SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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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 4, 1999
ELECTRONIC CLEARING HOUSE, INC.
Exact name of registrant as specified in its charter)
NEVADA 0-15245 93-0946274
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
28001 Dorothy Drive, Agoura Hills, California 91301
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (818) 706-8999
(Former name or former address, if changes since last report)
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ITEM 5. OTHER EVENTS
On February 4, 1999, Mr. Fariborz Hamzei, a director of the
Registrant, declined to stand for re-election to serve on the
Registrant's Board of Directors. There was no disagreement between
Mr. Hamzei and the Registrant on any matter relating to the
Registrant's operations, policies or practices.
On February 4, 1999, Mr. Aristides W. Georgantas was appointed to
serve as a director on the Board of Directors of the Registrant.
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 hereunto duly authorized.
ELECTRONIC CLEARING HOUSE, INC.
(Registrant)
By: \s\ Alice L. Cheung
Alice L. Cheung, Treasurer &
Chief Financial Officer
Dated: February 9, 1999