SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OF 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) February 8, 1999
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ILX Resorts Incorporated
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(Exact Name of Registrant as Specified in its Charter)
Arizona 001-13855 86-054171
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(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification Number)
2111 East Highland Avenue, Suite 210, Phoenix, Arizona 85016
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code (602) 957-2777
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ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
(b) On February 8, 1999, ILX Resorts Incorporated ("ILX") engaged Hansen,
Barnett & Maxwell, a professional corporation ("HB&M"), as its
principal accountant to audit ILX's financial statements for the year
ended December 31, 1998. Prior to its engagement, ILX had not
consulted HB&M with respect to the application of accounting
principles to a specified transaction or any matter that was the
subject of a disagreement or a reportable event (as described in Item
301(a)(1)(v) of Regulation S-K).
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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.
ILX RESORTS INCORPORATED
By: /s/ Nancy J. Stone
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Nancy J. Stone
President
Date: February 16, 1999
