SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
(AMENDMENT NO. 1)
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) January 12, 1999
LYNTON GROUP, INC.
(Exact name of Registrant as specified in its charter)
Delaware 0-6867 13-2688055
(State or other (Commission (I.R.S. Employer
jurisdiction of file number) Identification
incorporation or Number)
organization)
9 Airport Road
Morristown Municipal Airport
Morristown, New Jersey 07960
(Address of principal (Zip Code)
executive offices)
Registrant's telephone number, including area code:(973) 292-9000
<PAGE>
Explanatory Note
Lynton Group, Inc. is filing this Amendment No. 1 on Form 8-K/A to its
Current Report on Form 8-K, dated January 12, 1999, solely for the purpose
of filing Exhibit 16.1.
<PAGE>
Item 7. Financial Statements, Pro Forma Financial Information and
Exhibits.
Exhibits: Page
16.1 Letter re change in certifying accountant 5
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this Amendment No. 1 to its Form 8-K on Form
8-K/A to be signed on its behalf by the undersigned thereunto duly
authorized.
LYNTON GROUP, INC.
(Registrant)
Date: February 8, 1999 By: /s/Paul A. Boyd
Paul A. Boyd,
Principal Financial Officer
GRANT THORNTON
605 Third Avenue
New York, NY 10158-0142
TEL: 212-599-0100
FAX: 212-370-4520
January 14, 1999
Securities and Exchange Commission
Washington, DC 20549
Re: Lynton Group, Inc.
File No.: 0-6878
Dear Sir or Madam:
We have read Item 4 of the Form 8-K of Lynton Group, Inc., dated January
12, 1999, and agree with the statements contained therein.
Very truly yours,
/s/Grant Thornton LLP
Grant Thornton LLP
