SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
Amendment No. 3
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15 (d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of Earliest event reported) April 29, 1998
MALEX, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware 33-19435 75-2233445
(State of (Commission (IRS Employer
Incorporation) File Number) Identification No.)
2415 Midway Road, Suite 121, Carrollton, Texas 75006
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (972)
733-3005
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ITEM 1. Changes in Control of Registrant
On April 29, 1998, Mick Y. Wettreich surrendered 24,134,000
common shares in the Registrant to the Registrant for
cancellation receiving no compensation. Control of the
Registrant continues with Mick Y. Wettreich who owns 92.64%
of the outstanding voting stock of the Registrant.
ITEM 4. Changes in Registrant's Certifying Accountant
Michael Zinn, CPA has been dismissed as the Company's
independent auditors effective April 29, 1998. During the
past two years the accountant's report on the financial
statements of the Registrant did not contain an adverse
opinion or a disclaimer of opinion nor was it qualified or
modified to uncertainty, audit scope or accounting
principles.
During the past two years, and the interim period ending
April 29, 1998, there were no disagreements between the
Company and the auditors regarding any matter of accounting
principles or practices, financial statement disclosure, or
auditing scope or procedure. The Registrant has previously
received and filed a letter from Mr. Zinn addressed to the
Securities and Exchange Commission stating that he agrees
with the above statements.
Larry O'Donnell, CPA has been appointed effective April 29,
1998 to act as the auditor for the Company.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange
Act of 1934, the Registrant has duly caused this report to
be signed on its behalf by the undersigned thereunto duly
authorized.
MALEX, INC.
By: /s/ Daniel Wettreich
Daniel Wettreich
President
Dated: April 29, 1998
*Exhibits in relation to Item 4 have previously been filed
on May 19, 1998.
