UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 4
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
( ) Check this box if no longer subject to Section 16.
Form 4 or Form 5 obligations may continue. See Instructions 1(b).
1. Name and Address of Reporting Person
TOMA, JOHN M.
2300 Windy Ridge Parkway
Suite 100 North
Atlanta, GA 30339-8426
USA
2. Issuer Name and Ticker or Trading Symbol
The Profit Recovery Group International, Inc.
PRGX
3. IRS or Social Security Number of Reporting Person (Voluntary)
4. Statement for Month/Year
January 1999
5. If Amendment, Date of Original (Month/Year)
February 9, 1999
6. Relationship of Reporting Person(s) to Issuer (Check all applicable)
(X) Director ( ) 10% Owner (X) Officer (give title below) ( ) Other
(specify below)
Vice Chairman and Assistant Secretary
7. Individual or Joint/Group Filing (Check Applicable Line)
(X) Form filed by One Reporting Person
( ) Form filed by More than One Reporting Person
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Table I -- Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned |
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1. Title of Security |2. |3. |4.Securities Acquired (A) |5.Amount of |6.Dir |7.Nature of Indirect |
| Transaction | or Disposed of (D) | Securities |ect | Beneficial Ownership |
| | | | Beneficially |(D)or | |
| | | | | A/| | Owned at |Indir | |
| Date |Code|V| Amount | D | Price | End of Month |ect(I)| |
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<S> <C> <C> <C><C> <C> <C> <C> <C> <C>
COMMON STOCK |1/13/9|S | |40,000 |D |32.30 |221,820 (1) |D | |
|9 | | | | | | | | |
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COMMON STOCK |1/13/9|S | |13,341 |D |32.30 |183,924 |I |PARTNERSHIP |
|9 | | | | | | | | |
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COMMON STOCK | | | | | | |50,000 |I |BY SPOUSE |
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COMMON STOCK | | | | | | |37,360 (1) |I |BY TRUST |
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Table II -- Derivative Securitites Acquired, Disposed of, or Beneficially Owned |
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1.Title of Derivative |2.Con- |3. |4. |5.Number of De |6.Date Exer|7.Title and Amount |8.Price|9.Number |10.|11.Nature of|
Security |version |Transaction | rivative Secu |cisable and| of Underlying |of Deri|of Deriva |Dir|Indirect |
|or Exer | | | rities Acqui |Expiration | Securities |vative |tive |ect|Beneficial |
|cise | | | red(A) or Dis |Date(Month/| |Secu |Securities |(D)|Ownership |
|Price of| | | posed of(D) |Day/Year) | |rity |Benefi |or | |
|Deriva- | | | |Date |Expir| | |ficially |Ind| |
|tive | | | | A/|Exer-|ation| Title and Number | |Owned at |ire| |
|Secu- | | | | | D |cisa-|Date | of Shares | |End of |ct | |
|rity |Date |Code|V| Amount | |ble | | | |Month |(I)| |
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<S> <C> <C> <C> <C><C> <C> <C> <C> <C> <C> <C> <C> <C> <C>
Option (Right to Purch|37.44 |1/19/|A |V|55,000 |A |** |1/19/|Common Stock|55,000 |N/A |55,000 |D | |
ase)* | |99 | | | | | |09 | | | | | | |
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| | | | | | | | | | | | | | |
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Explanation of Responses:
(1) Since the reporting person's last report, 873 shares previously held
through a trust have been distributed and
are now directly
held.
* Option was issued on January 19, 1999, effective as of 12/31/98, pursuant to
performance criteria that were
not subject to calculation until January 1999. This amendment is filed to
report the grant of this option, which was
not included in the original Form
4.
** Option vests in five equal installments of 11,000 shares each, with 20%
exercisable on 12/31/98, 40% on
12/31/99, 60% on 12/31/00, 80% on 12/31/01, and 100% on
12/31/02.
SIGNATURE OF REPORTING PERSON
JOHN M. TOMA BY CLINTON MCKELLAR, JR., GENERAL COUNSEL
DATE
May 6, 1999
