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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 13G
Under the Securities Exchange Act of 1934
DIAMOND TECHNOLOGY PARTNERS INCORPORATED
(Name of Issuer)
CLASS A COMMON STOCK
(Title of Class of Securities)
252762109
(CUSIP Number)
The information required in the remainder of this cover page shall not be
deemed to be "filed" for the purpose of Section 18 of the Securities Exchange
Act of 1934 ("Act") or otherwise subject to the liabilities of that section of
the Act but shall be subject to all other provisions of the Act (however, see
the Notes).
CUSIP No. 252762109
<TABLE>
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(1) Names of reporting persons...................... Melvyn E. Bergstein
S.S. or I.R.S. Identification Number of
above persons................................... ###-##-####
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(2) Check the appropriate box if a member of a (a)
group (see instructions)........................ (b) X
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(3) SEC use only....................................
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(4) Citizenship or Place of Organization............ United States of America
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Number of shares beneficially owned by each
reporting person with:
(5) Sole voting power............................... 159,288 shares of Class A common stock
5,033,430 shares of Class B common stock*
(6) Shared voting power............................. None
(7) Sole dispositive power.......................... 159,288 shares of Class A common stock
594,083 shares of Class B common stock*
(8) Shared dispositive power........................ None
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(9) Aggregate amount beneficially owned by
each reporting person............................... 159,288 shares of Class A common stock
5,033,430 shares of Class B common stock*
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(10) Check if the aggregate amount in Row (9)
excludes certain shares (see instructions). The reporting person disclaims
beneficial ownership of 4,439,347 shares
of Class B common stock. The filing of
this Schedule 13G shall not be construed
as an admission that such reporting
person is the beneficial owner of such
shares.
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(11) Percent of class represented by amount in
Row (9)............................................ 43.67%**
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(12) Type of reporting person (see
instructions)...................................... IN
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* Each share of Class B common stock is convertible into one share of Class
A common stock upon the transfer of such share of Class B Common stock
to a person who is not a Permitted Holder. A "Permitted Holder" is defined
as (i) a person who is an employee of Diamond Technology Partners
Incorporated (the "Issuer") or any of its majority-owned subsidiaries
or (ii) the Issuer. A person ceases to be a Permitted Holder on the
date such person ceases to be an employee of the Issuer or any of its
majority-owned subsidiaries.
** Assumes all of the issued and outstanding Class B common stock is
converted into Class A comon stock.
Page 2 of 6 Pages
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Item 1.
(a) Diamond Technology Partners Incorporated
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(Name of Issuer)
(b) 875 North Michigan Avenue, Suite 3000, Chicago, Illinois 60611
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(Address of Issuer's Principal Executive Offices)
Item 2.
(a) Melvyn E. Bergstein
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(Name of Person Filing)
(b) 875 North Michigan Avenue, Suite 3000, Chicago, Illinois 60611
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(Address of Principal Business Office)
(c) United States of America
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(Citizenship)
(d) Class A Common Stock, $0.001 par value per share
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(Title of Class of Securities)
(e) 252762109
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(CUSIP Number)
Item 3. If this statement is filed pursuant to Rule 13d-1(b), or 13d-2(b),
check whether the person filing is a:
NOT APPLICABLE
Item 4. Ownership.
(a) 159,288 shares of Class A common stock(1)
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(Amount Beneficially Owned)
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(1) Excludes 5,033,430 shares of Class B common stock. Each share of Class
B common stock is convertible into a share of Class A common stock upon
the transfer of such share of Class B Common stock to a person who is not
a Permitted Holder. A "Permitted Holder" is defined as (i) a person who is
an employee of Diamond Technology Partners Incorporated (the "Issuer")
or any of its majority-owned subsidiaries or (ii) the Issuer. A person
ceases to be a Permitted Holder on the date such person ceases to be an
employee of the Issuer or any of its majority-owned subsidiaries.
Page 3 of 6 Pages
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(b) 2.32%(2)
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(Percent of Class)
(c) Number of shares as to which such person has:
(i) 159,288 shares of Class A common stock(3)
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(sole power to vote or to direct the vote)
(ii) None
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(shared power to vote or to direct the vote)
(iii) 159,288 shares of Class A common stock(4)
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(sole power to dispose or to direct the disposition of)
(iv) None
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(shared power to dispose or to direct the disposition of)
Item 5. Ownership of Five Percent or Less of a Class.
NOT APPLICABLE
Item 6. Ownership of More than Five Percent on Behalf of Another Person.
NOT APPLICABLE
Item 7. Identification and Classification of the Subsidiary Which Acquired the
Security Being Reported on By the Parent Holding Company.
NOT APPLICABLE
Item 8. Identification and Classification of Members of the Group.
NOT APPLICABLE
(2) If all the outstanding Class B common stock beneficially owned by the
reporting person were converted into Class A common stock, the percentage
of beneficially owned Class A common stock would be 43.67%.
(3) Excludes 5,033,430 shares of Class B common stock. The reporting person
disclaims beneficial ownership of 4,439,347 shares of Class B common
stock. The filing of this Schedule 13G shall not be construed as an
admission that such reporting person is the beneficial owner of such
shares.
(4) Excludes 594,083 shares of Class B common stock.
Page 4 of 6 Pages
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Item 9. Notice of Dissolution of Group.
NOT APPLICABLE
Item 10. Certification.
NOT APPLICABLE
Page 5 of 6 Pages
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SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
/s/ Melvyn E. Bergstein
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Melvyn E. Bergstein
February 13, 1998
DOCUMENT NUMBER: 282115.3
Page 6 of 6 Pages
