SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
_______________________
F O R M 8 - K
CURRENT REPORT
Pursuant to Section 13 or 15 (d)
of the
Securities Exchange Act of 1934
Date of Report: November 29, 1995
HOLIDAY RV SUPERSTORES, INCORPORATED
FLORIDA
0-16448 59-1834763
(Commission File No.) (IRS Employer I.D.No.)
Sand Lake West Executive Park
7851 Greenbriar Parkway
Orlando, Florida 32819
Telephone # (407) 363-9211
Fax # (407) 363-2065
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Item 6. Resignations of Registrant's Directors
G. Lee FitzGerald, a director of the Registrant, resigned from the Board
of Directors on November 25, 1995, effective November 18, 1995.
Item 7. Financial Statements, Proforma Financial Statement and Exhibits
Exhibit
Number Description of Exhibit
-------------- -------------------------------------------------
a(3) 17(a) Letter of Resignation from the Registrant's Board
of Directors by G. Lee FitzGerald dated November
18, 1995.
<PAGE>
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 hereunto duly authorized.
HOLIDAY RV SUPERSTORES, INCORPORATED
By: /S/ W. Hardee McAlhaney
W. Hardee McAlhaney
Vice President
Dated: November 29, 1995
EXHIBIT
a(3) 17(a)
<PAGE>
G. Lee FitzGerald 466 Cuesta Drive Los Altos, California 94024
November 18, 1995
Mr. Newton C. Kindlund
Chairman, President and CEO
Mrs. Joanne Kindlund, Vice President and Secretary
Holiday RV SuperStores, Inc.
7851 Greenbrier Parkway
Orlando, FL 32819
Dear Newt and Joanne:
I hereby resign as a director of Holiday RV SuperStores, Inc.
Please accept my best wishes for Holiday's continued success.
Sincerely yours,
/S/ G. Lee FitzGerald
G. Lee FitzGerald
