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STB SYSTEMS, INC.
1651 North Glenville Drive
Richardson, Texas 75081
June 12, 1997
Securities and Exchange Commission
Division of Corporate Finance
Judiciary Plaza
450 Fifth Street, N.W.
Washington, D.C. 20549
Re: STB Systems, Inc. (the "Company") Registration Statement on
Form S-1, Registration No. 333-14313 (the "Registration Statement")
Dear Sir or Madam:
Pursuant to Rule 477(a) under the Securities Act of 1933, the Company
respectfully requests that the captioned Registration Statement and all
amendments thereto be withdrawn on the grounds that the Company has determined
that it has no intention to pursue a public equity financing at this time. By
this letter, the Company hereby confirms that no securities of the Company have
been issued or sold pursuant to the Registration Statement.
The Company hereby requests that the Securities and Exchange Commission
consent to the aforementioned withdrawal, effective as of the earliest
practicable date.
Very truly yours,
STB SYSTEMS, INC
By: /s/ Bryan F. Keyes
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Bryan F. Keyes,
Director of Legal and Finance
cc: John B. McKnight, Esq.
Steven K. Cochran, Esq.
