SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K/A
CURRENT REPORT
PURSUANT TO SECTION 13 OF 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): November 19, 2002
UNIVERSAL LIFE HOLDING CORPORATION
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Exact Name of Registrant Specified in Charter
Illinois 000-02347 37-0859747
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(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
P.O. Box 340, Olney, Maryland 20830
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (301) 774-6913
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(Former Name or Former Address, if Changed Since Last Report)
UNIVERSAL LIFE HOLDING CORPORATION
FORM 8-K RELATING TO ITEM 4 CHANGES IN REGISTRANT'S
CERTIFYING ACCOUNTANT
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
(a)(i) Previous Independent Accountants.
(i) In early November 2002, Universal Life Holding Corporation (the
"Registrant") was notified of Craig W. Connors, CPA passing
away.
(ii) The reports of Craig W. Connors, CPA. on the financial
statements contained no adverse opinion or a disclaimer of
opinion or modified as to uncertainty, audit scope, or
accounting principles.
(iii) The decision to change accountants was neither recommended or
approved by (a) or (b) of Rule 304(a)(i), but was based solely
upon the death of Craig W. Connors, CPA.
(iv) The decision to engage the new accoutanting firm was approved by
the Board of Directors pursant to Rule 304(a)(1)(iii).
(v) There have been no accounting disagreements for the two most
recent fiscal years.
The former accountant, Craig W. Connors, CPA was the sole proprietor of the
firm. Due to his death the Registrant unable to obtain a letter from the former
accountant stating any opinions or disagreements.
On November 18, 2002, Universal Life Holding Corporations (the "Registrant")
engaged Malone & Bailey, PPLC as the new accounting firm.
SIGNATURES
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.
UNIVERSAL LIFE HOLDINGS
By: /s/ Frederick S. Richardson
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Frederick S. Richardson
President and Director
(Principal Financial and Accounting Officer)
December 5, 2002
