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<title>Form S-8</title>
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<p ALIGN="JUSTIFY">As filed with the Securities and Exchange Commission on
August 13, 2004 Registration No. 333-</p>
<u>
<p ALIGN="JUSTIFY"></p>
</u><b>
<p ALIGN="CENTER"></p>
<p ALIGN="CENTER">SECURITIES AND EXCHANGE COMMISSION</b>
<b>
<br>
Washington, D.C. 20549<br>
</b>
______________________</p>
<b>
<p ALIGN="CENTER">FORM S-8<br>
REGISTRATION STATEMENT<br>
UNDER<br>
THE SECURITIES ACT OF 1933</p>
</b><u>
<p ALIGN="CENTER"></p>
</u></font><b>
<font FACE="Garamond" SIZE="4">
<p ALIGN="CENTER"></p>
</font><font FACE="Garamond" SIZE="2">
<p ALIGN="CENTER">Computer Task Group, Incorporated</font></b><font FACE="Garamond" SIZE="2"><br>
(Exact name of registrant as specified in its charter)</p>
<p ALIGN="CENTER"></p>
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    <td width="50%" align="center">
    <p align="center"><font size="2">New York</font></td>
    <td width="50%" align="center"><font size="2">16-0912632</font></td>
  </tr>
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    <td width="50%" align="center"><font size="2">(State or other jurisdiction
    of incorporation or organization)</font></td>
    <td width="50%" align="center"><font size="2">(I.R.S. Employer
    Identification No.)</font></td>
  </tr>
</table>
<p ALIGN="CENTER">800 Delaware Avenue, Buffalo, New York 14209<br>
(Address of Principal Executive Offices, Including Zip Code)</p>
<p ALIGN="CENTER"></p>
<p ALIGN="CENTER">&nbsp;</p>
<b>
<p ALIGN="CENTER">Computer Task Group, Incorporated 2000 Equity Award Plan</b><br>
(Full Title of the Plan)</p>
<p ALIGN="JUSTIFY"></p>
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      <td width="50%" align="left"><font size="2">Peter P. Radetich, Esq.</font></td>
      <td width="50%" align="left"><font size="2">Copy to:</font></td>
    </tr>
    <tr>
      <td width="50%" align="left"><font size="2">Computer Task Group,
      Incorporated</font></td>
      <td width="50%" align="left"><font size="2">Ward B. Hinkle, Esq.</font></td>
    </tr>
    <tr>
      <td width="50%" align="left"><font size="2">800 Delaware Avenue</font></td>
      <td width="50%" align="left"><font size="2">Hodgson Russ LLP</font></td>
    </tr>
    <tr>
      <td width="50%" align="left"><font size="2">Buffalo, New York 14209</font></td>
      <td width="50%" align="left"><font size="2">One M&amp;T Plaza, Suite 2000</font></td>
    </tr>
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      <td width="50%" align="left"><font size="2">(716) 882-8000</font></td>
      <td width="50%" align="left"><font size="2">Buffalo, New York 14203</font></td>
    </tr>
    <tr>
      <td width="50%" align="left"><font size="2">(Name, address and telephone
      number of agent for service)</font></td>
      <td width="50%" align="left"><font size="2">(716) 856-4000</font></td>
    </tr>
  </table>
  </center>
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<b>
<u>
<p ALIGN="CENTER">&nbsp;</p>
<p ALIGN="CENTER">Calculation of Registration Fee</p>
<table border="0" cellspacing="1" width="100%" id="AutoNumber3">
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    <td width="20%" align="center" valign="bottom" style="border-bottom: 1px solid #000000">
    <font size="2">Title of Securities to be Registered</font></td>
    <td width="20%" align="center" valign="bottom" style="border-bottom: 1px solid #000000">
    <font size="2">Amount to be Registered</font></td>
    <td width="20%" align="center" valign="bottom" style="border-bottom: 1px solid #000000">
    <font size="2">Proposed Maximum Offering Price Per Share</font></td>
    <td width="20%" align="center" valign="bottom" style="border-bottom: 1px solid #000000">
    <font size="2">Proposed Maximum Aggregate Offering Price (1)</font></td>
    <td width="20%" align="center" valign="bottom" style="border-bottom: 1px solid #000000">
    <font size="2">Amount of Registration Fee</font></td>
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    <td width="20%" align="center"><font size="2">Common Stock , par value $.01</font></td>
    <td width="20%" align="center"><font size="2">1,500,000</font></td>
    <td width="20%" align="center"><font size="2">$2.925</font></td>
    <td width="20%" align="center"><font size="2">$4,425,000</font></td>
    <td width="20%" align="center"><font size="2">$560.65</font></td>
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</table>
</u></b>
<p ALIGN="JUSTIFY"></p>
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  <dir>
    <font FACE="Garamond" SIZE="2"><u>
    <p ALIGN="JUSTIFY"></p>
    </u>
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    <p ALIGN="JUSTIFY">(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 August 11, 2004.</p>
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    <p ALIGN="JUSTIFY"></p>
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</font><b>
<font FACE="Garamond" SIZE="2">
<p ALIGN="CENTER">EXPLANATORY NOTE</p>
    </font><font FACE="Garamond" SIZE="3">
<p ALIGN="CENTER"></p>
    </font><font FACE="Garamond" SIZE="2">
<p>Reference is made to the Registrant&#146;s Registration Statements No. 333-39936
and 333-91148 on Form S-8 (the &quot;Preceding Registrations&quot;), the contents of which
are incorporated in this registration by reference. This registration relates to
additional securities of the same class for the same employee benefit plan
covered by the Preceding Registrations. Pursuant to General Instruction E of
Form S-8, in addition to incorporating the contents of the Preceding
Registrations, this registration includes required opinions and consents, the
signature page, and any information not in the Preceding Registrations.</p>
<p ALIGN="CENTER">PART II</p>
    </font>
</b>
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<p ALIGN="CENTER"></p>
<font FACE="Garamond" SIZE="2">
<p ALIGN="center"><b>Information Required in the Registration Statement</p>
</b>
    </font>
<p ALIGN="JUSTIFY"></p>
<font FACE="Garamond" SIZE="2">
<b>
<p ALIGN="JUSTIFY">ITEM 5. <u>Interests of Named Experts and Counsel</p>
</u></b>
    </font>
<p ALIGN="JUSTIFY"></p>
<font FACE="Garamond" SIZE="2">
<p ALIGN="JUSTIFY">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 August 4, 2004, 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>
    </font>
<p ALIGN="JUSTIFY"></p>
<font FACE="Garamond" SIZE="2">
<b>
<p ALIGN="JUSTIFY">ITEM 6. <u>Indemnification of Directors and Officers</p>
</u></b>
    </font>
<p ALIGN="JUSTIFY"></p>
<font FACE="Garamond" SIZE="2">
<p ALIGN="JUSTIFY">The information contained in the Preceding Registrations
relating to indemnification of directors and officers is incorporated herein by
reference except that it is amended to provide that the Registrant has purchased
and is maintaining in effect current directors and officers liability insurance
which, in general, provides for indemnification of officers and directors for
any damages, costs or expenses up to certain maximum amounts (which may change
from time to time), which they are legally required to pay, resulting from any
error, misstatement, misleading statement, act, omission, neglect or breach of
duty committed, attempted or allegedly committed or attempted by such officers
or directors (subject to certain exceptions) solely by reason of their status as
such. Such insurance does not cover fines or penalties imposed by law or losses
which are not reimbursable by law. If available on terms and conditions deemed
reasonable, the Registrant intends to purchase similar insurance in the future.</p>
    </font>
<p ALIGN="JUSTIFY"></p>
<font FACE="Garamond" SIZE="2">
<b>
<p ALIGN="JUSTIFY">ITEM 8. <u>Exhibits</p>
</u></b>
    </font>
<p ALIGN="JUSTIFY"></p>
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      <td width="7%" valign="top"><font size="2">4.</font></td>
      <td width="93%" valign="top"><font FACE="Garamond" SIZE="2">Computer Task
      Group, Incorporated 2000 Equity Award Plan, as amended &#150; incorporated by
      reference to Exhibit B to the Registrant&#146;s definitive proxy statement,
      dated April 1, 2004, for its annual meeting of shareholders held on May 5,
      2004, as filed with the SEC.</font></td>
    </tr>
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      <td width="7%">&nbsp;</td>
      <td width="93%">&nbsp;</td>
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      <td width="7%" valign="top"><font size="2">5.</font></td>
      <td width="93%"><font FACE="Garamond" SIZE="2">Opinion of Peter P.
      Radetich, Senior Vice President, Secretary and General Counsel for
      Registrant as to legality of securities being registered &#150; filed herewith</font></td>
    </tr>
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      <td width="7%" valign="top">&nbsp;</td>
      <td width="93%">&nbsp;</td>
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      <td width="7%" valign="top"><font size="2">23.</font></td>
      <td width="93%"><font FACE="Garamond" SIZE="2">(a) Consent of Peter P.
      Radetich, Senior Vice President, Secretary and General Counsel &#150; contained
      in Exhibit 5, filed herewith</font></td>
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      <td width="7%" valign="top">&nbsp;</td>
      <td width="93%">&nbsp;</td>
    </tr>
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      <td width="7%" valign="top">&nbsp;</td>
      <td width="93%"><font FACE="Garamond" SIZE="2">(b) Consent of KPMG LLP &#150;
      filed herewith</font></td>
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      <td width="7%" valign="top">&nbsp;</td>
      <td width="93%">&nbsp;</td>
    </tr>
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      <td width="7%" valign="top"><font size="2">24.</font></td>
      <td width="93%"><font FACE="Garamond" SIZE="2">Power of Attorney --
      Included in the signature page for this Registration Statement</font></td>
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  </table>
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<p ALIGN="JUSTIFY"></p>
<p ALIGN="JUSTIFY"></p>
<font FACE="Garamond" SIZE="2">
<b>
<p ALIGN="JUSTIFY">ITEM 9. <u>Undertakings</u> </p>
</b>
    </font>
<p ALIGN="JUSTIFY"></p>
<font FACE="Garamond" SIZE="2">
<p ALIGN="JUSTIFY">(a) The undersigned Registrant hereby undertakes:</p>
    </font>
<p ALIGN="JUSTIFY"></p>
<font FACE="Garamond" SIZE="2">
<p ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp; (1) To file, during any period in which offers or sales are
being made, a post-effective amendment to this registration statement:</p>
    </font>
<p ALIGN="JUSTIFY"></p>
<font FACE="Garamond" SIZE="2">
<p ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (i) to include any prospectus required by section 10(a)(3) of
the Securities Act of 1933; </p>
    </font>
<p ALIGN="JUSTIFY"></p>
<font FACE="Garamond" SIZE="2">
<p ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (ii) to reflect in the prospectus any facts or events arising
after the effective date of the registration statement (or the most recent
post-effective amendment thereof) which, individually or in the aggregate,
represent a fundamental change in the information set forth in the registration
statement. Notwithstanding the foregoing, any increase or decrease in volume of
securities offered (if the total dollar value of securities offered would not
exceed that which was registered) and any deviation from the low or high end of
the estimated maximum offering range may be reflected in the form of prospectus
filed with the Commission pursuant to Rule 424(b) (Regulation 230.424(b) of the
Commission) if, in the aggregate, the changes in volume and price represent no
more than a 20% change in the maximum aggregate offering price set forth in the
&quot;Calculation of Registration Fee&quot; table in the effective registration statement;
</p>
    </font>
<p ALIGN="JUSTIFY"></p>
<font FACE="Garamond" SIZE="2">
<p ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (iii) to include any material information with respect to the
plan of distribution not previously disclosed in the registration statement or
any material change to such information in the registration statement; provided,
however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the
registration statement is on Form S-3 or Form S-8, and the information required
to be included in a post-effective amendment by those paragraphs is contained in
periodic reports filed by the Registrant pursuant to Section 13 or Section 15(d)
of the Securities Exchange Act of 1934 that are incorporated by reference in the
registration statement;</p>
    </font>
<p ALIGN="JUSTIFY"></p>
<font FACE="Garamond" SIZE="2">
<p ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp; (2) That, for the purpose of determining any liability under
the Securities Act of 1933, each post-effective amendment shall be deemed to be
a new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof; and</p>
    </font>
<p ALIGN="JUSTIFY"></p>
<font FACE="Garamond" SIZE="2">
<p ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp; (3) To remove from registration by means of a post-effective
amendment any of the securities being registered which remain unsold at the
termination of the offering.</p>
    </font>
<p ALIGN="JUSTIFY"></p>
<font FACE="Garamond" SIZE="2">
<p ALIGN="JUSTIFY">(b) The undersigned Registrant hereby undertakes that, for
purposes of determining any liability under the Securities Act of 1933, each
filing of the Registrant's annual report pursuant to Section 13(a) or Section
15(d) of the Securities Exchange Act of 1934 that is incorporated by reference
in the registration statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial bona fide offering thereof. </p>
    </font>
<p ALIGN="JUSTIFY"></p>
<font FACE="Garamond" SIZE="2">
<p ALIGN="JUSTIFY">(c) The undersigned registrant hereby undertakes to deliver
or cause to be delivered with the prospectus, to each person to whom the
prospectus is sent or given, the latest annual report to security holders that
is incorporated by reference in the prospectus and furnished pursuant to and
meeting the requirements of Rule 14a-3 or Rule 14c-3 under the Securities
Exchange Act of 1934; and, where interim financial information required to be
presented by Article 3 of Regulations S-X is not set forth in the prospectus, to
deliver, or cause to be delivered to each person to whom the prospectus is sent
or given, the latest quarterly report that is specifically incorporated by
reference in the prospectus to provide such interim financial information.</p>
    </font>
<p ALIGN="JUSTIFY"></p>
<font FACE="Garamond" SIZE="2">
<p ALIGN="JUSTIFY">(d) Insofar as indemnification for liabilities arising under
the Securities Act of 1933 may be permitted to directors, officers and
controlling persons of the Registrant pursuant to the foregoing provisions, or
otherwise, the Registrant has been advised that in the opinion of the Securities
and Exchange Commission such indemnification is against public policy as
expressed in such Act and is, therefore, unenforceable. In the event that a
claim for indemnification against such liabilities (other than the payment by
the Registrant of expenses incurred or paid by a director, officer or
controlling person of the Registrant in the successful defense of any action,
suit or proceeding) is asserted by such director, officer or controlling person
in connection with the securities being registered, the Registrant will, unless
in the opinion of its counsel the matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by it is against public policy as expressed in the Act and
will be governed by the final adjudication of such issue.</p>
    </font>
<p ALIGN="JUSTIFY"></p>
<p ALIGN="JUSTIFY">&nbsp;</p>
<font FACE="Garamond" SIZE="2">
    </font><font FACE="Garamond" SIZE="2">
<p ALIGN="center">
    </font><b><font FACE="Garamond" SIZE="2">SIGNATURES</p>
    </font><font FACE="Garamond" SIZE="3">
<p ALIGN="JUSTIFY"></p>
    </font>
</b>
<font FACE="Garamond" SIZE="2">
<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 August 4, 2004.
</p>
    </font>
<table border="1" cellspacing="1" width="100%" id="AutoNumber5" height="114" style="border-width: 0">
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    <td width="50%" height="18" style="border-style: none; border-width: medium">
    </td>
    <td width="50%" colspan="2" height="18" style="border-style: none; border-width: medium">
    <font size="2">COMPUTER TASK GROUP, INCORPORATED</font></td>
  </tr>
  <tr>
    <td width="50%" height="18" style="border-style: none; border-width: medium">
    </td>
    <td width="3%" height="18" style="border-style: none; border-width: medium">
    </td>
    <td width="47%" height="18" style="border-style: none; border-width: medium">
    </td>
  </tr>
  <tr>
    <td width="50%" height="17" style="border-style: none; border-width: medium">
    </td>
    <td width="3%" height="17" style="border-style: none; border-width: medium">
    <font size="2">BY:</font></td>
    <td width="47%" height="17" style="border-left-style: none; border-left-width: medium; border-right-style: none; border-right-width: medium; border-top-style: none; border-top-width: medium; border-bottom-color: #000000">
    <font size="2">/s/ James R. Boldt</font></td>
  </tr>
  <tr>
    <td width="50%" height="18" style="border-style: none; border-width: medium">
    </td>
    <td width="3%" height="18" style="border-style: none; border-width: medium">
    </td>
    <td width="47%" height="18" style="border-style: none; border-width: medium">
    <font size="2">James R. Boldt</font></td>
  </tr>
  <tr>
    <td width="50%" height="18" style="border-style: none; border-width: medium">
    </td>
    <td width="3%" height="18" style="border-style: none; border-width: medium">
    </td>
    <td width="47%" height="18" style="border-style: none; border-width: medium">
    <font size="2">Chairman, President and Chief Executive Officer</font></td>
  </tr>
</table>
<p ALIGN="JUSTIFY"></p>
<p ALIGN="JUSTIFY"></p>
<font FACE="Garamond" SIZE="2">
<p ALIGN="center"><b>POWER OF ATTORNEY</p>
</b>
    </font>
<p ALIGN="JUSTIFY"></p>
<font FACE="Garamond" SIZE="2">
<p ALIGN="JUSTIFY">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>
    </font>
<p ALIGN="JUSTIFY"></p>
<font FACE="Garamond" SIZE="2">
<p ALIGN="JUSTIFY">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>
    </font>
<table border="0" cellspacing="1" width="100%" id="AutoNumber6">
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    <td width="33%"><font size="2">Signature</font></td>
    <td width="33%"><font size="2">Title</font></td>
    <td width="34%"><font size="2">Date</font></td>
  </tr>
  <tr>
    <td width="33%">&nbsp;</td>
    <td width="33%">&nbsp;</td>
    <td width="34%">&nbsp;</td>
  </tr>
  <tr>
    <td width="33%"><font size="2">(a) Principal Executive Officer</font></td>
    <td width="33%">&nbsp;</td>
    <td width="34%">&nbsp;</td>
  </tr>
  <tr>
    <td width="33%">&nbsp;</td>
    <td width="33%">&nbsp;</td>
    <td width="34%">&nbsp;</td>
  </tr>
  <tr>
    <td width="33%" style="border-bottom: 1px solid #000000"><font size="2">/s/
    James R. Boldt</font></td>
    <td width="33%"><font size="2">Chairman, Chief Executive Officer and
    Director</font></td>
    <td width="34%"><font size="2">August 4, 2004</font></td>
  </tr>
  <tr>
    <td width="33%"><font size="2">James R. Boldt</font></td>
    <td width="33%">&nbsp;</td>
    <td width="34%">&nbsp;</td>
  </tr>
  <tr>
    <td width="33%">&nbsp;</td>
    <td width="33%">&nbsp;</td>
    <td width="34%">&nbsp;</td>
  </tr>
  <tr>
    <td width="33%"><font size="2">(b) Principal Financial and Accounting
    Officer</font></td>
    <td width="33%">&nbsp;</td>
    <td width="34%">&nbsp;</td>
  </tr>
  <tr>
    <td width="33%">&nbsp;</td>
    <td width="33%">&nbsp;</td>
    <td width="34%">&nbsp;</td>
  </tr>
  <tr>
    <td width="33%" style="border-bottom: 1px solid #000000"><font size="2">/s/
    Gregory M. Dearlove</font></td>
    <td width="33%"><font size="2">Senior Vice President and Chief Financial
    Officer</font></td>
    <td width="34%"><font size="2">August 4, 2004</font></td>
  </tr>
  <tr>
    <td width="33%"><font size="2">Gregory M. Dearlove</font></td>
    <td width="33%">&nbsp;</td>
    <td width="34%">&nbsp;</td>
  </tr>
  <tr>
    <td width="33%">&nbsp;</td>
    <td width="33%">&nbsp;</td>
    <td width="34%">&nbsp;</td>
  </tr>
  <tr>
    <td width="33%"><font size="2">(c) Directors</font></td>
    <td width="33%">&nbsp;</td>
    <td width="34%"><font size="2">Date</font></td>
  </tr>
  <tr>
    <td width="33%">&nbsp;</td>
    <td width="33%">&nbsp;</td>
    <td width="34%">&nbsp;</td>
  </tr>
  <tr>
    <td width="33%" style="border-bottom: 1px solid #000000"><font size="2">/s/
    James R. Boldt</font></td>
    <td width="33%">&nbsp;</td>
    <td width="34%"><font size="2">August 4, 2004</font></td>
  </tr>
  <tr>
    <td width="33%"><font size="2">James R. Boldt</font></td>
    <td width="33%">&nbsp;</td>
    <td width="34%">&nbsp;</td>
  </tr>
  <tr>
    <td width="33%">&nbsp;</td>
    <td width="33%">&nbsp;</td>
    <td width="34%">&nbsp;</td>
  </tr>
  <tr>
    <td width="33%">
    <div style="border-bottom: 1px solid #000000">
      <font size="2">/s/ George B. Beitzel</font></div>
    </td>
    <td width="33%">&nbsp;</td>
    <td width="34%">&nbsp;</td>
  </tr>
  <tr>
    <td width="33%"><font size="2">George B. Beitzel</font></td>
    <td width="33%">&nbsp;</td>
    <td width="34%"><font size="2">August 4, 2004</font></td>
  </tr>
  <tr>
    <td width="33%">&nbsp;</td>
    <td width="33%">&nbsp;</td>
    <td width="34%">&nbsp;</td>
  </tr>
  <tr>
    <td width="33%" style="border-bottom: 1px solid #000000"><font size="2">/s/
    Randall L. Clark</font></td>
    <td width="33%">&nbsp;</td>
    <td width="34%"><font size="2">August 4, 2004</font></td>
  </tr>
  <tr>
    <td width="33%"><font size="2">Randall L. Clark</font></td>
    <td width="33%">&nbsp;</td>
    <td width="34%">&nbsp;</td>
  </tr>
  <tr>
    <td width="33%">&nbsp;</td>
    <td width="33%">&nbsp;</td>
    <td width="34%">&nbsp;</td>
  </tr>
  <tr>
    <td width="33%" style="border-bottom: 1px solid #000000">&nbsp;</td>
    <td width="33%">&nbsp;</td>
    <td width="34%">&nbsp;</td>
  </tr>
  <tr>
    <td width="33%"><font size="2">Randolph A. Marks</font></td>
    <td width="33%">&nbsp;</td>
    <td width="34%"><font size="2">August ___, 2004</font></td>
  </tr>
  <tr>
    <td width="33%">&nbsp;</td>
    <td width="33%">&nbsp;</td>
    <td width="34%">&nbsp;</td>
  </tr>
  <tr>
    <td width="33%" style="border-bottom: 1px solid #000000"><font size="2">/s/
    John M. Palms</font></td>
    <td width="33%">&nbsp;</td>
    <td width="34%"><font size="2">August 4, 2004</font></td>
  </tr>
  <tr>
    <td width="33%"><font size="2">John M. Palms</font></td>
    <td width="33%">&nbsp;</td>
    <td width="34%">&nbsp;</td>
  </tr>
  <tr>
    <td width="33%">&nbsp;</td>
    <td width="33%">&nbsp;</td>
    <td width="34%">&nbsp;</td>
  </tr>
  <tr>
    <td width="33%" style="border-bottom: 1px solid #000000"><font size="2">/s/
    Daniel J. Sullivan</font></td>
    <td width="33%">&nbsp;</td>
    <td width="34%"><font size="2">August 4, 2004</font></td>
  </tr>
  <tr>
    <td width="33%"><font size="2">Daniel J. Sullivan</font></td>
    <td width="33%">&nbsp;</td>
    <td width="34%">&nbsp;</td>
  </tr>
</table>
<p ALIGN="JUSTIFY"></p>
<p ALIGN="JUSTIFY">&nbsp;</p>
<font FACE="Garamond" SIZE="2">
<p ALIGN="JUSTIFY">
    </font><b><font FACE="Garamond" SIZE="2">EXHIBIT INDEX</p>
    </font><font FACE="Garamond" SIZE="3">
<p ALIGN="JUSTIFY"></p>
    </font>
</b>
<table border="0" cellspacing="1" width="100%" id="AutoNumber7" height="266">
  <tr>
    <td width="21%" height="18"><u><font size="2">Exhibit No.</font></u></td>
    <td width="53%" height="18"><u><font size="2">Description</font></u></td>
    <td width="26%" height="18"><u><font size="2">Page or Reference</font></u></td>
  </tr>
  <tr>
    <td width="21%" valign="top" height="18"><font size="2">4</font></td>
    <td width="53%" height="18"><font size="2">Copy of Computer Task Group,
    Incorporated 2000 Equity Award Plan</font></td>
    <td width="26%" valign="bottom" height="18"><font size="2">(1)</font></td>
  </tr>
  <tr>
    <td width="21%" valign="top" height="18"></td>
    <td width="53%" height="18"></td>
    <td width="26%" valign="bottom" height="18"></td>
  </tr>
  <tr>
    <td width="21%" valign="top" height="36"><font size="2">5</font></td>
    <td width="53%" height="36"><font size="2">Opinion of Peter P. Radetich,
    Senior Vice President, Secretary and General Counsel to Registrant as to
    legality of securities being registered</font></td>
    <td width="26%" valign="bottom" height="36"><font size="2">Page 8</font></td>
  </tr>
  <tr>
    <td width="21%" valign="top" height="18"></td>
    <td width="53%" height="18"></td>
    <td width="26%" valign="bottom" height="18"></td>
  </tr>
  <tr>
    <td width="21%" valign="top" height="36"><font size="2">23(a)</font></td>
    <td width="53%" height="36"><font size="2">Consent of Peter P. Radetich,
    Senior Vice President, Secretary and General Counsel (included in Exhibit
    No. 5)</font></td>
    <td width="26%" valign="bottom" height="36"><font size="2">Page 8</font></td>
  </tr>
  <tr>
    <td width="21%" valign="top" height="18"></td>
    <td width="53%" height="18"></td>
    <td width="26%" valign="bottom" height="18"></td>
  </tr>
  <tr>
    <td width="21%" valign="top" height="18"><font size="2">23(b)</font></td>
    <td width="53%" height="18"><font size="2">Consent of KPMG LLP</font></td>
    <td width="26%" valign="bottom" height="18"><font size="2">Page 9</font></td>
  </tr>
  <tr>
    <td width="21%" valign="top" height="18"></td>
    <td width="53%" height="18"></td>
    <td width="26%" valign="bottom" height="18"></td>
  </tr>
  <tr>
    <td width="21%" valign="top" height="18"><font size="2">24</font></td>
    <td width="53%" height="18"><font size="2">Power of Attorney (included on
    page 5 of this registration statement)</font></td>
    <td width="26%" valign="bottom" height="18"></td>
  </tr>
  <tr>
    <td width="21%" valign="top" height="18"></td>
    <td width="53%" height="18"></td>
    <td width="26%" valign="bottom" height="18"></td>
  </tr>
  <tr>
    <td width="21%" valign="top" height="18"><font size="2">(1)</font></td>
    <td width="79%" height="18" colspan="2"><font FACE="Garamond" SIZE="2">Filed
    as Appendix B to the Registrant's definitive Proxy Statement dated April 1,
    2004 in connection with the Registrant's annual meeting of shareholders held
    on May 5, 2004 and incorporated herein by reference.</font></td>
  </tr>
</table>
<p ALIGN="JUSTIFY">&nbsp;</p>
<p ALIGN="JUSTIFY"></p>
<u>
<p ALIGN="JUSTIFY"></p>
</u>
<p ALIGN="JUSTIFY"></p>
    </font>

</body>

</html>
[{"type": "S-8", "sequence": "1", "filename": "forms8.htm", "description": "FORM S-8", "secsgml_size_bytes": 28615}]
{"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": "333-118314", "film-number": "04982731"}, "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
August 13, 2004 Registration No. 333-
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
16-0912632
(State or other jurisdiction
    of incorporation or organization)
(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.
Copy to:
Computer Task Group,
      Incorporated
Ward B. Hinkle, Esq.
800 Delaware Avenue
Hodgson Russ LLP
Buffalo, New York 14209
One M&T Plaza, Suite 2000
(716) 882-8000
Buffalo, New York 14203
(Name, address and telephone
      number of agent for service)
(716) 856-4000
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
1,500,000
$2.925
$4,425,000
$560.65
(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 August 11, 2004.
EXPLANATORY NOTE
Reference is made to the Registrant's Registration Statements No. 333-39936
and 333-91148 on Form S-8 (the "Preceding Registrations"), the contents of which
are incorporated in this registration by reference. This registration relates to
additional securities of the same class for the same employee benefit plan
covered by the Preceding Registrations. Pursuant to General Instruction E of
Form S-8, in addition to incorporating the contents of the Preceding
Registrations, this registration includes required opinions and consents, the
signature page, and any information not in the Preceding Registrations.
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 August 4, 2004, 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 6.
Indemnification of Directors and Officers
The information contained in the Preceding Registrations
relating to indemnification of directors and officers is incorporated herein by
reference except that it is amended to provide that the Registrant has purchased
and is maintaining in effect current directors and officers liability insurance
which, in general, provides for indemnification of officers and directors for
any damages, costs or expenses up to certain maximum amounts (which may change
from time to time), which they are legally required to pay, resulting from any
error, misstatement, misleading statement, act, omission, neglect or breach of
duty committed, attempted or allegedly committed or attempted by such officers
or directors (subject to certain exceptions) solely by reason of their status as
such. Such insurance does not cover fines or penalties imposed by law or losses
which are not reimbursable by law. If available on terms and conditions deemed
reasonable, the Registrant intends to purchase similar insurance in the future.
ITEM 8.
Exhibits
4.
Computer Task
      Group, Incorporated 2000 Equity Award Plan, as amended – incorporated by
      reference to Exhibit B to the Registrant's definitive proxy statement,
      dated April 1, 2004, for its annual meeting of shareholders held on May 5,
      2004, as filed with the SEC.
5.
Opinion of Peter P.
      Radetich, Senior Vice President, Secretary and General Counsel for
      Registrant as to legality of securities being registered – filed herewith
23.
(a) Consent of Peter P.
      Radetich, Senior Vice President, Secretary and General Counsel – contained
      in Exhibit 5, filed herewith
(b) Consent of KPMG LLP –
      filed herewith
24.
Power of Attorney --
      Included in the signature page for this Registration Statement
ITEM 9.
Undertakings
(a) The undersigned Registrant hereby undertakes:
(1) To file, during any period in which offers or sales are
being made, a post-effective amendment to this registration statement:
(i) to include any prospectus required by section 10(a)(3) of
the Securities Act of 1933;
(ii) to reflect in the prospectus any facts or events arising
after the effective date of the registration statement (or the most recent
post-effective amendment thereof) which, individually or in the aggregate,
represent a fundamental change in the information set forth in the registration
statement. Notwithstanding the foregoing, any increase or decrease in volume of
securities offered (if the total dollar value of securities offered would not
exceed that which was registered) and any deviation from the low or high end of
the estimated maximum offering range may be reflected in the form of prospectus
filed with the Commission pursuant to Rule 424(b) (Regulation 230.424(b) of the
Commission) if, in the aggregate, the changes in volume and price represent no
more than a 20% change in the maximum aggregate offering price set forth in the
"Calculation of Registration Fee" table in the effective registration statement;
(iii) to include any material information with respect to the
plan of distribution not previously disclosed in the registration statement or
any material change to such information in the registration statement; provided,
however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the
registration statement is on Form S-3 or Form S-8, and the information required
to be included in a post-effective amendment by those paragraphs is contained in
periodic reports filed by the Registrant pursuant to Section 13 or Section 15(d)
of the Securities Exchange Act of 1934 that are incorporated by reference in the
registration statement;
(2) That, for the purpose of determining any liability under
the Securities Act of 1933, each post-effective amendment shall be deemed to be
a new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof; and
(3) To remove from registration by means of a post-effective
amendment any of the securities being registered which remain unsold at the
termination of the offering.
(b) The undersigned Registrant hereby undertakes that, for
purposes of determining any liability under the Securities Act of 1933, each
filing of the Registrant's annual report pursuant to Section 13(a) or Section
15(d) of the Securities Exchange Act of 1934 that is incorporated by reference
in the registration statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial bona fide offering thereof.
(c) The undersigned registrant hereby undertakes to deliver
or cause to be delivered with the prospectus, to each person to whom the
prospectus is sent or given, the latest annual report to security holders that
is incorporated by reference in the prospectus and furnished pursuant to and
meeting the requirements of Rule 14a-3 or Rule 14c-3 under the Securities
Exchange Act of 1934; and, where interim financial information required to be
presented by Article 3 of Regulations S-X is not set forth in the prospectus, to
deliver, or cause to be delivered to each person to whom the prospectus is sent
or given, the latest quarterly report that is specifically incorporated by
reference in the prospectus to provide such interim financial information.
(d) Insofar as indemnification for liabilities arising under
the Securities Act of 1933 may be permitted to directors, officers and
controlling persons of the Registrant pursuant to the foregoing provisions, or
otherwise, the Registrant has been advised that in the opinion of the Securities
and Exchange Commission such indemnification is against public policy as
expressed in such Act and is, therefore, unenforceable. In the event that a
claim for indemnification against such liabilities (other than the payment by
the Registrant of expenses incurred or paid by a director, officer or
controlling person of the Registrant in the successful defense of any action,
suit or proceeding) is asserted by such director, officer or controlling person
in connection with the securities being registered, the Registrant will, unless
in the opinion of its counsel the matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by it is against public policy as expressed in the Act and
will be governed by the final adjudication of such issue.
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 August 4, 2004.
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
/s/
    James R. Boldt
Chairman, Chief Executive Officer and
    Director
August 4, 2004
James R. Boldt
(b) Principal Financial and Accounting
    Officer
/s/
    Gregory M. Dearlove
Senior Vice President and Chief Financial
    Officer
August 4, 2004
Gregory M. Dearlove
(c) Directors
Date
/s/
    James R. Boldt
August 4, 2004
James R. Boldt
/s/ George B. Beitzel
George B. Beitzel
August 4, 2004
/s/
    Randall L. Clark
August 4, 2004
Randall L. Clark
Randolph A. Marks
August ___, 2004
/s/
    John M. Palms
August 4, 2004
John M. Palms
/s/
    Daniel J. Sullivan
August 4, 2004
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,
    Senior Vice President, Secretary and General Counsel to Registrant as to
    legality of securities being registered
Page 8
23(a)
Consent of Peter P. Radetich,
    Senior Vice President, Secretary and General Counsel (included in Exhibit
    No. 5)
Page 8
23(b)
Consent of KPMG LLP
Page 9
24
Power of Attorney (included on
    page 5 of this registration statement)
(1)
Filed
    as Appendix B to the Registrant's definitive Proxy Statement dated April 1,
    2004 in connection with the Registrant's annual meeting of shareholders held
    on May 5, 2004 and incorporated herein by reference.