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):  November 17, 2011

 

STARTEK, INC.

(Exact name of Registrant as specified in its charter)

 

DELAWARE

 

1-12793

 

84-1370538

(State or other jurisdiction of incorporation
or organization)

 

(Commission File

Number)

 

(I.R.S. Employer Identification No.)

 

44 Cook Street Suite 400, Denver, Colorado 80206

(Address of principal executive offices; zip code)

 

Registrant’s telephone number, including area code: (303) 262-4500

 

 

(Former name, former address and former fiscal year, 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)

 

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.

 

On November 17, 2011, Mr. Christopher M. Smith notified StarTek, Inc. (the “Company”) that he will resign as a member of the Company’s Board of Directors, effective immediately.  Mr. Smith was a member of the Governance and Nominating Committee and the Compensation Committee of the Board of Directors.  The Company intends to fill the vacancy created by Mr. Smith’s departure as soon as possible.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

 

STARTEK, INC.

 

 

 

 

Date: November 23, 2011

By:

/s/ Dave M. Gomez

 

Dave M. Gomez

 

Senior Vice President, General Counsel and Secretary

 

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