|
Title
of each class
of
Securities to be registered
|
Amount
to be registered
|
Proposed
maximum
aggregate price per unit (1)
|
Proposed
maximum aggregate
offering price (1)
|
Amount
of registration fee
|
|
American
Depositary Shares evidenced by American Depositary Receipts, each American
Depositary Share representing one share of eTelecare Global Solutions,
Inc.
|
N/A
|
N/A
|
N/A
|
N/A
|
|
1
|
For
the purpose of this table only the term "unit" is defined as 100 American
Depositary Shares.
|
|
Item
- 1.
|
Description of
Securities to be Registered
|
|
Item Number and Caption
|
Location
in Form of Receipt
Filed Herewith as
Prospectus
|
|
|
1. Name
and address of depositary
|
Introductory
Article, signature section at Face of the Receipt
|
|
|
2. Title
of American Depositary Receipts and identity of deposited
securities
|
Face
of Receipt, top center
|
|
|
Terms
of Deposit:
|
||
|
(i) The
amount of deposited securities represented by one unit of American
Depositary Receipts
|
Face
of Receipt, upper right corner
|
|
|
(ii) The
procedure for voting, if any, the deposited securities
|
Articles
number 9(iv), 14, 15 and 18
|
|
|
(iii) The
collection and distribution of dividends
|
Articles
number 4, 6, 9(i), 9(iii), 13, 14 and 18
|
|
|
(iv) The
transmission of notices, reports and proxy soliciting
material
|
Articles
number 12, 14, 15 and 18
|
|
|
(v) The
sale or exercise of rights
|
Articles
number 3, 4, 6, 9(iv), 10, 13, 14, 15, 18 and 24
|
|
|
(vi) The
deposit or sale of securities resulting from dividends, splits or plans of
reorganization
|
Articles
number 4, 9(i), 13, 14 and 16
|
|
|
(vii) Amendment,
extension or termination of the deposit agreement
|
Articles
number 20 and 21
|
|
|
(viii) Rights
of holders of Receipts to inspect the transfer books of the depositary and
the list of holders of Receipts
|
Article
number 12
|
|
|
(ix) Restrictions
upon the right to deposit or withdraw the underlying
securities
|
Articles
number 2, 3, 4, 5, 6, 7, 8, 9 and 22
|
|
|
(x) Limitation
upon the liability of the depositary
|
Articles
number 16, 17, 18 and 21
|
|
|
3. Fees
and Charges
|
Article
number 9
|
|
|
Item
-
2. Available
Information
|
||
|
Public
reports furnished by issuer
|
Article
number
12
|
|
Item
- 3.
|
Exhibits
|
|
|
(a)(1)
|
Form
of Deposit Agreement dated as of [●] 2007, among eTelecare Global
Solutions, Inc., Deutsche Bank Trust Company Americas as Depositary, and
the Holders and Beneficial Owners of American Depositary Shares evidenced
by American Depositary Receipts issued thereunder (the "Deposit
Agreement")– Previously filed.
|
|
|
(a)(2)
|
Form
of Amendment No. 1 to Deposit Agreement. Previously
filed.
|
|
|
(a)(3)
|
Form
of Amendment No. 2 to Deposit Agreement. Filed herewith
as Exhibit (a)(3)
|
|
|
b.
|
Any
other agreement to which the Depositary is a party relating to the
issuance of the Depositary Shares registered hereby or the custody of the
deposited securities represented. - Not
Applicable.
|
|
|
c.
|
Every
material contract relating to the deposited securities between the
Depositary and the issuer of the deposited securities in effect at any
time within the last three years. - See (a)
above.
|
|
|
d.
|
Opinion
of counsel for the Depositary as to legality of the securities
to be registered. – Previously
filed
|
|
|
e.
|
Certification
under Rule 466. – Filed herewith as Exhibit
(e)
|
|
Item
- 4.
|
Undertakings
|
|
|
(a)
|
The
Depositary hereby undertakes to make available at the principal office of
the Depositary in the United States, for inspection by holders of the
American Depositary Receipts, any reports and communications received from
the issuer of the deposited securities which are both (1) received by the
Depositary as the holder of the deposited securities, and (2) made
generally available to the holders of the underlying securities by the
issuer.
|
|
|
(b)
|
If
the amounts of fees charged are not disclosed in the prospectus, the
Depositary undertakes to prepare a separate document stating the amount of
any fee charged and describing the service for which it is charged and to
deliver promptly a copy of such fee schedule without charge to anyone upon
request. The Depositary undertakes to notify each registered holder of an
American Depositary Receipt 30 days before any change in the fee
schedule.
|
|
Legal
entity created by the agreement for the issuance of American Depositary
Receipts for one share of eTelecare Global Solutions,
Inc.
|
|
|
By:
DEUTSCHE BANK TRUST COMPANY
|
|
|
AMERICAS, Depositary
|
|
|
By:
|
/s/Diane
Krivda
|
|
Name:
|
Diane
Krivda
|
|
Title:
|
Vice
President
|
|
By:
|
/s/Chris
Konopelko
|
|
Name:
|
Chris
Konopelko
|
|
Title:
|
Vice
President
|
|
ETELECARE
GLOBAL SOLUTIONS, INC.
|
|
|
By:
|
/s/
John R. Harris
|
|
Name:
|
John
R. Harris
|
|
Title:
|
Chief
Executive Officer
|
|
/s/ John R. Harris
|
/s/ Matthew T. Gibbs
II
|
||
|
Name: John
R. Harris
President,
Chief Executive Officer and Director (Principal
Executive
Officer)
|
Name:
Matthew T. Gibbs II
Chief
Financial Officer (Principal Financial
Officer)
|
||
|
/s/ Lewis Moorehead
|
/s/ Alfredo I.
Ayala
|
||
|
Name:
Lewis Moorehead
Chief
Accounting Officer
|
Name:
Alfredo I. Ayala
Director
|
||
|
/s/ Richard Hamlin
|
/s/ R. Davis
Noell
|
||
|
Name:
Richard Hamlin
Director
|
Name:
R. Davis Noell
Director
|
||
|
|
|
||
|
Name:
Ginaflor C. Oris
Director
|
Name:
Julie Richardson
Director
|
||
|
|
|||
|
Name:
Jaime G. del Rosario
Director
|
|||
|
/s/ Matthew T. Gibbs
II
|
|
||
|
Name: Matthew
T. Gibbs II
Authorized
Representative in the United States
|
|||
|
Exhibit
Number
|
Exhibit
|
|
|
(a)(3)
|
Form
of Amendment to Deposit Agreement
|
|
|
(e)
|
Rule
466 certification
|