As filed with the Securities and Exchange Commission on July 16, 2004.

Registration Number 333-                   

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SECURITIES AND EXCHANGE COMMISSION

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FORM S-8

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STARTEK, INC.

STARTEK, INC. STOCK OPTION PLAN
STARTEK, INC. DIRECTORS’ STOCK OPTION PLAN

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William E. Meade, Jr.
President, Chief Executive Officer and Director
Startek, Inc.
100 Garfield St.
Denver, Colorado 80206

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303-399-2400

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Calculation of Registration Fee

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1		Such shares are in addition to the 1,075,000 shares of common stock registered by the Company on Registration Statement No. 333-77009 and the 600,000 shares of common stock registered by the Company on Registration Statement No. 333-63106.
2		Estimated solely for the purpose of calculating the registration fee, based on the average of the high and low prices reported on the New York Stock Exchange Composite Tape on July 9, 2004 pursuant to Rule 457(c).
3		Estimated solely for the purpose of calculating the registration fee based on the exercise prices of the outstanding options pursuant to Rule 457 (h)(1).

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TABLE OF CONTENTS

Explanatory Note
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
	Item 1. Plan Information.
	Item 2. Registrant Information and Employee Plan Annual Information.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
	Item 3. Incorporation of Documents by Reference.
	Item 4. Description of Securities.
	Item 5. Interests of Named Experts and Counsel.
	Item 6. Indemnification of Directors and Officers.
	Item 7. Exemption from Registration Claimed.
	Item 8. Exhibits.
	Item 9. Undertakings.
SIGNATURES
EXHIBIT INDEX
Opinion and Consent of Faegre & Benson LLP
Consent of Ernst & Young LLP

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Table of Contents

Explanatory Note

     On May 7, 2004, the stockholders of Startek, Inc. (the “Company”) approved amendments to the Stock Option Plan and Directors’ Stock Option Plan of the Company (collectively, the “Plans”), which increased the number of shares reserved for issuance under the Plans by an aggregate of 300,000 shares. The purpose of this Registration Statement is to register such additional shares for issuance under the Plans. Therefore, pursuant to General Instruction E of Form S-8, the Registrant does hereby incorporate by reference the contents of its Registration Statement on Form S-8 (No. 333-77009).

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PART I

INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS

Item 1. Plan Information.*

Item 2. Registrant Information and Employee Plan Annual Information.*

*		Information required by Part I to be contained in the Section 10(a) prospectus is omitted from the Registration Statement in accordance with Rule 428 under the Securities Act of 1933, as amended (the “Act”) and the Note to Part I of Form S-8.

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PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

Item 3. Incorporation of Documents by Reference.

     Not required to be filed with this Registration Statement pursuant to General Instruction E for registration statements on Form S-8.

Item 4. Description of Securities.

     Not required to be filed with this Registration Statement pursuant to General Instruction E for registration statements on Form S-8.

Item 5. Interests of Named Experts and Counsel.

     Not required to be filed with this Registration Statement pursuant to General Instruction E for registration statements on Form S-8.

Item 6. Indemnification of Directors and Officers.

     Not required to be filed with this Registration Statement pursuant to General Instruction E for registration statements on Form S-8.

Item 7. Exemption from Registration Claimed.

     No response is required to Item 7 because restricted securities are not to be reoffered or resold pursuant to this registration statement.

Item 8. Exhibits.

     The following is a list of all exhibits filed as part of this registration statement or, as noted, incorporated by reference into this registration statement:

Item 9. Undertakings.

     Not required to be filed with this Registration Statement pursuant to General Instruction E for registration statements on Form S-8.

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SIGNATURES

     Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Denver, State of Colorado, on July 13, 2004.

     Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.

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EXHIBIT INDEX