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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 events reported): May 17, 2004

EDGEWATER TECHNOLOGY, INC.
(Exact name of registrant as specified in its charter)

Delaware
(State of other
jurisdiction of incorporation)
  0-20971
(Commission File Number)
  71-0788538
(I.R.S. Employer
Identification No.)
20 Harvard Mill Square
Wakefield, Massachusetts
(Address of principal executive offices)
  01880
(Zip Code)

Registrant's telephone number, including area code: (781) 246-3343





Item 5—Other Events and Regulation FD Disclosure

        Edgewater Technology, Inc. ("Edgewater") hereby provides ISS additional information regarding tax fees that Edgewater reported in its proxy statement for its 2004 Annual Meeting of Shareholders.


FEES PAID TO INDEPENDENT AUDITORS

        The following table sets forth fees billed by Deloitte & Touche LLP for services rendered for the fiscal year ended December 31, 2003:

Audit Fees   $ 169,162
Audit-Related Fees     21,000
Tax Fees—Preparation and Compliance     196,705
   
Total Audit, Audit Related and Tax Preparation and Compliance Fees     386,867
   
Other Non-audit Fees:      
Tax Fees-Other(1)     96,762
   
Total-Fees   $ 483,629
   

(1)
Tax Fees—Other includes tax advice on return filing matters including various state tax audits and an IRS examination of prior years returns of $38,698, state, federal and international consulting advice of $37,981, and other tax advice of $20,083.


SIGNATURES

        Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

    EDGEWATER TECHNOLOGY, INC.

Dated: May 17, 2004

 

By:

/s/  
KEVIN R. RHODES      
Kevin R. Rhodes
Chief Financial Officer



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FEES PAID TO INDEPENDENT AUDITORS
SIGNATURES