STARTEK INC
AMENDMENT NO. 2 TO THE DIRECTORS' STOCK OPTION PLAN
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<DESCRIPTION>AMENDMENT NO. 2 TO THE DIRECTORS' STOCK OPTION PLAN
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<P align="right" style="font-size: 10pt">Exhibit&nbsp;10.1



<P align="center" style="font-size: 10pt"><B>AMENDMENT NO. 2</B>



<P align="center" style="font-size: 10pt"><B>STARTEK, INC.</B>



<P align="center" style="font-size: 10pt"><B>DIRECTORS&#146; STOCK OPTION PLAN</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Amendment No.&nbsp;2 is effective as of September&nbsp;2, 2004 with respect to
the Directors&#146; Stock Option Plan (the &#147;Plan&#148;) of StarTek, Inc. (the &#147;Company&#148;).


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Effective September&nbsp;2, 2004, the Board of Directors of the Company
approved an amendment to Section&nbsp;5 of the Plan to provide that each Participant
shall be automatically granted an Option to acquire 3,000 shares of Common
Stock effective upon his or her election as a Director, rather than an Option
to acquire 10,000 shares of Common Stock as previously provided in the Plan.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All defined terms not otherwise defined herein shall have the meaning set
forth in the Plan.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Plan is hereby amended as follows:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;Section&nbsp;5 of the Plan is amended by deleting &#147;10,000&#148; and inserting in
lieu thereof &#147;3,000.&#148;


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as amended hereby, the Plan is unchanged and remains in full force
and effect.


<P align="center" style="font-size: 10pt">&nbsp;
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