ASTROSYSTEMS INC
8-K, 1996-12-24
INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL
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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 18, 1996
                        (Date of earliest event reported)




                               ASTROSYSTEMS, INC.
               (Exact name of Registrant as specified in charter)



   Delaware                0-3344                13-5691210
(State or other      (Commission File No.)  (IRS Employer Identi-
jurisdiction of                               fication Number)
incorporation)



          1220  Market  Street,  Suite 603,  Wilmington,  DE 19801  (Address  of
          principal executive offices) (Zip Code)



Registrant's telephone number, including area code: (302) 652-3315









<PAGE>



Item 4.           Changes in Company's Certifying Accountant.

                  On  December  18,  1996,  Richard  A.  Eisner &  Company,  LLP
("Eisner") resigned as the independent public accountants for Astrosystems, Inc.
(the  "Company")  since,  as it  indicated,  it was no longer  independent  with
respect to the Company.  Eisner had served as the Company's  independent  public
accountants since 1967.

                  Eisner's  report on the Company's  financial  statements as of
June 30, 1994 and 1995 and for the years then ended  neither  contain an adverse
opinion or a  disclaimer  of opinion nor is modified  as to  uncertainty,  audit
scope or accounting principles.

                  During the fiscal  years  ended June 30, 1994 and 1995 and the
period from July 1, 1995 to December 18, 1996, there were no disagreements  with
Eisner on any matter of accounting principles or practices,  financial statement
disclosure,  or  auditing  scope or  procedure,  which,  if not  resolved to the
satisfaction of such firm, would have caused it to make reference to the subject
matter of the disagreement in connection with its report.

Item 7.           Financial Statements, Pro Forma Financial Information and
                  Exhibits.

                  (c)      Exhibits.

                           (1) Letter from Eisner to the Securities and
                               Exchange Commission.






<PAGE>



                                   SIGNATURES


                  Pursuant to the requirements of the Securities Exchange Act of
1934,  the Company has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.


                                             ASTROSYSTEMS, INC.


                                             By: /s/Seymour Barth
                                             --------------------
                                             Seymour Barth,
                                             President


Dated: December 24, 1996






<PAGE>



                        RICHARD A. EISNER & COMPANY, LLP
                               575 Madison Avenue
                          New York, New York 10022-2597



                                              December 23, 1996


Securities and Exchange Commission
450 Fifth Street, N.W.
Washington, D.C.   20549

                  Re:      Astrosystems, Inc.

Ladies and Gentlemen:

                  We have read Item 4 of  Astrosystems,  Inc.'s  Form 8-K for an
event dated December 18, 1996 and are in agreement with the statements contained
therein.


                                           Very truly yours,


                                           /s/ Richard A. Eisner & Company, LLP
                                           ------------------------------------
                                           Richard A. Eisner & Company, LLP






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