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 19,1997
ECLIPSE CORPORATION
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(Exact Name of Registrant as Specified in Charter)
Colorado 2-94117-D 84-0867911
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State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No)
Holly Sugar Building, Suite 330, 2 N. Cascade Avenue,Colorado Springs, CO. 80903
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Address of Principal Executive Office) (Zip Code)
Registrant's telephone number, including Area Code: 719/520-1800
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ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT.
(A) Company's previous independent auditors, Hein & Associates, resigned in
June of 1996. Company filed its 8-K and 8-Ka with respect thereto in a timely
fashion.
(B) New Independent Accountant. On the 19th day of February, 1997, the
Board of Directors of the Company elected Cordovano & Co., 201 Steele Street,
Suite 300, Denver, CO, 80206, as its new independent accountant. Cordovano & Co.
will audit the Company's financial statements for the fiscal year ending
December 31, 1996, and will assist the Company in the preparation of its Form
10-KSB for such period. In the two most recent fiscal years and through the 19th
day of February, 1997, the Company has not previously consulted with Gordovano &
Go. and has not consulted with Gordovano & Co. on items which concerned the
subject matter of a disagreement or reportable event with its previous auditors,
Hein & Associates (as described in Regulation SB, Item 304(a)(2).
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(A) Financial Statements. Not applicable.
(B) Proforma Financial Information. Not applicable.
(C) Exhibits. Not applicable.
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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 hereunto duly authorized.
Date: February 19. 1997
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ECLIPSE CORPORATION
By: /s/ J. Royce Renfrow
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J. ROYCE RENFROW
Corporate Secretary / General Counsel
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