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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): April 27, 2009</B>

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<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)
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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>000-19433</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 width="49%">&nbsp;</TD>
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    <TD width="49%">&nbsp;</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>55 East Monroe Street, 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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<TR valign="top">
    <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>&nbsp;</B>


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    <TD nowrap style="border-bottom: 1px solid #000000"><B>Not Applicable<BR></B></TD>
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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="center" style="font-size: 10pt; display: none">1
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<P align="justify" style="font-size: 10pt"><B>Item&nbsp;3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing.</B>


<P align="justify" style="font-size: 10pt">On April&nbsp;27, 2009, Technology Solutions Company (the &#147;<U>Company</U>&#148;) issued a press release announcing that it
notified the NASDAQ Stock Market (&#147;<U>NASDAQ</U>&#148;) of its intent to delist its common stock from the NASDAQ Global
Market. The Company currently anticipates that on May&nbsp;4, 2009 it will file with the Securities and Exchange Commission
and NASDAQ a Form&nbsp;25 relating to the delisting of the Company&#146;s common stock. The Company expects trading in its
common stock will be suspended by NASDAQ effective at the open of business on May&nbsp;4, 2009, with official delisting of
its common stock effective ten days thereafter, on May&nbsp;14, 2009.


<P align="justify" style="font-size: 10pt">A copy of the press release is attached hereto as Exhibit&nbsp;99.1 and is incorporated herein by reference.


<P align="justify" style="font-size: 10pt"><B>Item&nbsp;8.01 Other Events.</B>


<P align="justify" style="font-size: 10pt">The Company announced that its stockholders approved a Plan of Complete Liquidation and Dissolution of the Company at a
special meeting of stockholders held on April&nbsp;27, 2009.


<P align="justify" style="font-size: 10pt">A copy of the press release is attached hereto as Exhibit&nbsp;99.1 and is incorporated herein by reference.


<P align="justify" style="font-size: 10pt"><B>Item&nbsp;9.01 Financial Statements and Exhibits.</B>


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    <TD width="3%" nowrap align="left">99.1</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Press Release of Technology Solutions Company dated April&nbsp;27, 2009</DIV></TD>
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<P align="center" style="font-size: 10pt"><B>SIGNATURES</B>



<P align="justify" 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.

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    <TD nowrap align="left"><B>TECHNOLOGY SOLUTIONS COMPANY</B></TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Date: April&nbsp;27, 2009
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By: <u>/s/ Timothy G. Rogers</u></TD>
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&nbsp;</DIV></TD>
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&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name: Timothy G. Rogers</TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Title: Chief Financial Officer</TD>
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<P align="center" style="font-size: 10pt"><B>EXHIBIT INDEX</B>


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    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Exhibit No.</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Description</TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Press Release of Technology Solutions Company dated April&nbsp;27, 2009</TD>
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Form 8-K
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 27, 2009
Technology Solutions Company
(Exact name of registrant as specified in its charter)
Delaware
000-19433
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:
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 3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing.
On April 27, 2009, Technology Solutions Company (the "
Company
") issued a press release announcing that it
notified the NASDAQ Stock Market ("
NASDAQ
") of its intent to delist its common stock from the NASDAQ Global
Market. The Company currently anticipates that on May 4, 2009 it will file with the Securities and Exchange Commission
and NASDAQ a Form 25 relating to the delisting of the Company's common stock. The Company expects trading in its
common stock will be suspended by NASDAQ effective at the open of business on May 4, 2009, with official delisting of
its common stock effective ten days thereafter, on May 14, 2009.
A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 8.01 Other Events.
The Company announced that its stockholders approved a Plan of Complete Liquidation and Dissolution of the Company at a
special meeting of stockholders held on April 27, 2009.
A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
99.1
Press Release of Technology Solutions Company dated April 27, 2009
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 thereunto duly authorized.
TECHNOLOGY SOLUTIONS COMPANY
Date: April 27, 2009
By:
/s/ Timothy G. Rogers
Name: Timothy G. Rogers
Title: Chief Financial Officer
EXHIBIT INDEX
Exhibit No.
Description
99.1
Press Release of Technology Solutions Company dated April 27, 2009