-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, W2OP7BWXRxd4wMPYa+w6UJuw9wW2PRXZAgRXRnQ+CN2cePzBlT8PqXTC0RLzSknT FoB4xa2ZDpCmQfA7v+dkBQ== 0001019056-03-000075.txt : 20030204 0001019056-03-000075.hdr.sgml : 20030204 20030204145234 ACCESSION NUMBER: 0001019056-03-000075 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030203 ITEM INFORMATION: Changes in registrant's certifying accountant FILED AS OF DATE: 20030204 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DONINI INC CENTRAL INDEX KEY: 0001129900 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 223768426 STATE OF INCORPORATION: NJ FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-32133 FILM NUMBER: 03538333 BUSINESS ADDRESS: STREET 1: 4555 BOUL DES GRANDES PRAIRIES #30 STREET 2: ST LEONARD CITY: MONTREAL QUE ZIP: H1R 1A5 BUSINESS PHONE: 9732264600 MAIL ADDRESS: STREET 1: 425 EAGLE ROCK AVENUE STREET 2: SUITE 200 CITY: ROSELAND STATE: NJ ZIP: 07068 FORMER COMPANY: FORMER CONFORMED NAME: PRS SUB VI INC DATE OF NAME CHANGE: 20001213 8-K/A 1 donini8_ka1.txt FORM 8-K/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ================================================================================ FORM 8-KA CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 ================================================================================ DATE OF REPORT: FEBRUARY 3, 2003 DONINI, INC. (Exact name of Registrant as specified in its Charter) NEW JERSEY (State or Other Jurisdiction of Incorporation) 0-32133 (Commission File Number) 22-3768426 (IRS Employer Identification Number) 4555 boul, des Grandes Prairies, #30 St. Leonard, MONTREAL, QUEBEC H1R 1A5 (Address of Principal Executive offices) (Zip Code) (514) 327-6006 Registrant's Telephone Number, including Area Code ITEM 1. CHANGES IN CONTROL OF REGISTRANT. Not applicable. As of January 15, 2003, the Registrant had 6,920,688 shares of Common Stock issued and outstanding. ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS. Not applicable. ITEM 3. BANKRUPTCY OR RECEIVERSHIP. Not applicable. ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT. On October 11, 2002, the Registrant appointed Samuel Klein & Company as its new Auditors. 1. The change of accountants was approved by the Board of Directors, as per Regulation S-B, Item 304(a)(1)(iii). 2. For the prior two fiscal years, the reports of the former accountants, KPMG, contained no adverse opinion or disclaimer of opinion, nor were the reports qualified or modified, as per Regulation S-B, Item 304(a)(ii). 3. During the most recent fiscal year ending May 31, 2002 and any interim period subsequent thereto, and prior to the resignation of KPMG, there were no disagreements with that firm with respect to accounting or auditing issues of the type referred to in Regulation S-B, Item 304(a)(iv). 4. Neither during the two most recent fiscal years or during any subsequent period prior to engaging Samuel Klein & Company did the Registrant or anyone acting on its behalf consult with Samuel Klein & Company regarding accounting or auditing concerns as stated in Regulation S-B, Item 304(a)(ii). ITEM 5. OTHER EVENTS Not applicable. ITEM 6. RESIGNATION OF OFFICERS AND DIRECTORS. Not applicable. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. Not applicable. 2 ITEM 8. CHANGE IN FISCAL YEAR. Not applicable. EXHIBITS Exhibit 1-A. Letter from KPMG LLP, dated January 28, 2003. Signatures Pursuant to the requirements of the Securities Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. DONINI, INC. February 3, 2003 By: /s/ PETER DEROS ---------------------------------- Peter Deros President and Chief Executive Officer 3 EX-99 3 ex99_1.txt EXHIBIT 99.1 KPMG LLP 2000 McGill College Avenue Telephone (514)840-2100 Chartered Accountants Suite 1900 Telefax (514)840-2187 Montreal (Quebec) H3A 3H8 http://www.kpmg.ca Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549 Ladies and Gentlemen: We were previously principal accountants for Donini Inc.and, under the date of August 17, 2001,we reported on the consolidated financial statements of Donini Inc. as of and for the years ended May 31, 2001 and 2000. On October 10, 2002 we resigned as principal accountants. We have read Donini Inc's statements included under Item 4 of its Form 8-KA dated January 31, 2003 and we agree with such statements. Very truly yours, Chartered Accountants Montreal, Canada January 28, 2003 KPMG LLP, a Canadian owned limited liability partnership established under the laws of Ontario, is a member firm of KPMG International, a Swiss association. -----END PRIVACY-ENHANCED MESSAGE-----