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 event reported): December 12, 2003 Concero Inc. (Exact Name of Registrant as Specified in Charter) Commission File Number 000-22327 Delaware 74-2796054 (State or Other (IRS Employer Identification No.) Jurisdiction 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 Not Applicable (Former name or Former Address, if Changed Since Last Report) 1 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, Concero filed a Certificate of Dissolution with the Secretary of State of the State of Delaware on December 12, 2003. Following such filing, Concero instructed its transfer agent to close the company's stock transfer books. 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 ------------------------------------- Wade E. Saadi, President, Chief Executive Officer and Secretary Date: December 16, 2003 2