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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
November 4, 1996
ICE HOLDINGS, INC.
(Exact Name of registrant as specified in its charter)
Delaware
(State of other jurisdiction of incorporation)
0-16205 33-0214792
(Commission File No.) (IRS Employer I.D.
Number)
7203 Earldom Ave., Playa del Rey, CA 90293
(Address of Principal Office) (Zip Code)
(310) 305-1766
Registrant's telephone number, including area code
Registrants Former Name: SKYDOOR MEDIA & ENTERTAINMENT, INC.
Registrants Former Address: 18101 Von Karmen Ave., Ste. 1940
Irvine, CA 92715
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Item 1. CHANGES IN CONTROL OF REGISTRANT
(a) APPOINTMENT OF NEW DIRECTORS. On October 30, 1996, board
directors Felicia Murray and Jocelyn Scroggins resigned from the
board of directors nominating Mathew Zuckerman and Gregory Martin
to fill their vacant seats.
Item 5. OTHER MATTERS
(a) Mathew Zuckerman has been nominated to act as the
Company's President effective October 30, 1996. Felicia Murray
formerly held this office.
(b) Gregory Martin has been nominated to act as the
Company's Vice President and Treasurer. Jocelyn Scroggins formerly
held this office.
Item 6. RESIGNATION OF DIRECTORS
(a) Felicia Murray and Jocelyn Scroggins tendered their
resignations effective October 30, 1996. Copies of the
resignations appear as Exhibit 17. No disagreements precipitated
the resignations.
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.
ICE HOLDINGS, INC.
/s/ Mathew Zuckerman Date: November 3, 1996
________________________________ ________________________
By: Mathew Zuckerman
Title: President
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EXHIBIT 17
RESIGNATION OF DIRECTOR
I, FELICIA MURRAY, tender my resignation from the Board of
Directors of ICE Holdings, Inc., effective this 30th day of
October, 1996. My resignation was tendered in connection with a
change in control of the company.
DATED this 30th day of October, 1996.
/s/ Felicia Murray
_____________________
FELICIA MURRAY
RESIGNATION OF DIRECTOR
I, JOCELYN SCROGGINS, tender my resignation from the Board of
Directors of ICE Holdings, Inc., effective this 30th day of
October, 1996. My resignation was tendered in connection with a
change in control of the company.
DATED this 30th day of October, 1996.
/s/ Jocelyn Scroggins
_____________________
JOCELYN SCROGGINS
