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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Form 10-Q/A
Amendment No. 1
| þ | QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
| For the quarterly period ended March 31, 2005 |
| o | TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
| For the transition period from to |
Commission file number 1-12793
StarTek, Inc.
| Delaware (State or other jurisdiction of incorporation or organization) | 84-1370538 (I.R.S. employer Identification No.) |
| 100 Garfield Street Denver, Colorado (Address of principal executive offices) | 80206 (Zip code) |
(303) 399-2400
(Registrant’s telephone number, including area code)
Securities registered pursuant to Section 12(b) of the Act:
| Title of Each Class | Name of Each Exchange on Which Registered | |
| Common Stock, $.01 par value | New York Stock Exchange, Inc. |
Securities registered pursuant to Section 12(g) of the Act:
None
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yesþ Noo
Indicate by check mark whether the registrant is an accelerated filer (as defined in Exchange Act Rule 12b-2). Yesþ Noo
Indicate the number of shares outstanding of each of the issuer’s classes of common stock, as of the latest practicable date.
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EXPLANATORY NOTE
This amendment No. 1 to Form 10-Q for the three-month period ended March 31, 2005, is being filed solely for the purpose of filing Exhibit 10.4 electronically. This exhibit was provided to the Securities and Exchange Commission in manual format in a timely manner using a temporary hardship exemption under Form SE for submission of paper format exhibits by electronic filers. Exhibit 10.4, Severance Agreement between StarTek, Inc. and William E. Meade, Jr. is hereby filed electronically with this amendment.
No other changes have been made to our Form 10-Q for the three-month period ended March 31, 2005, as filed on May 10, 2005.
| Item 6. Exhibits and Reports on Form 8-K | ||||||||
| SIGNATURES | ||||||||
| Exhibit Index | ||||||||
| Severance Agreement | ||||||||
| Certification Pursuant to Section 302 | ||||||||
| Certification Pursuant to Section 302 | ||||||||
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OTHER INFORMATION
Item 6. Exhibits and Reports on Form 8-K
(a) Exhibits
| Exhibit No. | Description | |
| 10.4 | Severance agreement between StarTek, Inc. and William E. Meade, Jr. | |
| 31.1 | Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | |
| 31.2 | Certification of Interim Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Form 10Q/A to be signed on its behalf by the undersigned thereunto duly authorized.
May 31, 2005
| StarTek, Inc. | ||||
| (Registrant) | ||||
| By: | /s/ STEVEN D. BUTLER | |||
| Steven D. Butler | ||||
| President and Chief Executive Officer | ||||
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Exhibit Index
| Exhibit No. | Description | |
| 10.4 | Severance agreement between StarTek, Inc. and William E. Meade, Jr. | |
| 31.1 | Certification of Steven D. Butler pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | |
| 31.2 | Certification of Rodd E. Granger pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 | |