UNIFLEX INC
8-K, 1996-04-12
PLASTICS, FOIL & COATED PAPER BAGS
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                       SECURITIES AND EXCHANGE COMMISSION

                              WASHINGTON, DC 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): APRIL 9, 1996

                                  Uniflex, Inc.
- --------------------------------------------------------------------------------
             (Exact name of registrant as specified in its charter)


     DELAWARE                         1-6339               11-2008652
- --------------------------------------------------------------------------------
(State or other jurisdiction         (Commission            (IRS Employer
   of incorporation)                 File Number)         Identification No.)

                383 West John Street, Hicksville, New York 11802
- --------------------------------------------------------------------------------
                    (Address of principal executive offices)


Registrant's telephone number, including area code: (516) 932-2000


                                       N/A
- --------------------------------------------------------------------------------
         (Former name or former address, if changed since last report.)


<PAGE>




         Item 4.           CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT

         On April 9, 1996, the Audit  Committee of the Board of Directors of the
Registrant  dismissed  Miller,  Ellin  & Co.  ("Miller  Ellin")  as  independent
accountants to the  Registrant  and appointed  Patrusky Mintz & Semel as the new
independent accountants to the Registrant. Miller Ellin's accountant's report on
the  financial  statements  of the  Registrant  for the past two  years  did not
contain an adverse  opinion or a disclaimer  of opinion and was not qualified or
modified as to uncertainty, audit scope, or accounting principles. There were no
other reportable events or disagreements with Miller Ellin to report in response
to Item 304(a) of Regulation S-K, ss. 229.304(a).

         Item 7.           FINANCIAL STATEMENTS AND EXHIBITS

         Exhibit 1 - Letter,  dated April 9, 1996 from Miller Ellin & Co. to the
Securities and Exchange Commission.


                                       -2-

<PAGE>


                                    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 hereunto duly authorized.


                                             UNIFLEX, INC.



Dated: April 9, 1996                         By:  /S/HERBERT BARRY
                                                  -----------------------
                                                  Chief Executive Officer


                                       -3-

<PAGE>


                             MILLER, ELLIN & COMPANY
                          CERTIFIED PUBLIC ACCOUNTANTS



                                                       EXHIBIT 1


                                     April 9, 1996







Securities and Exchange Commission
450 Fifth Street, NW
Washington, DC 20549

                        RE: UNIFLEX, INC. (THE "COMPANY")

Gentlemen:

         Further to Item 304(2) of the Regulation  S-K, we have been provided by
the Company with a copy of its  disclosures  contained in the attached  Form 8-K
regarding our  replacement  as independent  accountants to the Company.  We have
reviewed  the  attached  Form 8-K and agree  with the  statements  made  therein
regarding our replacement.


                                             Very truly yours,


                                             /S/ MILLER, ELLIN & COMPANY
                                             ---------------------------
                                             MILLER, ELLIN & CO.


                                       -4-


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