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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
FINAL AMENDMENT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
MARCH 10, 1999
Date of Report (Date of earliest event reported)
FUND AMERICAN ENTERPRISES HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 1-8993 94-2708455
(State or other jurisdiction of (Commission (I.R.S. Employer
incorporation or organization) file number) Identification No.)
80 SOUTH MAIN STREET, HANOVER, NH 03755
(Address of principal executive offices)
(603) 643-1567
(Registrant's telephone number, including area code)
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ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANTS
The requisite information called for under this item is contained in Item 9 of
the Registrant's 1998 Annual Report on Form 10-K which was filed with the
Commission on March 30, 1999.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits. The following exhibits are filed herewith:
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Exhibit No. Description
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16 Letter from KPMG LLP Re Change in Certifying Accountant (*)
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(*) this exhibit was supplied as Exhibit 16 to the Registrant's 1998 Annual
Report on Form 10-K which was filed with the Commission on March 30, 1999.
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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.
FUND AMERICAN ENTERPRISES HOLDINGS, INC.
Dated: April 6, 1999 By: ______________/s/____________________
Michael S. Paquette
Senior Vice President and
Controller
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