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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 25, 2025
 
NCR VOYIX CORPORATION
(Exact name of registrant as specified in its charter)
 
Commission File Number 001-00395  
Maryland 31-0387920
(State or other jurisdiction of
incorporation or organization)		 (I.R.S. Employer
Identification No.)
 
864 Spring Street NW
Atlanta, GA 30308
(Address of principal executive offices and zip code)
 
Registrant's telephone number, including area code: (800) 225-5627
 

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 (see General Instruction A.2 below):

☐ 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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.01 per share
VYX
New York Stock Exchange
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 ☐

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. o



Item 5.02.     Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 25, 2025, the Board of Directors (the “Board”) of NCR Voyix Corporation (the “Company”) increased the size of the Board to nine (9) directors and appointed Jeffrey S. Sloan to the Board, effective as of March 3, 2025, to serve until the Company’s 2025 annual meeting of stockholders (the “2025 Annual Meeting”) and until his successor is duly elected and qualified. The Board determined that Mr. Sloan is an independent director.

Mr. Sloan, age 57, brings more than thirty years of experience in the financial technology industry. He most recently served as chief executive officer of Global Payments Inc. (“Global Payments”), an international provider of payment processing and software solutions. Mr. Sloan joined Global Payments as president in 2010 and was chief executive officer from 2013 to 2023. Prior to joining Global Payments, Mr. Sloan was a partner and the worldwide head of the financial technology group in New York for Goldman, Sachs & Co.

There are no arrangements or understanding between Mr. Sloan and any other person pursuant to which Mr. Sloan was appointed to serve on the Company’s Board. There are no related party transactions in which the Company is a participant and in which Mr. Sloan or any members of Mr. Sloan’s immediate family have a material interest that are required to be reported under Item 404(a) of Regulation S-K.

Mr. Sloan will receive standard compensation for service as a non-employee director of the Company as described in the Company’s definitive proxy statement filed on April 17, 2024, including an annual cash retainer of $80,000 and a sign-on equity grant of $160,000 (in each case pro rated for the initial year of service).

A copy of the press release relating to this disclosure is furnished herewith as Exhibit 99.1.

Item 9.01.    Financial Statements and Exhibits.
(d)    Exhibits:
The following exhibits are attached with this current report on Form 8-K:

Exhibit No.Description
99.1
104Cover 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.
 
NCR Voyix Corporation
By:/s/ Kelli E. Sterrett
Kelli E. Sterrett
Executive Vice President, General Counsel and Secretary
Date: February 27, 2025






























Exhibit 99.1

NCR Voyix Appoints Jeffrey S. Sloan to Board of Directors

ATLANTA — (BUSINESSWIRE) — February 27, 2025 — NCR Voyix Corporation (NYSE: VYX), a leading global provider of digital commerce solutions, today announced the appointment of Jeffrey S. Sloan to its Board of Directors, effective March 3, 2025.

Kevin Reddy, Chair of NCR Voyix’s Board of Directors said, “Jeff brings deep expertise in software and payments as well as a successful track record of growth and value creation while navigating complex technology ecosystems. Jeff will be an invaluable asset to NCR Voyix as we focus on the next stage of growth for the business. The Board and I look forward to his collaboration and contributions as our newest independent director.”

Mr. Sloan is a seasoned executive with more than 30 years of experience in technology. Most recently, he spent a decade as Chief Executive Officer of Global Payments Inc. after joining as President in 2010. Under his leadership, the company more than tripled its annual revenue through organic investments and strategic acquisitions and partnerships. Previously, Mr. Sloan was the Global Head of Goldman Sachs’ Financial Technology Group, where he pioneered the firm’s FinTech investment banking practice.

“I know Jeff’s commitment to delivering long-term shareholder value has been unwavering,” said James G. Kelly, President & CEO, NCR Voyix. “I am very pleased that he is joining the NCR Voyix Board and am confident in the unique strengths he will add to this group of leaders.”

Commenting on his appointment to the Board, Mr. Sloan said, “I am excited to be joining the NCR Voyix Board at this pivotal time and to be partnering with Jim and his management team who are committed to driving growth and value for shareholders.”

About NCR Voyix

NCR Voyix Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail and restaurant industries. NCR Voyix transforms retail stores and restaurant systems through experiences with comprehensive, platform-led SaaS and services capabilities. NCR Voyix is headquartered in Atlanta, Georgia, with customers in more than 30 countries across the globe.

News Media Contact
media.relations@ncrvoyix.com

Investor Contact
Sarah Jane Schneider
sarahjane.schneider@ncrvoyix.com

v3.25.0.1
Document and Entity Information
Feb. 25, 2025
Document and Entity Information  
Document Type 8-K
Document Period End Date Feb. 25, 2025
Entity Registrant Name NCR VOYIX CORPORATION
Entity File Number 001-00395
Entity Incorporation, State or Country Code MD
Entity Tax Identification Number 31-0387920
Entity Address, Address Line One 864 Spring Street NW
Entity Address, City or Town Atlanta
Entity Address, State or Province GA
Entity Address, Postal Zip Code 30308
City Area Code 800
Local Phone Number 225-5627
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.01 per share
Trading Symbol VYX
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0000070866
Amendment Flag false
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