Group 1 Software Inc · 8-K · For 2/15/0 · EX-99.2

Filed On 2/15/0   ·   SEC File 1-15255   ·   Accession Number 950133-0-558

Current Report   ·   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                         4     11K 
 2: EX-99.1     Press Release, Dated February 7, 2000                  1      8K 
 3: EX-99.2     Form of Letter to Stockholders                         1      6K 

EX-99.2   ·   Form of Letter to Stockholders

EX-99.2
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EXHIBIT NO. 2 

February     , 2000 

Fellow Shareholders:                                                            

   The Board of Directors of Group 1 Software declared a three-for-two
stock split of Group 1 common stock. This was done to provide greater liquidity 
for our current shareholders, and make Group 1 Software stock more attractive to
new investors. For every two shares of common stock that you held at the close  
of business on February 17, 2000, you are now entitled to one additional share. 

        The enclosed certificate represents the additional shares that have been
issued to you as a result of the stock split.                                   

     THE ENCLOSED CERTIFICATE DOES NOT REPLACE, BUT IS IN ADDITION TO, ANY
       CERTIFICATES YOU ALREADY OWN. THE STOCK CERTIFICATES YOU CURRENTLY HAVE
       SHOULD BE RETAINED, AS THEY CONTINUE TO REPRESENT SHARES WHICH YOU OWN.

        If the address shown on the new certificate is incorrect, your ownership
of the shares will not be affected. Please do not return the new certificate,   
but instead, promptly notify Group 1's stock transfer agent, American Stock     
Transfer and Trust Company, 40 Wall Street, New York, New York 10005, for your  
correct address.                                                                

All of us at Group 1 appreciate your continued support.         

                                   Best regards,

Dates Referenced Herein   and   Documents Incorporated By Reference

This 8-K Filing		Date		Other Filings
Filed On / Filed As Of / For The Period Ended		2/15/0		10-Q
		2/17/0
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