U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 September 3, 1996 . -------------------------------------------------------- Date of Report (Date of Earliest Event Reported) Powerhouse Resources, Inc. . -------------------------------------------------------- Exact Name of Registrant as Specified in its Charter Colorado . 0-11546 . 84-0832977 . - ----------------- --------------- ------------------ State or other Commission file IRS Employer Iden- Jurisdiction of Number tification Number Incorporation 1624 Market Street, Suite 303, Denver, CO 80202 ------------------------------------------------ Address of Principal Executive Offices, Including Zip Code (303) 595-8555 . ------------------------------------------ Registrant's Telephone Number, Including Area Code N/A . ----------------------------------------------------- Former Name or Former Address, if Changed Since Last Report ITEM 5. OTHER EVENTS As of September 3, 1996, Robert C. Roth, Jr. resigned from the Board of Directors of Powerhouse Resources, Inc. with immediate effect. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly cased this report to be signed on its behalf by the undersigned thereunto duly authorized. Powerhouse Resources, Inc. By: /s/ Dennis C. Dowd ------------------ Dennis C. Dowd, President Date: September 17, 1996