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):  November 18, 2010

 

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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

Robin Stacey, Vice President - Human Resources of Thomas Group, Inc. (the “Company”), and a named executive officer of the company, has given notice of her resignation effective December 2, 2010.  She has accepted a similar position with another company in the Dallas area. She has agreed to provide consulting advice to the Company regarding its transition in this position through March 31, 2011 as needed for a one-time payment of $3,500, payable November 30, 2010.  Following Ms. Stacey’s resignation, her position will be eliminated and the human resources department will report to Frank Tilley, Chief Financial Officer.

 

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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.

 

 

THOMAS GROUP, INC.

 

 

 

 

 

Date: November 22, 2010

By:

/s/ Frank W. Tilley

 

 

Frank W. Tilley

 

 

Chief Financial Officer

 

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