UNITED STATES 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): JUNE 28, 2006 THE A CONSULTING TEAM, INC. (Exact name of registrant as specified in its charter) NEW YORK 0-22945 13-3169913 (State or Other Jurisdiction (Commission (I.R.S. Employer of Incorporation) File Number) Identification No.) 200 PARK AVENUE SOUTH, NEW YORK, NEW YORK 10003 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code (212) 979-8228 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: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] 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 PRINCIPAL OFFICERS ITEM 5.02(b) On June 28, 2006, Mr. Reuven Battat announced that, effective July 3, 2006, he will resign from the Board of Directors of The A Consulting Team, Inc. [Remainder of page intentionally left blank] 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. THE A CONSULTING TEAM, INC. By: /s/ Salvatore M. Quadrino ---------------------------------- Chief Financial Officer Date: June 30, 2006