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Euronet Worldwide, Inc. – ‘8-K’ for 2/23/24

On:  Friday, 2/23/24, at 7:41pm ET   ·   As of:  2/26/24   ·   For:  2/23/24   ·   Accession #:  1213900-24-16616   ·   File #:  1-31648

Previous ‘8-K’:  ‘8-K’ on 2/7/24 for 2/6/24   ·   Latest ‘8-K’:  This Filing

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/26/24  Euronet Worldwide, Inc.           8-K:5,9     2/23/24   13:239K                                   EdgarAgents LLC/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     50K 
 7: EX-99.1     Miscellaneous Exhibit                               HTML     11K 
 8: R1          DEI Document                                        HTML     50K 
10: XML         IDEA XML File -- Filing Summary                      XML     12K 
13: XML         XBRL Instance -- eeft-20240223_htm                   XML     18K 
 9: EXCEL       IDEA Workbook of Financial Report Info              XLSX      8K 
 4: EX-101.CAL  XBRL Calculations -- eeft-20240223_cal               XML      8K 
 2: EX-101.DEF  XBRL Definitions -- eeft-20240223_def                XML     48K 
 5: EX-101.LAB  XBRL Labels -- eeft-20240223_lab                     XML    102K 
 3: EX-101.PRE  XBRL Presentations -- eeft-20240223_pre              XML     49K 
 6: EX-101.SCH  XBRL Schema -- eeft-20240223                         XSD     17K 
11: JSON        XBRL Instance as JSON Data -- MetaLinks               14±    21K 
12: ZIP         XBRL Zipped Folder -- 0001213900-24-016616-xbrl      Zip     21K 


‘8-K’   —   Current Report


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 iX: 
 i false  i 0001029199 0001029199 2024-02-23 2024-02-23 0001029199 us-gaap:CommonStockMember 2024-02-23 2024-02-23 0001029199 eeft:A1.375SeniorNotesdue2026Member 2024-02-23 2024-02-23

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549



Form  i 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):  i February 23, 2024



 i EURONET WORLDWIDE INC

(Exact name of registrant as specified in its charter)



 

 i Delaware    i 001-31648    i 74-2806888
(State or other jurisdiction of
incorporation or organization)
  (Commission file number)   (I.R.S. Employer
Identification No.)

 

 i 11400 Tomahawk Creek Parkway, Suite 300    
 i Leawood i Kansas    i 66211
(Address of principal executive offices)   (Zip Code)

 

 i (913)  i 327-4200

(Registrant's telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)




Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

 i  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


 i  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


 i  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


 i  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
 i Common Stock    i EEFT    i Nasdaq Global Select Market
 i 1.375% Senior Notes due 2026    i EEFT26    i Nasdaq Global Select Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company  i 

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 



  

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 

On February 20, 2024, the Board of Directors (the “Board”) of Euronet Worldwide, Inc. (the “Company”) increased the size of the board from eight to nine directors, and appointed Sara Baack to the Board. Ms. Baack will initially not be appointed to any committee of the Board. Ms. Baack will be provided with the Company’s standard non-employee director compensation and director indemnification agreement.

 

A press release announcing the election of Ms. Baack is filed as Exhibit 99.1 and is incorporated herein in its entirety.

  

ITEM 9.01. Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit    
Number   Description
99.1   Press Release of Euronet Worldwide, Inc. dated February 20, 2024
104   Cover Page Interactive Data File (embedded within the Inline XBRL document)

 



 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  Euronet Worldwide, Inc.
   
  By: /s/ Scott D. Claassen
    Scott D. Claassen
    General Counsel and Secretary

 

Date: February 20, 2024

 



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed as of:2/26/24
Filed on / For Period end:2/23/24
2/20/243
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