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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 25, 1997
BROOKE GROUP LTD.
(Exact name of registrant as specified in its charter)
DELAWARE
(State or other jurisdiction of incorporation)
1-5759 51-0255124
(Commission File Number) (I.R.S. Employer Identification No.)
100 S.E. SECOND STREET, MIAMI, FLORIDA 33131
(Address of principal executive offices) (Zip Code)
(305) 579-8000
(Registrant's telephone number, including area code)
(NOT APPLICABLE)
(Former name or former address, if changed since last report)
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ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
(c) Exhibits.
EXHIBIT INDEX
23.4 Consent of Coopers and Lybrand L.L.P. relating to
Brooke Group Ltd.'s registration statements on Form
S-3 (No. 33-38869 and No. 33-63119).
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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.
BROOKE GROUP LTD.
By: /s/ Richard J. Lampen
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Name: Richard J. Lampen
Title: Executive Vice President
Date: February 26, 1997
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INDEX TO EXHIBITS
Sequentially
Exhibit No. Exhibit Numbered Page
- ------------------------------------------------------------------------------
23.4 Consent of Coopers and Lybrand L.L.P. relating to
Brooke Group Ltd.'s registration statements on Form
S-3 (No. 33-38869 and No. 33-63119).
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EXHIBIT 23.4
CONSENT OF INDEPENDENT ACCOUNTANTS
We consent to the incorporation by reference in the registration statements of
Brooke Group Ltd. on Form S-3 (No. 33-38869 and 33-63119) of our report, dated
April 10, 1996, on our audit of the consolidated financial statements of New
Valley Corporation and Subsidiaries as of December 31, 1995, and for the year
ended December 31, 1995, appearing in the Annual Report on Form 10-K of Brooke
Group Ltd. for the fiscal year ended December 31, 1995, filed with the
Securities and Exchange Commission pursuant to the Securities Exchange Act of
1934.
Coopers & Lybrand L.L.P.
Miami, Florida
February 25, 1997
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