U. S. 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): November 8, 1996
BALTIC INTERNATIONAL USA, INC.
(Exact name of registrant as specified in its charter)
TEXAS
(State or other jurisdiction of incorporation)
1-12908 76-0336843
(Commission File Number) (I.R.S. Employer
Identification No.)
1990 Post Oak Boulevard, Suite 1630, Houston, Texas 77056
(Address of principal executive offices, including zip code)
(713) 961-9299
(Registrant's telephone number, including area code)
Item 1 Changes in Control of Registrant
Inapplicable
Item 2 Acquisition or Disposition of Assets
Inapplicable
Item 3 Bankruptcy or Receivership
Inapplicable
Item 4 Changes in Registrant's Certifying Accountant
The Company has engaged Arthur Andersen & Co. as its independent
accountants as of November 8, 1996. The Company did not consult
Arthur Andersen & Co. on any accounting, auditing or financial
reporting issue during its two most recent fiscal years or through
November 8, 1996.
Item 5 Other Events
Inapplicable
Item 6 Resignations of Registrant's Directors
Inapplicable
Item 7 Financial Statements and Exhibits
Inapplicable
Item 8 Change in Fiscal Year
Inapplicable
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.
BALTIC INTERNATIONAL USA, INC.
By /s/ Robert L. Knauss
---------------------------------
ROBERT L. KNAUSS
Chairman of the Board and
Chief Executive Officer
Dated: November 8, 1996
