SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
AMENDMENT NO. 1 TO
CURRENT REPORT
Pursuant to Section 13 or 15(e) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 20, 1996
MORGAN FINANCIAL CORP.
(Exact name of registrant as specified in its charter)
Colorado 0-20764 84-121348
(State or other jurisdiction (SEC File Number) (I.R.S. Employer
of incorporation) Identification Number)
205 West Kiowa Avenue, Fort Morgan, Colorado 80701
(Address of principal executive offices) Zip Code
Registrant's telephone number, including area code: (970) 867-2443
Not Applicable
(Former name or former address, if changed since last Report)
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MORGAN FINANCIAL CORP.
INFORMATION TO BE INCLUDED IN REPORT
Item 7. Financial Statements and Exhibits
Exhibit 16 - Letter Re Change in Certifying Accountant
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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, thereunto duly authorized.
MORGAN FINANCIAL CORP.
Date: June 28, 1996 By: /s/ Michael M. Berryhill
MICHAEL M. BERRYHILL
President and Chief Executive
Officer
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Exhibit 16
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[McGladrey & Pullen, LLP Letterhead]
Securities and Exchange Commission
Washington, DC 20549
We were previously the independent accountants for Morgan Financial Corp.,
and on July 28, 1995, we reported on the consolidated financial statements of
Morgan Financial Corp. and subsidiary as of June 30, 1994 and 1995 and for each
of the three years in the period ended June 30, 1995. On June 20, 1996, we were
dismissed as independent accountants of Morgan Financial Corp. We have read
Morgan Financial Corp.'s statements included under Item 4 of its Form 8-K dated
June 24, 1996 and we agree with such statements.
/s/ McGladrey & Pullen, LLP
McGLADREY & PULLEN, LLP
Denver, Colorado
June 27, 1996
