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Form 8-K TELETECH HOLDINGS INC For: Dec 24

December 24, 2014 10:00 AM EST

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.� 20549

FORM�8-K

CURRENT REPORT PURSUANT

TO SECTION�13 OR 15(D)�OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported):� December�24, 2014

TeleTech Holdings,�Inc.

(Exact Name of Registrant as Specified in Its Charter)

Delaware

001-11919

84-1291044

(State or Other Jurisdiction of
Incorporation)

(Commission
File Number)

(I.R.S. Employer
Identification No.)

9197 S. Peoria Street, Englewood, Colorado

80112

(Address of Principal Executive Offices)

(Zip Code)

(303) 397-8100

(Registrant�s Telephone Number,�Including Area Code)

(Former Name or Former Address, if Changed since Last Report)

Check the appropriate box below if the Form�8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o Written communications pursuant to Rule�425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule�14a-12 under the Exchange Act (17 CFR 240.14a-12(b))

o Pre-commencement communications pursuant to Rule�14d-2(b)�under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule�13e-4(c)�under the Exchange Act (17 CFR 240.13e-4(c))



Item 5.02.� Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Mr.�Anjan Mukherjee, a member of TeleTech Holdings,�Inc. (�TeleTech�) board of directors, informed TeleTech that he will resign from his position with the TeleTech board, effective December�24, 2014, in order to assume a position in the public sector, which requires him to resign from all private sector executive and board positions.� Mr.�Mukherjee joined the TeleTech board in 2009 and served as a member of its Nominating and Governance Committee at the time of his resignation. Mr.�Mukherjee previously chaired the Compensation Committee of our board.� In connection with his resignation, Mr.�Mukherjee confirmed that he has no disagreements with TeleTech or our board of directors regarding TeleTech�s operations, policies or practices.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, TeleTech has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

TeleTech Holdings,�Inc.

Date: December�24, 2014

By:

/s/ MARGARET B. MCLEAN

Margaret B. McLean

Its: Senior Vice President, General Counsel

��������and Corporate Secretary

2




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