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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>UNITED STATES <BR>
SECURITIES AND EXCHANGE COMMISSION </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Washington, D.C. 20549 </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>FORM 8-K </FONT></H1>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CURRENT REPORT </FONT></P>

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<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Date of Report: March 31, 2005</FONT> <BR>
 <FONT FACE="Times New Roman, Times, Serif" SIZE=1>(Date of earliest event reported) </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4>CGI HOLDING CORPORATION </FONT><BR>
<FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Exact name of registrant as specified in its charter) </FONT></H1>

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     <Td width="30%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Nevada<br>(State or other jurisdiction of incorporation or organization)</font></Td>
     <td width="30%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>33-19980-D<br>(Commission File No.)</font></td>
     <Td width="30%"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>87-0450450<br>(I.R.S. Employer Identification Number)</font></Td>
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                                                     5 Revere Drive<br>
                                                        Suite 510<br>
                                                    Northbrook, Illinois 60062<br>
                                             (Address of Principal Executive Offices)
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(847) 562-0177
<BR>
(Registrant's telephone number, including area code)</FONT></P>


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<FONT FACE="Times New Roman, Times, Serif" SIZE=2>
                                                    100 North Waukegan Road<BR>
                                                           Suite 100<BR>
                                                   Lake Bluff, Illinois 60044<BR>
                                 (Former name or former address, if changed since last report)
</font></P>


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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>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): </font></P>

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<img src="ballot.jpg">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
<br>
<br>
<img src="ballot.jpg">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
<br>
<br>
<img src="ballot.jpg">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
<br>
<br>
<img src="ballot.jpg">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </font></P>


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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 2.02&nbsp;&nbsp;&nbsp;&nbsp;Results of Operations and Financial Condition.</B></FONT></P>

<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On March 31, 2005, CGI Holding  Corporation,  a Nevada
corporation (the "Company")  issued a press release  announcing its results of  operations  and financial  condition for the year and three months ended  December 31, 2004.
A copy of the press release is attached hereto as Exhibit 99.1.</FONT></P>

<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Item 9.01&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits</B></FONT></P>

 <P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;99.1&nbsp;&nbsp;&nbsp;&nbsp;Press Release dated March 31, 2005 announcing  results of operations and financial  condition for the year and
                  three months ended December 31, 2004.</FONT></P>



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<P ALIGN=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>SIGNATURES</b></FONT></P>

<BR><BR>
 <P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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.</FONT></P>

<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dated:   April 1, 2005</FONT></P>

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    <td colspan="2"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CGI HOLDING CORPORATION.<br><br><br></FONT></td>
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    <td width="1%">By:</td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>/s/ Gerard M. Jacobs</FONT></td>
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    <td>&nbsp;</td>
    <td><HR></td>
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    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:&nbsp;&nbsp;</FONT></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Gerard M. Jacobs</FONT></td>
  </tr>
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    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT></td>
    <td><FONT FACE="Times New Roman, Times, Serif" SIZE=2>President and Chief Executive Officer</FONT></td>
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{"company-data": {"conformed-name": "CGI HOLDING CORP", "cik": "0000829323", "assigned-sic": "7370", "irs-number": "870450450", "state-of-incorporation": "NV", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-32442", "film-number": "05724289"}, "business-address": {"street1": "300 N MANNHEIM", "city": "HILLSIDE", "state": "IL", "zip": "60162", "phone": "7083570900"}, "mail-address": {"street1": "300 N MANNHEIM", "city": "HILLSIDE", "state": "IL", "zip": "60162"}, "former-company": [{"former-conformed-name": "GEMSTAR ENTERPRISES INC", "date-changed": "19920703"}, {"former-conformed-name": "NORTH STAR PETROLEUM INC", "date-changed": "19900530"}]}
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 31, 2005
(Date of earliest event reported)
CGI HOLDING CORPORATION
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction of incorporation or organization)
33-19980-D
(Commission File No.)
87-0450450
(I.R.S. Employer Identification Number)
5 Revere Drive
Suite 510
Northbrook, Illinois 60062
(Address of Principal Executive Offices)
(847) 562-0177
(Registrant's telephone number, including area code)
100 North Waukegan Road
Suite 100
Lake Bluff, Illinois 60044
(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):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 2.02    Results of Operations and Financial Condition.
On March 31, 2005, CGI Holding  Corporation,  a Nevada
corporation (the "Company")  issued a press release  announcing its results of  operations  and financial  condition for the year and three months ended  December 31, 2004.
A copy of the press release is attached hereto as Exhibit 99.1.
Item 9.01    Financial Statements and Exhibits
99.1    Press Release dated March 31, 2005 announcing  results of operations and financial  condition for the year and
                  three months ended December 31, 2004.
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:   April 1, 2005
CGI HOLDING CORPORATION.
By:
/s/ Gerard M. Jacobs
Name:
Gerard M. Jacobs
Title:
President and Chief Executive Officer