Teletech Holdings Inc – ‘8-A12G’ on 7/19/96

As of:  Friday, 7/19/96   ·   Accession #:  912057-96-15034   ·   File #:  0-21055

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Registration of a Class of Securities   —   Form 8-A
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-A12G      Form 8-A                                               3     11K 

Document Table of Contents

8-A12G
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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.
      ------------------------------------------------
      (Exact name of registrant as specified in its charter)

Delaware                             84-1291044               
-----------------------------------------------------------------               
(State of incorporation or Organization)    (I.R.S. Employer                    
                           Identification No.)

1700 Lincoln Street, Suite 1400, Denver, Colorado             80203             
-----------------------------------------------------------------               
(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            

None                          None                            
-------------------------    --------------------------------                   

Securities to be registered pursuant to Section 12(g) of the Act:               

      Common Stock, par value $.01 per share
-----------------------------------------------------------------               
      (Title of Class)

      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.                                                                      

8-A12G
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Item 2.  Exhibits.                                                              

The following documents are filed as exhibits to this registration      
statement:                                                                      

Exhibit No.        Description                                                  
------------       --------------------------------------                       

1              Form of Restated Certificate of Incorporation of TeleTech
                 Holdings, Inc. (incorporated by reference to Exhibit 3.1 to
the Registration Statement).              

 2              Form of Amended and Restated By-Laws of TeleTech Holdings,
           Inc. (incorporated by reference to Exhibit 3.2 to the
Registration Statement).                  

  3              Amended and Restated Investment Agreement dated as of July,
           1996 among the Registrant, TeleTech Investors General
           Partnership, Alan Silverman, Susan Silverman and Jack
                Silverman (incorporated by reference to Exhibit 4.1 to the
Registration Statement).                  

   4              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 (incorporated by reference to
 Exhibit 4.2 to the Registration Statement).

   5              Specimen Common Stock Certificate (incorporated by reference
    to Exhibit 4.3 to the Registration Statement).

     -2-

8-A12G
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     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.
                           -----------------------------
              (Registrant)

                            By:    /s/  Kenneth D. Tuchman
                            ------------------------------
                Kenneth D. Tuchman
                                 Chairman of the Board of Directors,
                                   President and Chief Executive Officer

                  Date:  July 19, 1996

     -3-

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘8-A12G’ Filing		Date		First		Last			Other Filings
Filed on:		7/19/96		3					None on these Dates
		1/1/96		2
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