8-K 1 intac8k.txt CURRENT REPORT ON FORM 8-K RE CHANGE OF ACCOUNTANTS =============================================================== UNITED STATES 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 March 1, 2003 Date of Report (Date of earliest event reported) INTAC International, Inc. (Exact name of registrant as specified in its charter) Nevada 000-32621 98-0336945 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) Unit 3-5, 17/F., Clifford Centre 778-784 Cheung Sha Wan Road Kowloon, Hong Kong N/A (Address of principal executive offices) (Zip Code) (852) 2385.8789 Registrant's telephone number, including area code N/A (Former name or former address, if changed since last report) ============================================================== Item 4. Change in Registrant's Certifying Accountant. (a) Previous independent accountants: (1) On March 1, 2003, King Griffin & Adamson P.C. resigned to allow its successor entity, KBA Group LLP, to be engaged as the Registrant's independent accountants. (2) King Griffin & Adamson P.C. has not issued reports on the financial statements of the Registrant for any prior fiscal periods. (3) The Registrant's Audit Committee approved the decision to engage KBA Group LLP. (4) King Griffin & Adamson P.C. was engaged by the Registrant on May 15, 2002, and has not audited financial statements of the Registrant for any prior fiscal periods. In connection with King Griffin & Adamson P.C.'s reviews of the Registrant's interim financial statements through February 28, 2003, there were no disagreements with King Griffin & Adamson P.C. 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 King Griffin & Adamson P.C., would have caused King Griffin & Adamson P.C. to make a reference thereto for such interim periods in connection with its reports. (5) The Registrant has requested that King Griffin & Adamson P.C. furnish it with a letter addressed to the Commission stating whether or not it agrees with the above statements. A copy of such letter, dated March 6, 2003, is filed as Exhibit 16.1 to this Form 8-K. (b) New independent accountants: (1) The Registrant's Audit Committee approved the engagement of KBA Group LLP and the Registrant engaged KBA Group LLP as its new independent accountants as of March 1, 2003. As KBA Group LLP is a successor entity to King Griffin & Adamson P.C., the section addressing consultation of the newly engaged independent accountants is not applicable. (2) The Registrant has allowed KBA Group LLP to review this Form 8-K before it is filed with the Commission. King Griffin & Adamson P.C. has not furnished the Registrant with a clarification or disagreement with the information set forth herein. Item 7. Financial Statements and Exhibits. (c) Exhibits. 16.1 Letter dated March 6, 2003, from King Griffin & Adamson P.C. to the Securities and Exchange Commission (filed herewith) SIGNATURE 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. Date: March 6, 2003 INTAC INTERNATIONAL, INC. By: /s/ J. David Darnell ------------------------------ J. David Darnell, Senior Vice President and Chief Financial Officer INDEX TO EXHIBITS EXHIBIT NUMBER DESCRIPTION -------- ----------------------------------------------- 16.1 Letter dated March 6, 2003, from King Griffin & Adamson P.C. to the Securities and Exchange Commission (filed herewith)