UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 16, 2006 | ||
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COMPUTER TASK GROUP, INCORPORATED | |||
(Exact name of registrant as specified in its charter) | |||
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New York | 1-9410 | 16-0912632 | |
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | |
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800 Delaware Avenue, Buffalo, NY 14209 | |||
(Address of principal executive offices) | |||
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(716) 882-8000 | |||
(Registrant's telephone number, including area code) | |||
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Not Applicable | |||
(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 (see General Instruction A.2. below):
[ ] 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 1.01
Entry Into Material Agreements
As of June 16, 2006, Computer Task Group, Incorporated (CTG) entered into Indemnification Agreements with each of its current directors. The Indemnification Agreements generally provide that CTG will indemnify and hold each director harmless to the fullest extent permitted by law, against any and all losses in connection with any present or future legal proceeding, whether brought in the right of the corporation or otherwise, by reason of any action or omission of the director. The Indemnification Agreements also provide that, if a director is successful in defending against a claim, CTG will indemnify the director for any and all expenses reasonably incurred in connection with the proceeding. The foregoing is only a general summary of the Indemnification Agreements and is qualified in all cases by reference to the actual term of the Indemnification Agreements, a copy of which is filed herewith as Exhibit 99.1, and which is incorporated herein by reference.
Item 9.01
Financial Statements and Exhibits
| 99.1 | Form of Indemnification Agreement, dated June 16, 2006, entered into between Computer Task Group, Incorporated and each of George B. Beitzel, John M. Palms, Daniel J. Sullivan, Randolph A. Marks, Randall L. Clark, James R. Boldt, and Thomas E. Baker. |
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.
| COMPUTER TASK GROUP, INCORPORATED | |
| (Registrant) | |
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Date: June 16, 2006 | By: | /s/ Peter P. Radetich |
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| Name: Peter P. Radetich |
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| Title: Senior Vice President & Secretary |
EXHIBIT INDEX
Exhibit | Description |
99.1 |
Form of Indemnification Agreement, dated June 16, 2006, entered into between Computer Task Group, Incorporated and each of George B. Beitzel, John M. Palms, Daniel J. Sullivan, Randolph A. Marks, Randall L. Clark, James R. Boldt, and Thomas E. Baker. |