SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): AUGUST 14, 2002 CIRCLE GROUP INTERNET INC. (Exact name of registrant as specified in its charter) ILLINOIS 000-27841 36-4197173 (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification Number) 1011 CAMPUS DRIVE 60060 MUNDELEIN, ILLINOIS (Zip Code) (Address of principal executive offices) Registrants telephone number, including area code: (847) 549-6002 NOT APPLICABLE (Former name or former address, if changed since last report) ================================================================================ ITEM 9. REGULATION FD DISCLOSURE On August 14, 2002, each of the Principal Executive Officer, Gregory Halpern, and Principal Financial Officer, Arthur Tanner, of Circle Group Internet Inc. submitted to the Securities Exchange Commission sworn statements pursuant to Securities and Exchange Commission Order No. 4-460. Copies of these statements are attached hereto at Exhibits 99.1 and 99.2. ================================================================================ SIGNATURE 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. CIRCLE GROUP INTERNET INC. Date: August 14, 2002 By: /s/ Gregory Halpern ------------------------------------- Gregory Halpern President and Chief Executive Officer ================================================================================ EXHIBIT INDEX Attached as exhibits to this form are the documents listed below: EXHIBIT DOCUMENT ======= =================================================================== 99.1 Certification of Principal Executive Officer dated August 14, 2002 99.2 Certification of Principal Financial Officer dated August 14, 2002