SEC Filing | TTEC Holdings, Inc.

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SEC FORM 3/A SEC Form 3

FORM 3

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940

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1. Name and Address of Reporting Person^*

Parekh Maulik

(Last)

(First)

(Middle)

C/O TELETECH HOLDINGS, INC.

9197 S. PEORIA STREET

(Street)

ENGLEWOOD

80012

(City)

(State)

(Zip)

2. Date of Event Requiring Statement (Month/Day/Year)
01/07/2009

3. Issuer Name and Ticker or Trading Symbol
TELETECH HOLDINGS INC [ TTEC ]

4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

	Director	10% Owner
X	Officer (give title below)	Other (specify below)
Executive Vice President-Asia

5. If Amendment, Date of Original Filed (Month/Day/Year)
01/16/2009

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 Beneficially Owned
1. Title of Security (Instr. 4)	2. Amount of Securities Beneficially Owned (Instr. 4)	3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	4. Nature of Indirect Beneficial Ownership (Instr. 5)
Common Stock	1,254	D

Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4)	2. Date Exercisable and Expiration Date (Month/Day/Year)		3. Title and Amount of Securities Underlying Derivative Security (Instr. 4)		4. Conversion or Exercise Price of Derivative Security	5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	6. Nature of Indirect Beneficial Ownership (Instr. 5)
1. Title of Derivative Security (Instr. 4)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares	4. Conversion or Exercise Price of Derivative Security	5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	6. Nature of Indirect Beneficial Ownership (Instr. 5)
Stock Option (right to buy)	01/09/2007⁽¹⁾	01/09/2016	Common Stock	6,400	12.13	D
Stock Option (right to buy)	07/24/2007⁽²⁾	07/24/2016	Common Stock	7,500	13.01	D
Stock Option (right to buy)	09/01/2007⁽³⁾	09/01/2016	Common Stock	10,000	14.95	D
Restricted Stock Unit	03/01/2008⁽⁴⁾	03/01/2010	Common Stock	13,334	0	D
Restricted Stock Unit	01/22/2008⁽⁵⁾	01/22/2012	Common Stock	8,000	0	D
Restricted Stock Unit	03/01/2009⁽⁶⁾	03/01/2012	Common Stock	10,000	0	D
Restricted Stock Unit	11/12/2009⁽⁷⁾	11/12/2012	Common Stock	45,000	0	D

Explanation of Responses:

1. Stock Option vests in five (5) equal annual installments beginning on January 9, 2007, the first anniversary of the date of grant. The Reporting Person has previously exercised 1,600 options.

2. Stock Option vests in four (4) equal annual installments beginning on July 24, 2007, the first anniversary of the date of grant. The Reporting Person has previously exercised 2,500 options.

3. Stock Option vests in four (4) equal annual installments beginning on September 1, 2007, the first anniversary of the date of grant.

4. Restricted stock unit ("RSU") vests upon the achievement of performance goals set by the Board of Directors, in three (3) equal annual installments beginning on March 1, 2008. The first one-third of these RSUs, representing 6,666 shares, did not vest on March 1, 2008 because the Company did not achieve the performance goals.

5. RSU vests in five (5) equal annual installments beginning on January 22, 2008, the first anniversary of the date of grant. The first one-fifth of these RSUs, representing 2,000 shares, vested on January 22, 2008.

6. RSU vests in four (4) equal annual installments beginning on March 1, 2009.

7. RSU vests in four (4) equal annual installments beginning on November 12, 2009, the first anniversary of the date of grant.

Remarks:

EXHBIT LIST Exhibit 24 - Power of Attorney

	/s/ J. David Hershberger, as attorney-in-fact for Maulik Parekh	01/23/2009
	** 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 5 (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.