UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
| September 21, 2007 |
| Thomas Group, Inc. |
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(Exact name of registrant as specified in its charter)
| Delaware |
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| 0-22010 |
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| 72-0843540 |
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(State or other jurisdiction of incorporation) |
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5221 N. O’Connor Blvd., Suite 500 |
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| Irving, Texas |
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| 75039 |
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(Address of principal executive offices) |
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Registrant’s Telephone Number, including area code: | (972) 869-3400 |
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| Not Applicable |
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(Former name or former address, if changed since last report) | ||||||||||
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On September 27, 2007, Thomas Group, Inc. (the “Company”) filed a Current Report on Form 8-K under item 5.01. This Form 8-K/A is filed in order to correct typographical errors contained in the original Form 8-K, which resulted in the original filing being made under item 5.01 instead of the appropriate item 5.02.
On September 21, 2007, David English, the Company’s Chief Financial Officer, Vice President, Treasurer and Secretary, formally submitted his resignation to the Company. This resignation will become effective October 18, 2007.
The Company intends to search for internal and external candidates to fill the position.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Thomas Group, Inc | |
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Date: September 28, 2007 | By: | /s/ James T. Taylor |
| James T. Taylor, | |
| President & Chief Executive Officer | |
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