SEC FORM
4
SEC Form 4
| FORM 4 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
|
| OMB APPROVAL |
| OMB Number: |
3235-0287 |
| Estimated average burden |
| hours per response: |
0.5 |
|
|
 |
Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue.
See
Instruction 1(b). |
1. Name and Address of Reporting Person*
| C/O TELETECH HOLDINGS, INC. |
| 9197 S. PEORIA STREET |
(Street)
|
2. Issuer Name and Ticker or Trading Symbol
TELETECH HOLDINGS INC
[ TTEC ]
|
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
|
Director |
|
10% Owner |
| X |
Officer (give title below) |
|
Other (specify below) |
| EVP - Globabl Operations |
|
3. Date of Earliest Transaction
(Month/Day/Year)
08/08/2006
|
4. If Amendment, Date of Original Filed
(Month/Day/Year)
|
6. Individual or Joint/Group Filing (Check Applicable Line)
| X |
Form filed by One Reporting Person |
|
Form filed by More than One Reporting Person |
|
| Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned |
|---|
| 1. Title of Security (Instr.
3)
|
2. Transaction Date
(Month/Day/Year) |
2A. Deemed Execution Date, if any
(Month/Day/Year) |
3. Transaction Code (Instr.
8)
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4. Securities Acquired (A) or Disposed Of (D) (Instr.
3, 4 and 5)
|
5.
Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr.
3 and 4)
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6. Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
|
7. Nature of Indirect Beneficial Ownership (Instr.
4)
|
| Code |
V |
Amount |
(A) or (D) |
Price |
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
|
|---|
| 1. Title of Derivative Security (Instr.
3)
|
2. Conversion or Exercise Price of Derivative Security
|
3. Transaction Date
(Month/Day/Year) |
3A. Deemed Execution Date, if any
(Month/Day/Year) |
4. Transaction Code (Instr.
8)
|
5.
Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr.
3, 4 and 5)
|
6. Date Exercisable and Expiration Date
(Month/Day/Year) |
7. Title and Amount of Securities Underlying Derivative Security (Instr.
3 and 4)
|
8. Price of Derivative Security (Instr.
5)
|
9.
Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr.
4)
|
10. Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
|
11. Nature of Indirect Beneficial Ownership (Instr.
4)
|
| Code |
V |
(A) |
(D) |
Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
| Stock Option (Right to Buy) |
$8.86
|
|
|
|
|
|
|
12/02/2003
|
12/02/2012 |
Common Stock |
12,000 |
|
0 |
D |
|
| Stock Option (Right to Buy) |
$5.01
|
|
|
|
|
|
|
03/03/2004
|
03/03/2013 |
Common Stock |
1,500 |
|
0 |
D |
|
| Stock Option (Right to Buy) |
$7.78
|
|
|
|
|
|
|
06/07/2005
|
06/07/2014 |
Common Stock |
24,000 |
|
0 |
D |
|
| Stock Option (Rigth to Buy) |
$8.36
|
|
|
|
|
|
|
06/23/2005
|
06/23/2014 |
Common Stock |
30,000 |
|
0 |
D |
|
| Stock Option (Right to Buy) |
$8.59
|
|
|
|
|
|
|
09/09/2006
|
09/09/2015 |
Common Stock |
100,000 |
|
0 |
D |
|
| Stock Option (Right to Buy) |
$7.78
|
08/08/2006 |
|
S |
|
|
6,000 |
06/07/2005
|
06/07/2014 |
Common Stock |
6,000 |
$12.934
|
161,500 |
D |
|
| Stock Option (Right to Buy) |
$8.36
|
08/08/2006 |
|
S |
|
|
15,000 |
06/23/2005
|
06/23/2014 |
Common Stock |
15,000 |
$12.934
|
146,500 |
D |
|
| Stock Option (Right to Buy) |
$8.86
|
08/08/2006 |
|
S |
|
|
6,000 |
12/02/2003
|
12/02/2011 |
Common Stock |
6,000 |
$12.934
|
140,500 |
D |
|
| Stock Option (Right to Buy) |
$5.01
|
08/08/2006 |
|
S |
|
|
750 |
03/03/2004
|
04/03/2013 |
Common Stock |
750 |
$12.934
|
139,750 |
D |
|
| Explanation of Responses: |
|
|
/s/ Christy O'Connor by Power of Attorney for Brian Delaney |
08/08/2006 |
|
** Signature of Reporting Person |
Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person,
see
Instruction
4
(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
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
