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<P align="center" style="font-size: 14pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P align="center" style="font-size: 18pt"><B>FORM 8-K</B>

<P align="center" style="font-size: 12pt"><B>CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P align="center" style="font-size: 10pt"><B>Date of Report (Date of earliest event reported): February 9, 2009</B>

<P align="center">

<P align="center" style="font-size: 24pt"><B>Technology Solutions Company<BR></B>
<FONT style="font-size: 10pt">(Exact name of registrant as specified in its charter)
</FONT>

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    <TD style="border-bottom: 1px solid #000000"><B>Delaware</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>0&#150;19433</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>36-3584201</B></TD>
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<TR valign="top">
    <TD>(State or other Jurisdiction of Incorporation)</TD>
    <TD>&nbsp;</TD>
    <TD>(Commission File Number)</TD>
    <TD>&nbsp;</TD>
    <TD>(IRS Employer Identification No.)</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>55 East Monroe Street<BR>Suite 2600<BR>Chicago, Illinois <BR></B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>60603</B></TD>
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    <TD>(Address of Principal Executive Offices)</TD>
    <TD>&nbsp;</TD>
    <TD>(Zip Code)</TD>
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<P align="center" style="font-size: 10pt">Registrant&#146;s telephone number, including area code: <B>(312) 228-4500</B>


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    <TD nowrap>(Former name or former address if changed since last report.)</TD>
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<P align="left" style="font-size: 10pt">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:

<P align="left" style="font-size: 10pt">
<FONT face="Wingdings">&#111;</FONT> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


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<P align="left" style="font-size: 10pt"><B>ITEM 7.01&nbsp; REGULATION FD DISCLOSURE</B>


<P align="left" style="font-size: 10pt">On February&nbsp;10, 2009, Technology Solutions Company (the &#147;Company&#148;) issued a press release to
announce the approval of a Plan of Complete Liquidation and Dissolution (the &#147;Plan&#148;) by its Board
of Directors (the &#147;Board&#148;). The press release is attached hereto as Exhibit&nbsp;99.1 and is being
furnished pursuant to Item&nbsp;7.01 of Form 8-K (Regulation&nbsp;FD Disclosure).


<DIV align="justify" style="font-size: 10pt; margin-top: 10pt"><B>ITEM 8.01 OTHER EVENTS</B>
</DIV>


<P align="left" style="font-size: 10pt">On February&nbsp;9, 2009, the Board unanimously approved the Plan. The Plan contemplates an orderly
wind down of the Company&#146;s business and operations. If the Company&#146;s stockholders approve the
Plan, the Company intends to file a certificate of dissolution, sell or otherwise dispose of its
non-cash assets, satisfy or resolve its remaining liabilities and obligations, including but not
limited to contingent liabilities and claims, ongoing client agreements, lease obligations,
severance for terminated employees, and costs associated with the liquidation and dissolution, and
make one or more distributions to its stockholders of cash available for distribution, subject to
applicable legal requirements. The Plan, upon approval of stockholders, provides for an initial
cash distribution currently estimated to be in the amount of $2.00 per share.

<P align="left" style="font-size: 10pt">The foregoing is only a summary of the Plan, the complete text of which is attached hereto as
Exhibit&nbsp;99.2 and incorporated by reference herein.


<P align="left" style="font-size: 10pt"><B>ITEM 9.01.&nbsp;&nbsp;&nbsp;&nbsp;FINANCIAL STATEMENTS AND EXHIBITS</B>

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<TR valign="bottom">
    <TD colspan="5" valign="top" align="left"><B>Exhibit&nbsp;Number</B></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>Description</B></TD>
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<TR valign="bottom">
    <TD align="right" valign="top">99.1</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Text of Press Release, dated February&nbsp;10, 2009, titled
Technology Solutions Company Announces Approval of Plan of
Liquidation and Dissolution by Board of Directors</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
    <TD align="right" valign="top">99.2</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Text of Plan of Complete Liquidation and Dissolution of Technology Solutions
Company as approved by the Company&#146;s Board of Directors</TD>
</TR>


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<P align="center" style="font-size: 10pt"><B>SIGNATURE</B>



<P align="left" style="font-size: 10pt">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, thereunto duly authorized.


<P align="left" style="font-size: 10pt; text-indent: 48%"><B>TECHNOLOGY SOLUTIONS COMPANY</B>


<P align="left" style="font-size: 10pt">Date: February&nbsp;13, 2009



<P align="left" style="margin-left:48%; font-size: 10pt; margin-top: -11pt">By: <U><B>/</B>s/ TIMOTHY G. ROGERS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Timothy G. Rogers<BR>
Chief Financial Officer

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<P align="left" style="font-size: 10pt"><B>EXHIBIT INDEX</B>

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    <TD nowrap align="left"><B>Exhibit Number</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Description</B></TD>
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    <TD valign="top" align="center"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Text of Press Release, dated February&nbsp;10, 2009, titled
Technology Solutions Company Announces Approval of Plan of
Liquidation and Dissolution by Board of Directors</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
    <TD valign="top" align="center"><DIV style="margin-left:0px; text-indent:-0px">99.2</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Text of Plan of Complete Liquidation and Dissolution of Technology Solutions
Company as approved by the Company&#146;s Board of Directors</TD>
</TR>


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Filed by Bowne Pure Compliance
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): February 9, 2009
Technology Solutions Company
(Exact name of registrant as specified in its charter)
Delaware
0–19433
36-3584201
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
55 East Monroe Street
Suite 2600
Chicago, Illinois
60603
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code:
(312) 228-4500
(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 7.01  REGULATION FD DISCLOSURE
On February 10, 2009, Technology Solutions Company (the "Company") issued a press release to
announce the approval of a Plan of Complete Liquidation and Dissolution (the "Plan") by its Board
of Directors (the "Board"). The press release is attached hereto as Exhibit 99.1 and is being
furnished pursuant to Item 7.01 of Form 8-K (Regulation FD Disclosure).
ITEM 8.01 OTHER EVENTS
On February 9, 2009, the Board unanimously approved the Plan. The Plan contemplates an orderly
wind down of the Company's business and operations. If the Company's stockholders approve the
Plan, the Company intends to file a certificate of dissolution, sell or otherwise dispose of its
non-cash assets, satisfy or resolve its remaining liabilities and obligations, including but not
limited to contingent liabilities and claims, ongoing client agreements, lease obligations,
severance for terminated employees, and costs associated with the liquidation and dissolution, and
make one or more distributions to its stockholders of cash available for distribution, subject to
applicable legal requirements. The Plan, upon approval of stockholders, provides for an initial
cash distribution currently estimated to be in the amount of $2.00 per share.
The foregoing is only a summary of the Plan, the complete text of which is attached hereto as
Exhibit 99.2 and incorporated by reference herein.
ITEM 9.01.    FINANCIAL STATEMENTS AND EXHIBITS
Exhibit Number
Description
99.1
Text of Press Release, dated February 10, 2009, titled
Technology Solutions Company Announces Approval of Plan of
Liquidation and Dissolution by Board of Directors
99.2
Text of Plan of Complete Liquidation and Dissolution of Technology Solutions
Company as approved by the Company's Board of Directors
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, thereunto duly authorized.
TECHNOLOGY SOLUTIONS COMPANY
Date: February 13, 2009
By:
/
s/ TIMOTHY G. ROGERS
Timothy G. Rogers
Chief Financial Officer
EXHIBIT INDEX
Exhibit Number
Description
99.1
Text of Press Release, dated February 10, 2009, titled
Technology Solutions Company Announces Approval of Plan of
Liquidation and Dissolution by Board of Directors
99.2
Text of Plan of Complete Liquidation and Dissolution of Technology Solutions
Company as approved by the Company's Board of Directors