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    <p ALIGN="JUSTIFY">As filed with the Securities and Exchange Commission on
    June 24, 2002</font></td>
    <td WIDTH="195" VALIGN="TOP"><font SIZE="2">
    <p ALIGN="JUSTIFY">Registration No. ____________</font></td>
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<u>
<p ALIGN="JUSTIFY"></p>
</u><b>
<p ALIGN="CENTER">SECURITIES AND EXCHANGE COMMISSION</b> <br>
<b>Washington, D.C. 20549<br>
&nbsp;</b></p>
<hr color="#000000" width="30%">
<b>
<p ALIGN="CENTER">FORM S-8<br>
REGISTRATION STATEMENT<br>
UNDER<br>
THE SECURITIES ACT OF 1933</p>
<p ALIGN="CENTER">Computer Task Group, Incorporated<br>
</b>(Exact name of registrant as specified in its charter)</p>
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<table CELLSPACING="0" BORDER="0" CELLPADDING="7" WIDTH="638">
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    <td WIDTH="50%" VALIGN="MIDDLE" HEIGHT="78"><u>
    <p ALIGN="CENTER">New York</u><br>
    (State or other jurisdiction of <br>
    incorporation or organization)</td>
    <td WIDTH="50%" VALIGN="MIDDLE" HEIGHT="78"><u>
    <p ALIGN="CENTER">16-0912632</u><br>
    (I.R.S.Employer<br>
    Identification No.)</td>
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<u>
<p ALIGN="CENTER">800 Delaware Avenue, Buffalo, New York 14209<br>
</u>(Address of Principal Executive Offices, Including Zip Code)</p>
<u>
<p ALIGN="CENTER">Computer Task Group, Incorporated 2000 Equity Award Plan<br>
</u>(Full Title of the Plan)</p>
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    <td WIDTH="50%" VALIGN="BOTTOM" HEIGHT="117">Peter P. Radetich, Esq.<br>
    Computer Task Group, Incorporated<br>
    800 Delaware Avenue<br>
    Buffalo, New York 14209<br>
    (716) 882-8000</td>
    <td WIDTH="50%" VALIGN="BOTTOM" HEIGHT="117">
    <p ALIGN="JUSTIFY">Copy to:<br>
    Ward B. Hinkle, Esq.<br>
    Hodgson Russ LLP<br>
    One M&amp;T Plaza-Suite 2000<br>
    Buffalo, New York 14203<br>
    (716) 856-4000</p>
    </td>
  </tr>
  <tr>
    <td VALIGN="BOTTOM" COLSPAN="2">
    <p ALIGN="CENTER">(Name, address and telephone number of agent for service)</td>
  </tr>
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<u><b>
<p ALIGN="CENTER">Calculation of Registration Fee</p>
</b></u>
<p ALIGN="JUSTIFY"></p>
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  <center>
<table BORDER="0" CELLSPACING="1" CELLPADDING="7" WIDTH="638">
  <tr>
    <td WIDTH="36%" VALIGN="BOTTOM"><font SIZE="2">
    <p ALIGN="JUSTIFY">Title of Securities<br>
    to be Registered</font></td>
    <td WIDTH="17%" VALIGN="BOTTOM"><font SIZE="2">
    <p ALIGN="JUSTIFY">Amount to be<br>
    Registered</font></td>
    <td WIDTH="15%" VALIGN="BOTTOM"><font SIZE="2">
    <p ALIGN="JUSTIFY">Proposed<br>
    Maximum<br>
    Offering<br>
    Price<br>
    Per Share</font></td>
    <td WIDTH="15%" VALIGN="BOTTOM"><font SIZE="2">
    <p ALIGN="JUSTIFY">Proposed<br>
    Maximum<br>
    Aggregate<br>
    Offering<br>
    Price(1)</font></td>
    <td WIDTH="17%" VALIGN="BOTTOM"><font SIZE="2">
    <p ALIGN="JUSTIFY">Amount of<br>
    Registration Fee</font></td>
  </tr>
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    <td WIDTH="36%" VALIGN="BOTTOM"><font SIZE="2">
    <p ALIGN="JUSTIFY">Common Stock, par value $.01</font></td>
    <td WIDTH="17%" VALIGN="BOTTOM"><font SIZE="2">
    <p ALIGN="JUSTIFY">1,000,000</font></td>
    <td WIDTH="15%" VALIGN="BOTTOM"><font SIZE="2">
    <p ALIGN="JUSTIFY">$4.53</font></td>
    <td WIDTH="15%" VALIGN="BOTTOM"><font SIZE="2">
    <p ALIGN="JUSTIFY">$4,530,000</font></td>
    <td WIDTH="17%" VALIGN="BOTTOM"><font SIZE="2">
    <p ALIGN="JUSTIFY">$416.76</font></td>
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</table><br>
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<font SIZE="2">
<p ALIGN="JUSTIFY"></p>

    </font>
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    <p ALIGN="JUSTIFY">
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    (1)&nbsp;&nbsp;
    </font>
          </p>
          </td>
          <td valign="top" width="593">

    <p ALIGN="JUSTIFY">
<font SIZE="2">
    Estimated solely for the purpose of calculating the
    registration fee in accordance with Rule 457(c) and based upon the average
    of the high and low prices for the shares on the New York Stock Exchange
    composite reporting system on June 17, 2002. The amount being registered is
    the aggregate of additional shares that are issuable as a result of the 2002
    amendment to the Computer Task Group, Incorporated 2000 Equity Award Plan.</font></p>
          </td>
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<b>
<p ALIGN="CENTER">NOTICE</p>
</b>
<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Reference is made to the Registrant's Registration Statement No. 333-39936 on
Form S-8 (the &quot;Original Registration&quot;), the contents of which are incorporated
herein by reference. This registration relates to additional securities of the
same class for the same employee benefit plan as covered by the Original
Registration. Pursuant to General Instruction E of Form S-8, in addition to
incorporating the contents of the Original Registration this registration
includes required opinions and consents, the signature page, and any information
required that is not in the Original Registration.</p>
<b>
<p ALIGN="CENTER">PART II</p>
</b>
<p ALIGN="center"><b>Information Required in the Registration Statement</p>
<p>ITEM 5. <u>Interests of Named Experts and Counsel</p>
</u></b>
<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Certain legal matters with respect to the Common Stock being offered hereby
have been passed upon by Peter P. Radetich, Secretary and General Counsel to the
Registrant. As of June 17, 2002 Mr. Radetich beneficially owned Common Stock of
the Registrant in an amount equal to less than one percent of the issued and
outstanding shares. </p>
<b>
<p>ITEM 8. <u>Exhibits</p>
</u></b>
<p></p>
<table BORDER="0" CELLSPACING="1" CELLPADDING="7" WIDTH="638">
  <tr>
    <td WIDTH="5%" VALIGN="TOP">&nbsp;</td>
    <td WIDTH="6%" VALIGN="TOP">4.</td>
    <td WIDTH="89%" VALIGN="TOP" COLSPAN="2">Computer Task Group, Incorporated
    2000 Equity Award Plan, as amended -- incorporated by reference to Exhibit A
    to the Registrant's definitive proxy statement, dated March 22, 2002, for
    its annual meeting of shareholders held on May 1, 2002, as filed with the
    SEC.</td>
  </tr>
  <tr>
    <td WIDTH="5%" VALIGN="TOP">&nbsp;</td>
    <td WIDTH="6%" VALIGN="TOP">5.</td>
    <td WIDTH="89%" VALIGN="TOP" COLSPAN="2">Opinion of Peter P. Radetich, Vice
    President, Secretary and General Counsel of the Registrant as to legality of
    securities being registered -- filed herewith.</td>
  </tr>
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    <td WIDTH="5%" VALIGN="TOP">&nbsp;</td>
    <td WIDTH="6%" VALIGN="TOP">23.</td>
    <td WIDTH="7%" VALIGN="TOP">(a) </td>
    <td WIDTH="83%" VALIGN="TOP">Consent of Peter P. Radetich, Vice President,
    Secretary and General Counsel - contained in exhibit 5, filed herewith.</td>
  </tr>
  <tr>
    <td WIDTH="5%" VALIGN="TOP">&nbsp;</td>
    <td WIDTH="6%" VALIGN="TOP">&nbsp;</td>
    <td WIDTH="7%" VALIGN="TOP">(b) </td>
    <td WIDTH="83%" VALIGN="TOP">Consent of Deloitte &amp; Touche LLP -- filed
    herewith.</td>
  </tr>
  <tr>
    <td WIDTH="5%" VALIGN="TOP">&nbsp;</td>
    <td WIDTH="6%" VALIGN="TOP">24.</td>
    <td WIDTH="89%" VALIGN="TOP" COLSPAN="2">Power of Attorney -- included in
    the signature page filed as part of this registration.</td>
  </tr>
</table>
<p ALIGN="JUSTIFY"></p>
<p ALIGN="center"><b>SIGNATURES</p>
<p ALIGN="JUSTIFY"></p>
</b>
<p ALIGN="JUSTIFY">Pursuant to the requirements of the Securities Act of 1933,
the Registrant certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-8 and has duly caused this
registration statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Buffalo, State of New York, on June 20, 2002.
</p>
<p ALIGN="JUSTIFY"></p>
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    <td WIDTH="42%" VALIGN="TOP" HEIGHT="78"></td>
    <td WIDTH="58%" VALIGN="TOP" HEIGHT="78">
    <p ALIGN="JUSTIFY">COMPUTER TASK GROUP, INCORPORATED</p>
    <p ALIGN="JUSTIFY">By: <u>/s/ James R. Boldt<br>
    </u>James R. Boldt<br>
    Chairman, President and Chief Executive Officer</td>
  </tr>
</table>
<p ALIGN="JUSTIFY"></p>
<p ALIGN="JUSTIFY">&nbsp;</p>
<p ALIGN="center"><b>POWER OF ATTORNEY</p>
</b>
<p ALIGN="JUSTIFY"></p>
<p ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; KNOW ALL MEN BY THESE PRESENTS that each individual whose
signature appears below constitutes and appoints GREGORY M. DEARLOVE and PETER
P. RADETICH, and each of them severally, his or her true and lawful
attorneys-in-fact and agents with full power of substitution, for him or her and
in his or her name, place and stead, in any and all capacities, to sign any and
all amendments (including post-effective amendments) to this registration
statement and to file the same, with all exhibits thereto, and all documents in
connection therewith, with the Securities and Exchange Commission, granting unto
such attorneys-in-fact and agents, and each of them, full power and authority to
do and perform each and every act and thing requisite and necessary to be in and
about the premises, as fully to all intents and purposes as he or she might or
could do in person, hereby ratifying and confirming all that such
attorneys-in-fact and agents or each of them or their or his or her substitutes
may lawfully do or cause to be done by virtue thereof.</p>
<p ALIGN="JUSTIFY"></p>
<p ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pursuant to the requirements of the Securities Act of 1933,
this registration statement has been signed by the following persons in the
capacities and on the dates indicated.</p>
<p ALIGN="JUSTIFY"></p>
<table border="0" width="100%" id="AutoNumber2">
  <tr>
    <td>
<p ALIGN="JUSTIFY"><u>Signature&nbsp;&nbsp; </u></p>
    </td>
    <td>
<p ALIGN="JUSTIFY"><u>Title&nbsp;&nbsp; </u></p>
    </td>
    <td>
<p ALIGN="JUSTIFY"> <u>&nbsp;Date</u></p>
    </td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>
<p ALIGN="JUSTIFY">(a) Principal Executive Officer&nbsp;&nbsp; </p>
    </td>
    <td>
<p ALIGN="JUSTIFY">Chairman, Chief Executive </p>
    </td>
  </tr>
  <tr>
    <td>
<p ALIGN="JUSTIFY">
<u>
/s/ James R. Boldt</u>&nbsp;&nbsp; </p>
    </td>
    <td>
<p ALIGN="JUSTIFY">Officer and Director&nbsp;&nbsp; </p>
    </td>
    <td>
<p ALIGN="JUSTIFY">June 20, 2002</p>
    </td>
  </tr>
  <tr>
    <td>
<p ALIGN="JUSTIFY">James R. Boldt </p>
    </td>
  </tr>
  <tr>
    <td>
<p ALIGN="JUSTIFY"></p>
    </td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>
<p ALIGN="JUSTIFY">(b) Principal Financial and Accounting Officer&nbsp;&nbsp; </p>
    </td>
    <td>
<p ALIGN="JUSTIFY">Vice President
and </p>
    </td>
  </tr>
  <tr>
    <td>
<p ALIGN="JUSTIFY">
<u>
/s/ Gregory M. </u>Dearlove&nbsp;&nbsp; </p>
    </td>
    <td>
<p ALIGN="JUSTIFY">Chief Financial Officer&nbsp;&nbsp; </p>
    </td>
    <td>
<p ALIGN="JUSTIFY">June 20,
2002</p>
    </td>
  </tr>
  <tr>
    <td>
<p ALIGN="JUSTIFY">Gregory M. Dearlove</p>
    </td>
  </tr>
  <tr>
    <td>
<p ALIGN="JUSTIFY"></p>
    </td>
  </tr>
  <tr>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>(c) Directors</td>
    <td>
<p ALIGN="JUSTIFY">Date</p>
    </td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>
<p ALIGN="JUSTIFY">
<u>
/s/ James R. Boldt</u>&nbsp;&nbsp; </p>
    </td>
    <td>
<p ALIGN="JUSTIFY">June 20, 2002</p>
    </td>
  </tr>
  <tr>
    <td>
<p ALIGN="JUSTIFY">James R. Boldt</p>
    </td>
  </tr>
  <tr>
    <td>
<p ALIGN="JUSTIFY"></p>
    </td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>
<p ALIGN="JUSTIFY">
<u>/s/ George B. Beitzel</u>&nbsp;&nbsp; </p>
    </td>
    <td>
<p ALIGN="JUSTIFY">June 20, 2002</p>
    </td>
  </tr>
  <tr>
    <td>
<p ALIGN="JUSTIFY">George B. Beitzel </p>
    </td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>
<p ALIGN="JUSTIFY">
<u>
/s/ Randall L. Clark</u>&nbsp;&nbsp; </p>
    </td>
    <td>
<p ALIGN="JUSTIFY">June 20, 2002</p>
    </td>
  </tr>
  <tr>
    <td>
<p ALIGN="JUSTIFY">Randall L. Clark</p>
    </td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>
<p ALIGN="JUSTIFY">
<u>
/s/ R. Keith Elliott</u>&nbsp;&nbsp; </p>
    </td>
    <td>
<p ALIGN="JUSTIFY">June 20, 2002</p>
    </td>
  </tr>
  <tr>
    <td>R. Keith Elliott</td>
  </tr>
  <tr>
    <td>
<p ALIGN="JUSTIFY">&nbsp;</p>
    </td>
  </tr>
  <tr>
    <td>___________________</td>
    <td>June ___, 2002</td>
  </tr>
  <tr>
    <td>
<p ALIGN="JUSTIFY">Randolph A. Marks</p>
    </td>
  </tr>
  <tr>
    <td>
<p ALIGN="JUSTIFY"></p>
    </td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>
<p ALIGN="JUSTIFY">
<u>
/s/ John M. Palms</u>&nbsp;&nbsp; </p>
    </td>
    <td>
<p ALIGN="JUSTIFY">June 20, 2002</p>
    </td>
  </tr>
  <tr>
    <td>
<p ALIGN="JUSTIFY">John M. Palms</p>
    </td>
  </tr>
  <tr>
    <td>
<p ALIGN="JUSTIFY"></p>
    </td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>
<u>
    /s/ Daniel J. Sullivan</u>&nbsp;&nbsp; </td>
    <td>June 20, 2002</td>
  </tr>
  <tr>
    <td>Daniel J. Sullivan</td>
  </tr>
</table>
<p ALIGN="JUSTIFY"><b>EXHIBIT INDEX</p>
<p ALIGN="JUSTIFY"></p>
</b>
<table border="0" cellspacing="1" width="762" id="AutoNumber1" cellpadding="7">
  <tr>
    <td width="94" valign="bottom">
<p ALIGN="JUSTIFY"><u>
Exhibit No.</u>&nbsp;&nbsp; </p>
    </td>
    <td width="548" valign="bottom">
<p ALIGN="JUSTIFY"><u>
Description</u>&nbsp;&nbsp; </p>
    </td>
    <td width="110" valign="bottom">
<p ALIGN="JUSTIFY">Page or <u><br>
Reference
            </u>
    </p>
    </td>
  </tr>
  <tr>
    <td width="94" valign="top">
            <p ALIGN="JUSTIFY">4&nbsp;&nbsp; </p>
          </td>
    <td width="548" valign="top">
            <p ALIGN="JUSTIFY">Copy of Computer Task Group, Incorporated 2000
            Equity Award Plan&nbsp;&nbsp; </p>
          </td>
    <td width="110" valign="top">
            <p ALIGN="JUSTIFY">(1)</p>
          </td>
  </tr>
  <tr>
    <td width="94" valign="top">
<p ALIGN="JUSTIFY">5&nbsp;&nbsp; </p>
    </td>
    <td width="548" valign="top">
<p ALIGN="JUSTIFY">Opinion of Peter P. Radetich, Secretary and General Counsel
to Registrant as to legality of securities being registered&nbsp;&nbsp; </p>
    </td>
    <td width="110" valign="top">
<p ALIGN="JUSTIFY">Page 6</p>
    </td>
  </tr>
  <tr>
    <td width="94" valign="top">
<p ALIGN="JUSTIFY">23 (a)&nbsp;&nbsp; </p>
    </td>
    <td width="548" valign="top">
<p ALIGN="JUSTIFY">Consent of Peter P. Radetich, Secretary and General Counsel
(included in Exhibit No. 5)&nbsp;&nbsp; </p>
    </td>
    <td width="110" valign="top">
<p ALIGN="JUSTIFY">Page 6</p>
    </td>
  </tr>
  <tr>
    <td width="94" valign="top">
<p ALIGN="JUSTIFY">23 (b)&nbsp;&nbsp; </p>
    </td>
    <td width="548" valign="top">
<p ALIGN="JUSTIFY">Consent of Deloitte &amp; Touche LLP&nbsp;&nbsp; </p>
    </td>
    <td width="110" valign="top">
<p ALIGN="JUSTIFY">Page 7</p>
    </td>
  </tr>
  <tr>
    <td width="94" valign="top">
<p ALIGN="JUSTIFY">24&nbsp;&nbsp; </p>
    </td>
    <td width="548" valign="top">Power of Attorney (included in signature page
    on page 3 of this registration statement)&nbsp;&nbsp; </td>
    <td width="110" valign="top">
<p ALIGN="JUSTIFY">&nbsp;</p>
    </td>
  </tr>
  <tr>
    <td width="94" valign="top">
    <p align="right">(1)</td>
    <td colspan="2" width="661" valign="top">Filed as Appendix A to the
    Registrant's definitive Proxy Statement dated March 22, 2002 in connection
    with the Registrant's annual meeting of shareholders held on May 1, 2002 and
    incorporated herein by reference.</td>
  </tr>
</table>
    <p ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp; </p>
    </body>

</html>
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{"company-data": {"conformed-name": "COMPUTER TASK GROUP INC", "cik": "0000023111", "assigned-sic": "7371", "irs-number": "160912632", "state-of-incorporation": "NY", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-91148", "film-number": "02686743"}, "business-address": {"street1": "800 DELAWARE AVE", "city": "BUFFALO", "state": "NY", "zip": "14209", "phone": "7168828000"}, "mail-address": {"street1": "800 DELAWARE AVE", "city": "BUFFALO", "state": "NY", "zip": "14209"}, "former-company": {"former-conformed-name": "MARKS BAER INC", "date-changed": "19690128"}}
Form S-8
As filed with the Securities and Exchange Commission on
    June 24, 2002
Registration No. ____________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Computer Task Group, Incorporated
(Exact name of registrant as specified in its charter)
New York
(State or other jurisdiction of
incorporation or organization)
16-0912632
(I.R.S.Employer
Identification No.)
800 Delaware Avenue, Buffalo, New York 14209
(Address of Principal Executive Offices, Including Zip Code)
Computer Task Group, Incorporated 2000 Equity Award Plan
(Full Title of the Plan)
Peter P. Radetich, Esq.
Computer Task Group, Incorporated
800 Delaware Avenue
Buffalo, New York 14209
(716) 882-8000
Copy to:
Ward B. Hinkle, Esq.
Hodgson Russ LLP
One M&T Plaza-Suite 2000
Buffalo, New York 14203
(716) 856-4000
(Name, address and telephone number of agent for service)
Calculation of Registration Fee
Title of Securities
to be Registered
Amount to be
Registered
Proposed
Maximum
Offering
Price
Per Share
Proposed
Maximum
Aggregate
Offering
Price(1)
Amount of
Registration Fee
Common Stock, par value $.01
1,000,000
$4.53
$4,530,000
$416.76
(1)
Estimated solely for the purpose of calculating the
    registration fee in accordance with Rule 457(c) and based upon the average
    of the high and low prices for the shares on the New York Stock Exchange
    composite reporting system on June 17, 2002. The amount being registered is
    the aggregate of additional shares that are issuable as a result of the 2002
    amendment to the Computer Task Group, Incorporated 2000 Equity Award Plan.
NOTICE
Reference is made to the Registrant's Registration Statement No. 333-39936 on
Form S-8 (the "Original Registration"), the contents of which are incorporated
herein by reference. This registration relates to additional securities of the
same class for the same employee benefit plan as covered by the Original
Registration. Pursuant to General Instruction E of Form S-8, in addition to
incorporating the contents of the Original Registration this registration
includes required opinions and consents, the signature page, and any information
required that is not in the Original Registration.
PART II
Information Required in the Registration Statement
ITEM 5.
Interests of Named Experts and Counsel
Certain legal matters with respect to the Common Stock being offered hereby
have been passed upon by Peter P. Radetich, Secretary and General Counsel to the
Registrant. As of June 17, 2002 Mr. Radetich beneficially owned Common Stock of
the Registrant in an amount equal to less than one percent of the issued and
outstanding shares.
ITEM 8.
Exhibits
4.
Computer Task Group, Incorporated
    2000 Equity Award Plan, as amended -- incorporated by reference to Exhibit A
    to the Registrant's definitive proxy statement, dated March 22, 2002, for
    its annual meeting of shareholders held on May 1, 2002, as filed with the
    SEC.
5.
Opinion of Peter P. Radetich, Vice
    President, Secretary and General Counsel of the Registrant as to legality of
    securities being registered -- filed herewith.
23.
(a)
Consent of Peter P. Radetich, Vice President,
    Secretary and General Counsel - contained in exhibit 5, filed herewith.
(b)
Consent of Deloitte & Touche LLP -- filed
    herewith.
24.
Power of Attorney -- included in
    the signature page filed as part of this registration.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
the Registrant certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-8 and has duly caused this
registration statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Buffalo, State of New York, on June 20, 2002.
COMPUTER TASK GROUP, INCORPORATED
By:
/s/ James R. Boldt
James R. Boldt
Chairman, President and Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that each individual whose
signature appears below constitutes and appoints GREGORY M. DEARLOVE and PETER
P. RADETICH, and each of them severally, his or her true and lawful
attorneys-in-fact and agents with full power of substitution, for him or her and
in his or her name, place and stead, in any and all capacities, to sign any and
all amendments (including post-effective amendments) to this registration
statement and to file the same, with all exhibits thereto, and all documents in
connection therewith, with the Securities and Exchange Commission, granting unto
such attorneys-in-fact and agents, and each of them, full power and authority to
do and perform each and every act and thing requisite and necessary to be in and
about the premises, as fully to all intents and purposes as he or she might or
could do in person, hereby ratifying and confirming all that such
attorneys-in-fact and agents or each of them or their or his or her substitutes
may lawfully do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Act of 1933,
this registration statement has been signed by the following persons in the
capacities and on the dates indicated.
Signature
Title
Date
(a) Principal Executive Officer
Chairman, Chief Executive
/s/ James R. Boldt
Officer and Director
June 20, 2002
James R. Boldt
(b) Principal Financial and Accounting Officer
Vice President
and
/s/ Gregory M.
Dearlove
Chief Financial Officer
June 20,
2002
Gregory M. Dearlove
(c) Directors
Date
/s/ James R. Boldt
June 20, 2002
James R. Boldt
/s/ George B. Beitzel
June 20, 2002
George B. Beitzel
/s/ Randall L. Clark
June 20, 2002
Randall L. Clark
/s/ R. Keith Elliott
June 20, 2002
R. Keith Elliott
___________________
June ___, 2002
Randolph A. Marks
/s/ John M. Palms
June 20, 2002
John M. Palms
/s/ Daniel J. Sullivan
June 20, 2002
Daniel J. Sullivan
EXHIBIT INDEX
Exhibit No.
Description
Page or
Reference
4
Copy of Computer Task Group, Incorporated 2000
            Equity Award Plan
(1)
5
Opinion of Peter P. Radetich, Secretary and General Counsel
to Registrant as to legality of securities being registered
Page 6
23 (a)
Consent of Peter P. Radetich, Secretary and General Counsel
(included in Exhibit No. 5)
Page 6
23 (b)
Consent of Deloitte & Touche LLP
Page 7
24
Power of Attorney (included in signature page
    on page 3 of this registration statement)
(1)
Filed as Appendix A to the
    Registrant's definitive Proxy Statement dated March 22, 2002 in connection
    with the Registrant's annual meeting of shareholders held on May 1, 2002 and
    incorporated herein by reference.