SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16 OF
THE
SECURITIES EXCHANGE ACT OF 1934
For
the month of January 2008
Commission
File Number 1-14858
CGI
Group Inc.
(Translation
of Registrant’s Name Into English)
1130
Sherbrooke Street West
7th
Floor
Montréal,
Québec
Canada H3A
2M8
(Address
of Principal Executive Offices)
Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F.
Form
20-F Form
40-F ü
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(1): ____
Note:
Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form
6-K
if submitted solely to provide an attached annual report to security
holders.
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(7): ____
Note:
Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form
6-K
if submitted to furnish a report or other document that the registrant foreign
private issuer must furnish and make public under the laws of the jurisdiction
in which the registrant is incorporated, domiciled or legally organized (the
registrant's "home country"), or under the rules of the home country exchange
on
which the registrant's securities are traded, as long as the report or other
document is not a press release, is not required to be and has not been
distributed to the registrant's security holders, and, if discussing a material
event, has already been the subject of a Form 6-K submission or other Commission
filing on EDGAR.
Indicate
by check mark whether the registrant by furnishing the information contained
in
this form is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No
ü
If
“Yes” is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82-___.
Enclosure: Press
Release dated January 8, 2008.
This
Form 6-K shall be deemed incorporated by reference in the Registrant’s
Registration Statement on Form S-8, Reg. Nos. 333-13350, 333-66044, 333-74932
,
333-112021 and 333-146175.
PRESS
RELEASE
Stock
Market Symbols
GIB.A
(TSX)
GIB
(NYSE)
CGI
Files 2007 Annual Disclosure Reports
Montreal,
Quebec, January 8, 2008 – CGI Group Inc. (TSX: GIB.A;
NYSE: GIB) has filed its 2007 Annual Report on Form 40-F with the US Securities
and Exchange Commission for the year ended September 30, 2007. The Annual
Report
contains the audited Consolidated Financial Statements and accompanying notes,
as well as the related Management's Discussion and Analysis. CGI also filed
its
2007 Annual Report to shareholders with securities regulatory authorities
in
Canada and in the US.
CGI
has
an online version of both the Annual Report on Form 40-F
and its 2007 Annual Report to investors on its Web site at www.cgi.com, as well as
copies of the Annual Information Form and the Company's 2007 Management Proxy
Circular. Copies of all of CGI's 2007 disclosure reports may also be obtained
on
SEDAR and on
EDGAR.
Shareholders
who wish to receive a hard copy of CGI’s complete audited financial statements
may obtain them free of charge upon request addressed to CGI’s Investor
Relations department by sending an e-mail to ir@cgi.com, by visiting the
Investors section on the Company's Web site at www.cgi.com or by
contacting us by mail or telephone:
CGI
Group Inc.
Investor
Relations
1130
Sherbrooke Street West, 7th Floor
Montréal,
Québec, Canada
H3A
2M8
Tel.:
514-841-3200
About
CGI
Founded
in 1976, CGI Group Inc. is one of the largest independent information technology
and business process services firms in the world. CGI and its affiliated
companies employ approximately 26,000 professionals. CGI provides end-to-end
IT
and business process services to clients worldwide from offices in Canada,
the
United States, Europe, Asia Pacific as well as from centers of excellence
in
North America, Europe and India. CGI's annual revenue run rate stands at
$3.7
billion and at September 30th, 2007, CGI's order backlog was $12.0 billion.
CGI
shares are listed on the TSX (GIB.A) and the NYSE (GIB) and are included
in the
S&P/TSX Composite Index as well as the S&P/TSX Capped Information
Technology and MidCap Indices. Website: www.cgi.com.
-30-
For
more information:
Investor
Relations
Lorne
Gorber
Vice-President,
Global Communications and
Investor
Relations
lorne.gorber@cgi.com
514-841-3355
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.
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CGI
Group Inc.
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(Registrant)
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Date: January
8, 2008
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By
/s/ David G. Masse
Name: David
G. Masse
Title: Assistant
Corporate Secretary
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