Form 8-K COMPUTER TASK GROUP INC For: Dec 01

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

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FORM 8-K

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CURRENT REPORT

Pursuant to Section�13 or 15(d)

of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported) December�1, 2014

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COMPUTER TASK GROUP, INCORPORATED

(Exact Name of Registrant as Specified in Its Charter)

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NEW YORK

(State or Other Jurisdiction of Incorporation)

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1-9410	�	16-0912632
(Commission File Number)	�	(IRS Employer Identification No.)
800 Delaware Avenue, Buffalo, NY	�	14209
(Address of Principal Executive Offices)	�	(Zip Code)

(716) 882-8000

(Registrant�s Telephone Number, Including Area Code)

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

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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):

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�	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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�	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

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�	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

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�	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Item�8.01

Other Events.

On December�1, 2014, the Company issued a press release announcing that its Board of Directors declared a dividend of $0.06 per share on its common stock. This dividend is payable January�2, 2015 to shareholders of record at the close of business on December�19, 2014. A copy of the press release is attached hereto as Exhibit 99.1.

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Item�9.01

Financial Statements and Exhibits.

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(d)	��	Exhibits � The following exhibit is filed as part of this report:
99.1	��	Press release, dated December�1, 2014.

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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.

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Date: December�1, 2014	�		�		�	COMPUTER TASK GROUP, INCORPORATED
	�		�		�	/s/ Peter P. Radetich
	�		�		�	Peter P. Radetich
	�		�		�	Senior Vice President, General Counsel and Secretary

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Exhibit 99.1

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N E W S�� R E L E A S E

CONTACT:

Investors and Media:

Brendan Harrington, Interim Chief Executive Officer

(716) 887-7244

CTG BOARD OF DIRECTORS DECLARES QUARTERLY DIVIDEND OF

SIX CENTS PER COMMON SHARE

BUFFALO, N.Y. � December�1, 2014 � CTG (NASDAQ: CTG), an information technology (IT) solutions and services company, today announced that its board of directors has declared a $0.06 per share dividend on the Company�s common stock outstanding, payable in cash on January�2, 2015 to shareholders of record on December�19, 2014.

About CTG

CTG develops innovative IT solutions to address the business needs and challenges of companies in several higher-growth industries including healthcare, technology services, energy, and financial services. As a leading provider of IT and business consulting services to the healthcare market, CTG offers healthcare institutions, physician practices, payers, and related organizations a full range of offerings to help them achieve clinical, operational, and financial goals. CTG has developed for the healthcare provider and payer markets unique, proprietary software solutions that support better and lower cost healthcare. CTG also provides managed services IT staffing for major technology companies and large corporations. Backed by nearly 50 years� experience, proprietary methodologies, and an ISO 9001-certified management system, CTG has a proven track record of delivering high-value, industry-specific solutions. CTG operates in North America and Western Europe. CTG posts news and other important information on the Web at www.ctg.com.

Safe Harbor Statement

This document contains certain forward-looking statements concerning the Company�s current expectations as to future growth. These statements are based upon a review of industry reports, current business conditions in the areas where the Company does business, the availability of qualified professional staff, the demand for the Company�s services, and other factors that involve risk and uncertainty. As such, actual results may differ materially in response to a change in such factors. Such forward-looking statements should be read in conjunction with the Company�s disclosures set forth in the Company�s 2013 Form 10-K, which is incorporated by reference. The Company assumes no obligation to update the forward-looking information contained in this release.

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