(d) On September 13, 2012, the Company announced the appointment of David H. Klein to its Board of Directors effective September 11, 2012. Mr. Klein will serve as a Class I director, which class will stand for re-election at the Company's 2013 Annual Shareholder's Meeting. Mr. Klein was also appointed to serve on the following committees: Audit Committee, Compensation Committee and the Nominating and Corporate Governance Committee. Mr. Klein received 13,096 nonqualified stock options with an exercise price of $15.90 as well as an adjusted annual retainer of $16,370.00.

The Board has determined that Mr. Klein is an independent director under the NASDAQ listing standards and the Company's independence guidelines as set forth in its Corporate Governance Guidelines.

There are no arrangements or undertakings between Mr. Klein and any other persons pursuant to which he was elected as a director of the Company. There are no family relationships between Mr. Klein and any director, executive officer or any person nominated or chosen by the Company to become a director or executive officer. There are no related person transactions (within the meaning of Item 404(a) of Regulation S-K promulgated by the Securities and Exchange Commission) between Mr. Klein and the Company.

Mr. Klein will participate in the Company's standard director compensation program.

Mr. Klein has served for the past nine years as the Chief Executive Officer of Lifetime Health Companies. The full text of the press release issued in connection with the announcement is set forth in Exhibit 99.1 which is attached hereto.

(d) Exhibits.

Exhibit Number         Description

99.1                   Press Release entitled "CTG Appoints David H. Klein to Board
                       of Directors" issued by Computer Task Group, Incorporated on
                       September 13, 2012.