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): August 19, 2002 CT HOLDINGS, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) DELAWARE 0-18718 75-2432011 (STATE OR OTHER (COMMISSION FILE NUMBER) (IRS EMPLOYER JURISDICTION OF IDENTIFICATION INCORPORATION) NUMBER) 8750 N. CENTRAL EXPRESSWAY, SUITE 100, DALLAS, TEXAS 75231 (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE) REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (214) 520-9292 ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE. Pursuant to Securities and Exchange Commission Order No. 4-460, the Chief Executive Officer and Chief Financial Officer of CT Holdings, Inc. each executed on August 19, 2002 statements under oath regarding facts and circumstances relating to certain filings made under the Securities Exchange Act of 1934 by CT Holdings, Inc. The statements are attached to this Current Report on Form 8-K as Exhibits 99.1 and 99.2. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. --------------------------------- 99.1 Statement Under Oath of Principal Executive Officer Regarding Facts and Circumstances Relating to Exchange Act Filings 99.2 Statement Under Oath of Principal Financial Officer Regarding Facts and Circumstances Relating to Exchange Act Filings 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, thereunto duly authorized. CT Holdings, Inc. (Registrant) By: /s/ STEVEN B. SOLOMON --------------------- Steven B. Solomon President and Chief Executive Officer Dated as of August 19, 2002