0001179110-12-001905.txt : 20120206
0001179110-12-001905.hdr.sgml : 20120206
20120206171528
ACCESSION NUMBER: 0001179110-12-001905
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120126
FILED AS OF DATE: 20120206
DATE AS OF CHANGE: 20120206
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: DEGHETTO MARTIN F
CENTRAL INDEX KEY: 0001540617
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-11919
FILM NUMBER: 12574491
MAIL ADDRESS:
STREET 1: 9197 SOUTH 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-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
2012-01-26
0
0001013880
TELETECH HOLDINGS INC
TTEC
0001540617
DEGHETTO MARTIN F
9197 S. PEORIA STREET
ENGLEWOOD
CO
80112
0
1
0
0
EVP, Global Operations
Common Stock
8614
D
Restricted Stock Units
0
Common Stock
37500
D
Restricted Stock Units
0
Common Stock
100000
D
The Reporting Person received 50,000 time-based Restricted Stock Units ("RSUs") on March 25, 2010. The RSUs vest in four equal installments of 12,500 per year beginning on March 25, 2011. 37,500 RSUs remain unvested as of the date of this Form 3.
The Reporting Person received 100,000 time-based Restricted Stock Units ("RSUs") on March 4, 2011. The RSUs vest in four equal installments of 25,000 per year beginning on March 4, 2012.
Exhibit List - Exhibit 24 - Power of Attorney
/s/ William H. Brierly, Attorney-in-Fact for Martin F. DeGhetto
2012-02-06
EX-24
2
ex-24deghetto.txt
EXHIBIT 24 - POWER OF ATTORNEY
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 25th day of January, 2012.
By: /s/ Martin F. DeGhetto
Name: Martin F. DeGhetto
Title: EVP, Operations