-----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, TsL3BX1X6zoLY6T6w2XUwLRQ09n6YaAPzaowiaNHj08NNNTsGIeGCgxKGGdO1nk/ Dxc5mvXWaClDxKlWkNKsCA== 0001005477-08-005561.txt : 20080904 0001005477-08-005561.hdr.sgml : 20080904 20080904164702 ACCESSION NUMBER: 0001005477-08-005561 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080902 FILED AS OF DATE: 20080904 DATE AS OF CHANGE: 20080904 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TELETECH HOLDINGS INC CENTRAL INDEX KEY: 0001013880 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 841291044 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 9197 S PEORIA STREET CITY: ENGLEWOOD STATE: CO ZIP: 80112 BUSINESS PHONE: 303-397-8100 MAIL ADDRESS: STREET 1: 9197 S PEORIA STREET CITY: ENGLEWOOD STATE: CO ZIP: 80112 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Delaney Brian James CENTRAL INDEX KEY: 0001353877 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11919 FILM NUMBER: 081056824 BUSINESS ADDRESS: BUSINESS PHONE: 303-397-8326 MAIL ADDRESS: STREET 1: 9197 S. PEORIA STREET CITY: ENGLEWOOD STATE: CO ZIP: 80112 4 1 edgar123.xml FORM 4 X0303 4 2008-09-02 0 0001013880 TELETECH HOLDINGS INC TTEC 0001353877 Delaney Brian James C/O TELETECH HOLDINGS, INC. 9197 S. PEORIA STREET ENGLEWOOD CO 80012 0 1 0 0 EVP and Chief Operations Off. Employee Stock Option (right to buy) 7.78 2008-09-02 4 A 0 12000 A 2014-06-07 Common Stock 12000 12000 D Employee Stock Option (right to buy) 8.37 2008-09-02 4 D 0 12000 D 2014-06-07 Common Stock 12000 0 D Employee Stock Option (right to buy) 8.59 2008-09-02 4 A 0 50000 A 2015-09-09 Common Stock 50000 50000 D Employee Stock Option (right to buy) 8.93 2008-09-02 4 D 0 50000 D 2015-09-09 Common Stock 50000 0 D The reporting person agreed to an offer to amend outstanding stock options that were initially granted on June 7, 2004 (before the reporting person was subject to Section 16 reporting obligations). Pursuant to the terms of the amendment, which were authorized by the Compensation Committee, the option exercise price increased from $7.78 to $8.37 per share and the reporting person will receive a cash payment equal to $7,080 in January 2009 (an amount which reflects the $0.59 increase in the option exercise price multiplied by the 12,000 options outstanding). All other terms of the stock options, including the vesting schedule, remain the same. For purposes of Section 16 reporting, this amendment is reported as a cancellation of the outstanding stock options and an issuance of new stock options. Options to purchase 6,000 shares became exercisable on June 7, 2008 and options to purchase an additional 6,000 shares will become exercisable on June, 7, 2009. The reporting person agreed to an offer to amend outstanding stock options that were initially granted on September 9, 2005 (before the reporting person was subject to Section 16 reporting obligations). Pursuant to the terms of the amendment, which were authorized by the Compensation Committee, the option exercise price increased from $8.59 to $8.93 per share and the reporting person will receive a cash payment equal to $17,000 in January 2009 (an amount which reflects the $0.34 increase in the option exercise price multiplied by the 50,000 options outstanding). All other terms of the stock options, including the vesting schedule, remain the same. For purposes of Section 16 reporting, this amendment is reported as a cancellation of the outstanding stock options and an issuance of new stock options. The options become exercisable in two equal annual installments beginning on September 9, 2008. /s/ J. David Hershberger, as attorney in fact for Brian J. Delaney 2008-09-04 -----END PRIVACY-ENHANCED MESSAGE-----