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  <p align="center" style="border:none;margin:0in 0in .0001pt;padding:0in;text-align:center;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;"><font style="text-decoration:none;">&nbsp;</font></font></u></b></p>
  
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  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">UNITED STATES</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">SECURITIES
  AND EXCHANGE COMMISSION</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WASHINGTON, D.C. 20549</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">FORM 8-K</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">Current Report Pursuant to Section 13 or 15(d) of
  the Securities Exchange Act of 1934</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
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    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="40%" valign="top" style="padding:0in 0in 0in 0in;width:40.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date of report (Date of earliest event reported):</font></p>
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    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">April&nbsp;24, 2008</font></b></p>
    </td>
    <td width="26%" valign="top" style="padding:0in 0in 0in 0in;width:26.42%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
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  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
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    <td width="31%" valign="top" style="padding:0in 0in 0in 0in;width:31.12%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
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    <td width="38%" valign="top" style="border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 0in 0in;width:38.88%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">Thomas&nbsp;Group,&nbsp;Inc.</font></b></p>
    </td>
    <td width="30%" valign="top" style="padding:0in 0in 0in 0in;width:30.0%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
   </tr>
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    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="38%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:38.88%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><a name="Table"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Exact name of registrant as specified in its
    charter)</font></a></p>
    </td>
    <td width="30%" valign="top" style="padding:0in 0in 0in 0in;width:30.0%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
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  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
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    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Delaware</font></b></p>
    </td>
    <td width="9%" valign="bottom" style="padding:0in 0in 0in 0in;width:9.0%;">
    <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
    </td>
    <td width="20%" valign="top" style="border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 0in 0in;width:20.58%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">0-22010</font></b></p>
    </td>
    <td width="10%" valign="bottom" style="padding:0in 0in 0in 0in;width:10.68%;">
    <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
    </td>
    <td width="27%" valign="top" style="border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 0in 0in;width:27.08%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">72-0843540</font></b></p>
    </td>
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    <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.66%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(State or other jurisdiction of incorporation)</font></p>
    </td>
    <td width="9%" valign="bottom" style="padding:0in 0in 0in 0in;width:9.0%;">
    <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
    </td>
    <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.58%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Commission File Number)</font></p>
    </td>
    <td width="10%" valign="bottom" style="padding:0in 0in 0in 0in;width:10.68%;">
    <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
    </td>
    <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.08%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(I.R.S. Employer Identification No.)</font></p>
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  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
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    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">5221 N. O&#146;Connor Blvd., Suite 500</font></b></p>
    </td>
    <td width="49%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:49.98%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
    </td>
   </tr>
   <tr>
    <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.42%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
    </td>
    <td width="28%" valign="top" style="border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 0in 0in;width:28.74%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Irving, Texas</font></b></p>
    </td>
    <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.86%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
    </td>
    <td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.0%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
    </td>
    <td width="6%" valign="top" style="border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 0in 0in;width:6.04%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">75039</font></b></p>
    </td>
    <td width="21%" valign="top" style="padding:0in 0in 0in 0in;width:21.94%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
    </td>
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    <td width="50%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:50.02%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Address of principal executive offices)</font></p>
    </td>
    <td width="49%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:49.98%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Zip Code)</font></p>
    </td>
   </tr>
   <tr height="0">
    <td width="75" style="border:none;"></td>
    <td width="207" style="border:none;"></td>
    <td width="78" style="border:none;"></td>
    <td width="158" style="border:none;"></td>
    <td width="43" style="border:none;"></td>
    <td width="158" style="border:none;"></td>
   </tr>
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  </div>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
  <table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
   <tr>
    <td width="20%" valign="top" style="padding:0in 0in 0in 0in;width:20.0%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="44%" valign="top" style="padding:0in 0in 0in 0in;width:44.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Registrant&#146;s
    Telephone Number, including area code: </font></p>
    </td>
    <td width="13%" valign="top" style="border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 0in 0in;width:13.34%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(972) 869-3400</font></b></p>
    </td>
    <td width="22%" valign="top" style="padding:0in 0in 0in 0in;width:22.66%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
   </tr>
  </table>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
  <div align="center">
  
  <table border="0" cellspacing="0" cellpadding="0" width="720" style="border-collapse:collapse;width:7.5in;">
   <tr>
    <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.92%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
    </td>
    <td width="44%" valign="top" style="border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 0in 0in;width:44.16%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Not Applicable</font></b></p>
    </td>
    <td width="27%" valign="top" style="padding:0in 0in 0in 0in;width:27.92%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
    </td>
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  </div>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Former name
  or former address, if changed since last report)</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">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:</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
  <p style="font-size:10.0pt;margin:0in 0in .0001pt .25in;text-indent:-.25in;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Written communications pursuant to
  Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</p>
  
  <p style="margin:0in 0in .0001pt .25in;text-indent:-.25in;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
  <p style="font-size:10.0pt;margin:0in 0in .0001pt .25in;text-indent:-.25in;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Soliciting material pursuant to
  Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>
  
  <p style="margin:0in 0in .0001pt .25in;text-indent:-.25in;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
  <p style="font-size:10.0pt;margin:0in 0in .0001pt .25in;text-indent:-.25in;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Pre-commencement communications pursuant to
  Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p>
  
  <p style="margin:0in 0in .0001pt .25in;text-indent:-.25in;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
  <p style="font-size:10.0pt;margin:0in 0in .0001pt .25in;text-indent:-.25in;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Pre-commencement communications pursuant to
  Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p>
  
  <div style="border:none;border-bottom:double windowtext 6.0pt;padding:0in 0in 0in 0in;">
  
  <p style="border:none;margin:0in 0in .0001pt;padding:0in;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
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  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
  <div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
  
  </div>
  <!-- SEQ.=1,FOLIO='',FILE='C:\JMS\abalcon\08-12689-1\task2898532\12689-1-ba.htm',USER='abalaco',CD='Apr 28 12:22 2008' -->
  
  
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  <div>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 5.02&#160; Departure of Directors
  or Certain Officers; Election of Directors; Appointment of Certain Officers;
  Compensatory Arrangements of Certain Officers.</font></b></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">On April&nbsp;24, 2008, the Board of Directors of Thomas Group,&nbsp;Inc.
  (the &#147;Company&#148;) appointed Frank W. Tilley as the Company&#146;s Vice President and
  Interim Chief Financial Officer.&#160; Mr.&nbsp;Tilley
  replaces Michael J. Barhydt, who resigned effective April&nbsp;11, 2008.</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Mr.&nbsp;Tilley, 62, is a member of the executive services firm Tatum
  LLC (&#147;Tatum&#148;), a national firm which provides financial and technology
  executives on an interim basis.&#160; Mr.&nbsp;Tilley
  has been with Tatum for more than four years and, while there, has completed a
  number of consulting assignments as well as served as interim chief financial
  officer for ATI Acquisition Company and its subsidiaries, an Arlington, Texas
  based education company, and as interim chief financial officer of Carreker
  Corporation, an enterprise software and consulting firm in Dallas, Texas.&#160; Prior to joining Tatum, Mr.&nbsp;Tilley
  served as Director of Finance (principal financial officer) of DiCon
  Fiberoptics,&nbsp;Inc., a Richmond, California based major manufacturer of
  passive fiberoptic components for the telecommunications industry.&#160; Prior to DiCon, Mr.&nbsp;Tilley served as
  Chief Financial Officer and Executive Vice President of Sentry Group Services,&nbsp;Inc.,
  a Fort Worth, Texas based funeral home and cemetery company.&#160; Mr.&nbsp;Tilley earned a Bachelor of Science
  degree in Industrial Engineering from Texas A&amp;M University in 1969 and also
  holds a Master of Business Administration degree from Harvard Business School
  which he received in 1973.&#160; He is a
  Certified Public Accountant licensed in Texas.</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">In connection with the hiring of Mr.&nbsp;Tilley, the Company has
  entered into an executive services agreement with Tatum.&#160; Pursuant to that agreement, the Company will
  pay compensation totaling $35,000 per month, consisting of $24,500 per month in
  salary to Mr.&nbsp;Tilley and $10,500 per month as a fee to Tatum.&#160; In addition, Mr.&nbsp;Tilley and Tatum may
  become eligible for bonus compensation totaling up to $7,000 per month at the
  discretion of the Company&#146;s Board of Directors based on achievement of priority
  projects to be agreed upon within 30 days.&#160;
  Any bonus would be allocated 70% to Mr.&nbsp;Tilley and 30% to
  Tatum.&#160; The Company will not be obligated
  to provide any health insurance benefits to Mr.&nbsp;Tilley while he serves as
  Interim Chief Financial Officer, but will reimburse him up to $350 per month
  for personal health insurance costs.&#160; As
  an employee, Mr.&nbsp;Tilley will be eligible to participate in the Company&#146;s
  401(k)&nbsp;plan.&#160; The executive services
  agreement may be terminated by the Company with 30 days prior notice.</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">There is no family relationship between Mr.&nbsp;Tilley and any
  director or executive officer of the Company.&#160;
  As of the date of this report, Mr.&nbsp;Tilley has not entered into any
  transaction requiring disclosure under Item 404(a)&nbsp;of Regulation S-K,
  other than the sharing of compensation under the executive services agreement
  with Tatum referred to above.</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Company intends to conduct a search for a permanent Chief Financial
  Officer during the next 90 days.</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p>
  
  <div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
  
  </div>
  <!-- SEQ.=1,FOLIO='2',FILE='C:\JMS\abalcon\08-12689-1\task2898532\12689-1-ba.htm',USER='abalaco',CD='Apr 28 12:22 2008' -->
  
  
  <br clear="all" style="page-break-before:always;">
  
  
  <div>
  
  <p style="margin:0in .5in .0001pt 0in;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SIGNATURES</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 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 style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
  <table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
   <tr>
    <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.08%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.26%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="61%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:61.66%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Thomas
    Group,&nbsp;Inc.</font></p>
    </td>
   </tr>
   <tr>
    <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.08%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.26%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="61%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:61.66%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Registrant)</font></p>
    </td>
   </tr>
   <tr>
    <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.08%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.26%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="61%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:61.66%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.08%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date:
    April&nbsp;28, 2008</font></p>
    </td>
    <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.26%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
    </td>
    <td width="3%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:3.88%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ </font></p>
    </td>
    <td width="57%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:57.78%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Earle
    Steinberg</font></p>
    </td>
   </tr>
   <tr>
    <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.08%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.26%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="3%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:3.88%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="57%" valign="top" style="border:none;padding:0in 0in 0in 0in;width:57.78%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Earle
    Steinberg</font></p>
    </td>
   </tr>
   <tr>
    <td width="32%" valign="top" style="padding:0in 0in 0in 0in;width:32.08%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.26%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.88%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="57%" valign="top" style="padding:0in 0in 0in 0in;width:57.78%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">President&nbsp;&amp;
    Chief Executive Officer</font></p>
    </td>
   </tr>
  </table>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3</font></p>
  
  <div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
  
  </div>
  <!-- SEQ.=1,FOLIO='3',FILE='C:\JMS\abalcon\08-12689-1\task2898532\12689-1-ba.htm',USER='abalaco',CD='Apr 28 12:22 2008' -->
  
  
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metadata_filer: {"company-data": {"conformed-name": "THOMAS GROUP INC", "cik": "0000900017", "assigned-sic": "8742", "irs-number": "720843540", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-22010", "film-number": "08780315"}, "business-address": {"street1": "5221 N OCONNOR BLVD STE 500", "city": "IRVING", "state": "TX", "zip": "75039", "phone": "9728693400"}, "mail-address": {"street1": "5221 N OCONNOR SUITE 500", "city": "IRVING", "state": "TX", "zip": "75039"}}
text: 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 (Date of earliest event reported):
  April 24, 2008
  Thomas Group, Inc.
  (Exact name of registrant as specified in its
    charter)
  Delaware
  0-22010
  72-0843540
  (State or other jurisdiction of incorporation)
  (Commission File Number)
  (I.R.S. Employer Identification No.)
  5221 N. O'Connor Blvd., Suite 500
  Irving, Texas
  75039
  (Address of principal executive offices)
  (Zip Code)
  Registrant's
    Telephone Number, including area code:
  (972) 869-3400
  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:
  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 Certain Officers; Election of Directors; Appointment of Certain Officers;
  Compensatory Arrangements of Certain Officers.
  On April 24, 2008, the Board of Directors of Thomas Group, Inc.
  (the "Company") appointed Frank W. Tilley as the Company's Vice President and
  Interim Chief Financial Officer.  Mr. Tilley
  replaces Michael J. Barhydt, who resigned effective April 11, 2008.
  Mr. Tilley, 62, is a member of the executive services firm Tatum
  LLC ("Tatum"), a national firm which provides financial and technology
  executives on an interim basis.  Mr. Tilley
  has been with Tatum for more than four years and, while there, has completed a
  number of consulting assignments as well as served as interim chief financial
  officer for ATI Acquisition Company and its subsidiaries, an Arlington, Texas
  based education company, and as interim chief financial officer of Carreker
  Corporation, an enterprise software and consulting firm in Dallas, Texas.  Prior to joining Tatum, Mr. Tilley
  served as Director of Finance (principal financial officer) of DiCon
  Fiberoptics, Inc., a Richmond, California based major manufacturer of
  passive fiberoptic components for the telecommunications industry.  Prior to DiCon, Mr. Tilley served as
  Chief Financial Officer and Executive Vice President of Sentry Group Services, Inc.,
  a Fort Worth, Texas based funeral home and cemetery company.  Mr. Tilley earned a Bachelor of Science
  degree in Industrial Engineering from Texas A&M University in 1969 and also
  holds a Master of Business Administration degree from Harvard Business School
  which he received in 1973.  He is a
  Certified Public Accountant licensed in Texas.
  In connection with the hiring of Mr. Tilley, the Company has
  entered into an executive services agreement with Tatum.  Pursuant to that agreement, the Company will
  pay compensation totaling $35,000 per month, consisting of $24,500 per month in
  salary to Mr. Tilley and $10,500 per month as a fee to Tatum.  In addition, Mr. Tilley and Tatum may
  become eligible for bonus compensation totaling up to $7,000 per month at the
  discretion of the Company's Board of Directors based on achievement of priority
  projects to be agreed upon within 30 days. 
  Any bonus would be allocated 70% to Mr. Tilley and 30% to
  Tatum.  The Company will not be obligated
  to provide any health insurance benefits to Mr. Tilley while he serves as
  Interim Chief Financial Officer, but will reimburse him up to $350 per month
  for personal health insurance costs.  As
  an employee, Mr. Tilley will be eligible to participate in the Company's
  401(k) plan.  The executive services
  agreement may be terminated by the Company with 30 days prior notice.
  There is no family relationship between Mr. Tilley and any
  director or executive officer of the Company. 
  As of the date of this report, Mr. Tilley has not entered into any
  transaction requiring disclosure under Item 404(a) of Regulation S-K,
  other than the sharing of compensation under the executive services agreement
  with Tatum referred to above.
  The Company intends to conduct a search for a permanent Chief Financial
  Officer during the next 90 days.
  2
  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.
  Thomas
    Group, Inc.
  (Registrant)
  Date:
    April 28, 2008
  By:
  /s/
  Earle
    Steinberg
  Earle
    Steinberg
  President &
    Chief Executive Officer
  3