UNITED STATES
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)
September 11, 1998
Commission file Number 0-15435
First Entertainment Holding Corp.
(formerly known as First Entertainment, Inc.)
(Exact name of registrant as specified in its charter.)
Nevada 84-0974303
(State or other jurisdiction of (I.R.S. Employer incorporated or
organization) Identification No.)
7887 E. Bellview 11th Floor, Suite 14 80111
(Address of principal executive offices (Zip Code)
Registrant's telephone number, including area code:
(303) 228-1650
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Act of 1934
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.
On September 9, 1998 the Company was notified by a registered
letter that Dr. Nicholas Catalano had tendered his resignation effective
August 29, 1998. A copy of his resignation letter is attached hereto.
As of the date of this filing, the vacancy has not been filled.
The Company is not aware of any disagreements with respect to
operations, policies or practices between Dr. Catalano and the Company.
Item 7. Financial Statements, Pro Forma Financial Information and
Exhibits.
Not Applicable
Item 8. Change in Fiscal Year.
Not Applicable
Item 9. Sales of Equity Securities Pursuant to Regulations
Not Applicable
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.
FIRST ENTERTAINMENT HOLDING CORP.
By:______________________
A.B. Goldberg
President
Dated: September 11, 1998
NICK CATALANO
189-32 44TH Avenue
Flushing, New York 11358
A.B. Goldberg
First Entertainment
1999 Broadway
Denver, Colorado 80202
Via Registered Mail
August 29, 1998
Dear A.B.:
When I attended a hearing with the SEC officials on Monday,
August 24, 1998, I was confronted with things that I found shocking and
had been totally unaware of prior to the aforementioned date.
I hereby tender my resignation from First Entertainment, without
prejudice to my continued right to be indemnified b y the corporation as
Director and/or Officer of First Entertainment up to today's date.
Very truly yours,
Nicholas Catalano
NC:jf
Cc: Law Offices of Rosennman & Colin
Attn: Joseph Zuckerman, Esq.
