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 6, 2015
EVERTEC, Inc.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
| Puerto Rico | 001-35872 | 66-0783622 | ||
| (State or other jurisdiction of incorporation or organization) |
(Commission file number) |
(I.R.S. employer identification number) |
| Cupey Center Building, Road 176 Kilometer 1.3, San Juan, Puerto Rico |
00926 | |
| (Address of principal executive offices) | (Zip Code) |
(787) 759-9999
(Registrant’s telephone number, including area code)
Not applicable
(Former name, former address and former fiscal year, 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:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 2.02 Results of Operations and Financial Condition.
On May 6, 2015, the Company issued a press release announcing its results for the first quarter ended March 31, 2015. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference herein.
Note: The information contained in this Item 2.02 (including Exhibit 99.1) shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as expressly set forth by specific reference in such a filing.
Item 7.01 Regulation FD Disclosure.
On May 6, 2015, the Company’s Board of Directors declared a regular quarterly cash dividend of $0.10 per share on the Company’s outstanding shares of common stock. The Board anticipates declaring this dividend in future quarters on a regular basis; however future declarations of dividends are subject to board of director approval and may be adjusted as business needs or market conditions change. The cash dividend of $0.10 per share will be paid on June 5, 2015 to stockholders of record as of the close of business on May 18, 2015.
A copy of the press release announcing the dividend discussed above is attached as Exhibit 99.2 to this Current Report on Form 8-K and is incorporated by reference herein.
On May 6, 2015, the Company also issued a press release announcing the appointment of Mariana Lischner Goldvarg, as the Company’s President for Latin America, effective May 25, 2015. Mrs. Lischner Goldvarg will report to Morgan M. Schuessler, Jr., the Company’s President and Chief Executive Officer, and will be responsible for managing the Company’s operations in Latin America.
A copy of the press release announcing the appointment of Mrs. Lischner Goldvarg as the Company’s President for Latin America is attached as Exhibit 99.3 to this Current Report on Form 8-K and is incorporated by reference herein.
Note: The information contained in this Item 7.01 (including Exhibits 99.2 and 99.3) shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as expressly set forth by specific reference in such a filing.
Item 9.01 Financial Statements and Exhibits.
| (d) | Exhibits. |
| Number |
Exhibit | |
| 99.1 | Press Release re: first quarter earnings issued by EVERTEC, Inc. dated May 6, 2015. | |
| 99.2 | Press Release re: quarterly dividend issued by EVERTEC, Inc. dated May 6, 2015. | |
| 99.3 | Press Release re: appointment of Mrs. Lischner Goldvarg as the President for Latin America of EVERTEC, Inc. dated May 6, 2015. | |
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.
| EVERTEC, Inc. (Registrant) | ||||||||
| Date: May 7, 2015 | By: | /s/ Juan J. Román | ||||||
| Name: | Juan J. Román | |||||||
| Title: | Chief Financial Officer | |||||||
EXHIBIT INDEX
| Number |
Exhibit | |
| 99.1 | Press Release re: first quarter earnings issued by EVERTEC, Inc. dated May 6, 2015. | |
| 99.2 | Press Release re: quarterly dividend issued by EVERTEC, Inc. dated May 6, 2015. | |
| 99.3 | Press Release re: appointment of Mrs. Lischner Goldvarg as the President for Latin America of EVERTEC, Inc. dated May 6, 2015. | |