Thomas Group Inc (Other) (8-K/A)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K/A

(Amendment No. 1)

Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported):

September 21, 2007

Thomas Group, Inc.

(Exact name of registrant as specified in its charter)

	Delaware				0-22010				72-0843540
(State or other jurisdiction of incorporation)				(Commission File Number)				(I.R.S. Employer Identification No.)


5221 N. O’Connor Blvd., Suite 500
	Irving, Texas				75039
(Address of principal executive offices)			(Zip Code)

Registrant’s Telephone Number, including area code:				(972) 869-3400

		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 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On September 27, 2007, Thomas Group, Inc. (the “Company”) filed a Current Report on Form 8-K under item 5.01. This Form 8-K/A is filed in order to correct typographical errors contained in the original Form 8-K, which resulted in the original filing being made under item 5.01 instead of the appropriate item 5.02.

On September 21, 2007, David English, the Company’s Chief Financial Officer, Vice President, Treasurer and Secretary, formally submitted his resignation to the Company. This resignation will become effective October 18, 2007.

The Company intends to search for internal and external candidates to fill the position.

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 hereunto duly authorized.