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):
July 9, 2004 (June 28, 2004)
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CNE Group, Inc.
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(Exact Name of Registrant as Specified in Charter)
Delaware 1-9224 56-2346563
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(State or Other Jurisdiction (Commission File Number) (I.R.S. Employer
of Incorporation) Identification No.)
200 West 57th Street, Suite 507
New York, New York 10019
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(Address of Principal Executive Offices) (Zip Code)
212-977-2200
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Registrant's telephone number, including area code
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(Former name or former address, if changed since last report)
Item 5. Other Information
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On June 28, 2004, the Company appointed Anthony S. Conigliaro, the Company's
Chief Financial Officer, to its Board of Directors pursuant to a resolution duly
adopted by its Board of Directors to serve until the Company's next Annual
Meeting of Shareholders. Mr. Conigliaro's business background is as set forth in
the Company Form 10-KSB for the year ended December 31, 2003.
In addition, on June 30, 2004, Carol L. Gutowski resigned from the Company's
Board of Directors.
Accordingly, the Board of Directors of the Company currently consists of the
following individuals:
George W. Benoit, Chairman
Michael J. Gutowski
Larry M. Reid
Joseph G. Anastasi
Charles W. Currie
David W. Dube
Anthony S. Conigliaro
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 thereunto duly authorized.
CNE GROUP, INC.
Date: July 9, 2004 By: /S/Anthony S. Conigliaro
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Anthony S. Conigliaro,
Chief Financial Officer