-----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, H5EskNhng971nZy8raYHFMUrKm44rgeg44Tuv0tJaxIGC3L68+WXhjcVuGr2Spn1 DB8zcB9Dnx0PNp27xvRtPw== 0000897069-04-001424.txt : 20040806 0000897069-04-001424.hdr.sgml : 20040806 20040806173126 ACCESSION NUMBER: 0000897069-04-001424 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040805 FILED AS OF DATE: 20040806 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WHITING PAUL L CENTRAL INDEX KEY: 0001272769 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-28274 FILM NUMBER: 04959002 MAIL ADDRESS: STREET 1: 2910 BAY TO BAY BLVD #200 CITY: TAMPA STATE: FL ZIP: 33629 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SYKES ENTERPRISES INC CENTRAL INDEX KEY: 0001010612 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 561383460 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 NORTH TAMPA ST STREET 2: STE 3900 CITY: TAMPA STATE: FL ZIP: 33602 BUSINESS PHONE: 8132741000 MAIL ADDRESS: STREET 1: 100 NORTH TAMPA ST STREET 2: STE 3900 CITY: TAMPA STATE: FL ZIP: 33602 4 1 form4_paulwhiting08-05ex.xml X0202 4 2004-08-05 0 0001010612 SYKES ENTERPRISES INC SYKE 0001272769 WHITING PAUL L 2910 BAY TO BAY BLVD #200 TAMPA FL 33629 1 0 0 1 Chairman of the Board Common Stock 2004-08-05 4 P 0 25000 5.00 A 25000 D Martin A. Traber, Attorney-In-Fact for Paul L. Whiting 2004-08-06 EX-24 2 paulwhitingpwr.htm Power of Attorney

POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and appoints Michael Kipphut, James Holder, and Martin A. Traber as the undersigned’s true and lawful attorneys-in-fact, to:

1.     execute for and on behalf of the undersigned Forms 3, 4, and 5 in accordance with Section 16 of the Securities Exchange Act of 1934 and the rules promulgated thereunder;

2.     do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 4 and 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other 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 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 his or her discretion.

        The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact 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 his or her 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed effective as of this 11th day of December, 2003.

/s/ Paul L. Whiting
Printed Name: Paul L. Whiting
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