SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Act of 1934
Date of Report (Date of earliest event reported): June 24, 1997
INTERFACE SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
Delaware 0-10902 38-1857379
(State or Other (Commission File Number) (IRS Employer
Jurisdiction Identification No.)
of Incorporation)
5855 Interface Drive, Ann Arbor, Michigan 48104
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code:
(313) 769-5900
(Former name or former address, if changed since last report)
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Item 4. Changes in Registrant's Certifying Accountants
(a) Previous Independent Accountants
On June 24, 1997, the Audit Committee of the Board of
Directors of Interface Systems, Inc. (the "Company")
determined not to retain the firm of BDO Seidman, LLP to
audit the Company's financial statements for the year
ending September 30, 1997. BDO Seidman, LLP had been
the Company's principal accountants for the purpose of
auditing its financial statements since September 30, 1987.
The reports of BDO Seidman, LLP on the financial
statements for the years ended September 30, 1996 and
1995 contained no adverse opinion or disclaimer of
opinion, nor were they modified as to uncertainty, audit
scope or accounting principles.
The Company has had no disagreements with BDO
Seidman, LLP on any matter of accounting principles or
practices, financial statement disclosure, or auditing scope
or procedure which disagreements, if not resolved to the
satisfaction of BDO Seidman, LLP, would have caused it
to make reference to the subject matter of the disagree-
ments in connection with its reports relating to the auditing
of the Company's financial statements for the years ended
September 30, 1996 and 1995.
(b) New Independent Accountants
On June 24, 1997, the Company engaged the accounting
firm of Arthur Andersen LLP as its principal accountants
to audit the Company's financial statements for the fiscal
year ending September 30, 1997.
Item 7. Financial Statements and Exhibits
7(c) - Exhibits
1 Letter Regarding Change in Certifying Accountants
<PAGE>
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.
INTERFACE SYSTEMS, INC.
Date: June 27, 1997 By: /S/ John R. Ternes
---------------------------
John R. Ternes
Vice President and
Chief Financial Officer
June 26, 1997
Securities and Exchange Commission
450 5th Street N.W.
Washington, D.C. 20549
Gentlemen:
We have been furnished with a copy of the response to Item 4 of
Form 8-K for the event that occurred on June 24, 1997, to be filed
by our former client, Interface Systems, Inc. We agree with the
statements made in response to that Item insofar as they relate to
our Firm.
Very truly yours,
/S/ BDO Seidman, LLP
BDO Seidman, LLP
