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)
August 13, 1999
Commission file Number 0-15435
First Entertainment Holding Corp.
(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, Suite 1114 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 August 9, 1999 the Company was notified by a letter that
A.B. Goldberg had tendered his resignation as President and Chief
Executive Officer effective that date. A copy of his resignation letter
is attached hereto. In addition, the Board of Directors elected to
remove A.B. Goldberg as Chairman of the Board. As of the date of this
filing, the vacancy of President and Chief Executive Officer and
Chairman have not been filled.
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 Regulation S
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:______________________
Wende Curits
Secretary
Dated: August 13, 1999
A.B. Goldberg
2805 East Long Court
Littleton, Colorado 80121
August 9, 1999
Board of Directors
First Entertainment Holding Corp.
7887 E. Bellview Avenue
Englewood, Colorado 80111
Gentlemen:
Effectively immediately, I hereby resign as President and Chief
Executive Officer of First Entertainment Holding Corp.
Very Truly Yours,
/s/ A.B. Goldberg
A.B. Goldberg
