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Washington, D.C. 20549







Pursuant to Section 13 OR 15(d)

of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 17, 2022

Commission File Number 0-25346




(Exact name of registrant as specified in its charter)




Delaware   47-0772104

(State or other jurisdiction of

incorporation or organization)


(I.R.S. Employer

Identification No.)


2811 Ponce de Leon Blvd

PH1 Coral Gables, Florida

(Address of Principal Executive Offices)   (Zip Code)

(305) 894-2200

(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




Name of each exchange

on which registered

Common Stock, $0.005 par value   ACIW   Nasdaq Global Select Market

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

On June 17, 2022, Charles Bobrinskoy informed ACI Worldwide, Inc. (the “Company”) of his resignation as a director of the Company, effective immediately. Mr. Bobrinskoy’s decision to resign was not due to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Effective upon Mr. Bobrinskoy’s resignation, the size of the Company’s board of directors will be reduced from ten to nine directors.


Item 9.01.

Financial Statements and Exhibits.

(d) Exhibits.


104    Cover Page Interactive Data File (embedded within the Inline XBRL document)


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 thereunto duly authorized.





Date: June 17, 2022   By:  

/s/ Dennis P. Byrnes

      Dennis P. Byrnes

Executive Vice President and

General Counsel