Skip to main content

Registration of Securities - eTelecare Global Solutions, Inc.

SEC-CFD Notice • Securities and Exchange Commission Departments • Corporate Governance and Finance Department (CGFD)

Full text

2007 CORPORATION FINANCE DEPARTMENT IN THE MATTER OF eTELECARE GLOBAL SOLUTIONS, INC., registrant REGISTRATION OF SECURITIES NOTICE Notice is hereby given that on July 6, 2007, a sworn statement was filed with the Securities and Exchange Commission for and on behalf of eTELECARE GLOBAL SOLUTIONS, INC. (the "Corporation'') for the registration and licensing under the provisions of the Philippine Securities Regulation Code of 82,996,128 common shares with par value of One Peso (P1.00) each consisting of (i) all the outstanding common shares of the capital stock of the Corporation as of the date hereof, or a total of 57,226,961 common shares, (ii) the stock options previously issued and to be hereafter issued under and pursuant to the Key Employees Stock Option Plan and the successor 2006 Stock Incentive Plan of the Corporation, covering up to a maximum of 25,659,437 common shares, and (iii) up to 110,000 common shares that may be issued by way of stock options to certain non-executive directors of the Registrant pursuant to Article III, Section 9, of its Amended By-Laws. According to the papers presented, the following persons are the officers/directors of the Corporation: ETDSAc NAME POSITION Mr. Alfredo I. Ayala Director, Chairman Mr. John R. Harris Director, President and CEO Mr. Ramon R. del Rosario, Jr. Independent Director Mr. Gary J. Fernandez Independent Director Mr. Richard H. Hamlin Independent Director Mr. John-Paul Ho Director Mr. Rafael Ll. Reyes Director Ms. Gemma M. Santos Corporate Secretary Mr. J. Michael Dodson Chief Financial Officer Mr. Glenn J. Dispenziere Senior Vice President, Sales & Marketing Mr. Francis J. Dunn Controller Mr. Einar Seadler Senior Vice President, Global Operations Kristin Weitz-Rammer Chief Information Officer Said registration statement and other papers/documents attached thereto are open to inspection by interested parties during business hours, and copies thereof, photostatic or otherwise, shall be furnished to every party at such reasonable fees as the Commission may prescribe. (SGD.) JUSTINA F. CALLANGAN Director Published in The Manila Times on July 13 and 16, 2007 .

Ask what this means for your situation

The assistant quotes the passage it relies on and links the source, so you can check every figure it gives you.