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| CIK | 877645 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Technology Solutions Company
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| February 8, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* TECHNOLOGY SOLUTIONS CO (Name of Issuer) Common Stock (Title of Class of Securities) 87872T207 (CUSIP Number) December 31, 2009 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| May 15, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTION 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-19433 TECHNOLOGY SOLUTIONS COMPANY (Exact name of registrant as specified |
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| May 7, 2009 |
Exhibit 99.1 FOR IMMEDIATE RELEASE: CONTACT TSC Timothy Rogers 55 East Monroe Street Chief Financial Officer Suite 2600 Technology Solutions Company Chicago, Illinois 60603 (O) 312-228-4500 (O) 312-228-4500 [email protected] Technology Solutions Company Announces Filing of Certificate of Dissolution and Delisting of its Common Stock Chicago ? May 4, 2009 ? Technology Solutions Company (NASDAQ: |
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| May 7, 2009 |
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): May 4, 2009 Technology Solutions Company (Exact name of registrant as specified in its charter) Delaware 000-19433 36-3584201 (State or other Jurisdiction of Incorporation) (Commissio |
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| May 4, 2009 |
e25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-19433 TECHNOLOGY SOLUTIONS COMPANY THE NASDAQ GLOBAL MARKET (Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or register |
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| April 27, 2009 |
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): April 27, 2009 Technology Solutions Company (Exact name of registrant as specified in its charter) Delaware 000-19433 36-3584201 (State or other Jurisdiction of Incorporation) (Commis |
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| April 27, 2009 |
EX-99.1 2 c84362exv99w1.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE: CONTACT TSC Timothy Rogers 55 East Monroe Street Chief Financial Officer Suite 2600 Technology Solutions Company Chicago, Illinois 60603 (O) 312-228-4500 (O) 312-228-4500 [email protected] Technology Solutions Company Submits Voluntary Delisting Notice of Its Common Stock to NASDAQ and Announces Approval of Its Plan o |
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| April 7, 2009 |
Financial Statements and Exhibits, Other Events 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): April 6, 2009 Technology Solutions Company (Exact name of registrant as specified in its charter) Delaware 000-19433 36-3584201 (State or other Jurisdiction of Incorporation) (Commiss |
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| April 7, 2009 |
Exhibit 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE: CONTACT Timothy Rogers Chief Financial Officer Technology Solutions Company (O) 312-228-4500 [email protected] TSC 55 East Monroe Street Suite 2600 Chicago, Illinois 60603 (O) 312-228-4500 Technology Solutions Company Announces Date of Special Meeting of Stockholders Chicago — April 6, 2009 — Technology Solutions Company (NASDAQ: TSCC), a softwa |
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| April 6, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary proxy statement. |
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| March 31, 2009 |
SIDLEY AUSTIN llp ONE SOUTH DEARBORN CHICAGO, IL 60603 (312) 853 7000 (312) 853 7036 FAX BEIJING BRUSSELS CHICAGO DALLAS FRANKFURT GENEVA HONG KONG LONDON LOS ANGELES NEW YORK SAN FRANCISCO SHANGHAI SINGAPORE SYDNEY TOKYO WASHINGTON, D. |
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| March 31, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: þ Preliminary proxy statement. |
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| March 20, 2009 |
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): March 16, 2009 Technology Solutions Company (Exact name of registrant as specified in its charter) Delaware 000-19433 36-3584201 (State or other Jurisdiction of Incorporation) (Commis |
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| March 20, 2009 |
Exhibit 99.1 FOR IMMEDIATE RELEASE: CONTACT TSC Timothy Rogers 55 East Monroe Street Chief Financial Officer Suite 2600 Technology Solutions Company Chicago, Illinois 60603 (O) 312-228-4500 (O) 312-228-4500 [email protected] Technology Solutions Company Receives NASDAQ Compliance Notice Chicago ? March 20, 2009 ? Technology Solutions Company (NASDAQ: TSCC), a software and services company focu |
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| March 13, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: þ Preliminary proxy statement. |
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| March 10, 2009 |
EXHIBIT 21 Technology Solutions Company Subsidiaries of TSC The following are all the subsidiaries of the Registrant and are included in its audited consolidated financial statements filed with its Annual Report on Form 10-K for the year ended December 31, 2008. |
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| March 10, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON DC 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2008 Commission file number 0 - 19433 Technology Solutions Company (Exact name of registrant as specified in its charter) Incorporated in the State of Delaware IRS Employer Identification No. |
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| March 10, 2009 |
8-K 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): March 9, 2009 Technology Solutions Company (Exact name of registrant as specified in its charter) Delaware 000-19433 36-3584201 (State or other Jurisdiction of Incorporation) (Com |
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| March 10, 2009 |
Exhibit 99.1 FOR IMMEDIATE RELEASE: CONTACT TSC Timothy Rogers 55 East Monroe Street Chief Financial Officer Suite 2600 Technology Solutions Company Chicago, Illinois 60603 (O) 312-228-4500 (O) 312-228-4500 [email protected] Technology Solutions Company Announces Filing of Annual Report on Form 10-K for 2008 Chicago — March 9, 2009 — Technology Solutions Company (NASDAQ: TSCC), a software and |
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| February 13, 2009 |
Exhibit 99.2 (Note : certain schedules to the Plan have been omitted pursuant to Item 601(b)(2) of Regulation S-K. The Company agrees to furnish supplementally a copy of any omitted schedule to the Commission upon request.) PLAN OF COMPLETE LIQUIDATION AND DISSOLUTION OF TECHNOLOGY SOLUTIONS COMPANY This Plan of Complete Liquidation and Dissolution (the “Plan”) is intended to constitute a plan of |
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| February 13, 2009 |
Filed by Bowne Pure Compliance UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 13, 2009 |
Exhibit 99.1 FOR IMMEDIATE RELEASE: CONTACT TSC Timothy Rogers 55 East Monroe Street Chief Financial Officer Suite 2600 Technology Solutions Company Chicago, Illinois 60603 (O) 312-228-4500 (O) 312-228-4500 [email protected] Technology Solutions Company Announces Approval of Plan of Liquidation and Dissolution by Board of Directors Chicago ? February 10, 2009 ? Technology Solutions Company (NA |
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| February 12, 2009 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (RULE 13D-102) INFORMATION STATEMENT PURSUANT TO RULE 13D-1 UNDER THE SECURITIES EXCHANGE ACT OF 1934 (FINAL AMENDMENT) Technology Solutions Company (Name of Issuer) Common Stock (Title of Class of Securities) 87872T207 (CUSIP Number) December 31, 2008 (Date of Event Which Requires Filing of this Statement) Check the appropriat |
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| February 12, 2009 |
SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b) (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. 5)* Technology Solutions Company (Name of Issuer) Common Stock (Title of Class of Securities) 87872T207 (CUSIP Number) December 31, 2008 (Date of Eve |
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| February 9, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* TECHNOLOGY SOLUTIONS CO (Name of Issuer) Common Stock (Title of Class of Securities) 87872T207 (CUSIP Number) December 31, 2008 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| January 7, 2009 |
EX-10.2 3 c79206exv10w2.htm EXHIBIT 10.2 Exhibit 10.2 SENIOR PROMISSORY NOTE $270,000.00 Chicago, Illinois Date: December 31, 2008 FOR VALUE RECEIVED, the undersigned, VALKRE SOLUTIONS, INC. (“Borrower”), hereby promises to pay to the order of TECHNOLOGY SOLUTIONS COMPANY, a Delaware corporation or its assigns (“Lender”), in lawful money of the United States of America constituting legal tender in |
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| January 7, 2009 |
EX-99.1 5 c79206exv99w1.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE: CONTACT TSC Timothy Rogers 55 East Monroe Street Chief Financial Officer Suite 2600 Technology Solutions Company Chicago, Illinois 60603 (O) 312-228-4500 (O) 312-228-4500 [email protected] Technology Solutions Company Announces Sale of Business Unit Chicago — January 6, 2009 — Technology Solutions Company (NASDAQ: TSC |
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| January 7, 2009 |
Exhibit 10.1 ASSET PURCHASE AGREEMENT BETWEEN VALKRE SOLUTIONS, INC. AND TECHNOLOGY SOLUTIONS COMPANY Effective as of December 31st, 2008 TABLE OF CONTENTS ARTICLE I. PURCHASE AND SALE OF ASSETS 1 Section 1.1 Conveyance and Transfer of Assets 1 Section 1.2 Assumption of Liabilities and Obligations 2 Section 1.3 Prorations 3 Section 1.4 Purchase Price 3 Section 1.5 Payment of Cash Purchase Price 4 |
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| January 7, 2009 |
Filed by Bowne Pure Compliance UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| January 7, 2009 |
Exhibit 10.3 Pro-Forma Financial Statements: On December 31, 2008, Technology Solutions Company (the “Company”) and Valkre Solutions, Inc. (“Valkre”) entered into an Asset Purchase Agreement (the “Purchase Agreement”) pursuant to which the Company agreed to sell and Valkre agreed to acquire substantially all of the assets and assume certain liabilities of the Company’s Customer Value Creation (“CV |
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| November 13, 2008 |
Technology Solutions Company Announces 2008 Third Quarter Financial Results Exhibit 99.1 For more information, contact: Timothy Rogers Chief Financial Officer Technology Solutions Company 312.228.4500 [email protected] Technology Solutions Company Announces 2008 Third Quarter Financial Results CHICAGO, IL — November 12, 2008 — Technology Solutions Company, (TSC) (Nasdaq: TSCC) today announced its third quarter financial results for the quarter ended September 30, |
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| November 13, 2008 |
Filed by Bowne Pure Compliance UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 13, 2008 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2008 Commission file number 0-19433 Technology Solutions Company (Exact name of registrant as specified in its charter) Incorporated in the State of Delaware IRS Employer Identification No. |
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| October 31, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 000-19433 Technology Solutions Company;The NASDAQ Stock Market LLC (NASDAQ Global) (Exact name of Issuer as specified in its charter, and name of Exchange where security is liste |
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| October 24, 2008 |
Filed by Bowne Pure Compliance UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 24, 2008 |
Technology Solutions Company Announces Hiring Vice President, Software Development Exhibit 99.1 For more information, contact: Timothy Rogers Chief Financial Officer Technology Solutions Company 312.228.4500 [email protected] Technology Solutions Company Announces Hiring Vice President, Software Development CHICAGO, October 24, 2008 — Technology Solutions Company (TSC) (Nasdaq: TSCC), a software and services company, today, announced the hiring of Maqbool Patel, Ph.D., a |
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| August 18, 2008 |
Technology Solutions Company Announces the Hiring of Healthcare Sales Executive Exhibit 99.1 For further information, contact: Timothy Rogers Chief Financial Officer Technology Solutions Company 312.228.4500 [email protected] Technology Solutions Company Announces the Hiring of Healthcare Sales Executive CHICAGO, IL — August 18, 2008 — Technology Solutions Company (TSC) (Nasdaq: TSCC) today announced the hiring of Dan Uranga as Sales Director for TSC’s Exogen Healthca |
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| August 18, 2008 |
Filed by Bowne Pure Compliance UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 14, 2008 |
Filed by Bowne Pure Compliance Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2008 Commission file number 0-19433 Technology Solutions Company (Exact name of registrant as specified in its charter) Incorporated in the State of Delaware IRS Employer Identification No. |
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| August 13, 2008 |
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): August 13, 2008 Technology Solutions Company (Exact name of registrant as specified in its charter) Delaware 0-19433 36-3584201 (State or other Jurisdiction of Incorporation) (Commiss |
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| August 13, 2008 |
Technology Solutions Company Announces 2008 Second Quarter Financial Results EX-99.1 2 c74676exv99w1.htm EXHIBIT 99.1 Exhibit 99.1 For further information, contact: Timothy G. Rogers Chief Financial Officer Technology Solutions Company 312.228.4500 [email protected] Technology Solutions Company Announces 2008 Second Quarter Financial Results CHICAGO, IL — August 13, 2008 —Technology Solutions Company, (TSC) (Nasdaq: TSCC) today announced its second quarter financia |
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| August 6, 2008 |
Technology Solutions Company to Announce Second Quarter 2008 Financial Results Exhibit 99.1 For more information, contact: Timothy Rogers Chief Financial Officer Technology Solutions Company 312.228.4500 [email protected] Technology Solutions Company to Announce Second Quarter 2008 Financial Results CHICAGO, August 4, 2008 ? Technology Solutions Company (TSC) (Nasdaq: TSCC), a business solutions provider, will release second quarter 2008 financial results after marke |
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| August 6, 2008 |
Filed by Bowne Pure Compliance UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 11, 2008 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)( |
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| June 18, 2008 |
Exhibit 99.1 For more information, contact: Timothy Rogers Chief Financial Officer Technology Solutions Company 312.228.4500 [email protected] Technology Solutions Company Announces Date of 2008 Annual Meeting and Deadlines for Submitting Stockholder Proposals CHICAGO, June 18, 2008 — Technology Solutions Company (TSC) (Nasdaq: TSCC), a business solutions company, today, announced that it |
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| June 18, 2008 |
Filed by Bowne Pure Compliance UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 16, 2008 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: þ Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)( |
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| June 13, 2008 |
Filed by Bowne Pure Compliance UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 15, 2008 |
Filed by Bowne Pure Compliance Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2008 Commission file number 0-19433 Technology Solutions Company (Exact name of registrant as specified in its charter) Incorporated in the State of Delaware IRS Employer Identification No. |
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| May 13, 2008 |
Technology Solutions Company Announces 2008 First Quarter Financial Results Exhibit 99.1 For further information, contact: Timothy G. Rogers Chief Financial Officer Technology Solutions Company 312.228.4848 [email protected] Technology Solutions Company Announces 2008 First Quarter Financial Results CHICAGO, IL ? May 12, 2008 ? Technology Solutions Company (TSC) (Nasdaq: TSCC) today announced its first quarter financial results for the quarter ended March 31, 2008 |
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| May 13, 2008 |
Results of Operations and Financial Condition 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): May 12, 2008 Technology Solutions Company (Exact name of registrant as specified in its charter) Delaware 0-19433 36-3584201 (State or other Jurisdiction of Incorporation) (Commission |
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| May 9, 2008 |
Filed by Bowne Pure Compliance UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 9, 2008 |
Filed by Bowne Pure Compliance Exhibit 99.1 FOR IMMEDIATE RELEASE: CONTACT TSC Timothy Rogers Chief Financial Officer Technology Solutions Company (O) 312-228-4848 [email protected] 55 East Monroe Street Suite 2600 Chicago, Illinois 60603 (O) 312-228-4500 Technology Solutions Company Announces Sale of SAP Practice Positions itself to further focus on fast growing Healthcare Market Chicago — Ma |
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| May 9, 2008 |
Exhibit 10.1 ASSET PURCHASE AGREEMENT BETWEEN ENTEGREAT SOLUTIONS, LLC AND TECHNOLOGY SOLUTIONS COMPANY Effective as of April 30, 2008 TABLE OF CONTENTS ARTICLE I. PURCHASE AND SALE OF ASSETS 1 Section 1.1 Conveyance and Transfer of Assets 1 Section 1.2 Assumption of Liabilities and Obligations 2 Section 1.3 Prorations 3 Section 1.4 Purchase Price 3 Section 1.5 Payment of Cash Purchase Price 3 Sec |
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| May 9, 2008 |
Exhibit 10.2 PROMISSORY NOTE $750,000.00 Birmingham, Alabama Date: April 30, 2008 FOR VALUE RECEIVED, the undersigned, ENTEGREAT SOLUTIONS, LLC (“Borrower”), hereby promises to pay to the order of TECHNOLOGY SOLUTIONS COMPANY, a Delaware corporation or its assigns (“Lender”), in lawful money of the United States of America constituting legal tender in payment of all debts and dues, public and priv |
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| May 9, 2008 |
EX-10.4 5 c73340exv10w4.htm EXHIBIT 10.4 Exhibit 10.4 Pro-Forma Financial Statements : On May 5, 2008, with an effective date of April 30, 2008, Technology Solutions Company (the “Company”) and EnteGreat Solutions, LLC (“EnteGreat”) entered into an Asset Purchase Agreement (the “Purchase Agreement”) pursuant to which the Company agreed to sell and EnteGreat agreed to acquire substantially all of t |
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| May 9, 2008 |
EX-10.3 4 c73340exv10w3.htm EXHIBIT 10.3 Exhibit 10.3 TRANSITION SERVICES AGREEMENT This Transition Services Agreement (“Agreement”) is entered into effective as of April 30, 2008 between, Technology Solutions Company, a Delaware corporation (“TSC”) and EnteGreat Solutions, LLC, a Delaware limited liability company (“EnteGreat”). RECITALS WHEREAS, TSC and EnteGreat have entered into that certain A |
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| April 29, 2008 |
Filed by Bowne Pure Compliance UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON DC 20549 FORM 10-K/A (Amendment No. |
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| April 24, 2008 |
Filed by Bowne Pure Compliance UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 22, 2008 |
Exhibit 99.1 For further information, contact: Timothy G. Rogers Chief Financial Officer Technology Solutions Company 312.228.4500 [email protected] Technology Solutions Company Announces Unaudited Results for Its First Quarter Ended March 31, 2008 Company expects to achieve profitability on double digit increase in sales CHICAGO, IL — April 22, 2008 — Technology Solutions Company (TSC) (N |
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| April 22, 2008 |
Results of Operations and Financial Condition 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): April 22, 2008 Technology Solutions Company (Exact name of registrant as specified in its charter) Delaware 0-19433 36-3584201 (State or other Jurisdiction of Incorporation) (Commissi |
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| April 21, 2008 |
Filed by Bowne Pure Compliance UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 31, 2008 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON DC 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2007 Commission file number 0 - 19433 Technology Solutions Company (Exact name of registrant as specified in its charter) Incorporated in the State of Delaware IRS Employer Identification No. |
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| March 31, 2008 |
EXHIBIT 21 Technology Solutions Company Subsidiaries of TSC The following are all the subsidiaries of the Registrant and are included in its audited consolidated financial statements filed with its Annual Report on Form 10-K for the year ended December 31, 2007. |
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| March 31, 2008 |
EXHIBIT 14 CODE OF ETHICS Code of Ethics I. Introduction This Code of Ethics summarizes principles of conduct Technology Solutions Company follows to ensure our business is conducted with integrity and in compliance with the law. We expect our principal executive officer, principal financial officer, principal accounting officer or controller, or persons performing similar functions (collectively, |
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| March 12, 2008 |
Results of Operations and Financial Condition 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): March 12, 2008 Technology Solutions Company (Exact name of registrant as specified in its charter) Delaware 0–19433 36-3584201 (State or other Jurisdiction of Incorporation) (Commissi |
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| March 12, 2008 |
Technology Solutions Company Announces 2007 Fourth Quarter Financial Results Filed by Bowne Pure Compliance Exhibit 99.1 For further information, contact: Timothy G. Rogers Chief Financial Officer Technology Solutions Company 312.228.4500 [email protected] Technology Solutions Company Announces 2007 Fourth Quarter Financial Results CHICAGO, IL — March 11, 2008 — Technology Solutions Company (TSC) (Nasdaq: TSCC) today announced its fourth quarter financial results f |
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| February 12, 2008 |
SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b) (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. 4)* Technology Solutions Company (Name of Issuer) Common Stock (Title of Class of Securities) 87872T207 (CUSIP Number) December 31, 2007 (Date of Eve |
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| February 8, 2008 |
Schedule 13G SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (RULE 13D-102) INFORMATION STATEMENT PURSUANT TO RULE 13D-1 UNDER THE SECURITIES EXCHANGE ACT OF 1934 Technology Solutions Company (Name of Issuer) Common Stock (Title of Class of Securities) 87872T207 (CUSIP Number) December 31, 2007 (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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| February 6, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* TECHNOLOGY SOLUTIONS CO (Name of Issuer) Common Stock (Title of Class of Securities) 87872T207 (CUSIP Number) December 31, 2007 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| January 15, 2008 |
Technology Solutions Company Announces Preliminary Results for 2007 Fourth Quarter Exhibit 99.1 For further information, contact: Timothy G. Rogers Chief Financial Officer Technology Solutions Company 312.228.4848 [email protected] Technology Solutions Company Announces Preliminary Results for 2007 Fourth Quarter CHICAGO, IL ? January 15, 2008 ? Technology Solutions Company (TSC) (Nasdaq: TSCC) today announced preliminary, unaudited fourth quarter financial results for t |
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| January 15, 2008 |
Filed by Bowne Pure Compliance UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 11, 2007 |
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): December 11, 2007 Technology Solutions Company (Exact name of registrant as specified in its charter) Delaware 0-19433 36-3584201 (State or other Jurisdiction of Incorporation) (Commi |
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| December 11, 2007 |
Filed by Bowne Pure Compliance Exhibit 99.1 FOR IMMEDIATE RELEASE: CONTACT Exogen Timothy Rogers Chief Financial Officer Technology Solutions Company (O) 312-228-4848 [email protected] 55 East Monroe Street Suite 2600 Chicago, Illinois 60603 (O) 312-228-4500 TSC Launches Exogen Subsidiary New Business Unit Focused on Improving the Experience of Healthcare Providers and Manufacturers Chicago — |
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| November 26, 2007 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* TECHNOLOGY SOLUTIONS COMPANY (Name of Issuer) COMMON STOCK (Title of Class of Securities) 87872T207 (CUSIP Number) David B. Benjamin CCI Consulting, Inc. 6752 RFD Long Grove, IL 60047 (312) 265-6965 (Name, Address and Telephone Number of Person Authorized to Receive N |
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| November 14, 2007 |
Results of Operations and Financial Condition 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): November 13, 2007 Technology Solutions Company (Exact name of registrant as specified in its charter) Delaware 0–19433 36-3584201 (State or other Jurisdiction of Incorporation) (Commi |
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| November 14, 2007 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2007 Commission file number 0–19433 Technology Solutions Company (Exact name of registrant as specified in its charter) Incorporated in the State of Delaware IRS Emplo |
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| November 14, 2007 |
Filed by Bowne Pure Compliance Exhibit 10.1 Chairman of the Board Bonus Compensation Plan The purpose of the Chairman of the Board Bonus Compensation Plan (the “Plan”) is to acknowledge and compensate the Chairman of the Board for the contributions that he makes both to the Board and the overall performance of Technology Solutions Company (the “Company”). The Plan becomes effective upon approval b |
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| November 14, 2007 |
Technology Solutions Company Announces 2007 Third Quarter Financial Results Filed by Bowne Pure Compliance Exhibit 99.1 For further information, contact: Timothy G. Rogers Chief Financial Officer Technology Solutions Company 312.228.4500 [email protected] Technology Solutions Company Announces 2007 Third Quarter Financial Results CHICAGO, IL — November 13, 2007 — Technology Solutions Company (TSC) (Nasdaq: TSCC) today announced its third quarter financial results |
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| November 14, 2007 |
Exhibit 10.2 EMPLOYMENT AGREEMENT Technology Solutions Company, a Delaware corporation doing business as TSC, and Timothy Rogers (?Employee?) enter into this Employment Agreement (?Agreement?) as of September 24, 2007. In consideration of the agreements and covenants contained in this Agreement, TSC and Employee agree as follows: 1. Employment Duties: TSC shall employ Employee as Senior Vice Presi |
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| September 27, 2007 |
Technology Solutions Company Appoints Timothy Rogers as Chief Financial Officer and Secretary EX-99.1 Exhibit 99.1 For further information, contact: Beth Hubbard SVP, Human Resources Technology Solutions Company 312-228-4500 [email protected] Technology Solutions Company Appoints Timothy Rogers as Chief Financial Officer and Secretary CHICAGO, IL — September 26, 2007 — Technology Solutions Company (TSC) (Nasdaq: TSCC) announced today that Timothy Rogers was appointed as the company’s |
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| September 27, 2007 |
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): September 25, 2007 Technology Solutions Company (Exact name of registrant as specified in its charter) Delaware 000-19433 36-3584201 (State or other jurisdiction (Commission (I.R.S. E |
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| September 13, 2007 |
8-K 1 htm22634.htm LIVE FILING 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): September 9, 2007 Technology Solutions Company (Exact name of registrant as specified in its charter) Delaware 000-19433 36-3584201 (State or other juri |
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| August 14, 2007 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2007 Commission file number 0–19433 Technology Solutions Company (Exact name of registrant as specified in its charter) Incorporated in the State of Delaware IRS Employer I |
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| August 13, 2007 |
Technology Solutions Company Announces 2007 Second Quarter Financial Results Exhibit 99.1 For further information, contact: Sandor Grosz Chief Financial Officer Technology Solutions Company 312.228.4500 [email protected] Technology Solutions Company Announces 2007 Second Quarter Financial Results CHICAGO, IL — August 13, 2007 — Technology Solutions Company (TSC) (Nasdaq: TSCC) today announced its second quarter financial results for the quarter ended June 30, 2007. S |
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| August 13, 2007 |
Results of Operations and Financial Condition 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): August 13, 2007 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0—19433 Employer Ident |
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| August 10, 2007 |
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): August 7, 2007 Technology Solutions Company (Exact name of registrant as specified in its charter) Delaware 000-19433 36-3584201 (State or other jurisdiction (Commission (I.R.S. Emplo |
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| July 6, 2007 |
Technology Solutions Company (Form: 8-K) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| June 22, 2007 |
Technology Solutions Company Announces Departure of Chief Financial Officer EX-99.1 For further information, contact: Sandor Grosz Chief Financial Officer Technology Solutions Company 312.228.4500 [email protected] Technology Solutions Company Announces Departure of Chief Financial Officer CHICAGO, IL — June 22, 2007 — Technology Solutions Company (TSC) (Nasdaq: TSCC) today announced that Sandor Grosz, chief financial officer, will be leaving the company to pursue o |
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| June 22, 2007 |
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 18, 2007 Technology Solutions Company (Exact name of registrant as specified in its charter) Delaware 000-19433 36-3584201 (State or other jurisdiction (Commission (I.R.S. Employ |
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| May 15, 2007 |
e10vq Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| May 10, 2007 |
Technology Solutions Company Announces 2007 First Quarter Financial Results exv99w1 Exhibit 99.1 For further information, contact: Sandor Grosz Chief Financial Officer Technology Solutions Company 312.228.4500 [email protected] Technology Solutions Company Announces 2007 First Quarter Financial Results CHICAGO, IL — May 10, 2007 — Technology Solutions Company (TSC) (Nasdaq: TSCC) today announced its first quarter financial results for the quarter ended March 31, 200 |
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| May 10, 2007 |
e8vk 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): May 10, 2007 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0-19433 Employer Ide |
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| April 4, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement o Definitive Additional Materials o Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12 TECHNOLOGY SOLUTIONS COMPANY (Name of Registrant as Specified in Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): ? No fee required. |
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| March 23, 2007 |
exv21 EXHIBIT 21 Technology Solutions Company Subsidiaries of the Company The following are all the subsidiaries of the Registrant and are included in its audited consolidated financial statements filed with its Annual Report on Form 10-K for the year ended December 31, 2006. |
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| March 23, 2007 |
Exhibit 10.20 EMPLOYMENT AGREEMENT Technology Solutions Company, a Delaware corporation doing business as TSC, and Milton Silva-Craig (?Employee?) enter into this Employment Agreement (?Agreement?) as of December 4, 2006. In consideration of the agreements and covenants contained in this Agreement, TSC and Employee agree as follows: 1. Employment Duties: TSC shall employ Employee as its President |
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| March 23, 2007 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2006 Commission file number 0 – 19433 Technology Solutions Company (Exact name of registrant as specified in its charter) Incorporated in the State of Delaware IRS Employer Identificat |
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| March 22, 2007 |
Technology Solutions Company (Form: 8-K) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| March 15, 2007 |
Results of Operations and Financial Condition 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): March 15, 2007 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0—19433 Employer Identi |
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| March 15, 2007 |
Technology Solutions Company Announces 2006 Fourth Quarter Financial Results exv99w1 Exhibit 99.1 For further information, contact: Sandor Grosz Chief Financial Officer Technology Solutions Company 312.228.4500 [email protected] Technology Solutions Company Announces 2006 Fourth Quarter Financial Results CHICAGO, IL — March 15, 2007 — Technology Solutions Company (TSC) (Nasdaq: TSCC) today announced its fourth quarter financial results for the quarter ended December |
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| March 14, 2007 |
Technology Solutions Company (Form: 8-K) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| March 14, 2007 |
EX-99.1 Exhibit 99.1 For further information, contact: Sandor Grosz Chief Financial Officer Technology Solutions Company 312.228.4500 [email protected] Technology Solutions Company Appoints Timothy R. Zoph to Board of Directors TSC Board expanded to seven members CHICAGO, IL — March 14, 2007 — Technology Solutions Company (TSC) (Nasdaq: TSCC) today announced the appointment of Timothy R. Zop |
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| March 6, 2007 |
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): March 1, 2007 Technology Solutions Company (Exact name of registrant as specified in its charter) Delaware 000-19433 36-3584201 (State or other jurisdiction (Commission (I.R.S. Employ |
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| February 27, 2007 |
Technology Solutions Company Appoints Kathryn A. DCamp to Board of Directors Exhibit 99.1 For further information, contact: Sandor Grosz Chief Financial Officer Technology Solutions Company 312.228.4500 [email protected] Technology Solutions Company Appoints Kathryn A. DCamp to Board of Directors CHICAGO, IL — February 27, 2007 — Technology Solutions Company (TSC) (Nasdaq: TSCC) today announced the appointment of Kathryn A. DCamp to its Board of Directors. Ms. DCamp |
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| February 27, 2007 |
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): February 21, 2007 Technology Solutions Company (Exact name of registrant as specified in its charter) Delaware 000-19433 36-3584201 (State or other jurisdiction (Commission (I.R.S. Em |
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| February 13, 2007 |
Final Amendment to Schedule 13G SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (RULE 13D-102) INFORMATION STATEMENT PURSUANT TO RULE 13D-1 UNDER THE SECURITIES EXCHANGE ACT OF 1934 (FINAL AMENDMENT) Technology Solutions Company (Name of Issuer) Common Stock (Title of Class of Securities) 87872T207 (CUSIP Number) December 31, 2006 (Date of Event Which Requires Filing of this |
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| February 9, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* TECHNOLOGY SOLUTIONS CO (Name of Issuer) Common Stock (Title of Class of Securities) 87872T207 (CUSIP Number) December 31, 2006 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| February 2, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* TECHNOLOGY SOLUTIONS CO (Name of Issuer) Common Stock (Title of Class of Securities) 87872T207 (CUSIP Number) December 31, 2006 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| December 19, 2006 |
Technology Solutions Company (Form: 8-K) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| November 28, 2006 |
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): November 28, 2006 Technology Solutions Company (Exact name of registrant as specified in its charter) Delaware 000-19433 36-3584201 (State or other jurisdiction (Commission (I.R.S. Em |
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| November 28, 2006 |
Technology Solutions Company Appoints Milton Silva-Craig as President and Chief Executive Officer Exhibit 99.1 For further information, contact: Sandor Grosz Chief Financial Officer Technology Solutions Company 312.228.4500 [email protected] Technology Solutions Company Appoints Milton Silva-Craig as President and Chief Executive Officer CHICAGO, IL — November 28, 2006 — Technology Solutions Company (TSC) (Nasdaq: TSCC) today announced that Milton G. Silva-Craig will be appointed as the |
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| November 17, 2006 |
Technology Solutions Company Announces Departure of President Exhibit 99.1 For further information, contact: Sandor Grosz Chief Financial Officer Technology Solutions Company 312.228.4500 [email protected] Technology Solutions Company Announces Departure of President CHICAGO, IL — November 17, 2006 — Technology Solutions Company (TSC) (Nasdaq: TSCC) today announced that David B. Benjamin, President, is leaving the company to pursue other interests. Car |
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| November 17, 2006 |
Technology Solutions Company (Form: 8-K) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| November 14, 2006 |
TECHNOLOGY SOLUTIONS COMPANY 2006 Employment Inducement Award Plan EXHIBIT 4.7 TECHNOLOGY SOLUTIONS COMPANY 2006 Employment Inducement Award Plan 1. Purposes of the Plan. The purposes of this 2006 Employment Inducement Award Plan (the “Plan”) are (a) to align the interests of the Company’s stockholders and the recipients of awards under this Plan by increasing the participation of such recipients in the Company’s growth and success, (b) to advance the interests o |
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| November 14, 2006 |
Technology Solutions Company Inducement Stock Option Agreement exv4w6 EXHIBIT 4.6 Technology Solutions Company Non-Statutory Inducement Stock Option Agreement Technology Solutions Company, a Delaware corporation (the “Company”), hereby grants to the employee whose name appears below (the “Employee”), an option to purchase from the Company (the “Option”) such number of shares of its Common Stock, $0.01 par value (“Stock”), as set forth below, at the price per |
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| November 14, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 TECHNOLOGY SOLUTIONS COMPANY (Exact Name of Registrant as Specified in its Charter) Delaware 36-3584201 (State or Other Jurisdiction of (I. |
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| November 14, 2006 |
EXHIBIT 24.1 LIMITED POWER OF ATTORNEY The undersigned, a Director and/or officer of Technology Solutions Company, a Delaware corporation (the ?Company?), does hereby constitute and appoint Philip J. Downey and Sandor Grosz, and each of them severally, as his or her true and lawful attorney-in-fact and agent, with full power and authority to execute in the name and on behalf of the undersigned as |
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| November 13, 2006 |
e10vq Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| November 9, 2006 |
Technology Solutions Company Announces 2006 Third Quarter Financial Results exv99w1 Exhibit 99.1 For further information, contact: Sandor Grosz Chief Financial Officer Technology Solutions Company 312.228.4500 [email protected] Technology Solutions Company Announces 2006 Third Quarter Financial Results CHICAGO, IL — November 9, 2006 — Technology Solutions Company (TSC) (Nasdaq: TSCC) today announced its third quarter financial results for the quarter ended September |
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| November 9, 2006 |
Results of Operations and Financial Condition 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): November 9, 2006 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0-19433 Employer Iden |
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| August 14, 2006 |
Technology Solutions Company Announces 2006 Second Quarter Financial Results Exhibit 99.1 For further information, contact: Scott Brown Technology Solutions Company 312-228-4500 [email protected] Technology Solutions Company Announces 2006 Second Quarter Financial Results CHICAGO, IL — August 14, 2006 — Technology Solutions Company (TSC) (Nasdaq: TSCC) today announced its second quarter financial results for the quarter ended June 30, 2006. Second Quarter Metrics • Re |
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| August 14, 2006 |
e10vq UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2006 Commission file number 0–19433 Technology Solutions Company Incorporated in the State of Delaware I.R.S. Employer Identification No. 36-3584201 55 East Monroe Suite 2600 Chicago, |
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| August 14, 2006 |
e8vk Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| May 15, 2006 |
exv10w1 Exhibit 10.1 TECHNOLOGY SOLUTIONS COMPANY 1996 STOCK INCENTIVE PLAN (As Amended and Restated Effective February 6, 2006) I. INTRODUCTION 1.1 Purposes. The purposes of the 1996 Stock Incentive Plan (the “Plan”) of Technology Solutions Company (the “Company”) are to (i) align the interests of the Company’s stockholders and the recipients of awards under this Plan by increasing the proprietar |
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| May 15, 2006 |
Form of Inducement Stock Option Agreement Exhibit 10.3 Technology Solutions Company Non-Statutory Inducement Stock Option Agreement Technology Solutions Company, a Delaware corporation (the “Company”), hereby grants to the employee whose name appears below (the “Employee”), an option to purchase from the Company (the “Option”) such number of shares of its Common Stock, $0.01 par value (“Stock”), as set forth below, at the price per share |
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| May 15, 2006 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2006 Commission file number 0–19433 Technology Solutions Company Incorporated in the State of Delaware I.R.S. Employer Identification No. 36-3584201 205 North Michigan Ave |
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| May 15, 2006 |
Form of Restricted Stock Unit Award Agreement Exhibit 10.2 TECHNOLOGY SOLUTIONS COMPANY 1996 STOCK INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT Technology Solutions Company (the ?Company?) hereby grants to (the ?Holder?) as of , 2006 (the ?Grant Date?), pursuant to the provisions of the Company?s 1996 Stock Incentive Plan, as amended (the ?Plan?), a restricted stock unit award (the ?Award?) with respect to shares of the Company?s Comm |
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| May 15, 2006 |
EXHIBIT 10.4 EMPLOYMENT AGREEMENT Technology Solutions Company, a Delaware corporation doing business as TSC, and David Benjamin (?Employee?) enter into this Employment Agreement (?Agreement?) on March 15, 2006. This Agreement shall be effective on April 1, 2006. In consideration of the agreements and covenants contained in this Agreement, TSC and Employee agree as follows: 1. Employment Duties: T |
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| May 11, 2006 |
Technology Solutions Company Announces 2006 First Quarter Financial Results exv99w1 Exhibit 99.1 For further information, contact: Scott Brown Technology Solutions Company 312.373-1300 [email protected] Technology Solutions Company Announces 2006 First Quarter Financial Results CHICAGO, IL — May 11, 2006 — Technology Solutions Company (TSC) (Nasdaq: TSCC), a leading consulting firm, today announced its first quarter financial results for the quarter ended March 31, 2 |
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| May 11, 2006 |
Results of Operations and Financial Condition Table of Contents 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): May 11, 2006 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0–19433 |
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| May 3, 2006 |
OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response. |
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| April 19, 2006 |
April 19, 2006 Mr. Stephen G. Krikorian Branch Chief — Accounting Ms. Tamara J. Tangen, CPA Staff Accountant Division of Corporation Finance United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Technology Solutions Company Form 10-K filed on March 23, 2006 For the year ended December 31, 2005 File No. 0-19433 Dear Mr. Krikorian and Ms. Tangen: The followin |
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| April 4, 2006 |
Technology Solutions Company Appoints New President EX-99.1 FOR IMMEDIATE RELEASE For more information, contact: Sandor Grosz Chief Financial Officer Technology Solutions Company 312-228-4500 [email protected] Technology Solutions Company Appoints New President CHICAGO, April 3, 2006 — Technology Solutions Company (TSC) (Nasdaq: TSCC), a leading consulting firm committed to helping its clients grow profitably, today announced that it has appo |
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| April 4, 2006 |
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): April 3, 2006 Technology Solutions Company (Exact name of registrant as specified in its charter) Delaware 000-19433 363584201 (State or other jurisdiction (Commission (I.R.S. Employe |
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| March 28, 2006 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by |
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| March 23, 2006 |
e10vk Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D. |
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| March 23, 2006 |
Technology Solutions Company Subsidiaries of the Company exv21 EXHIBIT 21 Technology Solutions Company Subsidiaries of the Company The following are all the subsidiaries of the Registrant and are included in its audited consolidated financial statements filed with its Annual Report on Form 10-K for the year ended December 31, 2005. |
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| March 23, 2006 |
BY-LAWS FOR TECHNOLOGY SOLUTIONS COMPANY A Delaware Corporation February 27, 2006 ARTICLE I EXHIBIT 3.2 BY-LAWS FOR TECHNOLOGY SOLUTIONS COMPANY A Delaware Corporation February 27, 2006 ARTICLE I STOCKHOLDERS Section 1.1. Annual Meeting. The annual meeting of stockholders for the election of directors and the transaction of such other business as may properly come before it shall be held on the second Monday of May of each year, or such other date, and at such time and place, within or w |
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| March 16, 2006 |
Technology Solutions Company Completes Acquisition of Charter Consulting EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE For more information, contact: Sandor Grosz Chief Financial Officer Technology Solutions Company 312-228-4500 [email protected] Technology Solutions Company Completes Acquisition of Charter Consulting CHICAGO, March 15, 2006 — Technology Solutions Company (Nasdaq: TSCC), a leading consulting firm delivering specialized technology-enabled business so |
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| March 16, 2006 |
EX-2.1 Exhibit 2.1 ASSET PURCHASE AGREEMENT ASSET PURCHASE AGREEMENT, dated as of March 15, 2006 (the “Agreement”), between Technology Solutions Company, a Delaware corporation (“Purchaser”), and Charter Consulting, Inc., an Illinois corporation (“Seller”). W I T N E S S E T H: WHEREAS, Seller presently provides operational management consulting services (the “Business”); WHEREAS, Seller desires t |
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| March 16, 2006 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets 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): March 15, 2006 Technology Solutions Company (Exact name of registrant as specified in its charter) Delaware 000-19433 363584201 (State or other jurisdiction (Commission (I.R.S. Employ |
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| March 2, 2006 |
Technology Solutions Company Plans to Acquire Charter Consulting exv99w1 Exhibit 99.1 For further information, contact: Sandor Grosz Chief Financial Officer Technology Solutions Company 312-228-4500 [email protected] Technology Solutions Company Plans to Acquire Charter Consulting CHICAGO, March 1, 2006 — Technology Solutions Company (TSC) (Nasdaq: TSCC), a leading consulting firm delivering specialized technology-enabled business solutions, announced tod |
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| March 2, 2006 |
Table of Contents 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): March 1, 2006 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0?1943 |
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| March 1, 2006 |
e8vk 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): February 21, 2006 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0–19433 Employe |
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| February 16, 2006 |
Technology Solutions Company Announces 2005 Fourth Quarter Financial Results exv99w1 Exhibit 99.1 For further information, contact: George Huhta Technology Solutions Company 312.228.4760 [email protected] Technology Solutions Company Announces 2005 Fourth Quarter Financial Results CHICAGO, IL — February 16, 2006 — Technology Solutions Company (TSC) (Nasdaq: TSCC), a leading consulting firm delivering specialized technology-enabled business solutions, today announced |
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| February 16, 2006 |
Results of Operations and Financial Condition 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): February 16, 2006 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0-19433 Employer Ide |
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| February 14, 2006 |
Schedule 13G SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (RULE 13D-102) INFORMATION STATEMENT PURSUANT TO RULE 13D-1 UNDER THE SECURITIES EXCHANGE ACT OF 1934 Technology Solutions Company (Name of Issuer) Common Stock (Title of Class of Securities) 87872T207 (CUSIP Number) December 31, 2005 (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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| February 14, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No. 4)* Technology Solutions Company (Name of Issuer) Common Stock, par value $.01 per share (Title of Class of Securities) 87872T 10 8 (CUSIP Number) December 31, 2005 (Date of Event Which R |
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| February 9, 2006 |
CUSIP No. 87872T108 13G Page 1 of 9 UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0145 Washington, D.C. 20549 Expires: January 31, 2006 SCHEDULE 13G Estimated average burden hours per response. . 11 Under the Securities Exchange Act of 1934 (Amendment No. 2)* Technology Solutions Company (Name of Issuer) Common Stock (Par Value $.01 Per Share) (Title of Class of Se |
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| February 9, 2006 |
CUSIP No. 87872T108 13G Page 9 of 9 Exhibit 1 JOINT FILING AGREEMENT Michael T. Tokarz and The Tokarz Foundation, Inc., a Delaware corporation, each hereby agrees, in accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, that the Schedule 13G filed herewith, and any amendments thereto, relating to the shares of Common Stock, Par Value $0.01 per Share, of Technology Solutions Com |
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| December 21, 2005 |
Costs Associated with Exit or Disposal Activities 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): December 15, 2005 Technology Solutions Company (Exact name of registrant as specified in its charter) Delaware 000-19433 363584201 (State or other jurisdiction (Commission (I.R.S. Emp |
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| December 9, 2005 |
exv99w2 Exhibit 99.2 EMPLOYMENT AGREEMENT Technology Solutions Company, a Delaware corporation doing business as TSC, and Carl F. Dill, Jr. (“Employee”) enter into this Employment Agreement (“Agreement”) as of December 5, 2005. In consideration of the agreements and covenants contained in this Agreement, TSC and Employee agree as follows: 1. Employment Duties: TSC shall employ Employee as Chairman |
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| December 9, 2005 |
e8vk Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| December 9, 2005 |
exv99w1 Exhibit 99.1 SEPARATION AGREEMENT This Separation Agreement (this “Agreement”) is entered into as of December 5, 2005 between Technology Solutions Company, a Delaware corporation (the “Company”), and Michael R. Gorsage (the “Executive”). WHEREAS, the Executive currently serves as the President and Chief Executive Officer and as a director of the Company and as a director and officer of sub |
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| December 6, 2005 |
e8vk 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): December 1, 2005 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0–19433 Employer |
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| December 6, 2005 |
Technology Solutions Company Announces Appointment of New Chairman and Acting CEO exv99w1 Exhibit 99.1 For further information, contact: George Huhta Technology Solutions Company 312.228.4760 [email protected] Technology Solutions Company Announces Appointment of New Chairman and Acting CEO CHICAGO, IL — Dec. 5, 2005 — The board of directors of Technology Solutions Company (TSC) (Nasdaq: TSCC), a leading consulting firm delivering specialized technology-enabled business s |
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| December 6, 2005 |
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): November 30, 2005 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0–19433 Employer Ide |
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| December 6, 2005 |
Technology Solutions Company Announces Acceleration of Stock Option Vesting Exhibit 99.1 For further information, contact: George Huhta Technology Solutions Company 312.228.4760 [email protected] Technology Solutions Company Announces Acceleration of Stock Option Vesting CHICAGO, IL — Dec. 2, 2005 — Technology Solutions Company (TSC) (Nasdaq: TSCC), a leading consulting firm delivering specialized technology-enabled business solutions, announced today that the Compe |
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| November 14, 2005 |
Restated Certificate of Incorporation exv3w1 EXHIBIT 3.1 RESTATED CERTIFICATE OF INCORPORATION OF TECHNOLOGY SOLUTIONS COMPANY Pursuant to Section 245 of the General Corporation Law of the State of Delaware TECHNOLOGY SOLUTIONS COMPANY, a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY: 1. The name of the Corporation is Technology S |
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| November 14, 2005 |
e10vq Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| November 10, 2005 |
Technology Solutions Company Announces 2005 Third Quarter Financial Results Exhibit 99.1 For further information, contact: George Huhta Technology Solutions Company 312.228.4760 [email protected] Technology Solutions Company Announces 2005 Third Quarter Financial Results CHICAGO, IL ? Nov. 10, 2005 ? Technology Solutions Company (TSC) (Nasdaq: TSCCD), a leading consulting firm delivering specialized technology-enabled business solutions, today announced third quarte |
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| November 10, 2005 |
Results of Operations and Financial Condition Table of Contents 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): November 10, 2005 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0– |
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| November 9, 2005 |
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): November 8, 2005 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0–19433 Employer Iden |
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| October 18, 2005 |
Technology Solutions Company Announces Reverse Stock Split To Be Effective October 25 exv99w1 Exhibit 99.1 For further information, contact: George Huhta Technology Solutions Company 312.228.4760 [email protected] Technology Solutions Company Announces Reverse Stock Split To Be Effective October 25 CHICAGO, October 14, 2005 — Technology Solutions Company (TSC) (Nasdaq: TSCC), a leading consulting firm delivering specialized technology-enabled business solutions, announced the |
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| October 18, 2005 |
Exhibit 3.2 BY-LAWS FOR TECHNOLOGY SOLUTIONS COMPANY A Delaware Corporation October 14, 2005 ARTICLE I STOCKHOLDERS Section 1.1. Annual Meeting. The annual meeting of stockholders for the election of directors and the transaction of such other business as may properly come before it shall be held on the second Monday of May of each year, or such other date, and at such time and place, within or wi |
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| October 18, 2005 |
Certificate of Amendment to the Company's Restated Certificate of Incorporation exv3w1 Exhibit 3.1 CERTIFICATE OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION OF TECHNOLOGY SOLUTIONS COMPANY TECHNOLOGY SOLUTIONS COMPANY, a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY THAT: 1. At a duly called meeting of the Board of Directors of the Corporation held on August 11, 2 |
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| October 18, 2005 |
Material Modification to Rights of Security Holders Table of Contents 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): October 14, 2005 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0–1 |
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| October 14, 2005 |
UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0145 Washington, D. |
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| October 14, 2005 |
Exhibit 1 JOINT FILING AGREEMENT Michael T. Tokarz and The Tokarz Foundation, Inc., a Delaware corporation, each hereby agrees, in accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, that the Schedule 13D filed herewith, and any amendments thereto, relating to the shares of Common Stock, Par Value $0.01 per Share, of Technology Solutions Company is, and will be, jointly filed |
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| September 7, 2005 |
Table of Contents SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a |
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| August 26, 2005 |
Sidley Austin Brown & Wood llp corresp Sidley Austin Brown & Wood llp BEIJING ——— BRUSSELS ——— CHICAGO ——— DALLAS ——— GENEVA ——— HONG KONG ——— LONDON WRITER’S DIRECT NUMBER (312) 853-7454 Bank One Plaza 10 S. |
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| August 19, 2005 |
Table of Contents SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [X] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a |
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| August 19, 2005 |
[TSC Letterhead] August 19, 2005 [TSC Letterhead] August 19, 2005 VIA EDGAR Securities and Exchange Commission 100 F Street, N. |
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| August 17, 2005 |
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): August 16, 2005 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0–19433 Employer Ident |
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| August 17, 2005 |
Technology Solutions Company to Seek Shareholder Approval for Reverse Stock Split Exhibit 99.1 For further information, contact: George Huhta Technology Solutions Company 312.228.4760 [email protected] Technology Solutions Company to Seek Shareholder Approval for Reverse Stock Split CHICAGO, August 16, 2005 — The board of directors of Technology Solutions Company (TSC) (Nasdaq: TSCC), a leading consulting firm delivering specialized technology enabled business solutions, |
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| August 15, 2005 |
e10vq Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| August 11, 2005 |
Results of Operations and Financial Condition Table of Contents 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): August 11, 2005 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0?19 |
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| August 11, 2005 |
Technology Solutions Company Announces 2005 Second Quarter Financial Results exv99w1 Exhibit 99.1 For further information, contact: George Huhta Technology Solutions Company 312.228.4760 [email protected] Technology Solutions Company Announces 2005 Second Quarter Financial Results CHICAGO, IL August 11, 2005— Technology Solutions Company (TSC) (Nasdaq: TSCC), a leading consulting firm delivering specialized technology-enabled business solutions, today announced secon |
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| July 22, 2005 |
exv99w1 Exhibit 99.1 For further information, contact: George Huhta Technology Solutions Company 312.228.4760 [email protected] Technology Solutions Company Announces Strategic Realignment, Cost Reductions and Preliminary Second Quarter Results CHICAGO, July 20, 2005 — Technology Solutions Company (TSC) (Nasdaq: TSCC), a leading consulting firm delivering specialized technology-enabled busin |
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| July 22, 2005 |
Table of Contents 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): July 20, 2005 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0—1943 |
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| July 20, 2005 |
e8vk Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| July 20, 2005 |
exv99w2 EXHIBIT 99.2 EMPLOYMENT AGREEMENT Technology Solutions Company, a Delaware corporation doing business as TSC, and Sandor Grosz (“Employee”) enter into this Employment Agreement (“Agreement”) as of July 18, 2005. In consideration of the agreements and covenants contained in this Agreement, TSC and Employee agree as follows: 1. Employment Duties: TSC shall employ Employee as Vice President a |
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| July 20, 2005 |
EXHIBIT 99.1 EMPLOYMENT AGREEMENT Technology Solutions Company, a Delaware corporation doing business as TSC, and Philip J. Downey (“Employee”) enter into this Employment Agreement (“Agreement”) as of July 18, 2005. In consideration of the agreements and covenants contained in this Agreement, TSC and Employee agree as follows: 1. Employment Duties: TSC shall employ Employee as Vice President - Gen |
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| May 20, 2005 |
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): May 13, 2005 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0–19433 Employer Identifi |
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| May 19, 2005 |
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): May 13, 2005 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0–19433 Employer Identifi |
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| May 12, 2005 |
Table of Contents 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): May 5, 2005 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0–19433 |
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| May 11, 2005 |
Director Stock Option Agreement Exhibit 10.2 Option Number: Technology Solutions Company Non-Statutory Stock Option Agreement Technology Solutions Company, a Delaware corporation (the ?Company?), hereby grants to the Director whose name appears below (the ?Director?), pursuant to the provisions of the Technology Solutions Company 1996 Stock Incentive Plan (the ?Plan?), an option to purchase from the Company the (the ?Option?) su |
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| May 11, 2005 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2005 Commission file number 0–19433 Technology Solutions Company Incorporated in the State of Delaware I.R.S. Employer Identification No. 36-3584201 205 North Michigan Ave |
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| May 11, 2005 |
Executive Officer Stock Option Agreement Exhibit 10.1 Option Number: Technology Solutions Company Non-Statutory Stock Option Agreement Technology Solutions Company, a Delaware corporation (the ?Company?), hereby grants to the employee whose name appears below (the ?Employee?), pursuant to the provisions of the Technology Solutions Company 1996 Stock Incentive Plan (the ?Plan?), an option to purchase from the Company the (the ?Option?) su |
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| May 5, 2005 |
Results of Operations and Financial Condition 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): May 5, 2005 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0?19433 Employer Identific |
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| May 5, 2005 |
Technology Solutions Company Announces 2005 First Quarter Financial Results Exhibit 99.1 For further information, contact: George Huhta Technology Solutions Company 312.228.4760 [email protected] Technology Solutions Company Announces 2005 First Quarter Financial Results CHICAGO, IL May 5, 2005—Technology Solutions Company (TSC) (Nasdaq: TSCC), a consulting company delivering business benefits through the application of information technology, today announced first |
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| April 22, 2005 |
9,000,000 Shares Technology Solutions Company Common Stock Filed Pursuant to Rule 424(b)(3) Registration No. 333-123740 PROSPECTUS 9,000,000 Shares Technology Solutions Company Common Stock We may issue up to 9,000,000 shares of our common stock from time to time in connection with acquisitions of assets, businesses or securities. This prospectus may also be used under certain limited circumstances in connection with the resale of common stock that was or |
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| April 14, 2005 |
Technology Solutions Company Reports Preliminary First Quarter Results exv99w1 Exhibit 99.1 For further information, contact: George Huhta Technology Solutions Company 312.228.4760 [email protected] Technology Solutions Company Reports Preliminary First Quarter Results CHICAGO, April 13, 2005 — Technology Solutions Company (TSC) (Nasdaq: TSCC), a consulting company delivering business benefits through the application of information technology, today reported th |
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| April 14, 2005 |
e8vk 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): April 13, 2005 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0—19433 Employer I |
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| April 1, 2005 |
EXHIBIT 24.1 Power Of Attorney The undersigned, a Director and/or officer of Technology Solutions Company, a Delaware corporation (the ?Company?), does hereby constitute and appoint Michael R. Gorsage, Philip J. Downey and Sandor Grosz, and each of them severally, as his or her true and lawful attorney-in-fact and agent, with full power and authority to execute in the name and on behalf of the und |
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| April 1, 2005 |
Zamba Corporation 2000 Non-Qualified Stock Option Plan exv4w9 EXHIBIT 4.9 Zamba Corporation 2000 NON-QUALIFIED STOCK OPTION PLAN As Adopted Effective on October 18, 2000 As Amended Effective on November 4, 2004 Stockholder Approval Not Required 1. Purposes. (a) The purpose of the Plan is to provide a means by which selected Employees and Consultants as defined in Section 2 may be given an opportunity to benefit from increases in value of the common st |
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| April 1, 2005 |
As filed with the Securities and Exchange Commission on April 1, 2005 sv8pos Table of Contents As filed with the Securities and Exchange Commission on April 1, 2005 Registration No. |
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| April 1, 2005 |
As filed with the Securities and Exchange Commission on April 1, 2005 Table of Contents As filed with the Securities and Exchange Commission on April 1, 2005 Registration No. |
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| March 24, 2005 |
exv21 EXHIBIT 21 Technology Solutions Company Subsidiaries of the Company The following are all the subsidiaries of the Registrant and are included in its audited consolidated financial statements filed with its Annual Report on Form 10-K for the year ended December 31, 2004. |
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| March 24, 2005 |
Summary of Compensation for Outside Directors Exhibit 10.16 Summary of Compensation for Outside Directors Annual compensation for those directors who are not employees of the Company (?Outside Directors?) is $25,000, plus reimbursement of expenses incurred in attending meetings. Board Committee Chairmen receive an additional annual payment of $3,000. Each Outside Director receives a per-meeting fee of $1,500 for a Board Meeting and $1,000 for |
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| March 24, 2005 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2004 Commission file number 0 - 19433 Technology Solutions Company Incorporated in the State of Delaware IRS Employer Identification No. 36-3584201 205 North Michigan Avenue, Suite 150 |
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| March 24, 2005 |
EXHIBIT 10.12 RETIREMENT AGREEMENT This Retirement Agreement (this “Agreement”) is entered into as of September 30, 2004 between Technology Solutions Company, a Delaware corporation (the “Company”), and Paul R. Peterson (the “Employee”). WHEREAS, the Employee currently serves as Senior Vice President, General Counsel and Secretary of the Company and as a director and officer of subsidiaries of the |
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| March 24, 2005 |
exv10w13 EXHIBIT 10.13 TRANSITION AGREEMENT Technology Solutions Company, a Delaware corporation, (“TSC”), and Timothy P. Dimond (“Employee”) enter into this Transition Agreement (the “Agreement”) effective as of September 30, 2004. Reference is hereby made to that certain Employment Agreement, dated as of January 21, 2002, by and between Employee and TSC (the “Employment Agreement”). In considera |
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| March 24, 2005 |
exv10w15 EXHIBIT 10.15 EMPLOYMENT AGREEMENT Technology Solutions Company, a Delaware corporation doing business as TSC, and Philip J. Downey (“Employee”) enter into this Employment Agreement (“Agreement”) as of August 1, 2003. In consideration of the agreements and covenants contained in this Agreement, TSC and Employee agree as follows: 1. Employment Duties: TSC shall employ Employee as a Vice Pr |
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| March 24, 2005 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by |
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| March 24, 2005 |
BY-LAWS FOR TECHNOLOGY SOLUTIONS COMPANY A Delaware Corporation Effective February 8, 2005 ARTICLE I exv3w2 Exhibit 3.2 BY-LAWS FOR TECHNOLOGY SOLUTIONS COMPANY A Delaware Corporation Effective February 8, 2005 ARTICLE I STOCKHOLDERS Section 1.1. Annual Meeting. The annual meeting of stockholders for the election of directors and the transaction of such other business as may properly come before it shall be held on the second Monday of May of each year, or such other date, and at such time and pl |
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| March 24, 2005 |
exv10w14 EXHIBIT 10.14 EMPLOYMENT AGREEMENT Technology Solutions Company, a Delaware corporation doing business as TSC, and Sandor Grosz (“Employee”) enter into this Employment Agreement (“Agreement”) as of August 1, 2003. In consideration of the agreements and covenants contained in this Agreement, TSC and Employee agree as follows: 1. Employment Duties: TSC shall employ Employee as a Vice Presid |
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| February 11, 2005 |
Table of Contents 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): February 8, 2005 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0—1 |
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| February 8, 2005 |
Exhibit 99.1 For further information, contact: George Huhta Technology Solutions Company 312.228.4760 [email protected] Technology Solutions Company Announces 2004 Fourth Quarter Financial Results Financial Results Meet Previous Estimates CHICAGO, IL Feb. 8, 2004—Technology Solutions Company (TSC) (Nasdaq: TSCC), a consulting company delivering business benefits through the application of in |
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| February 8, 2005 |
e8vk Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| January 18, 2005 |
exv99w1 Exhibit 99.1 For further information, contact: George Huhta Technology Solutions Company 312.228.4760 [email protected] Technology Solutions Company Elects Paula Kruger to Board of Directors Qwest EVP to become New Board Member CHICAGO, IL – Jan. 18, 2004 – Technology Solutions Company (TSC) (Nasdaq: TSCC), a consulting company delivering business benefits through the application of |
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| January 18, 2005 |
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): January 17, 2005 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0–19433 Employer Iden |
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| January 3, 2005 |
sc13dza OMB APPROVAL OMB Number: 3235-0145 Expires: December 31, 2005 Estimated average burden hours per response 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 30, 2004 |
Technology Solutions Company Announces Closing of ZAMBA Solutions Acquisition Exhibit 99.1 For More Information, Contact George Huhta Technology Solutions Company (312)228-4760 [email protected] Michael H. Carrel ZAMBA Solutions President and CEO (952) 844-3113 [email protected] Technology Solutions Company Announces Closing of ZAMBA Solutions Acquisition CHICAGO & MINNEAPOLIS — December 29, 2004 — Technology Solutions Company (TSC) (Nasdaq: TSCC) and ZAMBA C |
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| December 30, 2004 |
Table of Contents 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): December 29, 2004 TECHNOLOGY SOLUTIONS COMPANY (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0? |
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| December 22, 2004 |
8-K 1 c90686e8vk.htm CURRENT REPORT 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): December 21, 2004 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commiss |
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| December 8, 2004 |
e425 Filed by Technology Solutions Company (Commission file No.: 0-19433) pursuant to rule 425 under the Securities Act of 1933. File number for the related registration statement: 333-119773. Subject company: Zamba Corporation (Commission File No.: 0-22718). IMPORTANT REMINDER December 8, 2004 Dear Stockholder: We have previously mailed to you proxy materials relating to the Special Meeting of St |
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| November 19, 2004 |
As filed with the Securities and Exchange Commission on November 19, 2004 Table of Contents As filed with the Securities and Exchange Commission on November 19, 2004 Registration No. |
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| November 19, 2004 |
Form of Zamba Corporation Proxy Card exv99w1 Exhibit 99.1 Zamba Corporation SPECIAL MEETING OF STOCKHOLDERS Wednesday, December 29, 2004 10:30 a.m., Central Time 3033 Excelsior Boulevard, Suite 200 Minneapolis, Minnesota Zamba Corporation 3033 Excelsior Blvd., Suite 200 Minneapolis, MN 55416 proxy This proxy is solicited by the Board of Directors for use at the Special Meeting on December 29, 2004. The shares of stock you hold in you |
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| November 12, 2004 |
exv99w1 Exhibit 99.1 For further information, contact: George Huhta Technology Solutions Company 312.228.4760 [email protected] Technology Solutions Company Announces Third Quarter Financial Results Financial Results Meet Previous Estimates CHICAGO, IL November 10, 2004—Technology Solutions Company (TSC) (Nasdaq: TSCC), a consulting company delivering business benefits through the applicatio |
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| November 12, 2004 |
Amendment to 1996 Stock Incentive Plan EXHIBIT 10.01 AMENDMENT NUMBER ONE TO THE TECHNOLOGY SOLUTIONS COMPANY 1996 STOCK INCENTIVE PLAN WHEREAS, Technology Solutions Company (the “Company”) has heretofore adopted and maintains the Technology Solutions Company 1996 Stock Incentive Plan (the “Plan”); and WHEREAS, the Company desires to amend the Plan in certain respects. NOW, THEREFORE, pursuant to the power of amendment contained in Sec |
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| November 12, 2004 |
e10vq Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| November 12, 2004 |
e8vk Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| October 21, 2004 |
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): October 15, 2004 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0–19433 Employer Iden |
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| October 15, 2004 |
Form of Zamba Corporation Proxy Card exv99w1 Exhibit 99.1 Form of Zamba Corporation Proxy Card Zamba Corporation SPECIAL MEETING OF STOCKHOLDERS Day , Date , 2004 Time PLACE [Logo] Zamba Corporation 3033 Excelsior Blvd., Suite 200 Minneapolis, MN 55416 proxy This proxy is solicited by the Board of Directors for use at the Special Meeting on [Date]. The shares of stock you hold in your account or in a dividend reinvestment account wil |
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| October 15, 2004 |
Exhibit 24.1 POWER OF ATTORNEY The undersigned, a Director and/or officer of Technology Solutions Company, a Delaware corporation (the ?Company?), does hereby constitute and appoint Michael R. Gorsage, Timothy P. Dimond, Paul R. Peterson and Sandor Grosz, and each of them severally, as his or her true and lawful attorney-in-fact and agent, with full power and authority to execute in the name and o |
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| October 15, 2004 |
As filed with the Securities and Exchange Commission on October 15, 2004 Table of Contents As filed with the Securities and Exchange Commission on October 15, 2004 Registration No. |
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| October 7, 2004 |
Exhibit 99.1 Contact: George Huhta Technology Solutions Company 312.228.4760 [email protected] TECHNOLOGY SOLUTIONS COMPANY ANNOUNCES ACQUISITION OF PROCEED NORTH AMERICA New Division Leverages TSC Technology and Application Expertise To Deliver SAP Packaged Services CHICAGO, IL and STAMFORD, CT — October 5, 2004 — Technology Solutions Company (TSC) (Nasdaq: TSCC), a consulting company deliv |
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| October 7, 2004 |
Table of Contents 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): October 5, 2004 TECHNOLOGY SOLUTIONS COMPANY (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0—19 |
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| September 30, 2004 |
Exhibit 99.1 Contact: George Huhta Technology Solutions Company 312.228.4760 [email protected] TECHNOLOGY SOLUTIONS COMPANY APPOINTS NEW VICE PRESIDENTS TO SENIOR MANAGEMENT TEAM New Leadership to Support Business Transformation CHICAGO, IL – September 28, 2004 – Technology Solutions Company (TSC) (Nasdaq: TSCC), a consulting company delivering business benefits through the application of in |
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| September 30, 2004 |
e8vk 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): September 28, 2004 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0–19433 Employ |
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| August 16, 2004 |
exv99w3 Exhibit 3 Schedule of Stockholders Stockholder Shares Michael H. Carrel 1,000 Joseph B. Costello 5,007,346 Dixon R. Doll 207,988 Paul D. Edelhertz 4,200 Sven A. Wehrwein 0 |
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| August 16, 2004 |
sc13d UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Zamba Corporation (Name of Issuer) Common Stock, $0.01 Par Value (Title of Class of Securities) 9-8888-1108 (CUSIP Number) Richard E. Robbins Sidley Austin Brown & Wood LLP Bank One Plaza 10 South Dearborn Street Chicago, Illinois 60603 312-853-4346 |
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| August 12, 2004 |
e10vq Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| August 11, 2004 |
Filed by Technology Solutions Company (Commission File No.: 0-19433) pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Zamba Corporation Commission File No.: 0-22718 ADDITIONAL INFORMATION AND WHERE TO FIND IT This communication is not a solicitation of a proxy from any security holder of Technolog |
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| August 9, 2004 |
exv99w1 Exhibit 99.1 For further information, contact: Timothy P. Dimond, Chief Financial Officer Technology Solutions Company Phone: 312.228.4500 [email protected] Technology Solutions Company Announces Second Quarter Financial Results and Introduces New Service Offerings Financial Results Meet Previous Estimates CHICAGO, August 9, 2004—Technology Solutions Company (TSC) (Nasdaq: TSCC), a con |
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| August 9, 2004 |
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): August 9, 2004 TECHNOLOGY SOLUTIONS COMPANY (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0–19433 Employer Identi |
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| August 9, 2004 |
EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGER among TECHNOLOGY SOLUTIONS COMPANY, Z ACQUISITION CORP. and ZAMBA CORPORATION dated as of August 6, 2004 TABLE OF CONTENTS Page ARTICLE I THE MERGER 1 SECTION 1.1 The Merger 1 SECTION 1.2 Effective Time 1 SECTION 1.3 Effects of the Merger; Directors and Officers 2 SECTION 1.4 Charter and Bylaws; Directors and Officers 2 SECTION 1.5 Conversion of Securities |
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| August 9, 2004 |
Table of Contents 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): August 9, 2004 Technology Solutions Company (Exact name of Registrant as specified in its charter) Incorporated in the State of Delaware Commission File Number 0–194 |
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| August 9, 2004 |
e425 Filed by Technology Solutions Company (Commission File No.: 0-19433) pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: Zamba Corporation Commission File No.: 0-22718 Contacts: Michael Gorsage Technology Solutions Company President and CEO (312) 228-4500 [email protected] Michael H. Ca |
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| August 9, 2004 |
exv99w1 Exhibit 99.1 Contacts: Michael Gorsage Technology Solutions Company President and CEO (312) 228-4500 [email protected] Michael H. Carrel ZAMBA Solutions President and CEO (952) 844-3113 [email protected] TECHNOLOGY SOLUTIONS ANNOUNCES ACQUISITION OF ZAMBA SOLUTIONS Acquisition Significantly Strengthens TSC’s CRM Capabilities CHICAGO and MINNEAPOLIS – August 9, 2004 – Tech |
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| May 11, 2004 |
Employment Agreement with Michael R. Gorsage EXHIBIT 10.01 EMPLOYMENT AGREEMENT Technology Solutions Company, a Delaware corporation doing business as TSC, and Michael R. Gorsage (?Employee?) enter into this Employment Agreement (?Agreement?) as of May 6, 2004. In consideration of the agreements and covenants contained in this Agreement, TSC and Employee agree as follows: 1. Employment Duties: TSC shall employ Employee as President, Chief Ex |
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| May 11, 2004 |
Employment Agreement with Stephen B. Oresman EXHIBIT 10.02 EMPLOYMENT AGREEMENT Technology Solutions Company, a Delaware corporation doing business as TSC, and Stephen B. Oresman (“Employee”) enter into this Employment Agreement (“Agreement”) as of May 6, 2004. In consideration of the agreements and covenants contained in this Agreement, TSC and Employee agree as follows: 1. Employment Duties: The Board of Directors has elected Mr. Oresman a |
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| May 11, 2004 |
10-Q 1 c85323e10vq.htm QUARTERLY REPORT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2004 Commission file number 0-19433 Technology Solutions Company Incorporated in the State of Delaware I.R.S. Employer Identificati |
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| May 7, 2004 |
exv99w1 Exhibit 99.1 For further information, contact: Timothy P. Dimond, Chief Financial Officer Technology Solutions Company Phone: 312.228.4500 [email protected] Technology Solutions Company Appoints New CEO, Announces First Quarter Financial Results and Introduces New Service Offerings Current CEO to become Board Chairman Q1 Financial Results Exceed Previous Estimates CHICAGO, May 6, 2004— |
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| May 7, 2004 |
e8vk Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| April 2, 2004 |
def14a Table of Contents OMB APPROVAL OMB Number: 3235-0059 Expires: February 28, 2006 Estimated average burden hours per response 12. |
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| March 19, 2004 |
Employment Agreement with Ard Geller EXHIBIT 10.16 EMPLOYMENT AGREEMENT Technology Solutions Company, a Delaware corporation doing business as TSC, and Ard Geller (?Employee?) enter into this Employment Agreement (?Agreement?) as of September 23, 1999. In consideration of the agreements and covenants contained in this Agreement, TSC and Employee agree as follows: 1. Employment Duties: TSC shall employ Employee as a Senior Vice Presid |
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| March 19, 2004 |
exv21 EXHIBIT 21 Technology Solutions Company Subsidiaries of the Company The following are all the subsidiaries of the Registrant and are included in its audited consolidated financial statements filed with its Annual Report on Form 10-K for the year ended December 31, 2003. |
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| March 19, 2004 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2003 Commission file number 0 - 19433 Technology Solutions Company Incorporated in the State of Delaware IRS Employer Identification No. 36-3584201 205 North Michigan Avenue, Suite 150 |
