# EDGAR Filing Document

**Accession Number:** 0000860731
**File Stem:** 0000860731-25-000031
**Filing Date:** 2025-7
**Character Count:** 9621
**Document Hash:** db5b53a90b75942e18296fd7c3029453
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000860731-25-000031.hdr.sgml**: 20250723

**ACCESSION NUMBER**: 0000860731-25-000031

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 15

**CONFORMED PERIOD OF REPORT**: 20250723

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250723

**DATE AS OF CHANGE**: 20250723

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TYLER TECHNOLOGIES INC
- **CENTRAL INDEX KEY:** 0000860731
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 752303920
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-10485
- **FILM NUMBER:** 251143554

**BUSINESS ADDRESS:**
- **STREET 1:** 5101 TENNYSON PKWY
- **CITY:** PLANO
- **STATE:** TX
- **ZIP:** 75024
- **BUSINESS PHONE:** 9727133700

**MAIL ADDRESS:**
- **STREET 1:** 5101 TENNYSON PKWY
- **CITY:** PLANO
- **STATE:** TX
- **ZIP:** 75024

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** TYLER CORP /NEW/
- **DATE OF NAME CHANGE:** 19930328

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** TYLER THREE INC
- **DATE OF NAME CHANGE:** 19600201

?xml version='1.0' encoding='ASCII'? tyl-20250723

    

**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**

**July 23, 2025 (July 18, 2025)** 

**Date of Report (Date of earliest event reported)**

_____________________________________________

**TYLER TECHNOLOGIES, INC.**

(Exact name of registrant as specified in its charter)

_____________________________________________

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| | | |
|:---|:---|:---|
| **Delaware** | **1-10485** | **75-2303920** |
| **(State or other jurisdiction of incorporation organization)** | **(Commission <br>File Number)** | **(I.R.S. Employer Identification No.)** |

---

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| | | | |
|:---|:---|:---|:---|
| **5101 TENNYSON PARKWAY** | **PLANO** | **Texas** | **75024** |
| **(Address of principal executive offices)** | **(City)** | **(State)** | **(Zip code)** |

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**<u>(972) 713-3700</u>**

**(Registrant's telephone number, including area code)**

&nbsp;&nbsp;&nbsp;&nbsp;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)

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| | | |
|:---|:---|:---|
| **<u>Title of each class</u>** | **<u>Trading symbol</u>** | **Name of each exchange**<br>**<u>on which registered</u>** |
| **COMMON STOCK, $0.01 PAR VALUE** | **TYL** | **New York Stock Exchange** |

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Indicate by check mark whether the registrant is an emerging growth company as defined in 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. ☐

    

*&nbsp;&nbsp;&nbsp;&nbsp;* 

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**Item 5.02&nbsp;&nbsp;&nbsp;&nbsp;<u>Departure of Directors or Certain Officers: Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</u>**

On July 18, 2025, John S. Marr, Jr. notified the Board of Directors (the "Board") of Tyler Technologies, Inc. (the "Company") of his decision to end his tenure on the Board effective May 5, 2026, immediately following the Company's 2026 annual meeting of shareholders (the "2026 Annual Meeting"). As a result, Mr. Marr will not stand for reelection to the Board at the 2026 Annual Meeting. His Board service will continue unchanged in the interim.

Mr. Marr has served as Executive Chair of the Board and Chair of the Executive Committee since May 2018, as Chair of the Board from January 2017-May 2018, and as director since May 2002. Mr. Marr's decision to end his tenure was not due to any disagreements with the Company on any matter relating to the Company's operations, policies or practices.

Consistent with the Company's Corporate Governance Guidelines (the "Guidelines"), Mr. Marr submitted a letter memorializing his decision. A copy of that letter is attached at Exhibit 17.1.

As a result of Mr. Marr's decision, assuming all other current directors stand for reelection, the Board currently anticipates that the size of the Board will be reduced from eight to seven directors, which is permitted under the Guidelines. The Nominating and Governance Committee, however, will continue to advise the Board on whether there are candidates who have the background, skills, and expertise that would qualify them as a director candidate under the Guidelines and that would warrant their nomination as a director in 2026.

**Item 8.01&nbsp;&nbsp;&nbsp;&nbsp;<u>Other Events</u>**

In connection with Mr. Marr's decision not to stand for reelection at the 2026 Annual Meeting, the independent directors of the Board discussed and unanimously agreed that their intent is to nominate H. Lynn Moore, Jr. to assume the role of Board Chair at the 2026 Annual Meeting. Mr. Moore currently serves as the Company's President and Chief Executive Officer. The Guidelines allow for one person to serve as both Board Chair and as CEO, as Mr. Marr did previously. The independent directors of the Board also discussed and unanimously agreed that the Board would continue to appoint a Lead Independent Director for so long as the Board Chair is not independent, consistent with the Company's Lead Independent Director Charter.

**Item 9.01&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits.**

(d) Exhibits.

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| | |
|:---|:---|
| <u>Exhibit No.</u> | <u>Description</u> |
| <u>[Exhibit 17](exhibit171jmarrjuly18202.htm)[.1](exhibit171jmarrjuly18202.htm)</u> | <u>[July 18, 2025 Correspondence from John S. Marr, Jr. to Board](exhibit171jmarrjuly18202.htm)</u> |
| Exhibit 104 | Cover Page Interactive Data File (embedded in the Inline XBRL document) |

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*&nbsp;&nbsp;&nbsp;&nbsp;* 

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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.

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| | | |
|:---|:---|:---|
| | TYLER TECHNOLOGIES, INC. | TYLER TECHNOLOGIES, INC. |
| | | /s/ Brian K. Miller |
| July 23, 2025 | By: | Brian K. Miller<br>Executive Vice President and Chief Financial<br>Officer (principal financial officer) |

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*&nbsp;&nbsp;&nbsp;&nbsp;*

## Exhibit 17.1

![](exhibit171jmarrjuly18202001.jpg)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;July 18, 2025 Glenn Carter Lead Independent Director Board of Directors, Tyler Technologies, Inc. Via Email Glenn: The purpose of this letter is to officially inform you and the other directors of Tyler Technologies that I intend to make this my last year as a director and therefore as Executive Chairman of Tyler. I will serve out the current term but do not intend to be included in next year's proxy. It's been an incredible journey since my company was acquired in April of 1999. I've been very fortunate to have had this tremendous opportunity. Since the acquisition, originally Tyler management, then the Tyler Board, and ultimately the shareholders have invested in me and rewarded my efforts with more and more responsibility, supporting my rise to Tyler CEO and most recently Executive Chairman. I couldn't be more grateful for this uncommon opportunity. I want to thank everyone who over the past 26 years made all this possible. My decision that this is the right time for me to step aside is made with no reservations. Since the CEO transition seven years ago, I've been impressed with the company's execution and accomplishments. Lynn and the Tyler management team are exceedingly well-positioned and capable of meeting the challenges ahead. I am equally enthusiastic that our Board, including the committees and their chairpersons, is well-organized and committed to executing on their responsibilities, including governance, oversight and the continuation of the integrity under which we have thrived. I am honored to have served the Board, the company, our team members, clients and shareholders. It has been my privilege. I look forward to witnessing Tyler's continued success, albeit from a little different angle. Sincerely, John S. Marr Jr.

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![](exhibit171jmarrjuly18202002.jpg)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CC via Email Brenda Cline Margot Carter Ronnie Hawkins Lynn Moore Dan Pope Andrew Teed Abby Diaz

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