SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
DECEMBER 18, 1996
Date of Report (date of earliest event reported)
ULTRA SHIELD PRODUCTS INTERNATIONAL, INC.
(Exact Name Registrant as Specified in its Charter)
Delaware 33-31566 77-0219055
(State or Other (Commission (IRS Employer Iden-
Jurisdiction of File Number) tification Number)
Incorporation)
10096 6th Street, Units M-P
Rancho Cucamonga, California 91730
(Address of Principal Executive Offices)
(909) 466-0081
(Registrant's Telephone Number,
Including Area Code)
N/A
Former Name or Former Address
If Changed Since Last Report
This Report consists of 3 pages. Exhibits are indexed on page N/A.
Item 4. Change in Registrant's Certifying Accountant.
On December 18, 1996, the Registrant engaged Singer, Lewak, Greenbaum &
Goldstein, LLP, of Los Angeles, as its new independent accounting firm.
Item 5. Other Events.
On December 20, 1996, the Registrant entered into a settlement agreement
with Robert Tierney, the Registrant's former President, in the Registrant's
legal action against Mr. Tierney. Pursuant to the terms of the settlement
agreement, the Registrant paid Mr. Tierney $50,000 and Mr. Tierney returned to
the Registrant's treasury a total of 761,642 shares of the Registrant's common
stock.
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.
Dated: December 20, 1996 ULTRA SHIELD PRODUCTS
INTERNATIONAL, INC.
By /s/ J.W. Rutherford
J.W. Rutherford, President
