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
June 8, 1998
Date of Report
(Date of earliest event reported)
ECOS GROUP, INC.
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(Exact Name of Registrant as Specified in its Charter)
Colorado 0-16322 84-1061207
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(State or other (Commission File (IRS Employer
jurisdiction of Number) Identification No.)
incorporation)
99 SE Fifth Street, Fourth Floor, Miami, Florida 33131
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (305) 374-8300
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Item 5 Other Events
On June 10, 1998 Mr. Michael Klein resigned from the Board of
Directors. Mr. Klein was a director appointed by the preferred shareholders. Mr.
Klein was also the recently appointed Chairman of the Company=s Audit Committee.
On June 8, 1998, Mr. Michael Baker, Interim Chief Financial Officer
notified the Company of his resignation effective July 3, 1998.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the registrant has duly caused this report to be signed on its behalf
by the undersigned, hereunto duly authorized.
ECOS GROUP, INC.
June 19, 1998
By:/s/ Michael Baker
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Michael Baker
Chief Financial Officer
