<SEC-DOCUMENT>0001415889-22-012327.txt : 20221209
<SEC-HEADER>0001415889-22-012327.hdr.sgml : 20221209
<ACCEPTANCE-DATETIME>20221209163714
ACCESSION NUMBER:		0001415889-22-012327
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20221207
FILED AS OF DATE:		20221209
DATE AS OF CHANGE:		20221209

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Seybold David J.
		CENTRAL INDEX KEY:			0001953887

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11919
		FILM NUMBER:		221455296

	MAIL ADDRESS:	
		STREET 1:		9197 S. PEORIA ST.
		CITY:			ENGLEWOOD
		STATE:			CO
		ZIP:			80112

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TTEC Holdings, Inc.
		CENTRAL INDEX KEY:			0001013880
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-HELP SUPPLY SERVICES [7363]
		IRS NUMBER:				841291044
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		9197 S PEORIA STREET
		CITY:			ENGLEWOOD
		STATE:			CO
		ZIP:			80112
		BUSINESS PHONE:		303-397-8100

	MAIL ADDRESS:	
		STREET 1:		9197 S PEORIA STREET
		CITY:			ENGLEWOOD
		STATE:			CO
		ZIP:			80112

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TELETECH HOLDINGS INC
		DATE OF NAME CHANGE:	19960509
</SEC-HEADER>
<DOCUMENT>
<TYPE>4
<SEQUENCE>1
<FILENAME>form4-12092022_091207.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0306</schemaVersion>

    <documentType>4</documentType>

    <periodOfReport>2022-12-07</periodOfReport>

    <issuer>
        <issuerCik>0001013880</issuerCik>
        <issuerName>TTEC Holdings, Inc.</issuerName>
        <issuerTradingSymbol>TTEC</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001953887</rptOwnerCik>
            <rptOwnerName>Seybold David J.</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>9197 S. PEORIA STREET</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>ENGLEWOOD</rptOwnerCity>
            <rptOwnerState>CO</rptOwnerState>
            <rptOwnerZipCode>80112</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>false</isDirector>
            <isOfficer>true</isOfficer>
            <isTenPercentOwner>false</isTenPercentOwner>
            <isOther>false</isOther>
            <officerTitle>CEO, TTEC DIGITAL</officerTitle>
            <otherText></otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable></nonDerivativeTable>

    <derivativeTable>
        <derivativeTransaction>
            <securityTitle>
                <value>Restricted Stock Units</value>
                <footnoteId id="F1"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>0</value>
            </conversionOrExercisePrice>
            <transactionDate>
                <value>2022-12-07</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>A</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>65545</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>0</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <exerciseDate>
                <footnoteId id="F1"/>
            </exerciseDate>
            <expirationDate>
                <footnoteId id="F1"/>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>65545</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>65545</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value></value>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeTransaction>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">The Reporting Person received 65,545 time-based Restricted Stock Units (&quot;RSUs&quot;) on December 7, 2022.  The RSUs vest 40% on November 28, 2022 and 20% annually thereafter for the remainder of the grant.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>/s/ /s/ Margaret B. McLean, Attorney-in-Fact for David J. Seybold, Attorney-in-Fact</signatureName>
        <signatureDate>2022-12-09</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>ex24-12092022_091207.htm
<TEXT>
<!DOCTYPE html PUBLIC "-//IETF//DTD HTML//EN">
<html><head><title>ex24-12092022_091207.htm</title></head><body style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">POWER OF ATTORNEY</p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">Know all by these presents, that the undersigned hereby </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">constitutes and appoints each of Margaret B. McLean, Paul Miller and </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">Elisa Bogert, signing singly, the undersigned's true and lawful </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">attorney-in-fact to:</p>
<p style="margin-top:0px; margin-bottom:-2px; width:48px; font-family:Consolas,Times New Roman; font-size:11pt; float:left">(1)</p>
<p style="margin:0px; text-indent:-2px; font-family:Consolas,Times New Roman; font-size:11pt">prepare, execute in the undersigned's name and on the </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt; clear:left">undersigned's behalf, and submit to the U.S. Securities and </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">Exchange Commission (the "SEC") a Form ID, including amendments </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">thereto, and any other documents necessary or appropriate to </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">obtain codes and passwords enabling the undersigned to make </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">electronic filings with the SEC of reports required by Section </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">16(a) of the Securities Exchange Act of 1934 or any rule or </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">regulation of the SEC;</p>
<p style="margin-top:0px; margin-bottom:-2px; width:48px; font-family:Consolas,Times New Roman; font-size:11pt; float:left">(2)</p>
<p style="margin:0px; text-indent:-2px; font-family:Consolas,Times New Roman; font-size:11pt">execute for and on behalf of the undersigned, in the </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt; clear:left">undersigned's capacity as an officer and/or director of TTEC </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">Holdings, Inc. (the "Company"), Forms 3, 4, and 5 and any </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">amendments thereto, in accordance with Section 16(a) of the </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">Securities Exchange Act of 1934 and the rules thereunder, and any </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">other forms or reports the undersigned may be required to file in </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">connection with the undersigned's ownership, acquisition, or </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">disposition of securities of the Company;</p>
<p style="margin-top:0px; margin-bottom:-2px; width:48px; font-family:Consolas,Times New Roman; font-size:11pt; float:left">(3)</p>
<p style="margin:0px; text-indent:-2px; font-family:Consolas,Times New Roman; font-size:11pt">do and perform any and all acts for and on behalf of the </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt; clear:left">undersigned which may be necessary or desirable to complete and </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">execute any such Form 3, 4, or 5 and any amendments thereto, or </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">other form or report, and timely file such Forms and amendments or </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">report with the United States Securities and Exchange Commission </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">and any stock exchange or similar authority; and</p>
<p style="margin-top:0px; margin-bottom:-2px; width:48px; font-family:Consolas,Times New Roman; font-size:11pt; float:left">(4)</p>
<p style="margin:0px; text-indent:-2px; font-family:Consolas,Times New Roman; font-size:11pt">take any other action of any type whatsoever in connection </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt; clear:left">with the foregoing which, in the opinion of such attorney-in-fact, </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">may be of benefit to, in the best interest of, or legally required </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">by, the undersigned, it being understood that the documents </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">executed by such attorney-in-fact on behalf of the undersigned </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">pursuant to this Power of Attorney shall be in such form and shall </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">contain such terms and conditions as such attorney-in-fact may </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">approve in such attorney-in-fact's discretion.</p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">The undersigned hereby grants to each such attorney-in-fact full </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">power and authority to do and perform any and every act and thing </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">whatsoever requisite, necessary, or proper to be done in the </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">exercise of any of the rights and powers herein granted, as fully </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">to all intents and purposes as the undersigned might or could do </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">if personally present, with full power of substitution or </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">revocation, hereby ratifying and confirming all that such </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">attorney-in-fact, or such attorney-in-fact's substitute or </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">substitutes, shall lawfully do or cause to be done by virtue of </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">this power of attorney and the rights and powers herein granted. </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">The undersigned acknowledges that the foregoing attorneys-in-fact, </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">in serving in such capacity at the request of the undersigned, are </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">not assuming, nor is the Company assuming, any of the </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">undersigned's responsibilities to comply with Section 16 of the </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">Securities Exchange Act of 1934.</p>
<p style="margin:0px"><br><br></p>
<hr style="margin-bottom: 9.6px; padding-top: 9.6px;" noshade size="1"><p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt; page-break-before:always">This Power of Attorney supersedes and replaces any and all prior </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">Powers of Attorney concerning the matters set forth in paragraphs </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">(1) - (4) above. &nbsp;This Power of Attorney shall remain in full </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">force and effect until the undersigned is no longer required to </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">file Forms 3, 4, and 5 and any amendments thereto, with respect to </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">the undersigned's holdings of and transactions in securities </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">issued by the Company, unless earlier revoked by the undersigned </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">in a signed writing delivered to the foregoing attorneys-in-fact.</p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">IN WITNESS WHEREOF, the undersigned has caused this Power of </p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">Attorney to be executed as of this 31st day of October 2022.</p>
<p style="margin:0px"><br></p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">By: &nbsp;/s/ David J. Seybold</p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">Name: &nbsp;David J. Seybold</p>
<p style="margin:0px; font-family:Consolas,Times New Roman; font-size:11pt">Title: Chief Executive Officer for Digital</p>
<p style="margin:0px"><br><br></p>
</body></html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
