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As filed with the Securities and Exchange Commission on November 22, 1996
Registration No. ________
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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Pre Effective Amendment No. 2 to
Form S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
COTELLIGENT GROUP, INC.
(Exact name of registrant as specified in its charter)
Delaware 7379 94-3173918
(State or other (Primary Standard Industrial (I.R.S. Employer
jurisdiction of Classification Code Number) Identification Number)
incorporation
or organization)
101 California Street, Suite 2050
San Francisco, California 94111
(415) 439-6400
(Address, including zip code and telephone
number, including area code, of registrant's principal
executive offices)
James R. Lavelle
Chief Executive Officer
Chairman of the Board
Cotelligent Group, Inc.
101 California Street, Suite 2050
San Francisco, California 94111
(415) 439-6400
(Name and address, including zip code, and telephone number,
including area code, of agent for service)
Copies to:
Daniel E. Jackson, Esq. David W. Pollak, Esq.
Cotelligent Group, Inc. Morgan, Lewis & Bockius LLP
101 California Street, Suite 2050 101 Park Avenue
San Francisco, California 94111 New York, New York 10178
(415) 439-6400 (212) 309-6000
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Approximate date of commencement of proposed sale to
the public: As soon as practicable after the Registration
Statement becomes effective.
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If any of the securities being registered on this Form are to be
offered on a delayed or continuous basis pursuant to Rule 415 under the
Securities Act of 1933, check the following box. X
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If this Form is filed to register additional securities for an offering
pursuant to Rule 462(b) under the Securities Act, please check the following box
and list the Securities Act registration statement number of the earlier
effective registration statement for the same offering.
If this Form is a post-effective amendment filed pursuant to 462(c)
under the Securities Act, check the following box and list the Securities Act
registration statement number of the earlier effective registration statement
for the same offering.
If delivery of the prospectus is expected to be made pursuant to Rule
434, please check the following box.
CALCULATION OF REGISTRATION FEE
===============================================================================
Proposed Proposed
Maximum Maximum
Title of each Amount Offering Aggregate Amount of
class of Securities to be Price Per Offering Registration
to be Registered Registered Share Price Fee
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Common stock, $.01 par
value per share...... 3,500,000 $17.25 $60,375,000 $18,296.00
===============================================================================
(1) Estimated soley for the purpose of calculating the registration fee
pursuant to Rule 457(c).
The Registrant hereby amends this Registration Statement on such date or
dates as may be necessary to delay its effective date until the registrant
shall file a further amendment which specifically states that this
Registration Statement shall therafter become effective in accordance
with Section 8(a) of the Securities Act of 1933 or until the Registration
Statement shall become effective on such date as the Commission, acting
pursuant to said Section 8(a), may determine.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Company has
duly caused this Pre Effective No. 2 to Registration Statement to be signed
on its behalf by the undersigned, thereunto duly authorized, in the
City of San Francisco, California, on this 22nd day of November, 1996.
COTELLIGENT GROUP, INC.
By: /S/ James R. Lavelle
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Chief Executive Officer
<TABLE>
<CAPTION>
Signature Capacity In Which Signed Date
<S> <C> <C>
/S/ James R. Lavelle Chairman of the Board and November 22, 1996
- ----------------------------------------------------- Chief Executive Officer
James R. Lavelle
Vice Chairman of the Board November , 1996
- -----------------------------------------------------
Edward E. Faber
/S/ Daniel E. Jackson Senior Vice President, Corporate November 22, 1996
- ----------------------------------------------------- Development, General Counsel,
Daniel E. Jackson and Secretary (Principal
Financial Officer)
* Vice President, Chief Accounting November 22, 1996
- ----------------------------------------------------- Officer (Principal Accounting
Curtis J. Parker Officer)
* Director November 22, 1996
- -----------------------------------------------------
Michael L. Evans
Director November , 1996
- -----------------------------------------------------
Daniel M. Beals
S-1
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Signature Capacity In Which Signed Date
Director November , 1996
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Jeffrey J. Bernardis
* Director November 22, 1996
- -----------------------------------------------------
Linda M. Cassell
* Director November 22, 1996
- -----------------------------------------------------
John E. Chamberlain
Director November , 1996
- -----------------------------------------------------
Anthony M. Frank
* Director November 22, 1996
- -----------------------------------------------------
B. Tom Green
* Director November 22, 1996
- -----------------------------------------------------
Harvey L. Poppel
Director November , 1996
- -----------------------------------------------------
John C. Travers
* - By /S/ James R. Lavelle
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Attorney-in-Fact
</TABLE>
S-2
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