January 21, 1998 Securities and Exchange Commission Office of Filings, Information and Consumer Services 450 Fifth Street, N.W. Washington, D.C. 20549-1004 Attn: Filing Desk Mail Stop S1-4 Re: Breccia International Minerals Inc. SEC File No. 0-8155 Submission of Form 8-K In accordance with current requirements of the Securities Exchange Act, enclosed is a copy of Form 8-K. Yours very truly, Don P. Caron Don P. Caron President DPC/tjw Enclosure 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 January 21, 1998 (Date of Report) BRECCIA INTERNATIONAL MINERALS INC. (Exact name of registrant as specified in it charter) Delaware (State or other jurisdiction of incorporation) 0-8155 73-0977756 (Commission File Number) (I.R.S. Employer Identification No.) 1500 Midland Walwyn Tower Edmonton Centre T5J 2Z2 Edmonton, Alberta Canada (Postal Code) 403-496-9171 Registrant's telephone number, including area code ITEM 1. CHANGE IN CONTROL OF REGISTRANT Not applicable ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS Not applicable ITEM 3. BANKRUPTCY OR RECEIVERSHIP Not applicable ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT None ITEM 5. OTHER EVENTS On January 21, 1998 the Registrant issued a press release reporting that the previously announced stock acquisition and plan of reoganization offer December 2, 1997 submitted by A. J. Alda & Associates, Inc. has been withdrawn and will not proceed. The board of directors continues to actively explore viable avenues of growth for the Registrant. ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS None ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits required by the provisions of Item 601 of Regulation S-K: None ITEM 8. CHANGE IN FISCAL YEAR None 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, thereunto duly authorized. DATE: JANUARY 21, 1998 BRECCIA INTERNATIONAL MINERALS INC. PER: Donald P. Caron DONALD P. CARON, PRESIDENT