<PAGE>
FORM 8-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT
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Pursuant to Section 13 or 15(d)
of the Securities Act of 1934
Date of Report (Date of earliest event reported) DECEMBER 20, 1995
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RYAN-MURPHY INCORPORATED
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(Exact Name of Registrant as specified in its charter)
COLORADO 0-18571 84-0998860
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(State or other (Commission (IRS Employer
jurisdiction File Number) Identification
of incorpor- No.)
ation)
8774 Yates Drive, Suite 100
WESTMINSTER, COLORADO 80030
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(Address of principal executive offices, zip code)
(303) 427-4567
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(Registrant's telephone number, including area code)
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FORM 8-K
Item 1. CHANGES IN CONTROL OF REGISTRANT.
Not Applicable
Item 2. ACQUISITION OR DISPOSITION OF ASSETS.
Not Applicable
Item 3. BANKRUPTCY OR RECEIVERSHIP.
Not Applicable
Item 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT.
Not Applicable
Item 5. OTHER EVENTS.
Not Applicable
Item 6. RESIGNATION OF REGISTRANT'S DIRECTORS.
W. Terrance Schreier, one of the Registrant's directors,
resigned from the Board of Directors. A copy of his
resignation letter is attached hereto.
Item 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND
EXHIBITS.
Not Applicable
Item 8. CHANGE IN FISCAL YEAR.
Not Applicable
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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 hereunto duly authorized.
RYAN-MURPHY INCORPORATED
By: /s/ Dennis C. Murphy
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Dennis C. Murphy
Executive Vice President
Dated: December 20, 1995
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[TRANSITION PARTNERS LIMITED LETTERHEAD]
VIA FACSIMILE
(303) 427-1955
December 15, 1995
Bruce Hissom
President
Ryan-Murphy, Incorporated
8774 Yates Drive, Suite 100
Westminster, CO 80030
Subject: Resignation from Board of Directors of Ryan-Murphy, Inc.
Dear Bruce:
Effective today, December 15, 1995, I herewith tender my resignation as a member
of the Board of Directors of Ryan-Murphy, Inc. Given the successful closing of
the Company's transaction with Ambiente Americas, CA, the Company is now in good
hands and my contribution would be overshadowed by your leadership and
competency.
Please feel free to call upon me as an advisor to the Company in accordance with
our other arrangements. Best of luck to you, Dennis and Pat in the months and
years ahead.
Very truly yours,
/s/ W. Terrance Schreier
W. Terrance Schreier
Managing Director and President
WTS:jv
