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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): DECEMBER 23, 1997
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MCII HOLDINGS (USA), INC.
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(Exact name of Registrant as specified in its charter)
DELAWARE 333-08871 86-0830781
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(State or other (Commission File Number) (IRS Employer
jurisdiction of Identification
incorporation) Number)
10 EAST GOLF ROAD, DESPLAINES, ILLINOIS 60016
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(Address of principal executive offices) (Zip Code)
(847)299-9900
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(Registrant's telephone number, including area code)
N/A
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(Former name or former address, if changed since last report)
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MCII HOLDINGS (USA), INC.
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
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On January 12, 1998, MCII Holdings (USA), Inc. (the "Registrant")
announced that it had engaged Arthur Andersen LLP as the Registrant's
independent accountants to conduct an audit of the Registrant's financial
statements for the year ended December 31, 1997.
Item 5. OTHER EVENTS
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On December 23, 1997, the Registrant and Consorcio G Grupo Dina, S.A.
de C.V. ("Grupo Dina" and, together with the Registrant, the "Issuers")
terminated the consent solicitation to holders of the Issuers' Senior Secured
Discount Notes due November 15, 2002 (the "Notes") that sought to increase the
amount of indebtedness permitted to be incurred under the indenture governing
the Notes.
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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 thereunto duly authorized.
MCII HOLDINGS (USA), INC.,
a Delaware corporation
By: /s/ Guillermo Kareh Aarun
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Date: January 19, 1998 Name: Guillermo Kareh Aarun
Title: Director, Chief Executive
Corporate Officer and
Secretary
