31 results
8-K
EX-3.2
EVTC
Evertec Inc
1 Jun 23
Evertec Appoints Virginia Gambale to Board of Directors
4:22pm
with all applicable corporate governance, conflict of interest, confidentiality and stock ownership and trading policies and other policies and guidelines … Corporate Governance Guidelines. Such other information shall be delivered to, or mailed and received by, the Secretary at the principal executive
PRE 14A
EVTC
Evertec Inc
3 Apr 23
Preliminary proxy
5:07pm
Proxy Statement: https://ir.evertecinc.com
Compensation Committee Charter
Nominating and Corporate Governance Committee Charter
Information Technology … on executive compensation
Executive target compensation mix
Proposal 1: Election of directors
Information about director nominees
Corporate governance
Overview
8-K
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24 May 19
Departure of Directors or Certain Officers
9:12am
8-K
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18 Feb 15
Evertec Appoints Brian J. Smith to the Board of Directors
12:00am
8-K
EX-99.1
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18 Feb 15
Evertec Appoints Brian J. Smith to the Board of Directors
12:00am