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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:
December 1, 1997
(Date of earliest event reported)
Halstead Energy Corp.
(Exact name of registrant as specified in its charter)
Nevada 0-25660 87-0446395
(State of Incorporation) (Commission File No.) (IRS Employer Identification No.)
33 Hubbells Drive
Mt. Kisco, New York 10549
(Address of principal executive offices) (Zip Code)
(914)-666-3200
(Registrant's telephone number)
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Item 4. Changes in Registrant's Certifying Accountant.
(a) Goldman & Murphy, L.L.P., the Registrant's principal independent
accountant (the "Accountant"), resigned on December 1, 1997.
The Accountant's report on the Registrant's financial statements for
the last two fiscal years did not contain an adverse opinion or disclaimer of
opinion and was not modified as to uncertainty, audit scope, or accounting
principles.
The decision to change accountants was not recommended or approved by
the Registrant's board of directors or an audit or similar committee of the
Registrant's board of directors.
During neither of the Registrant's two most recent fiscal years nor any
later interim period was there any disagreement between the Registrant and
the Accountant on any matter of accounting principles or practices, financial
statement disclosure, or auditing scope or procedure, which, if not resolved
to the Accountant's satisfaction, would have caused it to make reference to
the subject matter of the disagreement in connection with its report.
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: December 5, 1997 HALSTEAD ENERGY CORP.
By: /s/Claire E. Tarricone
Name: Claire E. Tarricone
Title: President
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