SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934.
Date of Report (Date of Earliest event reported):
January 23, 1998
USABG CORP.
(Exact Name of Registrant as Specified in its Charter)
Delaware 0-28140 11-2974406
State of Commission File IRS Employer
Incorporation Number Identification No.
53-09 97th Place, Corona, New York 11368
(Address of Principal Executive Offices)
(718) 699-0100
Registrant's Telephone Number, Including Area Code
N/A
(Former Name or Former Address, if Changed Since Last Report)
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Item 6. Resignation of Registrant's Director
As of January 23, 1998, Philip Nielson resigned as a Director of the
Registrant. The resignation was not due to any disagreement with the Registrant
on any matter relating to the Registrant's operation, policies, or practices.
Ronald Murphy has been elected by the Board of Directors to replace Mr. Nielson.
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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 on the 12th day of February 1998.
USABG CORP.
By: /s/ Joseph M. Polito
Joseph M. Polito, President
Exhibit 17.01
January 23, 1998
Mr. Joseph M. Polito
USABG Corp.
53-09 97th Place
Corona, New York 11368
Re: Resignation as Director
Dear Mr. Polito:
Please accept my resignation herein as a Director of USABG Corp.,
effective this 23rd day of January 1998.
Sincerely,
/s/ Philip Nielson
Acknowledged and Accepted:
/s/ Joseph M. Polito
Joseph M. Polito, President
