LEGACY SOFTWARE INC
8-K, 1999-02-10
PREPACKAGED SOFTWARE
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                       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): February 4, 1999



                              LEGACY SOFTWARE, INC.
               (Exact Name of Registrant as Specified in Charter)



           Delaware                       0-28330             95-4561156
(State or Other Jurisdiction of        (Commission          (IRS Employer
      of Incorporation)                File Number)        Identification No.)


                      5757 W. Century Boulevard, Suite 700
                          Los Angeles, California 90045
                    (Address of Principal Executive Offices)


                                 (310) 348-7266
                         (Registrant's Telephone Number)







<PAGE>




ITEM 4.              CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANTS
                     ----------------------------------------------

         On February 4, 1999, the Board of Directors of Legacy Software, Inc., a
Delaware  corporation (the "Company"),  appointed Mayer Rispler & Company,  P.C.
("Rispler")  as the  independent  public  accountants  - auditors of the Company
effective  this date.  Rispler  replaces  BDO  Seidman,  LLP which  resigned  as
independent public accountants of the Company on January 14, 1999.



                                   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.

February 9, 1999                     LEGACY SOFTWARE, INC.




                                     By: /s/C. Harold Snyder
                                         -------------------
                                         C.Harold Snyder
                                         Chief Financial Officer



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