0001179110-11-015128.txt : 20111114
0001179110-11-015128.hdr.sgml : 20111111
20111114164751
ACCESSION NUMBER: 0001179110-11-015128
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20111103
FILED AS OF DATE: 20111114
DATE AS OF CHANGE: 20111114
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Paolillo Regina
CENTRAL INDEX KEY: 0001324574
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-11919
FILM NUMBER: 111203616
MAIL ADDRESS:
STREET 1: 230 ROTE HILL ROAD
CITY: SHEFFIELD
STATE: MA
ZIP: 01257
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: TELETECH HOLDINGS INC
CENTRAL INDEX KEY: 0001013880
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363]
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
edgar.xml
FORM 3 -
X0204
3
2011-11-03
0
0001013880
TELETECH HOLDINGS INC
TTEC
0001324574
Paolillo Regina
9197 S. PEORIA STREET
ENGLEWOOD
CO
80112
0
1
0
0
CFO, CAO & EVP
No Securities are Beneficially Owned
0
D
Exhibit List: Exhibit 24 - Power of Attorney
/s/ William H. Brierly, as Attorney-in-Fact for Regina M. Paolillo
2011-11-14
EX-24
2
ex24paolillo.txt
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
each of William H. Brierly, 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 supersedes and replaces any and all prior Powers of
Attorney concerning the matters set forth in paragraphs (1) - (4) above. 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 10th day of November, 2011.
By: /s/ Regina M. Paolillo
Name: Regina M. Paolillo
Title: Chief Financial Officer, Chief Administrative Officer and Executive Vice
President