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| eTelecare Global Solutions, Inc. | ||||||||
| (Registrant) |
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Date
2/17/2008 |
By | /s/ Dave M. Gomez | ||||||
| SEC Number | A20000-2674 | |||
| File Number | ||||
1.
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February 11, 2009 Date of Report (Date of earliest event reported) |
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2.
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SEC Identification Number A200002674 | 3. BIR Tax Identification No. 205-366-921-000 | ||
4.
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eTelecare Global Solutions, Inc. Exact name of issuer as specified in its charter |
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5. |
Philippines Province, country or other jurisdiction of incorporation |
6. (SEC
Use Only) Industry Classification Code: |
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7.
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31st Floor, CyberOne Building Eastwood City Cyberpark, Libis, Quezon City |
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| Address of principal office | Postal Code | |||
8.
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(632) 916-5670 Issuers telephone number, including area code |
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9. |
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10. |
Securities registered pursuant to Sections 8 and 12 of the SRC |
| Title of Each Class | Number of Shares of Common Stock | |
| Outstanding and Amount of Debt Outstanding | ||
| Common Shares | 29,666,239 shares as of 31 December 2008 |
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| 11. | Item number reported herein: Item 4(b) Election and Appointment of Officer | ||
| At the meeting of the Board of Directors held earlier today, the Board elected Mr. Alfredo I. Ayala as Chairman of the Board as replacement of Gary Fernandes who had earlier resigned as board member and Chairman effective December 22, 2008. |
| eTelecare Global Solutions, Inc. Issuer |
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| By: | /s/ Angelita P. Sangalang | |||||
Date: 11 February 2009
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ANGELITA P. SANGALANG | |||||
| Compliance Officer | ||||||
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