-----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, NnNwTHED9MwHnwM/3Bj0rn1sbKDsZ7mW9rwK1g5/JdncEy1LDgOCycdqdBOxtnV0 S+1c0j2zf/w4VX1yTygaMw== 0001209191-09-052996.txt : 20091116 0001209191-09-052996.hdr.sgml : 20091116 20091116205404 ACCESSION NUMBER: 0001209191-09-052996 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091112 FILED AS OF DATE: 20091116 DATE AS OF CHANGE: 20091116 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Troka John R JR CENTRAL INDEX KEY: 0001372684 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11919 FILM NUMBER: 091188887 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-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 4 1 c92770_4x1.xml MAIN DOCUMENT DESCRIPTION X0303 4 2009-11-12 0001013880 TELETECH HOLDINGS INC TTEC 0001372684 Troka John R JR C/O TELETECH HOLDINGS, INC. 9197 S. PEORIA STREET ENGLEWOOD CO 80112 0 1 0 0 Interim CFO Common Stock 2009-11-12 4 M 0 18750 0 A 29328 D Common Stock 2009-11-12 4 F 0 8453 19.4900 D 20875 D Common Stock 2009-11-12 4 M 0 19000 13.10 A 39875 D Common Stock 2009-11-12 4 S 0 19000 19.7654 D 20875 D Common Stock 2009-11-13 4 M 0 16000 13.10 A 36875 D Common Stock 2009-11-13 4 M 0 7500 11.63 A 44375 D Common Stock 2009-11-13 4 M 0 7500 12.75 A 51875 D Common Stock 2009-11-13 4 S 0 31000 19.6200 D 20875 D Restricted Stock Units 0 2009-11-12 4 M 0 18750 0 D Common Stock 18750 56250 D Employee Stock Option (right to buy) 13.10 2009-11-12 4 M 0 19000 0 D 2012-01-14 Common Stock 19000 16000 D Employee Stock Option (right to buy) 13.10 2009-11-13 4 M 0 16000 0 D 2012-01-14 Common Stock 16000 0 D Employee Stock Option (right to buy) 11.63 2009-11-13 4 M 0 7500 0 D 2012-02-28 Common Stock 7500 0 D Employee Stock Option (right to buy) 12.75 2009-11-13 4 M 0 7500 0 D 2016-02-15 Common Stock 7500 2500 D Reflects vesting of Restricted Stock Units "RSUs" on November 12, 2009. The Reporting Person initially received 75,000 time-based RSUs on November 12, 2008. The RSUs vest in four equal annual installments of 18,750 per year beginning on November 12, 2009. Reflects correction in previously reported amount on Form 4 filed March 2, 2009. After the transactions reported on such Form 4, the Reporting Person held 10,578 shares of common stock rather than 10,587 shares as set forth on such Form 4. Reflects withholding of shares to satisfy tax obligations in connection with the vesting of RSUs. Represents the weighted average price of multiple transactions with a range of prices between $19.50 and $20.09. The Reporting Person, upon request by the staff of the Securities and Exchange Commission, the Issuer or a security holder of the Issuer, undertakes to provide further information regarding the number of securities purchased at each separate price. Represents the weighted average price of multiple transactions with a range of prices between $19.19 and $19.93. The Reporting Person, upon request by the staff of the Securities and Exchange Commission, the Issuer or a security holder of the Issuer, undertakes to provide further information regarding the number of securities purchased at each separate price. The option vested in four equal annual installments on January 14, 2003, 2004, 2005 and 2006. The option vested in four equal annual installments on February 28, 2003, 2004, 2005 and 2006. The option vests in four equal annual installments on February 15, 2007, 2008, 2009 and 2010. Exhibit List: Exhibit 24 - Power of Attorney /s/ William H. Brierly as attorney-in-fact for John R. Troka, Jr. 2009-11-16 EX-24 2 c92770_24.htm POWER OF ATTORNEY 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 27th day of August, 2009.

By:         /s/ John R. Troka, Jr.                                      
Name:    John R. Troka, Jr.                                            
Title:      Interim CFO                                                     

 

 

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