Item 5.02. Departure of Directors and Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On January 5, 2009, J. Michael Dodson resigned as the Senior Vice President and Chief Financial Officer of eTelecare Global Solutions, Inc. ("eTelecare") to pursue other opportunities.
(c) Matthew T. Gibbs II, 44, was appointed eTelecare's Senior Vice President and Chief Financial Officer effective as of January 5, 2009. Prior to joining eTelecare, Mr. Gibbs served as a managing partner at Maka, LLC, an investment consulting firm, since January 2007. From September 1999 to December 2006, Mr. Gibbs served as the Chief Financial Officer of Language Lines Services, a provider of interpretation services. Mr. Gibbs is entitled to a base salary of $325,000. Mr. Gibbs is also entitled to an annual bonus of up to 60% of his base salary based on the achievement of certain performance targets and an initial equity award equal to 15% of the total equity pool available to management, which has not yet been determined.

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