UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 8-K/A AMENDMENT NO. 1 TO CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 January 29, 1999 Date of Report (Date of earliest event reported) CONSOLIDATED DELIVERY & LOGISTICS, INC. (Exact name of Registrant as specified in its charter) Delaware 0-26954 22-3350958 (State or other jurisdiction of (Commission File (IRS Employer incorporation or organization) Number) Identification No.) 380 Allwood Road, Clifton, New Jersey 07012 (Address of principal (Zip Code) executive offices) (Registrant's telephone number, including area code) (973) 471-1005 NOT APPLICABLE (Former name or former address, if changed since last report.) ITEM 5. Other Events 1. On January 29, 1999, Consolidated Delivery & Logistics, Inc. (the "Company") completed a $15 million private placement of senior subordinated notes and warrants with three financial institutions. The notes bear interest at 12% per annum and are subordinate to all senior debt including the Company's credit facility with First Union Commercial Corporation. Under the terms of the notes, the Company is required to maintain certain financial ratios and comply with other financial conditions. The notes mature on January 29, 2006 and may be prepaid by the company under certain circumstances. The warrants expire January 29, 2009 and are exercisable at any time prior to expiration at a price of $.001 per equivalent share of common stock for an aggregate of 506,250 shares of the Company's stock, subject to additional adjustments. The Company plans to use the proceeds to finance acquisitions as they arise and for general working capital purposes. 2. On February 19, 1999, Consolidated Delivery & Logistics, Inc. announced that as of February 23, 1999 shares of the Company's common stock will begin trading on the American Stock Exchange under the symbol CDV. The company's stock formerly traded on the Nasdaq National Market under the symbol CDLI. The Form 8-K is being amended to provide the additional exhibits noted below. ITEM 7. Financial Statements and Exhibits c. Exhibits 99.1 Press Release issued February 2, 1999. 99.2 Press Release issued February 19, 1999. 99.3 Senior Subordinated Loan Agreement 99.4 Warrant Agreement 99.5 Registration Rights Agreement