SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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):
June 4, 2004
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CNE Group, Inc.
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(Exact Name of Registrant as Specified in Charter)
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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)
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Item 5. OTHER INFORMATION
As of March 31, 2004, CNE Group, Inc. ("CNE") and Murphy & Durieu, the Placement
Agent for CNE's recent private financing that was closed on February 10, 2004,
amended the Placement Agent's Warrant Agreement entered into between them in
connection with the aforesaid financing, pursuant to which Murphy & Durieu
agreed to increase the exercise price of the warrants from $0.48 per warrant to
$1.00 per warrant in consideration for CNE increasing the number of warrants
from 175,000 to 350,000 and extending the exercise period from February 10, 2009
to February 10, 2014.
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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 thereunto duly authorized.
CNE GROUP, INC.
Date: June 14, 2004 By: /S/Anthony S. Conigliaro
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Anthony S. Conigliaro,
Chief Financial Officer
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