- ------------------------------------------------------------------------------ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K REPORT PURSUANT TO SETION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 0-27290 KSW, INC. (Exact name of registrant as specified in its charter) DELAWARE 11-3191686 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification Number 37-16 23RD STREET, LONG ISLAND CITY, NEW YORK 11101 (Address of principal executive offices) (Zip Code) 718-361-6500 (Registrant's telephone number, including area code) Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. YES X NO - -------------------------------------------------------------------------------- This is page 1 of 3 pages. ITEM 4. CHANGE IN REGISTRANT'S CERTIFYING ACCOUNTANT The Board of Directors selected Marden Harrison & Kreuter, certified public accountants, as the Company's independent auditors for the fiscal year ending December 31, 1996, subject to ratification of such appointment by the stockholders. At the Annual Meeting of KSW, Inc. shareholders, held on June 27, 1996, the shareholders ratified the appointment. Corbin & Wertz has conducted the audit of the financial statements of KSW, Inc. and its subsidiary for the fiscal year ended December 31, 1995. The Company's management was not involved in the selection of Corbin & Wertz which were selected as independent auditor's by the Company's former corporate parent. Corbin & Wertz did not decline to stand for (re)-election. There were no disagreements with the former accountants on any matter of accounting principles or practices, financial statement disclosure or auditing scope or procedures or other reportable events during the Company's two most recent fiscal years. 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 thereunto duly authorized. KSW, INC. BY: /S/ FLOYD WARKOL NAME Floyd Warkol TITLE: Chief Executive Officer Date: July 3, 1996