WHITTMAN HART INC
10-C, 1996-08-29
COMPUTER PROCESSING & DATA PREPARATION
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FORM 10-C


Securities and Exchange Commission
Washington, DC 20549


Report by issuer of securities quoted on The Nasdaq Stock Market(SM), filed 
pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 and 
Rule 13a-17 or 15d-17 thereunder.

EXACT NAME OF ISSUER AS SPECIFIED IN CHARTER: Whittman-Hart, Inc. 
                                             -----------------------------------

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES:  311 South Wacker Drive, Suite 3500,
                                          Chicago, IL 60606
                                         --------------------------------------

ISSUER'S TELEPHONE NUMBER (INCLUDING AREA CODE):  (312) 922-9200
                                                 ------------------------------

I.  CHANGE IN NUMBER OF SHARES OUTSTANDING
Indicate any change (increase or decrease) of five percent or more in the 
number of shares outstanding:


1.  Title of security  Common Stock, $.001 par value per share
                      ---------------------------------------------------------

2.  Number of shares outstanding before the change  8,953,752
                                                   ---------------------------

3.  Number of shares outstanding after the change  10,003,752
                                                  ----------------------------

4.  Effective date of change  August 21, 1996
                             -------------------------------------------------

5. Method of change  Distribution
                    ----------------------------------------------------------
Specify method (such as merger, acquisition, exchange, distribution, stock 
split, reverse split, acquisition 
of stock for treasury, etc.)
                             -------------------------------------------------
Give brief description of transaction  Public offering on Form S-1 Registration
                                       Statement
                                      ----------------------------------------


II.  CHANGE IN NAME OF ISSUER  NOT APPLICABLE
1.  Name prior to change
                         ------------------------------------------------------

2.  Name after change
                     ---------------------------------------------------------

3.  Effective date of charter amendment changing name
                                                     -------------------------

4.  Date of shareholder approval of change, if required
                                                        ----------------------



August 29, 1996  /s/ Robert F. Bernard President and Chief Executive Officer
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DATE                              OFFICER'S SIGNATURE AND TITLE






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