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SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): July 16, 1996
COSMETIC GROUP U.S.A., INC.
(Exact name of registrant as specified in charter)
CALIFORNIA 0-19227 95-4040591
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
11312 Penrose Street, Sun Valley, California 91352
(Address of principal executive offices) (Zip Code)
(818) 767-2889
(Registrant's telephone number, including area code)
Not applicable
(Former name or former address, if changed since last report)
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Item 5. Other Events.
In connection with a 1992-1993 private placement, the Registrant issued
warrants to purchase 189,061 shares of Common Stock, at an original exercise
price of $7.50 per share, and with an expiration date of August 29, 1995 (the
"1993 Warrants"). Prior to August 1995, the Board of Directors of the
Registrant reduced the exercise price to $3.00 per share and extended the
expiration date to August 29, 1996.
On July 16, 1996, the Board of Directors of the Registrant approved
the extension of the expiration date for the Registrant's 1993 Warrants
to August 29, 1997. As of this date, none of the 1993 Warrants have been
exercised.
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.
Cosmetic Group U.S.A., Inc.
/s/ Jennifer J. Eggers
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Jennifer J. Eggers
Chief Financial Officer
Date: August 5, 1996.
