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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K/A No. 1
Current Report Pursuant to Section 13 or 15(d) of
The Securities Act of 1934
Date of Report: February 20, 1998
CGI Holding Corporation
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(Exact Name of registrant as specified in its charter)
Nevada 33-19980-D 87-0450450
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(State or other (Commission (I.R.S. Employer
jurisdiction of File Number) Identification No.)
incorporation)
8400 Brookfield Avenue, Brookfield, Illinois 60513
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (708) 485-3434
NA
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(Former name or former address, if changed since last report.)
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ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL STATEMENTS, AND EXHIBITS
(a) Financial Statements of Businesses Acquired
Not applicable
(b) Pro forma Financial Statements
Not applicable
(c) Exhibits: The following exhibits are included as part of this report:
SEC
Exhibit Reference
Number Number Title of Document Location
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16 16.01 Letter from Hansen, Barnett & Maxwell
Relating to Termination as Registrant's
Independent Auditors This Filing
Signatures
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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.
CGI HOLDING CORPORATION
Dated: March 10, 1998 By:/S/ John Giura, Principal Accounting,
and Chief Financial Officer
Exhibit 16.01
Hansen, Barnett & Maxwell
A Professional Corporation
Certified Public Accountants
345 East Broadway, Suite 200
Salt Lake City, UT 84111-2693
(801) 532-2200
Fax: (801) 532-7944
Member of AICPA Division of Firms
Member of SECPS
Member of Summit International Associates
March 5, 1998
Securities and Exchange Commission
Washington, D.C. 20549
RE: CGI HOLDING CORPORATION
Ladies and Gentlemen:
We have read the statements made by CGI Holding Corporation in Item 4 of its
Form 8-K dated February 20, 1998, regarding the change in certifying
accountants. We agree with the statements.
Sincerely,
HANSEN, BARNETT AND MAXWELL
/S/ Hansen, Barnett & Maxwell
