-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MtEIdjHBUctza6BFKJS22mF1Z/FXp3AmYotj/573nUyD78zbuN2irQC/H59qz5s5 m6w8P5gr27fDPGZLzcxzMQ== 0000914062-01-500563.txt : 20020413 0000914062-01-500563.hdr.sgml : 20020413 ACCESSION NUMBER: 0000914062-01-500563 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20011219 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20011226 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PROFIT RECOVERY GROUP INTERNATIONAL INC CENTRAL INDEX KEY: 0001007330 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING, ACCOUNTING, RESEARCH, MANAGEMENT [8700] IRS NUMBER: 582213805 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28000 FILM NUMBER: 1822402 BUSINESS ADDRESS: STREET 1: 2300 WINDY RIDGE PKWY STREET 2: STE 100 N CITY: ATLANTA STATE: GA ZIP: 30339-8426 BUSINESS PHONE: 7707793900 MAIL ADDRESS: STREET 1: 2300 WINDY RIDGE PKWY STREET 2: STE 100 NORTH CITY: ATLANTA STATE: GA ZIP: 30339-8426 8-K 1 prg8k1201.txt FORM 8-K 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 19, 2001 THE PROFIT RECOVERY GROUP INTERNATIONAL, INC. (Exact name of registrant as specified in charter) Commission File Number 000-28000 Georgia 58-2213805 (State or other jurisdiction of (IRS Employer Identification incorporation) No.) 2300 Windy Ridge Parkway Suite 100 North Atlanta, Georgia 30339-8426 (Address of principal executive offices) (Zip Code) Registrant's telephone number including area code (770) 779-3900 (Former name or former address, if changed since last report) N/A ITEM 5. OTHER EVENTS. Reference is hereby made to the Registrant's Form S-8 Registration Statements (Nos. 333-64125, 333-61578, 333-30885 and 333-08707) filed with the Securities and Exchange Commission (the "Commission") on September 23, 1998, May 24, 2001, July 8, 1997 and July 24, 1996, respectively. The Registrant is filing this Current Report on Form 8-K to file the Independent Auditors' Consent for the inclusion in the above-referenced Registration Statements of the accountants' report dated July 26, 2001, except as to Note 16 which is as of September 5, 2001, with respect to their audit of the financial statements of Howard Schultz & Associates International, Inc. contained in the Registrant's Definitive Proxy Statement filed with the Commission on December 19, 2001. The Independent Auditors' Consent is set forth in Exhibit 23.1 hereto. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. (a) Financial Statements. Not applicable. (b) Pro Forma Financial Information. Not applicable. (c) Exhibits. Exhibit Number Description ------- ----------- 23.1 Consent of KPMG LLP. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. THE PROFIT RECOVERY GROUP INTERNATIONAL, INC. Date: December 26, 2001 By: /s/ Donald E. Ellis, Jr. ----------------------------------------- Donald E. Ellis, Jr., Executive Vice President-Finance, Chief Financial Officer and Treasurer 1411086v1 EX-23.1 3 prg8k1201ex231.txt CONSENT Exhibit 23.1 Independent Auditors' Consent The Board of Directors Howard Schultz & Associates International, Inc. We consent to the incorporation by reference in the Registration Statements (Nos. 333-64125, 333-61578, 333-30885 and 333-08707) on Form S-8 of The Profit Recovery Group International, Inc. of our report (included in The Profit Recovery Group International, Inc.'s Definitive Proxy Statement filed on December 19, 2001) dated July 26, 2001, except as to note 16 which is as of September 5, 2001, relating to the combined balance sheets of Howard Schultz & Associates International, Inc., as of December 31, 2000 and 1999, and the related combined statements of operations, stockholders' equity, and cash flows for each of the years in the three-year period ended December 31, 2000. KPMG LLP Dallas, Texas December 21, 2001 1411086v1 -----END PRIVACY-ENHANCED MESSAGE-----