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<title>evri-20220121</title></head><body><div style="display:none"><ix:header><ix:hidden><ix:nonNumeric contextRef="i8fd898345a824000ab3281904285a88a_D20220121-20220121" name="dei:EntityCentralIndexKey" id="id3VybDovL2RvY3MudjEvZG9jOjAxODM1YjFhNjk0OTRiZGE4ODlkMWFlMzg2YmE5MWIwL3NlYzowMTgzNWIxYTY5NDk0YmRhODg5ZDFhZTM4NmJhOTFiMF80L2ZyYWc6ZWRjOWM1M2UxZTk4NDkxODk2ZjVhMzM5OWNlYzc3YjAvdGFibGU6ZjUxNTg4YTY1N2NjNDBiY2FlMjg0YjVmMDBlOGI1MDIvdGFibGVyYW5nZTpmNTE1ODhhNjU3Y2M0MGJjYWUyODRiNWYwMGU4YjUwMl8yLTEtMS0xLTMyMzU0_0bc4f0b7-50ba-4157-aed1-09089ce197a5">0001318568</ix:nonNumeric><ix:nonNumeric contextRef="i8fd898345a824000ab3281904285a88a_D20220121-20220121" name="dei:AmendmentFlag" 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style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div style="-sec-extract:summary;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr style="height:3pt"><td colspan="3" style="border-bottom:3pt double #000000;padding:0 1pt"></td></tr></table></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%">UNITED STATES </span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%">SECURITIES AND EXCHANGE COMMISSION </span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Washington, D.C. 20549 </span></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%">FORM <ix:nonNumeric contextRef="i8fd898345a824000ab3281904285a88a_D20220121-20220121" name="dei:DocumentType" id="id3VybDovL2RvY3MudjEvZG9jOjAxODM1YjFhNjk0OTRiZGE4ODlkMWFlMzg2YmE5MWIwL3NlYzowMTgzNWIxYTY5NDk0YmRhODg5ZDFhZTM4NmJhOTFiMF8xL2ZyYWc6NWRhMGUwOGFiZjA0NGI1ZDkxMGE1ZWY1MWY5ZTg0ZjMvdGV4dHJlZ2lvbjo1ZGEwZTA4YWJmMDQ0YjVkOTEwYTVlZjUxZjllODRmM184OQ_76525bec-055e-4bfa-8ee6-30e1e535feb0">8-K</ix:nonNumeric></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:400;line-height:120%">&#160;&#160;</span></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">CURRENT REPORT </span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:700;line-height:120%">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 </span></div><div style="margin-top:6pt"><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%"><ix:nonNumeric contextRef="i8fd898345a824000ab3281904285a88a_D20220121-20220121" name="dei:DocumentPeriodEndDate" format="ixt:date-monthname-day-year-en" id="id3VybDovL2RvY3MudjEvZG9jOjAxODM1YjFhNjk0OTRiZGE4ODlkMWFlMzg2YmE5MWIwL3NlYzowMTgzNWIxYTY5NDk0YmRhODg5ZDFhZTM4NmJhOTFiMF8xL2ZyYWc6NWRhMGUwOGFiZjA0NGI1ZDkxMGE1ZWY1MWY5ZTg0ZjMvdGV4dHJlZ2lvbjo1ZGEwZTA4YWJmMDQ0YjVkOTEwYTVlZjUxZjllODRmM18xODQ_600a40ff-d375-409a-bb58-69a9c1f27b95">January 21, 2022</ix:nonNumeric> </span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">Date of Report (Date of earliest event reported)</span></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:24pt;font-weight:700;line-height:120%"><ix:nonNumeric contextRef="i8fd898345a824000ab3281904285a88a_D20220121-20220121" name="dei:EntityRegistrantName" id="id3VybDovL2RvY3MudjEvZG9jOjAxODM1YjFhNjk0OTRiZGE4ODlkMWFlMzg2YmE5MWIwL3NlYzowMTgzNWIxYTY5NDk0YmRhODg5ZDFhZTM4NmJhOTFiMF8xL2ZyYWc6NWRhMGUwOGFiZjA0NGI1ZDkxMGE1ZWY1MWY5ZTg0ZjMvdGV4dHJlZ2lvbjo1ZGEwZTA4YWJmMDQ0YjVkOTEwYTVlZjUxZjllODRmM18yMzg_4dcca00e-fe4e-40e7-9aa6-c58a3a0bc849">Everi Holdings Inc.</ix:nonNumeric> </span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">(Exact name of registrant as specified in its charter)</span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:31.648%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.530%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:31.648%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.530%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:31.944%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%"><ix:nonNumeric contextRef="i8fd898345a824000ab3281904285a88a_D20220121-20220121" 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style="width:1.0%"></td><td style="width:37.642%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:20.537%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:38.521%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Title of each class</span></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Trading symbol(s)</span></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 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the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</span></div><div style="margin-bottom:6pt;margin-top:6pt;text-align:right"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Emerging growth company&#160;&#160; </span><span style="color:#000000;font-family:'Arial Unicode MS',sans-serif;font-size:10pt;font-weight:400;line-height:120%"><ix:nonNumeric contextRef="i8fd898345a824000ab3281904285a88a_D20220121-20220121" name="dei:EntityEmergingGrowthCompany" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjAxODM1YjFhNjk0OTRiZGE4ODlkMWFlMzg2YmE5MWIwL3NlYzowMTgzNWIxYTY5NDk0YmRhODg5ZDFhZTM4NmJhOTFiMF8xL2ZyYWc6NWRhMGUwOGFiZjA0NGI1ZDkxMGE1ZWY1MWY5ZTg0ZjMvdGV4dHJlZ2lvbjo1ZGEwZTA4YWJmMDQ0YjVkOTEwYTVlZjUxZjllODRmM18xMzg5_cda084c3-9146-4a59-a936-d0b60e296ba0">&#9744;</ix:nonNumeric></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> </span></div><div style="margin-top:6pt;text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">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.&#160;&#160; &#9744;</span><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr style="height:3pt"><td colspan="3" style="border-bottom:3pt double #000000;padding:0 1pt"></td></tr></table></div><div style="text-align:center"><span><br/></span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:115%">Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</span></div><div><span><br/></span></div><div style="text-align:justify"><span><br/></span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:120%">(b) Retirement of Ronald V. Congemi at the 2022 Annual Meeting of Stockholders</span></div><div><span><br/></span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">On January 21, 2022, Ronald V. Congemi advised Everi Holdings Inc. (the &#8220;Company&#8221;) that he will retire from the Board of Directors (the &#8220;Board&#8221;) and will not stand for reelection at the Company&#8217;s 2022 Annual Meeting of Stockholders. Mr. Congemi has served as Lead Independent Director since April 2021.</span></div><div><span><br/></span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:120%">(d) Appointments of Secil Tabli Watson and Paul Finch to the Board of Directors</span></div><div><span><br/></span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Effective January 21, 2022, the Board, acting upon the recommendation of the Nominating and Governance Committee (the &#8220;Nominating Committee&#8221;) of the Board, increased the size of the Board from seven to ten members. Effective February 1, 2022, the Board filled two of the resulting vacancies with the appointment of Secil Tabli Watson and Paul Finch as a Class III and Class I director, respectively, each to serve for a term expiring at the 2023 and 2024 annual meeting of stockholders, respectively, and until their respective successors are elected or qualified, or until their earlier death, resignation or removal. The other vacancy resulting from the increase in the size of the Board will be filled by Randy L. Taylor, who, as previously announced, has been appointed to the Board effective as of April 1, 2022. </span></div><div><span><br/></span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">In addition, the Board appointed Ms. Watson and Mr. Finch to serve on each of the Audit Committee, the Compensation Committee, and the Nominating Committee of the Board. In connection with Ms. Watson&#8217;s appointment to the Audit Committee, the Board determined that she is an &#8220;audit committee financial expert.&#8221; The Board also determined that Ms. Watson and Mr. Finch each qualify as an independent director pursuant to the standards of the New York Stock Exchange, applicable rules of the Securities and Exchange Commission (&#8220;SEC&#8221;), including the heightened standards applicable to members of the Compensation Committee and Audit Committee, and the Company&#8217;s Governance Guidelines.</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:12pt;font-weight:400;line-height:120%">  </span></div><div><span><br/></span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Ms. Watson and Mr. Finch will be compensated for their Board service under the standard compensation arrangements provided to the Board&#8217;s independent, non-management directors, including an initial equity award. </span></div><div><span><br/></span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Ms. Watson and Mr. Finch will also each enter into the Company&#8217;s standard form of indemnification agreement for directors, a form of which is filed as Exhibit 10.2 to the Company&#8217;s Quarterly Report on Form 10-Q for the fiscal quarter ended March 31, 2019, filed with the SEC on May 7, 2019.</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">There were no arrangements or understandings between either Ms. Watson or Mr. Finch and any other persons regarding their appointment to the Board, nor is either a party to any related party transactions required to be reported pursuant to Item 404(a) of Regulation S-K.</span></div><div><span><br/></span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Item 7.01. Regulation FD Disclosure.</span></div><div><span><br/></span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">On January 26, 2022, the Company issued a press release announcing the appointment of Ms. Watson and Mr. Finch to the Board, the anticipated retirement of Mr. Congemi, and Mr. Bali&#8217;s future appointment as Lead Independent Director, a copy of which is furnished hereto as Exhibit 99.1. </span></div><div><span><br/></span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Item 8.01. Other Events.</span></div><div><span><br/></span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">On January 21, 2022, the Board appointed Atul Bali, an independent member of the Board since 2019, to serve as Lead Independent Director effective upon the expiration of Mr. Congemi&#8217;s current term and last day of service. </span></div><div style="text-align:justify"><span><br/></span></div><div style="text-align:justify"><span><br/></span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Item&#160;9.01. Financial Statements and Exhibits.</span></div><div style="margin-top:6pt;text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(d)&#160;Exhibits</span></div><div style="margin-top:6pt;text-align:justify"><span><br/></span></div><div style="text-align:justify"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.707%"><tr><td style="width:1.0%"></td><td style="width:12.389%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.533%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:84.678%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Exhibit&#160;No.</span></td><td colspan="3" style="padding:0 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style="padding:0 1pt"></td><td colspan="3" style="background-color:#ffffff;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline"><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline" href="january2022ex991.htm">Press Release dated </a><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline" href="january2022ex991.htm">January</a><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline" href="january2022ex991.htm"> </a><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline" href="january2022ex991.htm">2</a><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline" href="january2022ex991.htm">6</a><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline" href="january2022ex991.htm">, 202</a><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline" href="january2022ex991.htm">2</a><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline" href="january2022ex991.htm">.</a></span></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">104</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">The cover page of this Current Report on Form 8-K, formatted in Inline XBRL.</span></td></tr></table></div><div><span><br/></span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">SIGNATURES</span></div><div style="margin-top:12pt;text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">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.</span></div><div style="text-align:justify"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:46.707%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:2.993%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.530%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:46.270%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;</span></td><td colspan="9" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">EVERI HOLDINGS INC.</span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;</span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Date: January 26, 2022</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">By:</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">/s/ Todd A. Valli</span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Todd A. Valli<br/>Senior Vice President, Corporate Finance and Chief Accounting Officer</span></td></tr></table></div><div><span><br/></span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><span><br/></span></div></div></div></body></html>
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evri-20220121
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
January 21, 2022
Date of Report (Date of earliest event reported)
Everi Holdings Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-32622
20-0723270
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
7250 S. Tenaya Way
,
Suite 100
,
Las Vegas
,
Nevada
,
89113
(Address of principal executive offices) (Zip Code)
(
800
)
833-7110
(Registrant's telephone number, including area code)
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))
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, $0.001 par value
EVRI
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.   ☐
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) Retirement of Ronald V. Congemi at the 2022 Annual Meeting of Stockholders
On January 21, 2022, Ronald V. Congemi advised Everi Holdings Inc. (the "Company") that he will retire from the Board of Directors (the "Board") and will not stand for reelection at the Company's 2022 Annual Meeting of Stockholders. Mr. Congemi has served as Lead Independent Director since April 2021.
(d) Appointments of Secil Tabli Watson and Paul Finch to the Board of Directors
Effective January 21, 2022, the Board, acting upon the recommendation of the Nominating and Governance Committee (the "Nominating Committee") of the Board, increased the size of the Board from seven to ten members. Effective February 1, 2022, the Board filled two of the resulting vacancies with the appointment of Secil Tabli Watson and Paul Finch as a Class III and Class I director, respectively, each to serve for a term expiring at the 2023 and 2024 annual meeting of stockholders, respectively, and until their respective successors are elected or qualified, or until their earlier death, resignation or removal. The other vacancy resulting from the increase in the size of the Board will be filled by Randy L. Taylor, who, as previously announced, has been appointed to the Board effective as of April 1, 2022.
In addition, the Board appointed Ms. Watson and Mr. Finch to serve on each of the Audit Committee, the Compensation Committee, and the Nominating Committee of the Board. In connection with Ms. Watson's appointment to the Audit Committee, the Board determined that she is an "audit committee financial expert." The Board also determined that Ms. Watson and Mr. Finch each qualify as an independent director pursuant to the standards of the New York Stock Exchange, applicable rules of the Securities and Exchange Commission ("SEC"), including the heightened standards applicable to members of the Compensation Committee and Audit Committee, and the Company's Governance Guidelines.
Ms. Watson and Mr. Finch will be compensated for their Board service under the standard compensation arrangements provided to the Board's independent, non-management directors, including an initial equity award.
Ms. Watson and Mr. Finch will also each enter into the Company's standard form of indemnification agreement for directors, a form of which is filed as Exhibit 10.2 to the Company's Quarterly Report on Form 10-Q for the fiscal quarter ended March 31, 2019, filed with the SEC on May 7, 2019.
There were no arrangements or understandings between either Ms. Watson or Mr. Finch and any other persons regarding their appointment to the Board, nor is either a party to any related party transactions required to be reported pursuant to Item 404(a) of Regulation S-K.
Item 7.01. Regulation FD Disclosure.
On January 26, 2022, the Company issued a press release announcing the appointment of Ms. Watson and Mr. Finch to the Board, the anticipated retirement of Mr. Congemi, and Mr. Bali's future appointment as Lead Independent Director, a copy of which is furnished hereto as Exhibit 99.1.
Item 8.01. Other Events.
On January 21, 2022, the Board appointed Atul Bali, an independent member of the Board since 2019, to serve as Lead Independent Director effective upon the expiration of Mr. Congemi's current term and last day of service.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.
Document
99.1
Press Release dated
January
2
6
, 202
2
.
104
The cover page of this Current Report on Form 8-K, formatted in Inline XBRL.
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.
EVERI HOLDINGS INC.
Date: January 26, 2022
By:
/s/ Todd A. Valli
Todd A. Valli
Senior Vice President, Corporate Finance and Chief Accounting Officer