SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15 (d) of the
Securities Exchange Act of 1934
Date of Report: July 1, 1996
Date of Earliest Event Reported: June 25, 1996
ACT TELECONFERENCING, INC.
Exact name of registrant as specified in its charter
Colorado
State or other jurisdiction of incorporation
0-14731 84-1132665
Commission File Number I.R.S. Employer
Identification No.
1658 Cole Boulevard, Suite 162, Golden, Colorado 80401
Address of Principal Executive Offices
Registrant's telephone number, including area code: (303) 233-3500
Item 4. Changes in Registrant's Certifying Accountants
(a) New Independent Accountants
(i) On June 25, 1996, the Board of Directors of the Registrant has
approved the engagement of Ernst & Young LLP as its new
independent accountants for the fiscal year ending December 31,
1996. During the two most recent fiscal years and through July 1,
1996 the Registrant has not consulted with Ernst & Young LLP on
items which concerned the subject matter of a disagreement or
reportable event with the former auditor.
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.
ACT Teleconferencing, Inc.
by /s/ Pamela S. Van Eeckhout
Pamela S. Van Eeckhout, CFO
Dated: July 1, 1996