-----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, BX6euNVpnCcwhb/bruYvW5YKbxXmHtXrRgbTMjP3OB2vOjMB2J4ZLKqI3cLU1yjt cM7H01WqTslz3o/gLkAnJg== 0001104659-06-016897.txt : 20060315 0001104659-06-016897.hdr.sgml : 20060315 20060315163104 ACCESSION NUMBER: 0001104659-06-016897 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060314 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060315 DATE AS OF CHANGE: 20060315 FILER: COMPANY DATA: COMPANY CONFORMED NAME: THINK PARTNERSHIP INC CENTRAL INDEX KEY: 0000829323 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 870450450 STATE OF INCORPORATION: NV FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32442 FILM NUMBER: 06688626 BUSINESS ADDRESS: STREET 1: 300 N MANNHEIM CITY: HILLSIDE STATE: IL ZIP: 60162 BUSINESS PHONE: 7083570900 MAIL ADDRESS: STREET 1: 300 N MANNHEIM CITY: HILLSIDE STATE: IL ZIP: 60162 FORMER COMPANY: FORMER CONFORMED NAME: CGI HOLDING CORP DATE OF NAME CHANGE: 19980501 FORMER COMPANY: FORMER CONFORMED NAME: GEMSTAR ENTERPRISES INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: NORTH STAR PETROLEUM INC DATE OF NAME CHANGE: 19900530 8-K 1 a06-7052_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

UNITED STATES
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:  March 14, 2006
(Date of earliest event reported)

 


 

THINK PARTNERSHIP INC.

(Exact name of registrant as specified in its charter)

 

Nevada

 

001-32442

 

87-0450450

(State or other jurisdiction of
incorporation)

 

(Commission File No.)

 

(IRS Employer Identification No.)

 

 

 

 

 

5 Revere Drive

Suite 510

Northbrook, Illinois 60062

(Address of Principal Executive Offices)

 

(847) 562-0177

(Registrant’s telephone number, including area code)

 

NOT APPLICABLE

(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 8.01               Other Events.

 

On March 15, 2006, Think Partnership, Inc. f/k/a CGI Holding Corporation (the “Company”) issued a press release announcing the approval of all corporate proposals at its Annual Meeting of Shareholders. At its annual meeting held March 14, 2006 in Chicago, Illinois, shareholders of the Company elected seven individuals to serve as members of its Board of Directors, ratified its independent registered public accountant, approved its 2005 Long-Term Incentive Plan and approved amendments to its Articles of Incorporation to increase the number of authorized shares of common stock and to change its legal name to Think Partnership Inc. A copy of the press release is furnished as Exhibit 99.1 to this Current Report and is incorporated herein by reference.

 

Item 9.01               Financial Statements and Exhibits

 

(a)                                            Financial Statements of the Businesses Acquired.

 

None.

 

(b)                                           Pro Forma Financial Information

 

None.

 

(d)                                           Exhibits

 

99.1                 Press Release Announcing Results of its Annual Meeting of Shareholders.

 

 

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.

 

Dated:    March 15, 2006

 

 

 

THINK PARTNERSHIP INC. f/k/a

 

CGI HOLDING CORPORATION

 

 

 

By:

/s/ Gerard M. Jacobs

 

Name:

Gerard M. Jacobs

 

Title:

Chief Executive Officer

 

2


EX-99.1 2 a06-7052_1ex99d1.htm EXHIBIT 99

Exhibit 99.1

 

Press Release

 

Source: Think Partnership Inc.

 

Think Partnership Announces Results of
its Annual Meeting of Shareholders

 

NORTHBROOK, Ill.—(BUSINESS WIRE)—March 15, 2006— Think Partnership Inc., formerly known as CGI Holding Corporation (the “Company”) (AMEX: THK - News) announced today that its shareholders approved all corporate proposals at its 2005 Annual Meeting of shareholders.

 

At the meeting, the shareholders elected Xavier Hermosillo, Gerard M. Jacobs, T. Benjamin Jennings, Frederick P. Lyte, Vincent J. Mesolella, Dominic L. Ragosta and Patrick W. Walsh to serve as the Company’s directors. Messrs. Lyte, Mesolella, Ragosta and Walsh will serve as independent directors.

 

The shareholders ratified the appointment of Blackman Kallick Bartelstein, LLP as the Company’s independent registered public accountant.

 

The shareholders also approved the Company’s 2005 Long-Term Incentive Plan, which governs grants of equity-based awards to the Company’s officers, employees and directors.

 

Additionally, the shareholders approved two amendments to the Company’s Articles of Incorporation. First, the shareholders approved an amendment to increase the number of authorized shares of common stock from 100,000,000 to 200,000,000 shares. Second, the shareholders approved an amendment to change the Company’s name as set forth in its Articles of Incorporation to Think Partnership Inc. The Company has already been doing business under this name and its common stock has been listed on AMEX under the ticker symbol “THK”.

 

The Company is based in Northbrook, Ill. and currently has 12 operating companies providing online and off-line marketing, advertising, public relations, branding, and shopping evaluation services; search engine optimization and marketing services, opt-in email marketing, and pay-per-click campaign management; online dating; web design, custom web-based applications, database systems, managed and shared hosting solutions, e-commerce and high-speed business Internet access; software for affiliate marketing and affiliate marketing services; online education; and marketing to expectant parents (see www.thinkpartnership.com).  The Company has announced signed letters of intent to acquire: Web Diversity Limited, a London-based leader in paid search management and organic search (see www.webdiversity.co.uk); U.K.-based Crystal Reference Systems Limited, whose operating divisions are Crystal Semantics (see www.crystalsemantics.com), and Crystal Reference (see www.crystalreference.com), an Internet content and search technology company and a major educational content publisher in Europe; and iLead Media, Inc., Pleasant Grove, Utah, a recognized leader in online lead generation (see www.ileadmedia.com). Additionally, the Company has

 



 

announced that it entered into a definitive agreement to purchase Litmus Media, Inc., North Kansas City, Missouri, a secure ad feed distribution provider (see www.litmusmedia.com).

 

Statements made in this press release that express the Company’s or management’s intentions, plans, beliefs, expectations or predictions of future events, are forward-looking statements. The words “believe,” “expect,” “intend,” “estimate,” “anticipate,” “will” and similar expressions are intended to further identify such forward-looking statements, although not all forward-looking statements contain these identifying words. Those statements are based on many assumptions and are subject to many known and unknown risks, uncertainties and other factors that could cause the Company’s actual activities, results or performance to differ materially from those anticipated or projected in such forward-looking statements. For a discussion of these risks, see the Company’s report on Form 10-QSB for the quarter ended Sept. 30, 2005, under the section headed “Management Discussion and Analysis or Plan of Operation - Risk Factors.” The Company cannot guarantee future financial results, levels of activity, performance or achievements; and investors should not place undue reliance on the Company’s forward-looking statements. The forward-looking statements contained herein represent the judgment of the Company as of the date of this press release, and the Company expressly disclaims any intent, obligation or undertaking to update or revise such forward-looking statements to reflect any change in the Company’s expectations with regard thereto or any change in events, conditions or circumstances on which any such statements are based.

 

Contact:

 

For Think Partnership Inc.:

Xavier Hermosillo, (310) 832-2999,

Sr. Vice President for Corporate Communications

 

and Investor Relations

 

Xavier@thinkpartnership.com

 


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