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