UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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Form
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On December 4, 2024, the Board of Directors (the “Board”) of Euronet Worldwide, Inc. (the “Company”) increased the size of the board from ten to eleven directors, and appointed Mr. Brad Sprong to the Board. Mr. Sprong will initially not be appointed to any committee of the Board. Mr. Sprong will be provided with the Company’s standard non-employee director compensation and director indemnification agreement.
A press release announcing the election of Mr. Sprong 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 December 6, 2024 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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/ Adam Godderz | |
| Adam Godderz | ||
| General Counsel and Secretary | ||
Date: December 17, 2024
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Exhibit 99.1
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PRESS RELEASE
Euronet Announces Appointment
of Brad Sprong to Its Board of Directors
LEAWOOD, Kan. (December 6, 2024) – Euronet (NASDAQ: EEFT), a leading global financial technology solutions and payments provider, today announced the appointment of Brad Sprong to the Euronet Board of Directors effective December 4, 2024. His appointment increases the size of the board from 10 to 11 members.
“On behalf of the Board of Directors, I am very pleased to announce the appointment of Brad Sprong to our board,” said Michael J. Brown, Euronet’s Chairman and Chief Executive Officer. “His extensive financial experience will supplement and expand the skill sets of our current directors and provide valuable insight and guidance for our company’s future, as well as complement our commitment to board refreshment.”
Mr. Sprong recently retired from a 38-year-long career at KPMG, where he most recently served as Managing Partner, National Private Enterprise division. During his time with KPMG, Mr. Sprong guided many of the firm’s clients across a variety of industries through various transformations, regulatory changes, turnarounds and periods of rapid growth. Mr. Sprong holds a Bachelor of Science degree from William Jewell College in Liberty, Missouri.
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Euronet Global Headquarters 11400 Tomahawk Creek Parkway • Suite 300 • Leawood, KS • USA T: +1-913-327-4200 • F: +1-913-327-4120 • W: www.euronetworldwide.com |
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About Euronet
Starting in Central Europe in 1994 and growing to a global real-time digital and cash payments network with millions of touchpoints today, Euronet now moves money in all the ways consumers and businesses depend upon. This includes money transfers, credit/debit processing, ATMs, point-of-sale services, branded payments, currency exchange and more. With products and services in more than 200 countries and territories provided through its own brand and branded business segments, Euronet and its financial technologies and networks make participation in the global economy easier, faster and more secure for everyone. |
A leading global financial technology solutions and payments provider, Euronet has developed an extensive global payment network that includes 55,292 installed ATMs, approximately 949,000 EFT POS terminals and a growing portfolio of outsourced debit and credit card services which are under management in 67 countries; card software solutions; a prepaid processing network of approximately 766,000 POS terminals at approximately 348,000 retailer locations in 64 countries; and a global money transfer network of approximately 595,000 locations serving 198 countries and territories. Euronet serves clients from its corporate headquarters in Leawood, Kansas, USA, and 67 worldwide offices. For more information, please visit the company’s website at www.euronetworldwide.com.
Euronet Contact
Stephanie Taylor
Director of Financial Planning and Investor Relations
+1-913-327-4200
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Euronet Global Headquarters T: +1-913-327-4200 • F: +1-913-327-4120 W: www.euronetworldwide.com |