SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(b) of the Securities
Exchange Act of 1934
Date of Report (Date of earliest event reported) January 13, 1996
THE BRIAN H. CORP.
(Exact name of registrant as specified in its charter)
Nevada 6770 11-327-0747
(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
63 Wall Street, Suite 1801, New York, New York 10005
(Address of principal executive offices)
Registrant's telephone number, including area code (212) 344-1600
(Former name, if changed since last report)
26 Court Street, Suite 810, Brooklyn, New York 11242
(Former Address, if changed since last report)
<PAGE>
Item 4. CHANGES IN THE REGISTRANT'S CERTIFYING ACCOUNTANT.
Randi Sue Meltzer, CPA, was formerly engaged to audit the
financial statements of The Brian H. Corp. (the "Company").
Effective January 1, 1997, Ms. Meltzer has resigned from this
position.
None of Ms. Meltzer's reports on the financial statements
contains an adverse opinion or disclaimer of opinion, nor was any
financial statement qualified or modified as to uncertainty, audit
scope, or accounting principles.
Ms. Meltzer's resignation was approved by the Company's Board
of Directors.
Ms. Meltzer's resignation is not due to any disagreements on
any matter, transaction or event, with respect to accounting
principals or practices, financial statements, disclosure or
auditing scope or procedure, at any time during the engagement of
Ms. Meltzer as auditor of the Company's financial statements.
Pursuant to the requirements of the Securities and Exchange
Act of 1934, the registrant has duly caused this report to be
signed on its behalf by the undersigned hereunto duly authorized.
THE BRIAN H. CORP.
Daniel Wainick
Daniel Wainick, President
Dated: January 13, 1997
<PAGE>
EXHIBITS TO FORM 8-K
1. Letter from Accountant
<PAGE>
ITEM 7. EXHIBITS
Randi Sue Meltzer
Certified Public Accountant
410 Calibre Brooke Way
Smyrna, Georgia 30080
January 13, 1997
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Re: The Brian H. Corp.
To Whom it May concern:
This is to confirm that my resignation as auditor of The Brian H.
Corp.'s financial statements is not due to any disagreements on any
matter, transaction or event, with respect to accounting principals
or practices, financial statements, disclosure or auditing scope or
procedure, at any time during my engagement as auditor of The Brian
H. Corp.'s financial statements.
None of my reports on the financial statements contains an adverse
opinion or disclaimer of opinion, nor was any financial statement
qualified or modified as to uncertainty, audit scope, or accounting
principals.
I understand this letter will be filed as an exhibit to The Brian
H. Corp.'s report on Form 8-K.
Randi Sue Meltzer
Randi Sue Meltzer, CPA
