-----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, Ci2wC/2uts4x7YmJg1f5/eX1yFMWQXLlwTN5KwAJbhFax9Qxags4poFU7jtr1pKT NqvcEWgtp3Dubguoi++FTw== 0001209191-08-045964.txt : 20080807 0001209191-08-045964.hdr.sgml : 20080807 20080807153902 ACCESSION NUMBER: 0001209191-08-045964 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080801 FILED AS OF DATE: 20080807 DATE AS OF CHANGE: 20080807 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TAROLA ROBERT M CENTRAL INDEX KEY: 0001211200 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11919 FILM NUMBER: 08998368 BUSINESS ADDRESS: STREET 1: C/O W.R. GRACE & CO STREET 2: 7500 GRACE DR. CITY: COLUMBIA STATE: MD ZIP: 21044 BUSINESS PHONE: 4105314362 MAIL ADDRESS: STREET 1: C/O W.R. GRACE & CO STREET 2: 7500 GRACE DR CITY: COLUMBIA STATE: MD ZIP: 21044 3 1 c74418_3.xml MAIN DOCUMENT DESCRIPTION X0203 3 2008-08-01 0 0001013880 TELETECH HOLDINGS INC TTEC 0001211200 TAROLA ROBERT M 9197 S. PEORIA STREET ENGLEWOOD CO 80112 1 0 0 0 Common 0 D /s/ J. David Hershberger, as attorney in fact for Robert M. Tarola 2008-08-05 EX-24 2 c74418_poa.htm POWER OF ATTORNEY Filed by Bowne Pure Compliance

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 him 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 Alan Schutzman and/or J. David Hershberger, 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 5th day of August, 2008.


 

/s/ Robert M. Tarola                                     
Robert M. Tarola

 

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