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

 

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