0001179110-11-007309.txt : 20110504
0001179110-11-007309.hdr.sgml : 20110504
20110504163411
ACCESSION NUMBER: 0001179110-11-007309
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110502
FILED AS OF DATE: 20110504
DATE AS OF CHANGE: 20110504
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MORSE SUSAN L
CENTRAL INDEX KEY: 0001232597
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12793
FILM NUMBER: 11810837
MAIL ADDRESS:
STREET 1: C/O HORIZON ORGANIC
STREET 2: 6311 HORIZON LN
CITY: LONGMONT
STATE: CO
ZIP: 80503
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: STARTEK INC
CENTRAL INDEX KEY: 0001031029
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363]
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 -
X0303
4
2011-05-02
0
0001031029
STARTEK INC
SRT
0001232597
MORSE SUSAN L
44 COOK ST 4TH FLOOR
DENVER
CO
80206
0
1
0
0
SVP Human Resources
Common Stock
2011-05-02
4
A
0
12228
0
A
27787
D
Grant of restricted stock, all of which shares are subject to performance-based vesting conditions. If performance criteria is achieved, then the restrictions will lapse over four years, as to 25% after one year and 25% each year thereafter.
Julie Pierce on behalf of Susan L. Morse
2011-05-04
EX-24
2
ex24smorse.txt
POWER OF ATTORNEY
I, Susan L. Morse, hereby authorize and designate
each of Julie Pierce, David G. Durham, D. Michael
Clayton, 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/Susan L. Morse______________________
Susan L. Morse