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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0000897069-05-002052.txt : 20050817
<SEC-HEADER>0000897069-05-002052.hdr.sgml : 20050817
<ACCEPTANCE-DATETIME>20050817164159
ACCESSION NUMBER:		0000897069-05-002052
CONFORMED SUBMISSION TYPE:	8-K/A
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20040430
ITEM INFORMATION:		Completion of Acquisition or Disposition of Assets
FILED AS OF DATE:		20050817
DATE AS OF CHANGE:		20050817

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			WIDEPOINT CORP
		CENTRAL INDEX KEY:			0001034760
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
		IRS NUMBER:				522040275
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23967
		FILM NUMBER:		051033769

	BUSINESS ADDRESS:	
		STREET 1:		20251 CENTURY BOULEVARD
		STREET 2:		SUITE 333
		CITY:			GERMANTOWN
		STATE:			MD
		ZIP:			20874
		BUSINESS PHONE:		3013539500

	MAIL ADDRESS:	
		STREET 1:		20251 CENTURY BLVD
		CITY:			GERMANTOWN
		STATE:			MD
		ZIP:			20874

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ZMAX CORP
		DATE OF NAME CHANGE:	19970530
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K/A
<SEQUENCE>1
<FILENAME>cmw1659.htm
<DESCRIPTION>AMENDMENT NO. 1
<TEXT>
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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>UNITED STATES<BR>SECURITIES AND EXCHANGE COMMISSION<BR>
WASHINGTON, D.C. 20549 </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CURRENT REPORT </FONT></H1>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>FORM 8-K/A No. 1 </FONT></H1>


<!-- MARKER FORMAT-SHEET="Head Minor Center Bold-TNR" FSL="Project" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Pursuant to Section 13
or 15(d) of the <BR>Securities Exchange
Act of 1934 </FONT></H1>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Date of Report (Date of
earliest event reported): <U>April 30, 2004</U> </FONT></P>


<BR><BR>


<TABLE WIDTH="500" CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER">
<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="100%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">WIDEPOINT CORPORATION </FONT></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="100%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Exact name of registrant as specified in its charter)</FONT></TD></TR>
</TABLE>

<BR><BR>

<TABLE WIDTH="100%" BORDER="0" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH></TR>
<TR VALIGN="Top" ALIGN="Center">
     <TD WIDTH="34%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Delaware </FONT></TD>
     <TD WIDTH="33%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">000-23967 </FONT></TD>
     <TD WIDTH="33%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">52-2040275 </FONT></TD></TR>
<TR VALIGN="Top" ALIGN="Center">
     <TD WIDTH="34%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(State or Other Jurisdiction<BR>of Incorporation)</FONT></TD>
     <TD WIDTH="33%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Commission File Number)</FONT></TD>
     <TD WIDTH="33%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;(I.R.S. Employer<BR>Identification No.)</FONT></TD></TR>
</TABLE>

<BR><BR>

<TABLE WIDTH="500" CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER">
<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="100%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">One Lincoln Centre, Oakbrook Terrace, Illinois 60181 </FONT></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="100%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Address of principal executive offices, including zip code)</FONT></TD></TR>
</TABLE>




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<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="100%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR><BR>630-629-0003 </FONT></TD></TR>
<TR VALIGN="TOP">
     <TD WIDTH="100%" ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">(Registrant&#146;s telephone number, including area code)</FONT></TD></TR>
</TABLE>
<BR><BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
undersigned registrant hereby amends the following items, financial statements, exhibits
or other portions of its Current Report on Form 8-K, dated April 30, 2004, as set forth
in the pages attached hereto: </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Item
2&nbsp;&nbsp;&nbsp;Acquisition or Disposition of Assets </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this amendment to be signed on its behalf by the undersigned, thereunto duly
authorized. </FONT></P>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=Bottom>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD WIDTH=50% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>WIDEPOINT CORPORATION</B></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR><BR>&nbsp;</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By:&nbsp;&nbsp;<U>/s/ James T. McCubbin</U></FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;James T. McCubbin</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Vice President and Chief Financial Officer</FONT></TD></TR>
</TABLE>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Dated: August 17, 2005 </FONT></P>




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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>ITEM 2.</B> </FONT> </TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>ACQUISITION OR DISPOSITION OF ASSETS</B> </FONT> </TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
April 30, 2004, we closed upon the acquisition of all the issued and outstanding shares of
Chesapeake Government Technologies, Inc., a Maryland corporation (&#147;Chesapeake&#148;),
pursuant to the terms of an Agreement and Plan of Merger, dated as of March 24, 2004 (the
&#147;Merger Agreement&#148;), by and among WidePoint Corporation (&#147;WidePoint&#148;),
Chesapeake Acquisition Corporation, Chesapeake and Mark C. Fuller, John D. Crowley and Jay
O. Wright, the sole shareholders of Chesapeake (the &#147;Shareholders&#148;). Chesapeake
is based in Potomac, Maryland and plans to engage in the business of serving government clients by
providing leading technologies and services. We issued 4,082,980 shares of Widepoint
Common Stock to the Shareholders in consideration for all of the issued and outstanding
shares of Chesapeake owned by the Shareholders. In conjunction with this closing, the
Shareholders also entered into an Escrow Agreement with Widepoint and deposited 3,266,384
shares (the &#147;Escrowed Shares&#148;) of such 4,082,980 newly issued shares of
Widepoint Common Stock into escrow with the law firm of Foley &amp; Lardner LLP (the
&#147;Escrow Agent&#148;). </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Escrowed Shares will be released to the Shareholders in the event of the satisfaction of
the escrow release formula set forth in the Merger Agreement, which provides that during
the period commencing after the closing of this acquisition and ending on December 31,
2005 (the &#147;Escrow Release Period&#148;), the Escrowed Shares will be released to the
Shareholders in a ratio based on the amount of revenues actually received by WidePoint
from the business acquired from Chesapeake. The Escrow Release Period may be extended for
one additional year by WidePoint in the event WidePoint determines that the Shareholders
have achieved certain performance levels in the latter part of 2005. In the event
WidePoint does not receive certain levels of revenues from the business acquired from
Chesapeake, then any Escrowed Shares to which the Shareholders have not become entitled to
receive will be returned to WidePoint. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Merger Agreement also provides that in the event the revenues actually received by
Widepoint from the business acquired from Chesapeake equals or exceeds certain levels
during the Escrow Release Period, then Widepoint will prepare a proxy statement for its
then next ensuing Annual Meeting of Stockholders to ask its stockholders to vote upon a
proposal to increase the size of the Widepoint Board of Directors from a total of seven
persons to a total of nine persons, with one of the candidates for such two newly created
director positions to be nominated by the Shareholders and with the other candidate to be
mutually agreed upon between WidePoint and the Shareholders; provided, however that at any
time after the Shareholders are no longer employed by Widepoint, then the persons who are
serving on the Widepoint Board of Directors as designees of the Shareholders shall resign
from their positions as directors of Widepoint. </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2 </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the terms of the Merger Agreement, WidePoint entered into
employment/non-competition agreements with each of Mark C. Fuller and John D. Crowley and
a consulting agreement with Jay O. Wright. As part of the potential compensation that may
be earned by each of Messrs. Fuller, Crowley and Wright, WidePoint issued to each such
person a warrant to purchase 1,814,658 additional shares of WidePoint Common Stock at an
exercise price of $0.235 per share, with each such warrant only being exercisable in the
event that the revenues actually received by WidePoint from the business acquired from
Chesapeake exceed the maximum levels required for the Shareholders to receive all of the
Escrowed Shares. </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3 </FONT></P>

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