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UNITED STATES
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): SEPTEMBER 9, 1997
AMERICAN DIVERSIFIED GROUP, INC.
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
NEVADA 0-23532 88-0292161
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(STATE OR OTHER JURISDICTION (COMMISSION (IRS EMPLOYER
OF INCORPORATION) FILE NUMBER) IDENTIFICATION NO.)
437 MAIN AVENUE, S.W., HICKORY, NC 28602
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (704) 322-2044
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700 CANAL STREET, 3RD FLOOR, STAMFORD, CT 06902
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(FORMER NAME, FORMER ADDRESS, IF CHANGED SINCE LAST REPORT)
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ITEM 5. OTHER EVENTS
Registrant, effective September 9, 1997, has relocated its principal
executive offices from 700 Canal Street, 3rd Floor, Stamford, CT 06902 to 437
Main Avenue, S.W., Hickory, NC 28602. Registrant's new telephone and fax number
is (704) 322-2044. Registrant will continue to maintain conference facilities,
with video teleconferencing capabilities, at 45 Rockefeller Plaza, 20th Floor,
New York, NY 10111. Registrant's telephone number at Rockefeller Plaza is (212)
332-5009 and its fax is (212) 332-3249.
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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 hereunto duly authorized.
Hickory, NC
September 16, 1997
AMERICAN DIVERSIFIED GROUP, INC.
/s/ Jerrold R. Hinton, Ph.D., President
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Jerrold R. Hinton, Ph.D. President
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THOMAS J. CRAFT, JR., ESQ.
11000 PROSPERITY FARMS ROAD
PALM BEACH GARDENS, FL 33410
(561) 691-1998-- FAX: (561) 845-6948
September 16, 1997
Securities and Exchange Commission
450 Fifth Street, NW
Washington, D.C. 20549
Re: American Diversified Group, Inc.
File No. 0-23532
Current Report on Form 8-K
Ladies and Gentlemen:
I have enclosed for filing on behalf of the above referenced Registrant a
copy of its Current Report on Form 8-K for a current event effective September
9, 1997.
Very truly yours,
/s/ Thomas J. Craft. Jr.
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Thomas J. Craft, Jr., Esq.