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
Date of Report (Date of earliest event reported): December 29, 2003
U.S. TELESIS HOLDINGS, INC.
- --------------------------------------------------------------------------------
(Exact Name of Registrant as Specified in Charter)
Delaware 0-50299 62-0201385
-------- ------- ----------
(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File No.) Identification No.)
P.O. Box 415, Boston, MA 02117
- --------------------------------------------------------------------------------
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code (617) 536-2070
Not Applicable
- --------------------------------------------------------------------------------
(Former Name or Former Address, if Changed Since Last Report)
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
On December 29, 2003, U.S. Telesis Holdings, Inc. (the "Company")
engaged Vitale, Caturano & Company PC ("VCC") as the Company's independent
auditors for the fiscal year ending December 31, 2003. The decision to engage
VCC was approved by the Company's board of directors. Prior to engaging VCC, the
Company advised VCC of a disagreement between the Company and its prior
independent auditors, the subject of which was the Company's accounting for
equity transactions and related matters during the fiscal quarter ended
September 30, 2003. At the conclusion of these discussions, VCC agreed to accept
the engagement.
The Company requested that VCC furnish it with a letter addressed to
the Securities and Exchange Commission stating whether it agrees with the above
statements. The letter dated December 30, 2003 has been filed as Exhibit 16 to
this Form 8-K.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL STATEMENTS AND EXHIBITS
(a) None
(b) None
(c) Exhibits
16 Letter dated December 30, 2003 from Vitale, Caturano &
Company PC to the Securities and Exchange Commission.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
Dated: December 30, 2003
U.S. TELESIS HOLDINGS, INC.
By: /s/ Nicholas Rigopulos
---------------------------------
Name: Nicholas Rigopulos
Title: Chief Executive Officer
EXHIBIT INDEX
Exhibit No. Description
- ----------- -----------
16 Letter dated December 30, 2003 from Vitale, Caturano &
Company PC to the Securities and Exchange Commission.