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<TITLE>Form 8K-Stock/Warrant Purchase</TITLE>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>UNITED STATES<BR>SECURITIES AND EXCHANGE
COMMISSION<BR>WASHINGTON, D.C. 20549</FONT></P>



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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>FORM 8-K </FONT></P>

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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<BR>Securities Exchange Act
of 1934 </FONT></P>



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

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Cotelligent, Inc. </FONT></P>

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<P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Exact
name of registrant as specified in its charter) </FONT></P>


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     <TD WIDTH=36% ALIGN=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Delaware</FONT></TD>
     <TD WIDTH=32% ALIGN=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>0-27412</FONT></TD>
     <TD WIDTH=32% ALIGN=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>94-3173918</FONT></TD></TR>
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     <TD WIDTH=36% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(State or other jurisdiction of<BR>incorporation</FONT></TD>
     <TD WIDTH=32% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Commission<BR>File Number)</FONT></TD>
     <TD WIDTH=32% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(I.R.S. Employer Identification<BR> No.)</FONT></TD></TR>

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     <TD WIDTH=68% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>655 Montgomery Street, Suite 1000<BR>
San Francisco, California</FONT></TD>
     <TD WIDTH=32% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;<BR>94111</FONT></TD></TR>
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     <TD WIDTH=68% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Address of principal executive offices)</FONT></TD>
     <TD WIDTH=32% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Zip Code)</FONT></TD></TR>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(415) 477-9900 </FONT></P>

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<P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Registrant&#146;s
telephone number, including area code) </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Former Name or Former
Address, if Changed Since Last Report) </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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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<P><FONT FACE="WingDings" SIZE="2">&#111; </FONT>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant
to Rule 425 under the Securities Act (17 CFR 230.425)<BR> </FONT>
<FONT FACE="WingDings" SIZE="2">&#111; </FONT>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR> </FONT>
<FONT FACE="WingDings" SIZE="2">&#111; </FONT>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR> </FONT>
<FONT FACE="WingDings" SIZE="2">&#111; </FONT>
<FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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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     <TD WIDTH=15% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Item 1.01.</B> </FONT></TD>
     <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U><B>Entry into a Material Definitive Agreement.</B></U> </FONT> </TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Item 3.02.</B> </FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U><B>Unregistered Sales of Equity Securities.</B></U> </FONT> </TD></TR>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
February 1, 2005 (the &#147;Closing Date&#148;), Cotelligent Inc. (the &#147;Company)
entered into a Stock and Warrant Purchase Agreement (the &#147;Purchase Agreement&#148;) with certain
accredited investors (the &#147;Investors&#148;) pursuant to which the Company sold, and
the Investors purchased, an aggregate of 1,550,000 shares of common stock (the
&#147;Shares&#148;) and warrants (the &#147;Warrants&#148;) to purchase up to an
additional 1,550,000 shares of common stock (the &#147;Warrant Shares&#148;), at an
offering price of $0.10 per share, for a total consideration of $155,000.00. The Company
paid an aggregate finders fee of $11,500.00 in connection with such sale. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the Purchase Agreement, the Company has agreed that, as promptly as reasonably
practicable after the first anniversary of the Closing Date, the Company shall use its
commercially reasonable efforts to prepare and file with the Securities and Exchange
Commission on one occasion, a registration statement and such other documents as may be
necessary in the advice of counsel for the Company, and use its commercially reasonable
efforts to have such registration statement declared effective in order to comply with the
provisions of the Securities Act of 1933, as amended, so as to permit (i)&nbsp;the
registered resale of the Warrants and the exercise of the Warrants for Warrant Shares by
persons to whom the Warrants are resold pursuant to such resale registration and (ii) the
registered resale of the Shares and the Warrant Shares for a period of one (1) year
following the date on which the registration statement is declared effective by each and
every holder of Shares and Warrants sold pursuant to the Purchase Agreement who desires to
register the resale of their Shares and Warrants. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each
Warrant is exercisable for the purchase of one share of the Company&#146;s common stock at
an exercise price of $0.30 per share. The Warrants are immediately exercisable and expire
three years from their date of issuance. The Company has the right to redeem all or any
portion of the Warrants at any time at a price of $0.05 per share. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
sale was made in a private placement transaction, pursuant to the exemption provided by
Section 4(2) of the Securities Act and certain rules and regulations promulgated under
that section and pursuant to exemptions under state securities laws, as a sale to
&#147;accredited investors&#148; as defined in Rule 501(a) of the Securities Act. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Current Report on Form 8-K is neither an offer to sell nor the solicitation of an offer to
buy the Shares, Warrant Shares or any other securities and shall not constitute an offer,
solicitation or sale in any jurisdiction in which such offer, solicitation or sale is
unlawful. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A
copy of the form of Purchase Agreement and the form of Warrant are attached hereto as
exhibits. This summary description does not purport to be complete and is qualified in its
entirety by reference to the form of Purchase Agreement and form of Warrant, which are
incorporated herein by reference. </FONT></P>


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     <TD WIDTH=15% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Item 9.01</B> </FONT></TD>
     <TD WIDTH=85% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U><B>Financial Statements and Exhibits.</B></U></FONT></TD></TR>
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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(c) Exhibits </FONT></P>


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     <TH ALIGN="left"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><I>Exhibit Number</I></B> </FONT> </TH>
     <TH ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B><I>Description</I></B> </FONT> </TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=18% ALIGN=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.1&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD WIDTH=82% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Form of Warrant issued by the Company to the Investors</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2>10.1&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Form of Purchase Agreement, by and between the Company and</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>the Investors</FONT></TD></TR>

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

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<P><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>


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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>COTELLIGENT, INC.</B><BR><BR>
<BR>BY: /S/ James R. Lavelle<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
James R. Lavelle<BR>Chairman and Chief Executive Officer</FONT></TD>
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<BR>



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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Dated: February 7, 2005 </FONT></P>






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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit Index </FONT></H1>


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<TR VALIGN=Bottom>
     <TH ALIGN="left"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Exhibit Number</B> </FONT> </TH>
     <TH ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>Description</B></FONT> </TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=18% ALIGN=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit No. 4.1&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD WIDTH=82% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Form of Warrant issued by the Company to the Investors</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit No. 10.1&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Form of Purchase agreement, by and between the Company and</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=left><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>the Investors</FONT></TD></TR>

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{"company-data": {"conformed-name": "COTELLIGENT INC", "cik": "0001004963", "assigned-sic": "7373", "irs-number": "943173918", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-27412", "film-number": "05580296"}, "business-address": {"street1": "100 THEORY SUITE 200", "city": "IRVINE", "state": "CA", "zip": "92336", "phone": "949-823-1600"}, "mail-address": {"street1": "100 THEORY SUITE 200", "city": "IRVINE", "state": "CA", "zip": "92336"}, "former-company": {"former-conformed-name": "COTELLIGENT GROUP INC", "date-changed": "19951214"}}
Form 8K-Stock/Warrant Purchase
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 1, 2005
Cotelligent, Inc.
(Exact
name of registrant as specified in its charter)
Delaware
0-27412
94-3173918
(State or other jurisdiction of
incorporation
(Commission
File Number)
(I.R.S. Employer Identification
No.)
655 Montgomery Street, Suite 1000
San Francisco, California
94111
(Address of principal executive offices)
(Zip Code)
(415) 477-9900
(Registrant's
telephone number, including area code)
(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 1.01.
Entry into a Material Definitive Agreement.
Item 3.02.
Unregistered Sales of Equity Securities.
On
February 1, 2005 (the "Closing Date"), Cotelligent Inc. (the "Company)
entered into a Stock and Warrant Purchase Agreement (the "Purchase Agreement") with certain
accredited investors (the "Investors") pursuant to which the Company sold, and
the Investors purchased, an aggregate of 1,550,000 shares of common stock (the
"Shares") and warrants (the "Warrants") to purchase up to an
additional 1,550,000 shares of common stock (the "Warrant Shares"), at an
offering price of $0.10 per share, for a total consideration of $155,000.00. The Company
paid an aggregate finders fee of $11,500.00 in connection with such sale.
Pursuant
to the Purchase Agreement, the Company has agreed that, as promptly as reasonably
practicable after the first anniversary of the Closing Date, the Company shall use its
commercially reasonable efforts to prepare and file with the Securities and Exchange
Commission on one occasion, a registration statement and such other documents as may be
necessary in the advice of counsel for the Company, and use its commercially reasonable
efforts to have such registration statement declared effective in order to comply with the
provisions of the Securities Act of 1933, as amended, so as to permit (i) the
registered resale of the Warrants and the exercise of the Warrants for Warrant Shares by
persons to whom the Warrants are resold pursuant to such resale registration and (ii) the
registered resale of the Shares and the Warrant Shares for a period of one (1) year
following the date on which the registration statement is declared effective by each and
every holder of Shares and Warrants sold pursuant to the Purchase Agreement who desires to
register the resale of their Shares and Warrants.
Each
Warrant is exercisable for the purchase of one share of the Company's common stock at
an exercise price of $0.30 per share. The Warrants are immediately exercisable and expire
three years from their date of issuance. The Company has the right to redeem all or any
portion of the Warrants at any time at a price of $0.05 per share.
The
sale was made in a private placement transaction, pursuant to the exemption provided by
Section 4(2) of the Securities Act and certain rules and regulations promulgated under
that section and pursuant to exemptions under state securities laws, as a sale to
"accredited investors" as defined in Rule 501(a) of the Securities Act.
This
Current Report on Form 8-K is neither an offer to sell nor the solicitation of an offer to
buy the Shares, Warrant Shares or any other securities and shall not constitute an offer,
solicitation or sale in any jurisdiction in which such offer, solicitation or sale is
unlawful.
A
copy of the form of Purchase Agreement and the form of Warrant are attached hereto as
exhibits. This summary description does not purport to be complete and is qualified in its
entirety by reference to the form of Purchase Agreement and form of Warrant, which are
incorporated herein by reference.
Item 9.01
Financial Statements and Exhibits.
(c) Exhibits
Exhibit Number
Description
4.1
Form of Warrant issued by the Company to the Investors
10.1
Form of Purchase Agreement, by and between the Company and
the Investors
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 hereunto duly authorized.
COTELLIGENT, INC.
BY: /S/ James R. Lavelle
——————————————
James R. Lavelle
Chairman and Chief Executive Officer
Dated: February 7, 2005
Exhibit Index
Exhibit Number
Description
Exhibit No. 4.1
Form of Warrant issued by the Company to the Investors
Exhibit No. 10.1
Form of Purchase agreement, by and between the Company and
the Investors