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): September 30, 2002 CHANGE TECHNOLOGY PARTNERS, INC. -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) DELAWARE 0-13347 06-152875 -------------------------------------------------------------------------------- (State or other (Commission (IRS Employer jurisdiction of File Number) Identification No.) incorporation) 537 STEAMBOAT ROAD, GREENWICH, CONNECTICUT 06830 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (203) 661-6942 ---------------------------- N/A -------------------------------------------------------------------------------- (Former name or former address, if changed since last report) ITEM 5. OTHER EVENTS On September 30, 2002, the Board of Directors of Change Technology Partners, Inc. (the "Company") adopted a plan of liquidation and dissolution (the "Plan"). A copy of the Plan is attached hereto as Exhibit 2.1. The Press Release issued by the Company in connection with such event is attached hereto as Exhibit 99.1. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits EXHIBIT NUMBER DESCRIPTION -------------- ----------- 2.1 Plan of Liquidation and Dissolution of Change Technology Partners, Inc. 99.1 Press Release, dated October 1, 2002. 2 SIGNATURE 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. CHANGE TECHNOLOGY PARTNERS, INC. Date: October 2, 2002 By: /s/ William Avery --------------------------------------- William Avery President and Chief Executive Officer 3 EXHIBIT INDEX ------------- EXHIBIT NUMBER DESCRIPTION -------------- -------------------------------------------------- 2.1 Plan of Liquidation and Dissolution of Change Technology Partners, Inc. 99.1 Press Release, dated October 1, 2002. 4