<PAGE> 1
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 of 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) July 25, 1997
-------------
AMERICAN HERITAGE LIFE INVESTMENT CORPORATION
- ------------------------------------------------------------------------------
(Exact name of registrant as specified in its charter)
Florida 1-7255 59-1219710
- ------------------------------------------------------------------------------
(State or incorporation (Commission (IRS Employer
or organization) File Number) Identification No.)
1776 American Heritage Life Drive
Jacksonville, Florida 32224
- ------------------------------------------------------------------------------
(Address of principal executive offices) (Zip Code)
Registrant's telephone number: (904) 992-1776
- ------------------------------------------------------------------------------
N/A
- ------------------------------------------------------------------------------
(Former name or former address, if changed since last report)
1
<PAGE> 2
Item 4. Change in Registrant's Certifying Accountant.
This Form 8-K/A amends and restates a Form 8-K dated July 25, 1997,
filed with the Commission on July 29, 1997.
American Heritage Life Investment Corporation (the "Company") retained
Ernst & Young LLP as its independent auditors and replaced KPMG Peat Marwick
LLP effective July 25, 1997. No report of KPMG Peat Marwick LLP on the
financial statements of the Company for either of the past two years contained
an adverse opinion, or disclaimer of opinion, or was qualified or modified as
to uncertainty, audit scope, or accounting principles. Since the engagement of
KPMG Peat Marwick LLP for the Company's two most recent fiscal years and
through the date of replacement, there were no disagreements between the
Company and KPMG Peat Marwick LLP on any matter of accounting principles or
practices, financial statement disclosure, or auditing scope or procedure.
The change in independent accountants was approved by the Board of Directors of
the Company.
Item 7. Financial Statements and Exhibits
(c) Exhibits
Exhibit Number Description of Exhibit
-------------- ----------------------
16(a) Letter dated July 28, 1997,
from KPMG Peat Marwick LLP to
the Securities and Exchange
Commission filed as Exhibit 16
to Form 8-K dated July 25,
1997, filed with the Commission
on July 29, 1997.
16(b) Letter dated August 28, 1997,
from KPMG Peat Marwick
LLP to the Securities and
Exchange Commission
2
<PAGE> 3
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 thereunto duly authorized.
AMERICAN HERITAGE LIFE INVESTMENT
CORPORATION
Date: August 29, 1997 By: /s/ John K. Anderson
---------------------------
John K. Anderson
Executive Vice President,
Treasurer, Chief Financial
and Accounting Officer
3
<PAGE> 4
EXHIBIT INDEX
Exhibit
-------
16(a) Letter dated July 28, 1997, from KPMG Peat
Marwick LLP to the Securities and Exchange
Commission filed as Exhibit 16 to Form 8-K
dated July 25, 1997, filed with the Commission
on July 28, 1997.
16(b) Letter dated August 28, 1997, from KPMG Peat
Marwick LLP to the Securities and Exchange
Commission
4
<PAGE> 1
EXHIBIT 16(b)
August 28, 1997
Securities and Exhange Commission
Washington, DC 20549
We were previously principal accountants for American Heritage Life Investment
Corporation and, under the date of January 29, 1997, we reported on the
consolidated financial statements of American Heritage Life Investment
Corporation and subsidiaries as of December 31, 1996 and 1995 and for each of
the years in the three-year period ended December 31, 1996. On July 25, 1997
our appointment as principal accountants was terminated. We have read American
Heritage Life Investment Corporation's statements included under Item 4 of its
Form 8-K/A (as amended) dated July 25, 1997, and we agree with such
statements.
Very truly yours,
s/ KPMG Peat Marwick LLP
