Item 5.02(b) Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 2, 2021, AgileThought, Inc. (the "Company") terminated the
employment of Federico Alberto Tagliani, Global Chief Operating Officer,
effective immediately.
Item 5.02(c) Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 8, 2021, the Board of Directors of the Company appointed Kevin
Johnston, 55, as Global Chief Operating Officer. Mr. Johnston has served as the
Company's Chief Revenue Officer since August 2021. Mr. Johnston served as the
Chief Revenue Officer of the Company's predecessor company ("Legacy AT") from
February 2020 to August 2021. Prior to joining Legacy AT, Mr. Johnston served as
the Chief Sales & Revenue Officer, Americas Region for DXC Technology, a
publicly held business-to-business IT services company, from July 2019 to
February 2020. Mr. Johnston previously held various executive and management
positions at HP Inc. from March 2007 to May 2013 and at Hewlett Packard
Enterprise from June 2013 to April 2017, most recently as Vice President &
General Manager, Americas Workload and Cloud Practice. The Company will not
amend the terms of Mr. Johnston's current compensation arrangement at this time.
Mr. Johnston currently intends to participate as a lender under the credit
agreement, dated as of November 22, 2021, by and among the Company, AgileThought
Mexico, S.A. de C.V., AN Global LLC, entities affiliated with CS Investors and
Nexxus Funds and Manuel Senderos, as lenders, GLAS USA LLC, as administrative
agent, and GLAS AMERICAS LLC, as collateral agent (the "Second Lien Facility").
Mr. Johnston anticipates lending the Company $200,000 pursuant to the terms of
the Second Lien Facility. For a description of the Second Lien Facility, see the
Current Report on Form 8-K filed with the U.S. Securities and Exchange
Commission on November 30, 2021.
Item 9.01. Financial Statements and Exhibits
(d) Exhibit(s)
Exhibit Number Exhibit Description
104 Cover Page Interactive Data File (the cover page XBRL tags are
embedded within the Inline XBRL document).
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