**EXHIBIT 10.2**

 

[*] = Certainconfidential information contained in this document, marked with brackets, hasbeen omitted and filed separately with the Securities and Exchange Commissionpursuant to a request for confidential treatment made pursuant to Rule 24b-2under the Securities Exchange Act of 1934, as amended.

 

Amendment

 

20070105.006.S.008.A.001

 

Nodal Order Provisioning

 

Between

 

StarTek, Inc.

 

And

 

AT&T Services, Inc.

 

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**AMENDMENTNO. 1**

 

**ORDER NO. 20070105.006.S.008**

 

**Nodal Order Provisioning**

 

ThisAmendment, effective on the date when signed by the last Party (“Effective Date”),and amending Order No. 20070105.006.S.008, is by and between StarTek, Inc.,a Delaware corporation (“Supplier”), and AT&T Services, Inc., aDelaware corporation (“AT&T”), each of which may be referred to in thesingular as a “Party” or in the plural as the “Parties.”

 

**WITNESSETH**

 

**WHEREAS**, Supplier and AT&T entered into Order No. 20070105.006.S.008on June 19, 2008 (the “Order”); and

 

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

 

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

 

1.)    **Section 2 Duration of Order** is herebyamended to replace the first sentence of this Section with the following:

 

“ThisOrder will continue in effect for a term expiring on **June 30,2010**, unless it is Cancelled or Terminated before that date.”

 

2.)    **Section 6****Maximum Expenditure**is hereby amended to replace the first paragraph with the following:

 

“The maximum expenditure under this Order shall not exceed thefollowing amounts over the life of this Order:

 

·      [*] Dollars ($[*]) for the Voice Orderingservices and Voice Ordering Support Services; and

·      [*] Dollars ($[*]) for the Corporate ITS VoiceOrdering services and Voice Ordering Support Services.

 

**Proprietary andConfidential**

This Agreement and information contained therein is not foruse or disclosure outside of AT&T, itsAffiliates, and third party representatives, and Supplier exceptunder written agreement by the contracting parties.

 

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3.)    **Section 7****Program Managers/Points of Contact** is hereby amended to changeAT&T’s Program Manager for Voice Ordering Services only to:

 

“[*]

[*]

[*]

[*]

 

TheAT&T’s Program Representative for Corporate ITS Voice Ordering Services isunchanged.”

 

Theterms and conditions of Order No. 20070105.006.S.008 in all other respectsremain 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.  This Amendmentmay be executed in multiple counterparts, each of which shall be deemed toconstitute an original but all of which together shall constitute only onedocument.

 

**IN WITNESS WHEREOF**, the Parties have causedthis Amendment to Order No. 20070105.006.S.008 to be executed, as of thedate the last Party signs.

 

| **StarTek, Inc.** | ** **               | **AT&T Services, Inc.** |
|------------------------|--------------------------|----------------------------------|
| ** **             | ** **               | ** **                       |
| By:                    | /s/ A. Laurence Jones    |                             | By: | /s/ Kathy Holzer-Muniz |
|                   |                     |                             |   |   |
| Printed Name:          | A. Laurence Jones        |                             | Printed Name: | Kathy Holzer-Muniz |
|                   |                     |                             |   |   |
| Title:                 | President & CEO |                             | Title: | Sr. Contract Manager |
|                   |                     |                             |   |   |
| Date:                  | 3-25-10                  |                             | Date: | 3/24/2010 |
|                        |                          |                                  |  |  |  |  |  |  |  |  |  |

 

**Proprietary andConfidential**

This Agreement and information contained therein is not foruse or disclosure outside of AT&T, itsAffiliates, and third party representatives, and Supplier exceptunder written agreement by the contracting parties.

 

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