-----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, QLw1fbuoiTTWS+wyvdCF8PPKk65AfAN3rztN4YyWqfj7OCTyiteY8hpC0tbLeYNg ToNLio+qhL0JMct5xZ+W+g== 0000897069-05-002669.txt : 20051108 0000897069-05-002669.hdr.sgml : 20051108 20051108182643 ACCESSION NUMBER: 0000897069-05-002669 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050930 FILED AS OF DATE: 20051108 DATE AS OF CHANGE: 20051108 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rocktoff William CENTRAL INDEX KEY: 0001341541 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-28274 FILM NUMBER: 051187412 BUSINESS ADDRESS: BUSINESS PHONE: 813-274-1000 MAIL ADDRESS: STREET 1: 400 N ASHLEY DRIVE STREET 2: SUITE 2800 CITY: TAMPA STATE: FL ZIP: 33602 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 3 1 form3_wrocktoffex.xml X0202 3 2005-09-30 0 0001010612 SYKES ENTERPRISES INC SYKE 0001341541 Rocktoff William 400 N ASHLEY DRIVE SUITE 2800 TAMPA FL 33602 0 1 0 0 Treasurer & Controller Common Stock 1785 D Common Stock 4073 I See footnote Option (right to buy) 20.6750 1998-08-18 2007-08-18 Common Stock 4000 D Option (right to buy) 21.70 2000-05-06 2009-05-06 Common Stock 11338 D Option (right to buy) 21.70 2000-05-06 2009-05-06 Common Stock 662 D Option (right to buy) 4.05 2001-10-19 2010-10-17 Common Stock 10000 D Option (right to buy) 9.05 2003-03-18 2012-03-18 Common Stock 15000 D Option (right to buy) 9.05 2003-03-18 2012-03-18 Common Stock 17000 D Phantom Stock Common Stock 108 D Represents shares held in the Executive Deferred Compensation Plan, which the reporting person is currently twenty percent vested as of December 31, 2004. Grant of stock options to the reporting person pursuant to the Company's 1996 Employee Stock Option Plan, which vests in three equal annual installments on August 18, 1998, 1999 and 2000. Grant of stock options to the reporting person pursuant to the Company's 1996 Employee Stock Option Plan, which vests in three equal annual installments on May 6, 2000, 2001, and 2002. Grant of stock options to the reporting person pursuant to the Company's 1996 Employee Stock Option Plan, which vests in one year from Grant Date. Grant of stock options to the reporting person pursuant to the Company's 2000 Employee Stock Option Plan, which vests in one year from Grant Date. Grant of stock options to the reporting person pursuant to the Company's 2001 Employee Stock Option Plan, which vests in four equal annual installments on March 18, 2003, 2004, 2005, and 2006. Grant of stock options to the reporting person pursuant to the Company's 2001 Employee Stock Option Plan, which vests on March 18, 2006. The shares of phantom stock become payable, in cash or common stock, at the election of the reporting person and pursuant to the terms and conditions set forth in the Company's 2005 Deferred Contribution Plan. 1-for-1 /s/ William Rocktoff 2005-11-08 EX-24 2 wrocktoffpwr.htm Power of Attorney

POWER OF ATTORNEY

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

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

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

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 attorneys-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 attorneys-in-fact might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorneys-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 attorneys-in-fact, in serving in such capacity at the request of the undersigned, are 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 7th day of November, 2005.


		/s/ William Rocktoff
		Printed Name: William Rocktoff

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