Form 8-K TELETECH HOLDINGS INC For: Dec 24
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.� 20549
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FORM�8-K
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CURRENT REPORT PURSUANT
TO SECTION�13 OR 15(D)�OF THE SECURITIES EXCHANGE ACT OF 1934
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Date of Report (Date of earliest event reported):� December�24, 2014
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TeleTech Holdings,�Inc.
(Exact Name of Registrant as Specified in Its Charter)
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Delaware |
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001-11919 |
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84-1291044 |
(State or Other Jurisdiction of |
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(Commission |
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(I.R.S. Employer |
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9197 S. Peoria Street, Englewood, Colorado |
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80112 |
(Address of Principal Executive Offices) |
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(Zip Code) |
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(303) 397-8100
(Registrant�s Telephone Number,�Including Area Code)
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(Former Name or Former Address, if Changed since Last Report)
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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):
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o Written communications pursuant to Rule�425 under the Securities Act (17 CFR 230.425)
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o Soliciting material pursuant to Rule�14a-12 under the Exchange Act (17 CFR 240.14a-12(b))
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o Pre-commencement communications pursuant to Rule�14d-2(b)�under the Exchange Act (17 CFR 240.14d-2(b))
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o Pre-commencement communications pursuant to Rule�13e-4(c)�under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02.� Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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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.
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SIGNATURE
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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.
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TeleTech Holdings,�Inc. | |
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Date: December�24, 2014 |
By: |
/s/ MARGARET B. MCLEAN |
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Margaret B. McLean |
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Its: Senior Vice President, General Counsel ��������and Corporate Secretary |
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