SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ____________ Form 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 ____________ December 5, 1996 (August 29, 1996) (Date of Report (date of earliest event reported)) HFS Incorporated (Exact name of Registrant as specified in its charter) Delaware 1-11402 22-3059335 (State or other jurisdiction (Commission File No.) (I.R.S. Employer of incorporation or organization) Identification No.) 6 Sylvan Way Parsippany, New Jersey 07054 (Address of principal executive office) (Zip Code) (201) 428-9700 (Registrant's telephone number, including area code) This Current Report on Form 8-K/A amends the Current Report on Form 8-K of HFS Incorporated (the "Company" or "Registrant") dated August 29, 1996. Item 7. Exhibits Exhibit No. Description 23.1 Consent of Price Waterhouse LLP 99.1 The audited consolidated statements of financial position of Avis, Inc. and its subsidiaries at February 29, 1996 and February 28,1995, and the related consolidated statements of operations, of changes in stockholders' equity, of changes in redeemable preferred stock, and of cash flows for each of the three years in the period ended February 29, 1996. 99.2 The unaudited consolidated financial statements of Avis, Inc. and its subsidiaries at May 31, 1996 and for the three months ended May 31, 1996 and 1995. 99.3 The unaudited consolidated financial statements of Avis, Inc. and its subsidiaries at August 31, 1996 and for the six months ended August 31, 1996 and 1995. 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. HFS INCORPORATED By: /s/ Michael P. Monaco Michael P. Monaco Vice Chairman and Chief Financial Officer Date: December 5, 1996 HFS INCORPORATED CURRENT REPORT ON FORM 8-K Report Dated December 5, 1996 (August 29, 1996) EXHIBIT INDEX Exhibit No. Description 23.1 Consent of Price Waterhouse, LLP 99.1 The audited consolidated statements of financial position of Avis, Inc. and its subsidiaries at February 29, 1996 and February 28,1995, and the related consolidated statements of operations, of changes in stockholders' equity, of changes in redeemable preferred stock, and of cash flows for each of the three years in the period ended February 29, 1996. 99.2 The unaudited consolidated financial statements of Avis, Inc. and its subsidiaries at May 31, 1996 and for the three months ended May 31, 1996 and 1995. 99.3 The unaudited consolidated financial statements of Avis, Inc. and its subsidiaries at August 31, 1996 and for the six months ended August 31, 1996 and 1995.