Attached files
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| EX-99.1 - EX-99.1 - TTEC Holdings, Inc. | a16-9640_1ex99d1.htm |
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) April 23, 2016
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 |
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(Commission File Number) |
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(I.R.S. Employer |
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incorporation or organization) |
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Identification Number) |
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9197 S. Peoria Street, Englewood, CO |
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80112-5833 |
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(Address of principal executive offices) |
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(Zip Code) |
Registrant’s telephone number, including area code: 303-397-8100
Not Applicable
(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)
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.
(d) Departure of Director
TeleTech Holdings, Inc. regrets to report the death of its long-time director and vice chairman, James E. Barlett. Mr. Barlett passed away unexpectedly on April 23, 2016. Mr. Barlett served on TeleTech’s board of directors since 2000 and has been the company’s vice chairman since 2001. Over the years, Mr. Barlett was a member of the TeleTech board’s Audit, Compensation, and Nominating & Governance committees, and most recently he chaired the Executive Committee of the board. TeleTech is grateful for Mr. Bartlett’s leadership over the years and extends deepest condolences to his family.
Item 9.01. Financial Statements and Exhibits.
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(d) |
Exhibits. |
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Exhibit No. |
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Exhibit |
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99.1 |
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Press Release dated April 27, 2016. |
SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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TeleTech Holdings, Inc. | |
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(Registrant) | |
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Date: April 27, 2016 |
By: |
/s/ Margaret B. McLean |
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Margaret B. McLean, Senior Vice President, General Counsel & Corporate Secretary |