-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, S75DO0fm84qEfElX0zlDl5+xTsZrmVyPRaXzuT0bxkbDUBmQhBobYYVEgSjW7E37 8dkBC67v19DiNuJ8iw/Mog== 0000912057-96-014461.txt : 19960715 0000912057-96-014461.hdr.sgml : 19960715 ACCESSION NUMBER: 0000912057-96-014461 CONFORMED SUBMISSION TYPE: 8-A12B PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19960712 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: TELETECH HOLDINGS INC CENTRAL INDEX KEY: 0001013880 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-A12B SEC ACT: 1934 Act SEC FILE NUMBER: 001-11919 FILM NUMBER: 96593898 BUSINESS ADDRESS: STREET 1: 1700 LINCOLN STREET STREET 2: 14TH FLOOR CITY: DENVER STATE: CO ZIP: 80203 BUSINESS PHONE: 3038944000 8-A12B 1 FORM 8-A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 TELETECH HOLDINGS, INC. ------------------------------------------------ (Exact name of registrant as specified in its charter) Delaware 84-1291044 - -------------------------------------------------------------------------------- (State of incorporation or Organization) (I.R.S. Employer Identification No.) 1700 Lincoln Street, Suite 1400, Denver, Colorado 80203 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Securities to be registered pursuant to Section 12(b) of the Act: Title of each class Name of each exchange on which to be so registered each class is to be registered Common Stock par value $.01 per share Nasdaq National Market ------------------------- -------------------------------- Securities to be registered pursuant to Section 12(g) of the Act: None INFORMATION REQUIRED IN REGISTRATION STATEMENT Item 1. Description of Registrant's Securities to be Registered. The securities to be registered consist of 6,220,000 shares of the Registrant's Common Stock, par value $.01 per share, and 933,000 additional shares of Common Stock subject to an underwriters' over-allotment option, covered by the Registrant's Registration Statement on Form S-1, as now or hereafter amended (Registration No. 333-04097) (the "Registration Statement"). The Registrant hereby incorporates by reference the information set forth under the caption "Description of Capital Stock" contained in the prospectus that constitutes part of the Registration Statement. Any form of prospectus subsequently filed by the Registrant pursuant to Rule 424(b) under the Securities Act of 1933, as amended, shall be deemed incorporated herein by this reference. Item 2. Exhibits. The following documents are filed only as exhibits to the copy of this registration statement filed with the Nasdaq Stock Market, Inc.: Exhibit No. Description - ------------ -------------------------------------- 1 Amendment No. 2 to Registration Statement on Form S-1 (Registration No. 333-04097) filed with the Securities and Exchange Commission on July 5, 1996 (excluding exhibits) 2 Form of Restated Certificate of Incorporation of TeleTech Holdings, Inc. 3 Form of Amended and Restated By-Laws of TeleTech Holdings, Inc. 4 Amended and Restated Investment Agreement dated as of July, 1996 among the Registrant, TeleTech Investors General Partnership, Alan Silverman, Susan Silverman and Jack Silverman 5 Stock Transfer and Registration Rights Agreement dated as of January 1, 1996 among the Registrant, Access 24 Holdings Pty Limited, Bevero Pty Limited and Access 24 Service Corporation Pty Limited 6 Specimen Common Stock Certificate SIGNATURE Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the Registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized. TELETECH HOLDINGS, INC. ----------------------------- (Registrant) By: /s/ Kenneth D. Tuchman ------------------------------ Kenneth D. Tuchman Chairman of the Board of Directors, President and Chief Executive Officer Date: July 12, 1996 -----END PRIVACY-ENHANCED MESSAGE-----