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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): October 21, 2009
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 |
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(State or Other Jurisdiction of
Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.) |
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9197 S. Peoria Street, Englewood, Colorado
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80112 |
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(Address of Principal Executive Offices)
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(Zip Code) |
(303) 397-8100
(Registrants 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 8.01 Other Events.
On October 21, 2009, TeleTech Holdings, Inc. (the Company) and the other defendants named
therein executed a stipulation of settlement with the lead plaintiffs to settle the class action
lawsuit in the previously disclosed In re: TeleTech Litigation. The settlement is subject to
various conditions including preliminary approval by the United States District Court for the
Southern District of New York, notice to class members, a final hearing and final approval by the
District Court. The total settlement amount to be paid under the stipulation of settlement will be
covered by the Companys insurance carriers.
In addition, on October 26, 2009, the Company and other defendants named therein executed a
stipulation of settlement with the lead plaintiffs to settle the derivative action in the
previously disclosed litigation entitled Susan M. Gregory v. Kenneth D. Tuchman, et al. The
settlement is subject to various conditions including approval by the Court of Chancery, State of
Delaware. The Company will pay $227,000 of the total settlement
amount, which amount payable by the Company has been previously
accrued for, and the rest of the
settlement amount will be covered by the Companys insurance carriers.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: October 26, 2009
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TELETECH HOLDINGS, INC.
(Registrant)
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By: |
/s/ Kenneth D. Tuchman
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Name: |
Kenneth D. Tuchman |
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Title: |
Chief Executive Officer |
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