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) July 17, 2008
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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(IRS Employee 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) |
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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard;
Transfer of Listing.
On July 17, 2008, TeleTech Holdings, Inc. (the “Company”) received a letter from The Nasdaq Stock
Market confirming that (i) the Nasdaq Listing and Hearing Review Council, after consultation with
the Listing Qualification staff, has determined that the Company has regained compliance with all
Nasdaq filing requirements under the Marketplace rules, including Rule 4310(c)(14), based on the
Company’s filing of certain periodic reports with the Securities and Exchange Commission (the
“SEC”); and (ii) the Company’s common stock will continue to be listed on the Nasdaq Global Select
Market. The Company filed its periodic reports after completing its review of equity-based compensation practices and
related accounting, a process which began in the latter part of 2007 when the Company's Audit Committee and management voluntarily informed Nasdaq and the SEC of the matter.
Item 8.01 Other Information.
Also on
July 17, 2008, the independent counsel to the Company's Audit
Committee, who had been assisting the Audit Committee in its review
of the Company’s historical equity-based compensation practices, received a letter from the SEC Division of Enforcement. The letter stated that the Division of Enforcement does not intend to recommend any enforcement action by the SEC.
Item 9.01. Financial Statements and Exhibits.
List below the financial statements, pro forma financial information and exhibits, if any, filed as
a part of this report.
(d) Exhibits:
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Description |
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99.1
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Press Release dated July 21, 2008. |