8-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) February 7, 2007

COMPUTER HORIZONS CORP.
(Exact name of registrant as specified in charter)
New York	0-7282	13-2638902
(State or other jurisdiction	(Commission	(IRS Employer
of incorporation)	File Number)	Identification No.)
49 Old Bloomfield Avenue, Mountain Lakes, NJ		07046-1495
(Address of Principal Executive Offices)		(Zip Code)
Registrant’s telephone number, including area code (973) 299-4000
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02     Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

          On February 7, 2007, the Company entered into a definitive agreement with Barbara Moss, Chief Financial Officer of the Company, which provides for a severance payment of $75,000 at separation of employment as well as reimbursement of up to $5,000 of relocation expenses.

Item 9.01     Financial Statements and Exhibits.

          (d)      Exhibit.

99.1 Letter agreement, dated February 7, 2007, between Computer Horizons Corp. and Barbara Moss.

SIGNATURES

          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.

	COMPUTER HORIZONS CORP.
	(Registrant)
Date: February 13, 2007
	By:	/s/ Dennis J. Conroy
		Dennis J. Conroy
		Chief Executive Officer

EX-99.1

Exhibit 99.1

49 Old Bloomfield Avenue
Mountain Lakes, New Jersey
07046-1495
973-299-4000

Memorandum

To:	Barbara Moss
From:	Dennis Conroy
cc:	Brian Delle Donne, Susan Muller
Date:	February 7, 2007

Barbara,

I am writing to confirm the conversation we had during which we discussed your continued role during the “wind-down” period as set forth below. 

• Your employment will continue through December 31, 2007 or until formation of the liquidating trust,

• You will be paid regular wages on a semi-monthly basis at your current base salary through end of your employment.

• During the remainder of this year, you will be principally responsible for the day-to-day management of the Company’s affairs,

• We will reach agreement at an appropriate date for your relocation back to Florida (along with suspension of your housing payment)later in the year,

• After relocation and as business needs dictate, you will travel to New Jersey for short-term stays

• Reimbursement for relocation expenses not to exceed $5,000.00 will be remitted to you upon receipt of proper documentation.

• Your separation package will be trigged upon your last day worked, includes the following:

o Professional Outplacement assistance at the end of your term,

o Pay out for current period accrued but unused vacation (not to exceed two weeks base salary) post-employment as per company policy,

o Severance pay in the amount of $75,000.00

This offer, its terms should be kept strictly confidential.  Failure to perform your duties at a professional level may result in forfeiture of severance, outplacement and relocation expense.  If this meets with your agreement and understanding of what we discussed, please sign this letter, return to Susan Muller who will provide you with a countersigned copy.

Thanks for your loyalty and your very professional commitment to our efforts here. I look forward to working with you as we go forward.

Accepted:		Date:__________________
	Barbara Moss
Authorized:		Date:___________________
	Dennis Conroy