ACT TELECONFERENCING INC
8-K, 1996-06-18
COMMUNICATIONS SERVICES, NEC
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                       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 (date of earliest event reported): June 11, 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)(1)   Previous Independent Accountants

         (i)      On June 11, 1996, the Management of ACT Teleconferencing, Inc.
                  (the "Registrant") decided to change independent accountants
                  for the fiscal year beginning January 1, 1996 and thereby
                  dismissed Van Dorn & Bossi, such dismissal to become effective
                  upon completion of the audit for the fiscal year ended
                  December 31, 1995.

         (ii)     The reports of Van Dorn & Bossi on the Registrant's financial
                  statements for the past two years contained, and the report
                  for the most recent year is expected to contain, no adverse
                  opinion or disclaimer of opinion and were not, or in the case
                  of the most recent fiscal year is not expected to be,
                  qualified or modified as to uncertainty, audit scope or
                  accounting principle.

         (iii)    The Registrant's Audit Committee participated in and
                  recommended to the Board of Directors of the Registrant the
                  decision to change independent accountants.

         (iv)     During the two most recent fiscal years and through June 11,
                  1996, there have been no disagreements with Van Dorn & Bossi
                  on any matter of accounting principles or practices, financial
                  statement disclosure, or auditing scope or procedure, which
                  disagreements, if not resolved to the satisfaction of Van Dorn
                  & Bossi, would have caused them to make references thereto in
                  their report on the financial statements for such years.

         (v)      The Registrant believes that during the two most recent fiscal
                  years and through June 11, 1996, there have been no reportable
                  events (as defined in Regulation S-B Item 304 (a)(1)(iv)(B)).

         (vi)     The Registrant delivered a copy of this Form 8-K report to Van
                  Dorn & Bossi on June 17, 1996. Concurrently therewith, the
                  Registrant requested that Van Dorn & Bossi furnish it with a
                  letter addressed to the Securities and Exchange Commission
                  (the "SEC") stating whether or not it agrees with the above
                  statements. The Registrant has requested that Van Dorn & Bossi
                  provide such letter as soon as possible so that the Registrant
                  will be able to file the letter as Exhibit 16 to this Form 8-K
                  report within ten business days after the initial filing or
                  within two business days of receipt of such letter, whichever
                  is earlier.

(a)(2)   New Independent Accountants

         (i)      The Board of Directors of the Registrant has not approved the
                  engagement of a new independent accountant at this time. A
                  board meeting to appoint a new independent accountant is
                  pending.



Item 7. Financial Statements Pro Forma Financial Information and Exhibits.

         (e)      Exhibits

                  *   16    Letter from Van Dorn & Bossi to the SEC.

*        To be filed by amendment on Form 8-K/A in accordance with Item
         304(a)(3) of Regulation S-B.



                                   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: June 17, 1996




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