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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES EXCHANGE ACT OF 1934
TELETECH HOLDINGS, INC.
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(Exact name of registrant as specified in its charter)
Delaware 84-1291044
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(State of incorporation or Organization) (I.R.S. Employer
Identification No.)
1700 Lincoln Street, Suite 1400, Denver, Colorado 80203
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(Address of principal executive offices) (Zip Code)
Securities to be registered pursuant to Section 12(b) of the Act:
Title of each class Name of each exchange on which
to be so registered each class is to be registered
Common Stock
par value $.01 per share Nasdaq National Market
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Securities to be registered pursuant to Section 12(g) of the Act:
None
INFORMATION REQUIRED IN REGISTRATION STATEMENT
Item 1. Description of Registrant's Securities to be Registered.
The securities to be registered consist of 6,220,000 shares of the
Registrant's Common Stock, par value $.01 per share, and 933,000 additional
shares of Common Stock subject to an underwriters' over-allotment option,
covered by the Registrant's Registration Statement on Form S-1, as now or
hereafter amended (Registration No. 333-04097) (the "Registration Statement").
The Registrant hereby incorporates by reference the information set forth under
the caption "Description of Capital Stock" contained in the prospectus that
constitutes part of the Registration Statement. Any form of prospectus
subsequently filed by the Registrant pursuant to Rule 424(b) under the
Securities Act of 1933, as amended, shall be deemed incorporated herein by this
reference.
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Item 2. Exhibits.
The following documents are filed only as exhibits to the copy of this
registration statement filed with the Nasdaq Stock Market, Inc.:
Exhibit No. Description
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1 Amendment No. 2 to Registration Statement on Form S-1
(Registration No. 333-04097) filed with the Securities and
Exchange Commission on July 5, 1996 (excluding exhibits)
2 Form of Restated Certificate of Incorporation
of TeleTech Holdings, Inc.
3 Form of Amended and Restated By-Laws of
TeleTech Holdings, Inc.
4 Amended and Restated Investment Agreement dated as of July,
1996 among the Registrant, TeleTech Investors General
Partnership, Alan Silverman, Susan Silverman and Jack
Silverman
5 Stock Transfer and Registration Rights Agreement dated as of
January 1, 1996 among the Registrant, Access 24 Holdings Pty
Limited, Bevero Pty Limited and Access 24 Service
Corporation Pty Limited
6 Specimen Common Stock Certificate
SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange Act
of 1934, the Registrant has duly caused this registration statement to be signed
on its behalf by the undersigned, thereunto duly authorized.
TELETECH HOLDINGS, INC.
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(Registrant)
By: /s/ Kenneth D. Tuchman
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Kenneth D. Tuchman
Chairman of the Board of Directors, President
and Chief Executive Officer
Date: July 12, 1996
