UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D. C. 20549
File pursuant to Section 13 or 15 (d) of
the Securities and Exchange Act of 1934
ICE HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
AMENDMENT NO. 1
The undersigned registrant hereby amends the following items,
financial statements, exhibits or other portions of its Current
Report on Form 8-K dated October 22, 1996, recorded as filed on
October 24, 1996, Accession number 0000811868-96-000005, as set
forth in the pages attached hereto:
ITEM 6. RESIGNATION OF DIRECTORS. The Item 6 should be
restated as follows: Jennifer Thomas, a member of the Registrant's
Board of Directors tendered her resignation effective October 15,
1996. No disagreements precipitated the resignation.
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this amendment to be signed on
behalf by the undersigned, thereunto duly authorized.
ICE HOLDINGS, INC.
Date: October 24, 1996 /s/ Felicia Murray
________________________________
Felicia Murray, President
Date: October 24, 1996 /s/ Jocelyn Scroggins
________________________________
Jocelyn Scroggins, Treasurer
