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) On November 8, 2002, Universal Life Holding Corporation (the
"Registrant") was notified of Craig W. Connors, CPA passing
away.
(ii) The report of Craig W. Connors, CPA. on the financial statements
contain 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 the Board of Directors, but was based solely
upon the death of Craig W. Connors, CPA.
(iv) The decision to engage Malone & Bailey, PPLC. was approved by
the Board of Directors.
(v) There have been no accounting disagreements.
The former accountant, Craig W. Connors, CPA was the sole proprietor and sole
practitioner of the firm. Due to his death the Registrant was 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 24, 2002
