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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
AMENDMENT TO FORM 8 - K
REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES
EXCHANGE ACT OF 1934
Commission File Number 0-27290
KSW, INC.
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(Exact name of registrant as specified in its charter)
Delaware 11-319168
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification Number)
37-16 23rd Street, Long Island City, New York 11101
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(Address of principal executive offices) (Zip Code)
718-361-6500
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(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__
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. Corbin
& Wertz was not dismissed. KSW, Inc. became a separate public company effective
December 28, 1995. Corbin & Wertz did not decline to stand for re-election, but
resigned at the request of the new Board of Directors.
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. Corbin & Wertz's reports on the financial statements
of the Company for either of the past two years contained no adverse opinion or
a disclaimer of opinion with respect to the Company, nor was qualified or
modified as to uncertainty, audit scope or accounting principles.
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:_______________________
NAME Floyd Warkol
TITLE: Chief Executive Officer
Date: August 1, 1996
KSW, INC.
INDEX TO EXHIBITS
Exhibit
NUMBER
1 Corbin & Wertz'
Letter dated August 5,1996