UNITED STATES

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):

July 1, 2005

TAC ACQUISITION CORP.

(Exact name of registrant as specified in its charter)

Delaware

000-51340

20-2443085

(State or other jurisdiction

of incorporation)

(Commission File Number)

(I.R.S. Employer

Identification No.)

8 Sound Shore Drive, Suite 255

Greenwich, CT 06830

(Address of principal executive offices and zip code)

Registrant’s telephone number, including area code: (203) 983-5276

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 8.01 Other Events

On July 1, 2005, TAC Acquisition Corp. (the “Company”) closed its initial public offering (“IPO”) of 20,000,000 Units (“Units”). Each Unit consists of one share of the Company’s Common Stock, $.0001 par value per share (“Common Stock”), and two Warrants (“Warrants”), each to purchase one share of the Company’s Common Stock at $5.00 per share. The Units were sold at an offering price of $6.00 per Unit, generating gross proceeds of $120 million and net proceeds of approximately $111 million, after deducting underwriting discounts and commissions and offering expenses.

The financial statements as of July 1, 2005 reflecting receipt of the net proceeds received by the Company upon consummation of the IPO have been issued by the Company and have been audited by Eisner LLP and are included as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01 Financial Statements and Exhibits.

(a)

Not applicable.

(b)

Not applicable.

(c)

Exhibits.


Exhibit No.		Description
99.1		Audited Financial Statements

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 hereunto duly authorized.


Date: July 6, 2005	TAC ACQUISITION CORP.

	By:	/s/ Saul B. Rosenthal
		Saul B. Rosenthal
		President

TAC Acquisition Corp. 8-K