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MarketScreener Homepage  >  Equities  >  Nyse  >  StarTek, Inc.    SRT

STARTEK, INC.

(SRT)
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STARTEK, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

10/22/2020 | 04:21pm EST

Item 5.07 Submission of Matters to a Vote of Security Holders.

On September 24, 2020 (the "Record Date"), our Board of Directors (the "Board") adopted and approved an amendment to our Amended and Restated 2008 Equity Incentive Plan (as amended or restated from time to time, the "Plan" and such amendment the "Plan Amendment"). The Plan Amendment amends the Plan by increasing the number of shares of common stock reserved for issuance under the Plan by 225,000 shares, to a total of 2,375,000 shares.

The Plan Amendment was subsequently approved on the Record Date, by the written consent (the "Stockholder Written Consent") of CSP Alpha Holdings Parent Pte Ltd. ("CSP Alpha") and CSP Victory Limited ("CSP Victory"). As of the close of business on the Record Date, CSP Alpha beneficially owned 21,235,032 shares of common stock representing 52.72% of our total outstanding common stock, and CSP Victory owned 1,540,041 shares of common stock representing 3.82% of our total outstanding common stock.

In accordance with applicable law, on or about October 2, 2020, we sent a notice of the Stockholder Written Consent and a related information statement on Schedule 14C (the "Information Statement"), as required by the Securities Exchange Act of 1934, as amended (the "Exchange Act"), to all stockholders as of the Record Date. Under Rule 14c-2 of the Exchange Act and the terms of the Stockholder Written Consent, the Amendment became effective on October 22, 2020, the date that was 20 days after the Information Statement was first mailed or otherwise delivered to our stockholders entitled to receive notice thereof.

The description of the Plan Amendment is qualified in its entirety by reference to the Plan Amendment, included as Exhibit A to our Information Statement, which was filed with the Securities and Exchange Commission on September 29, 2020.

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



                       STARTEK, INC.

Date: October 22, 2020 By: /s/ Ramesh Kamath

                           Ramesh Kamath
                           Chief Financial Officer

© Edgar Online, source Glimpses

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