**EXHIBIT 10.8**

 

Amendment

 

 

20070105.006.S.007.A.002

 

 

EMBR Program

 

 

Between

 

 

StarTek, Inc.

 

 

And

 

 

AT&T Services, Inc.

 

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**AMENDMENT NO. 2**

 

**AGREEMENT NO. 20070105.006.S.007**

 

ThisAmendment, effective on the date when signed by the last Party (“Effective Date”),and amending Agreement No. 20070105.006.S.007, is by andbetween StarTek, Inc., a Delaware corporation (“Supplier”), and AT&TServices, Inc., a Delaware corporation (“AT&T”), each of which may bereferred to in the singular as a “Party” or in the plural as the “Parties.”

 

**WITNESSETH**

 

**WHEREAS**, Supplier and AT&T entered intoAgreement No. 20070105.006.S.007 on July 1, 2007 (the “Agreement”);and

 

**WHEREAS**, Supplier and AT&T desire to amend theAgreement as hereinafter set forth.

 

**NOW, THEREFORE**, in consideration of thepremises and the covenants hereinafter contained, the Parties hereto agree asfollows:

 

1.)  **Section 2Duration of Order** is hereby amended to replace the first paragraphwith the following:

 

“Thisagreement shall be effective from July 1, 2007 through June 30, 2011.”

 

2.)**Section 11. Maximum Expenditure**is hereby amended to replace the first sentence with the following:

 

“Maximumexpenditures under this Order shall not exceed [*]dollars ($[*])”.

 

3.)**Attachment A Statement of Work, Section EStaffing** is hereby amended to replace the first sentence with thefollowing:

 

“Suppliershall provide [*] BRS FTE’s to perform the work pursuant to the Supplier’s BRSKey Responsibilities set forth in Section A.”

 

4.)**Attachment A Statement of Work, Section FSpan of Control** is hereby amended to incorporate the followingsentence as the second sentence of the first paragraph.

 

“Currently, Supplier is providing [*] Area Manager tosupport the BSR volumes set forth in Section E.”

 

**Proprietary andConfidential**

ThisAgreement and information contained therein is not for use or disclosureoutside of AT&T, itsAffiliates, and third party representatives, and Supplier except under writtenagreement by the contracting parties.

 

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Theterms and conditions of Agreement No. 20070105.006.S.007 in all otherrespects remain unmodified and in full force and effect.

 

Original signaturetransmitted and received via facsimile or other electronic transmission of ascanned document, (e.g., .pdf or similar format) are true and valid signaturesfor all purposes hereunder and shall bind the parties to the same extent asthat of an original signature.  ThisAgreement may be executed in multiple counterparts, each of which shall bedeemed to constitute an original but all of which together shall constituteonly one document.

** **

**IN WITNESS WHEREOF**, the Parties have causedthis Amendment to Agreement No. 20070105.006.S.007 to be executed, as ofthe date the last Party signs.

 
| **StarTek, Inc.** |                 | **AT&T  Services, Inc.** |
|------------------------|----------------------|-----------------------------------|
| ** **             |                 |                              | ** ** |   |
| By:                    | /s/  David G. Durham |                              | By: | /s/  Kathy Holzer-Muniz |
|                   |                 |                              |   |   |
| Printed  Name:         | David  G. Durham     |                              | Printed  Name: | Kathy  Holzer-Muniz |
|                   |                 |                              |   |   |
| Title:                 | EVP/CFO              |                              | Title: | Sr.  Contract Manager |
|                   |                 |                              |   |   |
| Date:                  | 6/30/09              |                              | Date: | 6/30/09 |

 

**Proprietary andConfidential**

ThisAgreement and information contained therein is not for use or disclosureoutside of AT&T, itsAffiliates, and third party representatives, and Supplier except under writtenagreement by the contracting parties.

 

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