-----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, BzqBtP1vQzlU7Ewun8kyDyIJUOpRqJ5DtYxye7EsYFn0jy48LU7vvS+qZgs4Nkar fYrtgdtUkCKdpN1XAqgIkQ== 0001209191-06-045509.txt : 20060811 0001209191-06-045509.hdr.sgml : 20060811 20060811114927 ACCESSION NUMBER: 0001209191-06-045509 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060808 FILED AS OF DATE: 20060811 DATE AS OF CHANGE: 20060811 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Delaney Brian James CENTRAL INDEX KEY: 0001353877 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11919 FILM NUMBER: 061023636 BUSINESS ADDRESS: BUSINESS PHONE: 303-397-8326 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 4 1 bdn38742_bdn1bjd.xml MAIN DOCUMENT DESCRIPTION X0202 4 2006-08-08 0001013880 TELETECH HOLDINGS INC TTEC 0001353877 Delaney Brian James C/O TELETECH HOLDINGS, INC. 9197 S. PEORIA STREET ENGLEWOOD CO 80112 0 1 0 0 EVP - Globabl Operations Stock Option (Right to Buy) 8.86 2003-12-02 2012-12-02 Common Stock 12000 0 D Stock Option (Right to Buy) 5.01 2004-03-03 2013-03-03 Common Stock 1500 0 D Stock Option (Right to Buy) 7.78 2005-06-07 2014-06-07 Common Stock 24000 0 D Stock Option (Rigth to Buy) 8.36 2005-06-23 2014-06-23 Common Stock 30000 0 D Stock Option (Right to Buy) 8.59 2006-09-09 2015-09-09 Common Stock 100000 0 D Stock Option (Right to Buy) 7.78 2006-08-08 4 S 0 6000 12.934 D 2005-06-07 2014-06-07 Common Stock 6000 161500 D Stock Option (Right to Buy) 8.36 2006-08-08 4 S 0 15000 12.934 D 2005-06-23 2014-06-23 Common Stock 15000 146500 D Stock Option (Right to Buy) 8.86 2006-08-08 4 S 0 6000 12.934 D 2003-12-02 2011-12-02 Common Stock 6000 140500 D Stock Option (Right to Buy) 5.01 2006-08-08 4 S 0 750 12.934 D 2004-03-03 2013-04-03 Common Stock 750 139750 D Options vest in equal installments over a four year period beginning on the anniversary date one year from the date of grant. /s/ Christy O'Connor by Power of Attorney for Brian Delaney 2006-08-08 EX-24 2 d38742poa.txt POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: WHEREAS, the position the undersigned holds with TeleTech Holdings, Inc., a Delaware corporation (the "Company"), subjects her to the reporting requirements of Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Act"); NOW, THEREFORE, the undersigned constitutes and appoints Christy T. O'Connor as attorney for me and in my name, place and stead, and in my capacity with the Company to execute and file such forms, including Form 3, Form 4, or Form 5, and any amendments thereto, with the Securities and Exchange Commission as are required pursuant to Section 16(a) of the Act when I am unable to execute such forms myself. IN WITNESS WHEREOF, the undersigned has set his hand this 22nd day of February, 2006. /s/ Brian Delaney ---------------------- Brian Delaney -----END PRIVACY-ENHANCED MESSAGE-----