SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
APRIL 21, 1999
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 4 pages. Exhibits are indexed on page 2.
Item 4. Change in Registrant's Certifying Accountant.
On May 7, 1999, the Registrant engaged Freidman, Minsk, Cole & Fastovsky
pursuant to approval of the Registrant's board of directors in the absence of
an audit committee. On April 21, 1999, the Registrant notified Singer Lewak
Greenbaum & Goldstein, LLP of its dismissal. The Registrant took these
actions as a cost-cutting measure based on cost estimates received from the
respective firms relative to certain proposed services including the
Registrant's annual audit for fiscal 1998.
There have been no disagreements between the Registrant and its
independent accountants on any matter of accounting principles or practices or
financial statement disclosure for the two most recent fiscal years and during
the subsequent interim period through the date of dismissal.
The principal accountant's report on the consolidated financial
statements for the past two fiscal years contained a modification as to the
uncertainty of the Registrant's ability to continue as a going concern.
Item 7. Exhibits.
(c) Exhibits
Exhibit 16: Letter from Singer Lewak Greenbaum & Goldstein, LLP
as to revised disclosure
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: June 7, 1999 ULTRA SHIELD PRODUCTS
INTERNATIONAL, INC.
By /s/ Brent J. Humphrey
Brent J. Humphrey, President
SINGER LEWAK GREENBAUM & GOLDSTEIN LLP
Certified Public Accountants & Management Consultants
June 7, 1999
Securities and Exchange Commission
Washington, DC 20549
We were previously the independent accountants for Ultra Shield Products
International, Inc., and on July 7, 1998, we reported on the consolidated
financial statements of Ultra Shield Products International, Inc and
subsidiary as of and for the two years ended December 31, 1997. On April 21,
1999, we were dismissed as independent accountants of Ultra Shield Products
International, Inc.
We have read Ultra Shield Products International, Inc.'s revised statements
included under Item 4 of its Form 8-K/A dated April 21, 1999, and we agree
with such revised statements.
Very truly yours,
/s/ Singer Lewak Greenbaum & Goldstein LLP
SINGER LEWAK GREENBAUM & GOLDSTEIN LLP
