different from those of the United States. Financial statements included in the document, if any, have been prepared in accordance with foreign accounting standards that may not be comparable to the financial statements of Unit |
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| August 17, 2023 |
DISTANCE VOTING BALLOT Extraordinary General Meeting (EGM) - SINQIA S.A. to be held on 09/14/2023 Exhibit 99.3 Last update: 08/14/2023 DISTANCE VOTING BALLOT Extraordinary General Meeting (EGM) - SINQIA S.A. to be held on 09/14/2023 Shareholder’s Name Shareholder’s CNPJ or CPF E-mail Instructions on how to cast your vote For this Remote Voting Form (“RVF) to be considered valid, the shareholder that opts for remote voting or its legal representative must (i) fill out all fields and (ii) sign a |
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| August 1, 2023 |
EVERTEC, INC. 2022 INCENTIVE AWARD PLAN RESTRICTED STOCK UNITS AWARD AGREEMENT - DIRECTORS THIS RESTRICTED STOCK UNITS AGREEMENT (this “Agreement”) is made as of June 1, 2023 (the “Date of Grant”), by and between EVERTEC, Inc. (the “Company”) and you (the “Participant”). Defined terms used but not otherwise defined herein will have the meanings attributed to them in the Plan (defined below). W I T |
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| August 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 001-35872 EVERTEC, Inc. |
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| July 26, 2023 |
EVERTEC REPORTS SECOND QUARTER 2023 RESULTS Raises annual guidance Exhibit 99.1 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 $2 |
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| July 26, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 26, 2023 EVERTEC, Inc. |
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| July 21, 2023 |
Exhibit 10.1 VOTING AGREEMENT AND OTHER COVENANTS among, on one side, KEY SHAREHOLDERS and, on the other side, EVERTEC BRASIL INFORMÁTICA S.A. and, as intervening-consenting parties, SINQIA S.A. EVERTEC, INC. July 20, 2023 VOTING AGREEMENT AND OTHER COVENANTS This Voting Agreement and Other Covenants (“Agreement”) is entered by and among, on one side, (i) ANTONIO LUCIANO DE CAMARGO FILHO, Brazilia |
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| July 21, 2023 |
Exhibit 99.1 EVERTEC TO ACQUIRE SINQIA, A LEADING PROVIDER OF SOFTWARE SOLUTIONS FOR FINANCIAL INSTITUTIONS IN BRAZIL Advances Evertec’s growth strategy, drives geographic diversification, and offers complementary products Significant opportunity to provide Sinqia customers with access to Evertec’s best-in-class payments solutions Increases share repurchase authorization Evertec to host conference |
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| July 21, 2023 |
Exhibit 2.1 MERGER AGREEMENT AND OTHER COVENANTS among, on one side, EVERTEC BRASIL INFORMÁTICA S.A. and, on the other side, SINQIA S.A. and, as intervening consenting parties, KEY SHAREHOLDERS EVERTEC INC. July 20, 2023 1 MERGER AGREEMENT AND OTHER COVENANTS This Merger Agreement and Other Covenants (“Agreement”) is entered by and among: (i) EVERTEC BRASIL INFORMÁTICA S.A., a closed company incor |
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| July 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 20, 2023 EVERTEC, Inc. |
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| July 21, 2023 |
EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK Exhibit 99.2 EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK SAN JUAN, PUERTO RICO - July 20, 2023 - EVERTEC, Inc. (NYSE: EVTC) (“EVERTEC” or the “Company”) today announced that its Board of Directors (the “Board”) declared a regular quarterly dividend of $0.05 per share on July 20, 2023 to be paid on September 1, 2023 to stockholders of record as of July 31, 2023. EVERTEC’s Board anticipates |
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| June 1, 2023 |
EXHIBIT 3.3 |
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| June 1, 2023 |
EXHIBIT 3.2 AMENDED AND RESTATED BYLAWS OF EVERTEC, INC. a Puerto Rico corporation (the “Company”) (Adopted as of April 12, 2013, amended as of April 17, 2013, and amended and effective as of May 25, 2023) AMENDED AND RESTATED BYLAWS OF EVERTEC, INC. (the “Bylaws”) ARTICLE I OFFICES Section 1.1 Registered Office. The registered office of the Company within the Commonwealth of Puerto Rico shall be |
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| June 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): May 25, 2023 EVERTEC, Inc. |
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| June 1, 2023 |
EXHIBIT 3.1 COMMONWEALTH OF PUERTO RICO CERTIFICATE OF AMENDMENT AND RESTATEMENT OF CERTIFICATE OF INCORPORATION OF EVERTEC, INC. REGISTRY NUMBER: 206,131 EVERTEC, Inc., a corporation organized and existing under the laws of the Commonwealth of Puerto Rico (the “Corporation”), does hereby certify as follows: 1.This Amended and Restated Certificate of Incorporation (this “Certificate”) was duly ado |
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| June 1, 2023 |
EVERTEC APPOINTS VIRGINIA GAMBALE TO BOARD OF DIRECTORS EXHIBIT 99.1 EVERTEC APPOINTS VIRGINIA GAMBALE TO BOARD OF DIRECTORS SAN JUAN, PUERTO RICO – June 1, 2023 - EVERTEC, Inc. (NYSE: EVTC) (“Evertec” or the “Company”) announced today that the Company’s Board of Directors (the “Board”) appointed Ms. Virginia Gambale as an independent director of the Board, effective May 25, 2023. Ms. Gambale is the founder and Managing Partner of Azimuth Partners, a s |
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| May 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) Information Required in Proxy Statement Schedule 14A Information Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.1) Filed by the Registrant ý Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| April 28, 2023 |
EVERTEC, INC. 2022 INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT - EXECUTIVES THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (together with the Vesting Schedule (defined below), this “Agreement”) is made as of this 24th day of February, 2023 (the “Date of Grant”), by and between EVERTEC, Inc. (the “Company”) and you (the “Participant”). Defined terms used but not otherwise defined herein |
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| April 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 001-35872 EVERTEC, Inc. |
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| April 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 26, 2023 EVERTEC, Inc. |
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| April 26, 2023 |
EVERTEC REPORTS FIRST QUARTER 2023 RESULTS Raises annual guidance Exhibit 99.1 EVERTEC REPORTS FIRST QUARTER 2023 RESULTS Raises annual guidance SAN JUAN, PUERTO RICO - April 26, 2023 - 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 |
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| April 20, 2023 |
EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK SAN JUAN, PUERTO RICO - April 20, 2023 - EVERTEC, Inc. |
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| April 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 20, 2023 EVERTEC, Inc. |
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| April 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ý Defin |
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| April 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| April 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant ☐ Check the appropriate box: ý Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| February 24, 2023 |
EXHIBIT 10.25 EVERTEC, INC. 2022 INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT - EXECUTIVES THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (together with the Vesting Schedule (defined below), this “Agreement”) is made as of this 5th day of August, 2022 (the “Date of Grant”), by and between EVERTEC, Inc. (the “Company”) and you (the “Participant”). Defined terms used but not otherwise defi |
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| February 24, 2023 |
Description of Registrant’s Securities EXHIBIT 4.2 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 In this Exhibit 4.2, when we refer to “Evertec, Inc.,” the “Company,” “we,” “us” or “our” or when we otherwise refer to ourselves, we mean Evertec, Inc., excluding, unless otherwise expressly stated or the context requires, our subsidiaries; all references to “common stoc |
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| February 24, 2023 |
Form of Indemnification Agreement by and among EVERTEC, Inc. and its directors EXHIBIT 10.17 DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT This Director and Officer Indemnification Agreement (this “Agreement”) is made as of this [•] day of [•], [•] (the “Effective Date”), by and between EVERTEC, Inc., a Puerto Rico corporation (the “Company”), and the indemnitee named on the signature page hereto (the “Indemnitee”). RECITALS WHEREAS, the Company desires to attract and retai |
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| February 24, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-35872 EVERTEC, Inc. |
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| February 24, 2023 |
EXHIBIT 21.1 Subsidiaries of EVERTEC, Inc. Name Jurisdiction of Incorporation EVERTEC Intermediate Holdings, LLC Puerto Rico EVERTEC Group, LLC Puerto Rico EVERTEC Guatemala, S.A. Guatemala EVERTEC Panamá, S.A. Panama EVERTEC Dominicana, SAS Dominican Republic EVERTEC Costa Rica, S.A. Costa Rica Evertec Colombia, SAS Colombia EVERTEC USA, LLC Delaware OPG Technology Corp. Puerto Rico BBR SpA Chile |
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| February 22, 2023 |
EVERTEC REPORTS FOURTH QUARTER AND FULL YEAR 2022 RESULTS ANNOUNCES 2023 OUTLOOK Exhibit 99.1 EVERTEC REPORTS FOURTH QUARTER AND FULL YEAR 2022 RESULTS ANNOUNCES 2023 OUTLOOK SAN JUAN, PUERTO RICO – February 22, 2023 – EVERTEC, Inc. (NYSE: EVTC) (“Evertec” or the “Company”) today announced results for the fourth quarter and full year ended December 31, 2022. Fourth Quarter 2022 Highlights and Recent Highlights •Revenue increased 4% to $161.8 million •GAAP Net Income attributab |
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| February 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 22, 2023 EVERTEC, Inc. |
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| February 16, 2023 |
EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK SAN JUAN, PUERTO RICO - February 16, 2023 - EVERTEC, Inc. |
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| February 16, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 16, 2023 EVERTEC, Inc. |
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| February 14, 2023 |
EVTC / Evertec Inc / KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC - NONE Passive Investment SC 13G/A 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* EVERTEC, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 30040P103 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuan |
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| February 13, 2023 |
EVTC / Evertec Inc / Capital International Investors - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* EVERTEC, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 30040P103 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desig |
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| February 13, 2023 |
EVTC / Evertec Inc / Boston Partners - ROBECO INVESTMENT MANAGEMENT INC. Passive Investment SC 13G/A 1 evtca221323.htm ROBECO INVESTMENT MANAGEMENT INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* EVERTEC INC (Name of Issuer) Common Stock (Title of Class of Securities) 30040P103 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate |
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| February 9, 2023 |
EVTC / Evertec Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: EVERTEC Inc. Title of Class of Securities: Common Stock CUSIP Number: 30040P103 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule |
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| February 8, 2023 |
EVTC / Evertec Inc / AMERICAN CENTURY INVESTMENT MANAGEMENT INC - SC 13G/A Passive Investment United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* EVERTEC, INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 30040P103 (CUSIP Number) DECEMBER 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| December 5, 2022 |
Exhibit 10.2 Execution Version COLLATERAL AGREEMENT Dated and effective as of December 1, 2022 among EVERTEC, INC., as Parent, EVERTEC GROUP, LLC, as Borrower, each Subsidiary Loan Party party hereto, and TRUIST BANK, as Collateral Agent TABLE OF CONTENTS Page ARTICLE I DEFINITIONS SECTION 1.1 Credit Agreement 1 SECTION 1.2 Other Defined Terms 1 ARTICLE II PLEDGE OF SECURITIES SECTION 2.1 Pledge 5 |
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| December 5, 2022 |
EVERTEC ANNOUNCES REFINANCING OF CREDIT FACILITIES Exhibit 99.1 EVERTEC ANNOUNCES REFINANCING OF CREDIT FACILITIES SAN JUAN, PUERTO RICO – December 2, 2022 - EVERTEC, Inc. (NYSE: EVTC) (“EVERTEC” or the “Company”) today announced that the Company successfully refinanced its existing credit facilities on December 1, 2022. The new credit facilities consist of an expanded $200 million revolving credit facility and a $415 million term loan A, both of |
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| December 5, 2022 |
Exhibit 10.3 Execution Version GUARANTEE AGREEMENT This GUARANTEE AGREEMENT (this “Guarantee”), dated as of December 1, 2022, by and among the Loan Parties identified on the signature pages hereof and TRUIST BANK, as Administrative Agent and Collateral Agent (in such capacities, the “Agent”). W I T N E S S E T H : WHEREAS, EVERTEC, Inc., a Puerto Rico corporation (“Parent”), EVERTEC Group, LLC, a |
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| December 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 1, 2022 EVERTEC, Inc. |
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| December 5, 2022 |
Execution Version Deal CUSIP: U3000JAM1 Revolving Facility CUSIP: U3000JAN9 Term A Loan CUSIP: U3000JAP4 Exhibit 10. |
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| November 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 001-35872 EVERTEC, Inc. |
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| November 4, 2022 |
AMENDMENT NO. 1 TO ASSET PURCHASE AGREEMENT This AMENDMENT NO. 1 TO ASSET PURCHASE AGREEMENT (this ?Amendment?), dated as of July 1, 2022, is entered into by and among Evertec, Inc., a corporation organized under the laws of the Commonwealth of Puerto Rico (?Seller Parent?), Evertec Group, LLC, a limited liability company organized under the laws of the Commonwealth of Puerto Rico and wholly owned |
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| November 2, 2022 |
EVERTEC REPORTS THIRD QUARTER 2022 RESULTS Exhibit 99.1 EVERTEC REPORTS THIRD QUARTER 2022 RESULTS SAN JUAN, PUERTO RICO - November 2, 2022 - EVERTEC, Inc. (NYSE: EVTC) (?Evertec? or the ?Company?) today announced results for the third quarter ended September 30, 2022. Third Quarter 2022 and Recent Highlights ?Closed Popular Transaction with expected impacts on revenue and margins ?Revenue remained relatively flat at $145.8 million ?GAAP N |
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| November 2, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): November 2, 2022 EVERTEC, Inc. |
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| October 21, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 21, 2022 EVERTEC, Inc. |
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| October 21, 2022 |
EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK SAN JUAN, PUERTO RICO - October 21, 2022 - EVERTEC, Inc. |
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| August 15, 2022 |
EVTC / Evertec Inc / POPULAR INC - SC 13G/A Passive Investment SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) EVERTEC, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 30040P103 (CUSIP Number) August 15, 2022 (Date of Event to Which This Filing Relates) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☐ Rule 13 |
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| August 11, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): August 8, 2022 EVERTEC, Inc. |
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| August 11, 2022 |
EVERTEC ANNOUNCES PRICING OF SECONDARY OFFERING OF COMMON STOCK Exhibit 99.1 EVERTEC ANNOUNCES PRICING OF SECONDARY OFFERING OF COMMON STOCK SAN JUAN, PUERTO RICO - August 10, 2022 - EVERTEC, Inc. (NYSE: EVTC) (?Evertec? or the ?Company?) today announced the pricing of the previously announced underwritten secondary offering by Popular, Inc. (NASDAQ: BPOP) (the ?Selling Stockholder?) of 6,262,293 shares of the Company?s common stock at a public offering price |
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| August 11, 2022 |
Sole Book-Running Manager J.P. Morgan Lead Managers TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(7) Registration No. 333-255756 PROSPECTUS SUPPLEMENT (To Prospectus dated May 4, 2021) 6,262,293 Shares ? EVERTEC, Inc. Common Stock The selling stockholder identified in this prospectus supplement (the ?selling stockholder?) is offering all of the shares of our common stock (?common stock?) owned by it, less the shares we will repurchase pursuant to |
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| August 11, 2022 |
EX-1.2 3 ex12underwriting.htm EX-1.2 J.P. MORGAN SECURITIES LLC EVERTEC, INC. 6,262,293 Shares of Common Stock Underwriting Agreement August 10, 2022 J.P. Morgan Securities LLC As Representative of the several Underwriters listed in Schedule 1 hereto c/o J.P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 Ladies and Gentlemen: Popular, Inc., a Puerto Rico corporation (the “Selli |
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| August 11, 2022 |
STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this “Agreement”), dated as of August 8, 2022, is entered into between EVERTEC, Inc. |
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| August 10, 2022 |
Cupey Center Building, Road 176, Kilometer 1.3, San Juan, Puerto Rico 00926 (787) 759-9999 TABLE OF CONTENTS The information in this preliminary prospectus supplement is not complete and may be changed. |
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| August 8, 2022 |
As filed with the United States Securities and Exchange Commission on August 5, 2022 As filed with the United States Securities and Exchange Commission on August 5, 2022 Registration No. |
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| August 8, 2022 |
EVERTEC, Inc. 2022 Incentive Award Plan. EXHIBIT 99.1 EVERTEC, INC. 2022 INCENTIVE AWARD PLAN ARTICLE 1. PURPOSE The purpose of the Evertec, Inc. 2022 Incentive Award Plan (as it may be amended or restated from time to time, the ?Plan?) is to promote the success and enhance the value of EVERTEC, Inc., a corporation formed under the laws of the Commonwealth of Puerto Rico (the ?Company?) by linking the individual interests of Eligible Ind |
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| August 8, 2022 |
EX-FILING FEES 2 ex1071filingfeetable.htm EX-FILING FEES EXHIBIT 107.1 Calculation of Filing Fee Tables Form S-8 (Form Type) EVERTEC, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1—Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount to be Registered (1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amo |
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| August 8, 2022 |
As filed with the United States Securities and Exchange Commission on August 5, 2022 As filed with the United States Securities and Exchange Commission on August 5, 2022 Registration No. |
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| August 8, 2022 |
EVERTEC, Inc. 2022 Incentive Award Plan. EXHIBIT 99.2 EVERTEC, INC. 2022 INCENTIVE AWARD PLAN ARTICLE 1. PURPOSE The purpose of the Evertec, Inc. 2022 Incentive Award Plan (as it may be amended or restated from time to time, the ?Plan?) is to promote the success and enhance the value of EVERTEC, Inc., a corporation formed under the laws of the Commonwealth of Puerto Rico (the ?Company?) by linking the individual interests of Eligible Ind |
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| August 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 001-35872 EVERTEC, Inc. |
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| August 5, 2022 |
EXHIBIT 10.1 EVERTEC, INC. 2022 INCENTIVE AWARD PLAN RESTRICTED STOCK UNITS AWARD AGREEMENT - DIRECTORS THIS RESTRICTED STOCK UNITS AGREEMENT (this ?Agreement?) is made as of June 1, 2022 (the ?Date of Grant?), by and between EVERTEC, Inc. (the ?Company?) and you (the ?Participant?). Defined terms used but not otherwise defined herein will have the meanings attributed to them in the Plan (defined |
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| August 5, 2022 |
EXHIBIT 10.2 EVERTEC, INC. 2022 INCENTIVE AWARD PLAN ARTICLE 1. PURPOSE The purpose of the Evertec, Inc. 2022 Incentive Award Plan (as it may be amended or restated from time to time, the ?Plan?) is to promote the success and enhance the value of EVERTEC, Inc., a corporation formed under the laws of the Commonwealth of Puerto Rico (the ?Company?) by linking the individual interests of Eligible Ind |
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| August 4, 2022 |
EVERTEC REPORTS SECOND QUARTER 2022 RESULTS UPDATES ANNUAL GUIDANCE Exhibit 99.1 EVERTEC REPORTS SECOND QUARTER 2022 RESULTS UPDATES ANNUAL GUIDANCE SAN JUAN, PUERTO RICO - August 4, 2022 - EVERTEC, Inc. (NYSE: EVTC) (?Evertec? or the ?Company?) today announced results for the second quarter ended June 30, 2022. Second Quarter 2022 and Recent Highlights ?Revenue increased 8% to $160.6 million ?GAAP Net Income attributable to common shareholders was $33.6 million a |
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| August 4, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): August 4, 2022 EVERTEC, Inc. |
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| July 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 27, 2022 EVERTEC, Inc. |
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| July 29, 2022 |
EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK SAN JUAN, PUERTO RICO - July 28, 2022 - EVERTEC, Inc. |
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| July 7, 2022 |
EVTC / Evertec Inc / Banco Popular de Puerto Rico (Puerto Rico) - SC 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. *) EVERTEC, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 30040P103 (CUSIP Number) July 1, 2022 (Date of Event to Which This Filing Relates) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ? Rule 13d-1(b) ? Rul |
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| July 7, 2022 |
EVTC / Evertec Inc / Banco Popular de Puerto Rico (Puerto Rico) - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) EVERTEC, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 30040P103 (CUSIP Number) July 1, 2022 (Date of Event to Which This Filing Relates) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ? Rule 13d-1(b) ? Rul |
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| July 1, 2022 |
EVTC / Evertec Inc / POPULAR INC - SC 13G/A Passive Investment SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) EVERTEC, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 30040P103 (CUSIP Number) July 1, 2022 (Date of Event to Which This Filing Relates) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☐ Rule 13d-1 |
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| July 1, 2022 |
EVERTEC CLOSES POPULAR TRANSACTION AND BBR ACQUISITION Exhibit 99.1 EVERTEC CLOSES POPULAR TRANSACTION AND BBR ACQUISITION SAN JUAN, PUERTO RICO - July 1, 2022 - EVERTEC, Inc. (NYSE: EVTC) (?Evertec? or the ?Company?) today announced that the Company has closed the previously announced Popular Transaction and the BBR, SpA ("BBR") acquisition. As part of the Popular Transaction, the Company modified and extended the main commercial agreements with Banc |
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| July 1, 2022 |
Exhibit 10.2 EXECUTION VERISON SECOND AMENDED AND RESTATED INDEPENDENT SALES ORGANIZATION SPONSORSHIP AND SERVICES AGREEMENT BETWEEN EVERTEC GROUP, LLC AND BANCO POPULAR DE PUERTO RICO, dated as of July 1, 2022 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INTERPRETATIONAL PROVISIONS 2 Section 1.1 Certain Definitions 2 Section 1.2 Interpretational Provisions 20 ARTICLE II EVERTEC RESPONSIBILITI |
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| July 1, 2022 |
Exhibit 10.1 EXECUTION VERSION SECOND AMENDED AND RESTATED MASTER SERVICE AGREEMENT AMONG POPULAR, INC., BANCO POPULAR DE PUERTO RICO, AND EVERTEC GROUP, LLC AND ITS SUBSIDIARIES DATED AS OF JULY 1, 2022 TABLE OF CONTENTS Page ARTICLE ONE ? GENERAL PROVISIONS 1.1 Definitions 2 1.2 Survival 16 1.3 Relationship between the Parties 16 1.4 Non-Exclusive 16 1.5 Assignment 16 1.6 Binding Effect 18 1.7 N |
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| July 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 1, 2022 EVERTEC, Inc. |
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| May 25, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): May 20, 2022 EVERTEC, Inc. |
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| April 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 001-35872 EVERTEC, Inc. |
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| April 29, 2022 |
EXHIBIT 10.1 EVERTEC, INC. 2013 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT - EXECUTIVES THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (together with the Vesting Schedule (defined below), this ?Agreement?) is made as of this 25th day of February, 2022 (the ?Date of Grant?), by and between EVERTEC, Inc. (the ?Company?) and you (the ?Participant?). Defined terms used but not otherwise d |
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| April 28, 2022 |
EVERTEC REPORTS FIRST QUARTER 2022 RESULTS INCREASES ANNUAL GUIDANCE Exhibit 99.1 EVERTEC REPORTS FIRST QUARTER 2022 RESULTS INCREASES ANNUAL GUIDANCE SAN JUAN, PUERTO RICO - April 28, 2022 - EVERTEC, Inc. (NYSE: EVTC) (?Evertec? or the ?Company?) today announced results for the first quarter ended March 31, 2022. First Quarter 2022 Highlights ?Revenue increased 8% to $150.2 million ?GAAP Net Income attributable to common shareholders was $38.9 million or $0.53 per |
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| April 28, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 28, 2022 EVERTEC, Inc. |
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| April 21, 2022 |
EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK SAN JUAN, PUERTO RICO - April 21, 2022 - EVERTEC, Inc. |
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| April 21, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 21, 2022 EVERTEC, Inc. |
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| April 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| April 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| February 25, 2022 |
EXHIBIT 21.1 Subsidiaries of EVERTEC, Inc. Name Jurisdiction of Incorporation EVERTEC Intermediate Holdings, LLC Puerto Rico EVERTEC Group, LLC Puerto Rico EVERTEC Guatemala, S.A. Guatemala EVERTEC Panama, S.A. Panama EVERTEC Dominicana, SAS Dominican Republic EVERTEC Costa Rica, S.A. Costa Rica Evertec Colombia, SAS Colombia EVERTEC USA, LLC Delaware EVERTEC Mexico Servicios de Procesamiento, S.A |
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| February 25, 2022 |
Form of common stock certificate of EVERTEC, Inc. EXHIBIT 4.1 |
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| February 25, 2022 |
EXHIBIT 10.11 CREDIT AGREEMENT Dated as of November 27, 2018, Among EVERTEC, INC., as Parent, EVERTEC Group, LLC, as Borrower, The Several Lenders from Time to Time Parties Hereto, and BANK OF AMERICA, N.A., as Administrative Agent, Collateral Agent, Swingline Lender and L/C Issuer BANK OF AMERICA, N.A., MERRILL LYNCH PIERCE, FENNER & SMITH INCORPORATED, SUNTRUST ROBINSON HUMPHREY, INC., CITIBANK, |
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| February 25, 2022 |
Form of Indemnification Agreement by and among EVERTEC, Inc. and its directors EXHIBIT 10.18 DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT THIS DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT (this ?Agreement?) is made as of this [] day of [], 20[] (the ?Effective Date?), by and between EVERTEC, Inc., a Puerto Rico corporation (the ?Company?), and the indemnitee named on the signature page hereto (the ?Indemnitee?). RECITALS WHEREAS, the Company desires to attract and retain |
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| February 25, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-35872 EVERTEC, Inc. |
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| February 24, 2022 |
EXHIBIT 10.2 AMENDED AND RESTATED EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this ?Agreement?) is made by and between EVERTEC GROUP, LLC, a Puerto Rico limited liability company (the ?Company?), and MORGAN M. SCHUESSLER, JR. (?Executive? and, collectively with the Company, the ?Parties?), as of this 24th day of February, 2022 (the ?Effective Date?). WHEREAS, the Parties d |
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| February 24, 2022 |
EVERTEC ANNOUNCES EXTENSIONS OF KEY AGREEMENTS WITH POPULAR AND SALE OF CERTAIN ASSETS Exhibit 99.1 EVERTEC ANNOUNCES EXTENSIONS OF KEY AGREEMENTS WITH POPULAR AND SALE OF CERTAIN ASSETS SAN JUAN, PUERTO RICO ? February 24, 2022 ? EVERTEC, Inc. (NYSE: EVTC) (?Evertec?) and its main operating subsidiary, Evertec Group, LLC (?Evertec Group?) today announced an agreement with Banco Popular de Puerto Rico (?BPPR?) and its parent, Popular, Inc. (NASDAQ: BPOP) (?Popular?) to modify and ex |
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| February 24, 2022 |
Exhibit 99.1 EVERTEC REPORTS FOURTH QUARTER AND FULL YEAR 2021 RESULTS ANNOUNCES 2022 OUTLOOK EXPANDS KEY LATIN AMERICA RELATIONSHIP INCREASES SHARE REPURCHASE AUTHORIZATION SAN JUAN, PUERTO RICO ? February 24, 2022 ? EVERTEC, Inc. (NYSE: EVTC) (?Evertec? or the ?Company?) today announced results for the fourth quarter and full year ended December 31, 2021. Fourth Quarter 2021 Highlights and Recen |
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| February 24, 2022 |
EVERTEC AGREES TO ACQUIRE CHILEAN PAYMENTS AND TECHNOLOGY COMPANY, BBR SpA EVERTEC AGREES TO ACQUIRE CHILEAN PAYMENTS AND TECHNOLOGY COMPANY, BBR SpA SAN JUAN, PUERTO RICO - February 24, 2022 - EVERTEC, Inc. |
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| February 24, 2022 |
EXHIBIT 10.1 Certain information identified by [***] has been excluded from this exhibit because it is both (i) not material and (ii) of the type that the registrant treats as private or confidential. UNOFFICIAL ENGLISH TRANSLATION (Official Version is in Spanish) STOCK PURCHASE AGREEMENT BBR SpA EVERTEC GROUP LLC AND FIP IG CAPITAL & OTHERS Santiago, February 24, 2022 SCHEDULES Schedule 3.5(a): S |
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| February 24, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 24, 2022 EVERTEC, Inc. |
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| February 24, 2022 |
EX-10.1 2 brhc10034376ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 EXECUTION VERSION ASSET PURCHASE AGREEMENT BY AND AMONG EVERTEC, INC., EVERTEC GROUP, LLC, POPULAR, INC. AND BANCO POPULAR DE PUERTO RICO DATED AS OF February 24, 2022 TABLE OF CONTENTS Page ARTICLE 1 PURCHASE AND SALE OF ASSETS; ASSUMPTION OF LIABILITIES Section 1.1 Transferred Assets 1 Section 1.2 Excluded Assets 2 Section 1.3 Assumed Li |
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| February 24, 2022 |
Exhibit 10.3 SECOND AMENDED AND RESTATED INDEPENDENT SALES ORGANIZATION SPONSORSHIP AND SERVICES AGREEMENT BETWEEN EVERTEC GROUP, LLC AND BANCO POPULAR DE PUERTO RICO, dated as of [?], 2022 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INTERPRETATIONAL PROVISIONS 2 Section 1.1 Certain Definitions 2 Section 1.2 Interpretational Provisions 20 ARTICLE II EVERTEC RESPONSIBILITIES 20 Section 2.1 EVE |
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| February 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 24, 2022 EVERTEC, Inc. |
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| February 24, 2022 |
Exhibit 10.2 SECOND AMENDED AND RESTATED MASTER SERVICE AGREEMENT AMONG POPULAR, INC., BANCO POPULAR DE PUERTO RICO, AND EVERTEC GROUP, LLC AND ITS SUBSIDIARIES DATED AS OF [?], 2022 TABLE OF CONTENTS Page ARTICLE ONE ? GENERAL PROVISIONS 1.1 Definitions 2 1.2 Survival 16 1.3 Relationship between the Parties 16 1.4 Non-Exclusive 16 1.5 Assignment 16 1.6 Binding Effect 18 1.7 No Third Party Benefic |
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| February 16, 2022 |
EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK SAN JUAN, PUERTO RICO - February 16, 2022 - EVERTEC, Inc. |
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| February 16, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 16, 2022 EVERTEC, Inc. |
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| February 11, 2022 |
EVTC / Evertec Inc / KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC - NONE Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* EVERTEC, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 30040P103 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu |
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| February 11, 2022 |
EVTC / Evertec Inc / Boston Partners - ROBECO INVESTMENT MANAGEMENT INC. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* EVERTEC INC (Name of Issuer) Common Stock (Title of Class of Securities) 30040P103 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| February 11, 2022 |
EVTC / Evertec Inc / Capital International Investors - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* EVERTEC, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 30040P103 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
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| February 10, 2022 |
EVTC / Evertec Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: EVERTEC Inc. Title of Class of Securities: Common Stock CUSIP Number: 30040P103 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 1 |
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| February 4, 2022 |
EVTC / Evertec Inc / AMERICAN CENTURY INVESTMENT MANAGEMENT INC - SC 13G Passive Investment United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* EVERTEC, INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 30040P103 (CUSIP Number) DECEMBER 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
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| October 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 001-35872 EVERTEC, Inc. |
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| October 27, 2021 |
EVERTEC REPORTS THIRD QUARTER 2021 RESULTS Exhibit 99.1 EVERTEC REPORTS THIRD QUARTER 2021 RESULTS SAN JUAN, PUERTO RICO - October 27, 2021 - EVERTEC, Inc. (NYSE: EVTC) (?Evertec? or the ?Company?) today announced results for the third quarter ended September 30, 2021. Third Quarter 2021 Highlights ?Revenue increased 7% to $145.9 million ?GAAP Net Income attributable to common shareholders was $35.3 million or $0.48 per diluted share ?Adju |
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| October 27, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 27, 2021 EVERTEC, Inc. |
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| October 21, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 21, 2021 EVERTEC, Inc. |
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| October 21, 2021 |
EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK SAN JUAN, PUERTO RICO - October 21, 2021 - EVERTEC, Inc. |
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| August 4, 2021 |
EXHIBIT 10.2 EVERTEC, INC. 2013 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT - EXECUTIVES THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (together with the Vesting Schedule (defined below), this ?Agreement?) is made as of this 7th day of June, 2021 (the ?Date of Grant?), by and between EVERTEC, Inc. (the ?Company?) and you (the ?Participant?). Defined terms used but not otherwise define |
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| August 4, 2021 |
EXHIBIT 10.3 EVERTEC, INC. 2013 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT - EXECUTIVES THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (together with the Vesting Schedule (defined below), this ?Agreement?) is made as of this 7th day of June, 2021 (the ?Date of Grant?), by and between EVERTEC, Inc. (the ?Company?) and you (the ?Participant?). Defined terms used but not otherwise define |
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| August 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 001-35872 EVERTEC, Inc. |
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| August 4, 2021 |
EXHIBIT 10.1 EVERTEC, INC. 2013 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNITS AWARD AGREEMENT - DIRECTORS THIS RESTRICTED STOCK UNITS AGREEMENT (this ?Agreement?) is made as of June 1, 2021 (the ?Date of Grant?), by and between EVERTEC, Inc. (the ?Company?) and you (the ?Participant?). Defined terms used but not otherwise defined herein will have the meanings attributed to them in the Plan (defined |
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| August 3, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): August 3, 2021 EVERTEC, Inc. |
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| August 3, 2021 |
EVERTEC REPORTS SECOND QUARTER 2021 RESULTS INCREASES ANNUAL GUIDANCE Exhibit 99.1 EVERTEC REPORTS SECOND QUARTER 2021 RESULTS INCREASES ANNUAL GUIDANCE SAN JUAN, PUERTO RICO - August 3, 2021 - EVERTEC, Inc. (NYSE: EVTC) (?Evertec? or the ?Company?) today announced results for the second quarter ended June 30, 2021. Second Quarter 2021 Highlights ?Revenue increased 26% to $149.1 million ?GAAP Net Income attributable to common shareholders was $49.2 million or $0.68 |
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| July 22, 2021 |
EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK SAN JUAN, PUERTO RICO - July 22, 2021 - EVERTEC, Inc. |
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| July 22, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 22, 2021 EVERTEC, Inc. |
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| June 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): June 7, 2021 EVERTEC, Inc. |
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| June 1, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): May 27, 2021 EVERTEC, Inc. |
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| May 4, 2021 |
May 4, 2021 VIA EDGAR Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-1001 Re: EVERTEC, Inc.?s Registration Statement on Form S-3 File No.: 333-255729 Filed: May 3, 2021 EVERTEC, Inc. (the ?Company?) filed a Registration Statement on Form S-3 (File No. 333-255729) with the Securities and Exchange Commission (the ?Commission?) on May 3, 2021 (together with the exhibits |
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| May 4, 2021 |
Form of common stock certificate of EVERTEC, Inc. EXHIBIT 4.1 |
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| May 4, 2021 |
As filed with the Securities and Exchange Commission on May 4, 2021 Registration No. |
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| May 3, 2021 |
As filed with the Securities and Exchange Commission on May 3, 2021 Registration No. |
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| May 3, 2021 |
Form of common stock certificate of EVERTEC, Inc. EXHIBIT 4.1 |
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| April 30, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER 001-35872 EVERTEC, Inc. |
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| April 30, 2021 |
EXHIBIT 10.1 EVERTEC, INC. 2013 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT - EXECUTIVES THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (together with the Vesting Schedule (defined below), this ?Agreement?) is made as of this 2nd day of March, 2021 (the ?Date of Grant?), by and between EVERTEC, Inc. (the ?Company?) and you (the ?Participant?). Defined terms used but not otherwise defin |
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| April 29, 2021 |
EVERTEC REPORTS FIRST QUARTER 2021 RESULTS INCREASES ANNUAL GUIDANCE EX-99.1 2 ex99103312021.htm EX-99.1 Exhibit 99.1 EVERTEC REPORTS FIRST QUARTER 2021 RESULTS INCREASES ANNUAL GUIDANCE SAN JUAN, PUERTO RICO - April 29, 2021 - EVERTEC, Inc. (NYSE: EVTC) (“Evertec” or the “Company”) today announced results for the first quarter ended March 31, 2021. First Quarter 2021 Highlights •Revenue increased 14% to $139.5 million •GAAP Net Income attributable to common shareh |
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| April 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 29, 2021 EVERTEC, Inc. |
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| April 29, 2021 |
Exhibit 99.2 EVERTEC ANNOUNCES MANAGEMENT CHANGES Diego Viglianco Named Chief Operating Officer Philip Steurer Named Chief Strategy Officer SAN JUAN, PUERTO RICO - April 29, 2021 - EVERTEC, Inc. (NYSE: EVTC) (?Evertec? or the ?Company?) today announced management changes, including the addition of Diego Viglianco as Chief Operating Officer and naming Philip Steurer, formerly Evertec Chief Operatin |
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| April 22, 2021 |
EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK SAN JUAN, PUERTO RICO - April 22, 2021 - EVERTEC, Inc. |
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| April 22, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 22, 2021 EVERTEC, Inc. |
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| April 14, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.1) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| April 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| April 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| April 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K/A Amendment No. |
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| March 1, 2021 |
EXHIBIT 10.22 EVERTEC, INC. 2013 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT - EXECUTIVES THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (together with the Vesting Schedule (defined below), this ?Agreement?) is made as of this 27th day of February, 2020 (the ?Date of Grant?), by and between EVERTEC, Inc. (the ?Company?) and you (the ?Participant?). Defined terms used but not otherwise |
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| March 1, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-35872 EVERTEC, Inc. |
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| March 1, 2021 |
EXHIBIT 10.19 EVERTEC, INC. 2013 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (together with the Vesting Schedule (defined below), this ?Agreement?) is made as of this 7th day of August, 2019 (the ?Date of Grant?), by and between EVERTEC, Inc. (the ?Company?) and you (the ?Participant?). Defined terms used but not otherwise defined herein w |
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| March 1, 2021 |
EXHIBIT 10. 21 AMENDED EMPLOYMENT AGREEMENT In Santiago Chile, on August 1, 2019, between Evertec Chile SPA RUT: 96.805.970-K, hereinafter the ?Employer? or the ?Company?, represented by Juan Pedro Arcil Greve, Identification card N?[*] domiciled in [*] and Jose Luis Portilla Wilson, identification card N? domiciled in [*], on one hand; and on the other, Rodrigo del Castillo Fernandez, identificat |
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| March 1, 2021 |
EXHIBIT 21.1 Subsidiaries of EVERTEC, Inc. Name Jurisdiction of Incorporation EVERTEC Intermediate Holdings, LLC Puerto Rico EVERTEC Group, LLC Puerto Rico EVERTEC Guatemala, S.A. Guatemala EVERTEC Panama, S.A. Panama EVERTEC Dominicana, SAS Dominican Republic EVERTEC Costa Rica, S.A. Costa Rica Evertec Colombia, SAS Colombia EVERTEC USA, LLC Delaware EVERTEC Mexico Servicios de Procesamiento, S.A |
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| March 1, 2021 |
EXHIBIT 10.23 EVERTEC, INC. 2013 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNITS AWARD AGREEMENT - DIRECTORS THIS RESTRICTED STOCK UNITS AGREEMENT (this ?Agreement?) is made as of June 1, 2020 (the ?Date of Grant?), by and between EVERTEC, Inc. (the ?Company?) and you (the ?Participant?). Defined terms used but not otherwise defined herein will have the meanings attributed to them in the Plan (define |
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| March 1, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): March 1, 2021 EVERTEC, Inc. |
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| March 1, 2021 |
EVERTEC REPORTS FOURTH QUARTER AND FULL YEAR 2020 RESULTS ANNOUNCES 2021 OUTLOOK Exhibit 99.1 EVERTEC REPORTS FOURTH QUARTER AND FULL YEAR 2020 RESULTS ANNOUNCES 2021 OUTLOOK SAN JUAN, PUERTO RICO – March 1, 2021 – EVERTEC, Inc. (NYSE: EVTC) (“Evertec” or the “Company”) today announced results for the fourth quarter and full year ended December 31, 2020. Fourth Quarter 2020 Highlights and Recent Highlights •Revenue increased 6% to $134.2 million •GAAP Net Income attributable t |
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| February 18, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 18, 2021 EVERTEC, Inc. |
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| February 18, 2021 |
EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK EVERTEC DECLARES QUARTERLY DIVIDEND ON COMMON STOCK SAN JUAN, PUERTO RICO - February 18, 2021 - EVERTEC, Inc. |
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| February 16, 2021 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b)(c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. |
