-----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, GzgUbePxv4vDbPiRj8g+CdG/sSIwp9hV8TraY5aRpbVQKlrLTDn9Sujz/W7n+sOQ fj6rIyjc3Z03wiuf2tH7LA== 0001204080-04-000003.txt : 20040316 0001204080-04-000003.hdr.sgml : 20040316 20040316103936 ACCESSION NUMBER: 0001204080-04-000003 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040315 FILED AS OF DATE: 20040316 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: APAC CUSTOMER SERVICE INC CENTRAL INDEX KEY: 0000949297 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 362777140 STATE OF INCORPORATION: IL FISCAL YEAR END: 0103 BUSINESS ADDRESS: STREET 1: ONE PARKWAY N CTR STREET 2: STE 510 CITY: DEERFIELD STATE: IL ZIP: 60015 BUSINESS PHONE: 8473744980 MAIL ADDRESS: STREET 1: ONE PARKWAY N CTR STREET 2: STE 510 CITY: DEERFIELD STATE: IL ZIP: 60015 FORMER COMPANY: FORMER CONFORMED NAME: APAC TELESERVICES INC DATE OF NAME CHANGE: 19950915 FORMER COMPANY: FORMER CONFORMED NAME: APAC CORP DATE OF NAME CHANGE: 19950811 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KELLER ROBERT J CENTRAL INDEX KEY: 0001204080 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-26786 FILM NUMBER: 04671404 BUSINESS ADDRESS: STREET 1: C/O APAC STREET 2: SIX PARKWAY NORTH CITY: DEERFIELD STATE: IL ZIP: 60015 BUSINESS PHONE: 8472365452 MAIL ADDRESS: STREET 1: C/O APAC STREET 2: SIX PARKWAY NORTH CITY: DEERFIELD STATE: IL ZIP: 60015 4 1 edgar.xml PRIMARY DOCUMENT X0201 4 2004-03-15 0000949297 APAC CUSTOMER SERVICE INC APAC 0001204080 KELLER ROBERT J SIX PARKWAY NORTH DEERFIELD IL 60015 0 1 0 0 Chief Executive Officer Non-Qualified Stock Option (right to buy) 2.90 2004-03-15 4 A 0 400000 0 A 2005-03-15 2014-03-14 Common Stock 400000 400000 D Effective as of the Transaction Date, the Compensation Committee of the Board of Directors of APAC Customer Services, Inc. approved the options pursuant to the Company's Second Amended 1995 Incentive Stock Plan. Subject to acceleration in the event of termination of the Reporting Person's employment under specified circumstances or a change in control of the issuer, the options vest in four equal increments beginning on the first anniversary of the date of original grant as defined in the Plan ("Grant Date"), and thereafter on each subsequent anniversary date, and expire one day prior to the 10-year anniversary of the Grant Date unless earlier terminated pursuant to the terms of the Plan as a result of a termination of employment. The Reporting Person may surrender shares to the Issuer in order to pay the exercise price of an option or to satisfy the tax withholding consequences of an option exercise. /Linda R. Witte, Attorney-in-Fact/Robert J. Keller 2004-03-16 EX-24 3 keller.htm

Power of Attorney



The undersigned, Robert Keller, hereby constitutes and appoints Linda

R. Witte, Michael B. McVickar, and Marc T. Tanenberg and each of

them, as the undersigned's true and lawful attorney-in-fact and agent,

with full power of substitution and resubstitution, for the undersigned

and in the undersigned's name, place and stead, to sign any and all

SEC statements of beneficial ownership of securities on Forms 3, 4

and 5 as required under Section 16(a) of the Securities Exchange

Act of 1934 and the rules thereunder as an officer and/or director

of APAC Customer Services, Inc. (the "Company"), and to file the

same therewith, with the power and authority to do and perform

each act and thing requisite and necessary to be done under said

Section 16(a), as fully to all intents and purposes as the undersigned

might or could do in person, hereby ratifying and confirming all that

said attorney-in-fact may lawfully do or cause to be done by virtue

hereof.



The undersigned acknowledges that the foregoing attorneys-in-fact,

in serving in such capacity at the request of the undersigned, are not

assuming, nor is the Company assuming, any of the undersigned's

responsibilities to comply with Section 16 of the Securities Exchange

Act of 1934.



A copy of this Power of Attorney shall be filed with the Securities

and Exchange Commission.  The authorization set forth above shall

continue in full force and effect until the undersigned is no longer

required to file Forms 3, 4 and 5 with respect to the Company's

securities, unless earlier revoked by written instructions to the

attorney-in-fact.



Dated:      March 10, 2004



/s/  Robert J. Keller

Signature of Reporting Person



Robert J. Keller

Executive Vice President

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