-----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, Jp5HIIWtVOOBf/BFw0kGOK1fuwkjFl0R13rnxfa7pzBfIDKAd+4XN2LVjQ7uhn+L ZJ+f+x9fDDg8Jsn/1I56bA== 0000013033-05-000005.txt : 20050513 0000013033-05-000005.hdr.sgml : 20050513 20050513151753 ACCESSION NUMBER: 0000013033-05-000005 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050513 ITEM INFORMATION: Changes in Registrant.s Certifying Accountant ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050513 DATE AS OF CHANGE: 20050513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MALEX INC CENTRAL INDEX KEY: 0000819926 STANDARD INDUSTRIAL CLASSIFICATION: INVESTORS, NEC [6799] IRS NUMBER: 752233445 STATE OF INCORPORATION: DE FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 033-16335 FILM NUMBER: 05828769 BUSINESS ADDRESS: STREET 1: 6959 ARAPAHO STREET 2: SUITE 122 CITY: DALLAS STATE: TX ZIP: 75248 BUSINESS PHONE: (972)386-8907 MAIL ADDRESS: STREET 1: 6959 ARAPAHO STREET 2: SUIT3 122 CITY: DALLAS STATE: TX ZIP: 75248 8-K 1 malex8k051305.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 13, 2005 Malex, Inc ---------- (Exact name of registrant as specified in its charter) Delaware -------- (State or other jurisdiction of incorporation) 33-19435 75-2233445 - ------------------------ ------------------- (Commission File Number) (I.R.S. Employer Identification No.) 18170 Hillcrest,Suite 100,Dallas,Texas 75252 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (972) 612 1400 - -------------------------------------------------------------------------------- (Former name, former address and former fiscal year, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions. [_] Written communications pursuant to Rule 425 under the Securities Act (17 CFR240.14d-2(b)) [_] Soliciting material pursuant to Rule 14a-12 under Exchange Act (17 CFR240.14a-12) [_] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR240.14d-2(b)) [_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR240.13e-4(c)) Item 4.01 Changes in Registrant's Certifying Public Accountant Previous Independent Accountants On May 13, 2005, Registrant dismissed Larry O'Donnell CPA, P.C. ("O'Donnell") as its principal accountant. Such action had been previously approved by the Registrant's Board of Directors. O'Donnell's report on the financial statements of the Company for the past year did not contain an adverse opinion or disclaimer of opinion, and were not modified as to audit scope or accounting principles. O'Donnell had been appointed as auditor of the corporation on May 12,1998. From the time of O'Donnell's appointment as the Company's auditor through the date of this report, there have been no disagreements with O'Donnell 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 O'Donnell, would have caused O'Donnell to make reference to the subject matter of the disagreements in connection with its report. During the two most recent fiscal years and through the date of this report there have been no reportable events. New Independent Accountants On May 13, 2005, the Registrant retained Comiskey & Company as the Company's independent accountants to conduct an audit of the Registrant's financial statements for the fiscal year ended April 30, 2005. This action was previously approved by the Registrant's Board of Directors. Item 9.01 Financial Statements and Exhibits (c) Exhibits 16.1 Letter from Larry O'Donnell CPA, P.C. re: resignation as certifying accountant. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. MALEX,INC --------------------- (Registrant) Date: May 13, 2005 /s/ Daniel Wettreich --------------------- Daniel Wettreich, CFO EX-16.1 2 malex8k051305ex161.txt RESIGNATION OF CERTIFYING ACCOUNTANT Exhibit 16.1 LETTER FROM LARRY O'DONNELL CPA, P.C. Securities and Exchange Commission Washington, D.C. 20549 Ladies and Gentlemen: We previously served as the independent registered accountant for Malex,Inc (the "Corporation"). On May 13, 2005 we were dismissed as independent accountants of the Corporation. We have read the Corporation's statements included under Item 4.01 of its Form 8-K for May 13, 2005, and we agree with such statements, except that we are not in a position to agree or disagree with the statement that the Corporation's board of directors approved the dismissal of Larry O'Donnell CPA, P.C. and approved the retaining of Comiskey & Company as the Corporation's independent registered accounting firm. /s/ [ LARRY O'DONNELL CPA, P.C. ] May 13, 2005 -----END PRIVACY-ENHANCED MESSAGE-----