-----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, WJ0VbgErkUWiAKPYlcj1l3xdX7VpSCkQ8YDPYSEa51t6elGPJtOzAlJmWN9f/RSk 7c86N0fbaMGQ6a2rupPd7g== 0001005477-09-000294.txt : 20090116 0001005477-09-000294.hdr.sgml : 20090116 20090116190829 ACCESSION NUMBER: 0001005477-09-000294 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090107 FILED AS OF DATE: 20090116 DATE AS OF CHANGE: 20090116 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Parekh Maulik CENTRAL INDEX KEY: 0001453686 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11919 FILM NUMBER: 09532675 BUSINESS ADDRESS: BUSINESS PHONE: 303-397-8100 MAIL ADDRESS: STREET 1: 9197 S PEORIA STREET CITY: ENGLEWOOD STATE: CO ZIP: 80112 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TELETECH HOLDINGS INC CENTRAL INDEX KEY: 0001013880 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 841291044 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 9197 S PEORIA STREET CITY: ENGLEWOOD STATE: CO ZIP: 80112 BUSINESS PHONE: 303-397-8100 MAIL ADDRESS: STREET 1: 9197 S PEORIA STREET CITY: ENGLEWOOD STATE: CO ZIP: 80112 3 1 edgar123.xml FORM 3 X0203 3 2009-01-07 0 0001013880 TELETECH HOLDINGS INC TTEC 0001453686 Parekh Maulik C/O TELETECH HOLDINGS, INC. 9197 S. PEORIA STREET ENGLEWOOD CO 80012 0 1 0 0 Executive Vice President-Asia Common Stock 2000 D Stock Option (right to buy) 12.13 2007-01-09 2016-01-09 Common Stock 6400 D Stock Option (right to buy) 13.01 2007-07-24 2016-07-24 Common Stock 7500 D Stock Option (right to buy) 14.95 2007-09-01 2016-09-01 Common Stock 10000 D Restricted Stock Unit 0 2008-03-01 2010-03-01 Common Stock 13334 D Restricted Stock Unit 0 2008-01-22 2012-01-22 Common Stock 8000 D Restricted Stock Unit 0 2009-03-01 2012-03-01 Common Stock 10000 D Restricted Stock Unit 0 2009-11-12 2012-11-12 Common Stock 45000 D Stock Option vests in five (5) equal annual installments beginning on January 9, 2007, the first anniversary of the date of grant. The Reporting Person has previously exercised 1,600 options. Stock Option vests in four (4) equal annual installments beginning on July 24, 2007, the first anniversary of the date of grant. The Reporting Person has previously exercised 2,500 options. Stock Option vests in four (4) equal annual installments beginning on September 1, 2007, the first anniversary of the date of grant. Restricted stock unit ("RSU") vests upon the achievement of performance goals set by the Board of Directors, in three (3) equal annual installments beginning on March 1, 2008. The first one-third of these RSUs, representing 6,666 shares, did not vest on March 1, 2008 because the Company did not achieve the performance goals. RSU vests in five (5) equal annual installments beginning on January 22, 2008, the first anniversary of the date of grant. The first one-fifth of these RSUs, representing 2,000 shares, vested on January 22, 2008. RSU vests in four (4) equal annual installments beginning on March 1, 2009. RSU vests in four (4) equal annual installments beginning on November 12, 2009, the first anniversary of the date of grant. EXHBIT LIST Exhibit 24 - Power of Attorney /s/ J. David Hershberger, as attorney-in-fact for Maulik Parekh 2009-01-16 EX-24 2 powerofattorney.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of J. David Hershberger, Karen Breen and Paul Miller, signing singly, the undersigned's true and lawful attorney- in-fact to: (1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of TeleTech Holdings, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition, or disposition of securities of the Company; (3) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, or other form or report, and timely file such form or report with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney- in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 9th day of January, 2009. /s/ Maulik Parekh Maulik Parekh Executive Vice President - Asia -----END PRIVACY-ENHANCED MESSAGE-----