-----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, GZXYCx588HxBVpHsLqZciTmW27fwXcFIYd7Ma1VcH/KHb8WDfjx2DC0X+Yl7nacK J1xgJOiJbSQf/gSvuPfYoQ== 0001179110-08-009051.txt : 20080507 0001179110-08-009051.hdr.sgml : 20080507 20080507161909 ACCESSION NUMBER: 0001179110-08-009051 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080505 FILED AS OF DATE: 20080507 DATE AS OF CHANGE: 20080507 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Clayton D Michael CENTRAL INDEX KEY: 0001390656 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12793 FILM NUMBER: 08810209 BUSINESS ADDRESS: BUSINESS PHONE: (303) 262-4500 MAIL ADDRESS: STREET 1: 44 COOK ST. 4TH FLOOR CITY: DENVER STATE: CO ZIP: 80206 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: STARTEK INC CENTRAL INDEX KEY: 0001031029 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 841370538 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 GARFIELD STREET CITY: DENVER STATE: CO ZIP: 80206 BUSINESS PHONE: 303-399-2400 MAIL ADDRESS: STREET 1: 44 COOK STREET STREET 2: SUITE 400 CITY: DENVER STATE: CO ZIP: 80206 4 1 edgar.xml FORM 4 - X0202 4 2008-05-05 0 0001031029 STARTEK INC SRT 0001390656 Clayton D Michael 44 COOK ST 4TH FLOOR DENVER CO 80206 0 1 0 0 SVP Secretary, General Counsel Common Stock 2008-05-05 4 A 0 2000 0 A 2000 D Stock Options 9.01 2008-05-05 4 A 0 20000 0 A 2009-05-05 2018-05-05 Common Stock 20000 20000 D These shares are subject to restrictions. The restrictions on the shares of restricted stock lapse as to 666 shares on May 5, 2009; 667 shares on May 5, 2010; and 667 shares on May 5, 2011. The option is exercisable as to shares for which the option is vested. The option will vest as to 25% of the shares (5,000 shares) after one year (May 5, 2009) and ratable monthly vesting thereafter (approximately 417 per month), subject to accelerated vesting upon a change of control. Julie Pierce on behalf of D. Michael Clayton 2008-05-07 EX-24 2 ex24clayton.txt POWER OF ATTORNEY I, D. Michael Clayton, hereby authorize and designate each of Julie Pierce, David G. Durham, and Amy C. Seidel, signing singly, as my true and lawful attorney-in-fact to: (1) execute for and on my behalf, in my capacity as an officer and/or director of StarTek, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules and regulations promulgated thereunder; (2) do and perform any and all acts for and on my behalf which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the Securities and Exchange Commission, any stock exchange or similar authority, and the Financial Industry Regulatory Authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be to my benefit, in my best interest, or legally required of me, it being understood that the statements executed by such attorney-in-fact on my behalf 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. I hereby further grant 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 I might or could do if personally present, with full power of substitutes 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. I hereby acknowledge that the foregoing attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is the Company assuming, any of my responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until I am no longer required to file Forms 3, 4 and 5 with respect to my holdings of and transactions in securities issued by the Company, unless earlier revoked by me in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, I have caused this Power of Attorney to be duly executed as of this __6th__ day of ____May___________, 2008_. /s/D. Michael Clayton______________________ D. Michael Clayton -----END PRIVACY-ENHANCED MESSAGE-----