UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (date of earliest event reported): December 20, 2003
Concero Inc.
(Exact Name of Registrant as Specified in Charter)
Commission File Number 000-22327
Delaware 74-2796054
(State or Other Jurisdiction (IRS Employer Identification No.)
of Incorporation)
40 Fulton Street
New York, New York 10038
(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, including area code: (212) 513-7777
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ITEM 5. OTHER EVENTS AND REQUIRED FD DISCLOSURE.
Pursuant to the Plan of Complete Liquidation, Dissolution and Distribution
previously approved by Concero's board of directors and stockholders, the board
of directors has unanimously resolved to declare an initial cash distribution of
liquidation proceeds in an amount equal to $0.36 per share. The board of
directors has fixed the close of business on December 29, 2003 as the record
date for determining stockholders entitled to receive such initial cash
distribution, as well as subsequent distributions, if any, of liquidation
proceeds. Concero expects the company's transfer books will have been closed
prior to such record date. Such initial cash distribution is expected to be paid
out in January 2004.
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.
CONCERO INC.
By: /s/ Wade E. Saadi
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Wade E. Saadi,
President, Chief Executive Officer and
Secretary
Date: December 20, 2003
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