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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 23, 1999
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THE TESSERACT GROUP, INC.
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(Exact name of registrant as specified in its charter)
MINNESOTA 1-11111 41-1581297
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(State or other jurisdiction) (Commission File Number) (IRS Employer
of incorporation Identification No.)
9977 NORTH 90TH STREET
NO. 180
SCOTTSDALE, ARIZONA 85260
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (480) 767-2300
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3800 WEST 80TH STREET, SUITE 1400, MINNEAPOLIS, MINNESOTA 55431
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(Former Address, if Changed Since Last Report)
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Item 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT.
On July 23, 1999, The TesseracT Group, Inc. (the "Company")
engaged PricewaterhouseCoopers LLP as the independent accountant
responsible for auditing the financial statements of the Company.
During the fiscal years ended June 30, 1998 and June 30, 1999 and the
subsequent interim period through July 23, 1999, the Company has not
consulted with PricewaterhouseCoopers LLP regarding either (1) the
application of accounting principles to a specified completed or
proposed transaction, or the type of opinion that might be rendered
on the Company's financial statements or (2) any matter that was
either the subject of a disagreement or reportable event.
The Company's Board of Directors approved the decision to
engage PricewaterhouseCoopers LLP.
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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.
THE TESSERACT GROUP, INC.
Date: July 30, 1999 By /s/ Richard C. Yonker
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Richard C. Yonker
Chief Financial Officer
