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): June 9, 1997 BUCKHEAD AMERICA CORPORATION (Exact name of registrant as specified in charter) Commission File Number 0-22132 Delaware 58-2023732 (State or other jurisdiction of (IRS Employer Identification No.) incorporation) 4243 Dunwoody Club Drive, Suite 200 30350 Atlanta, Georgia (Zip Code) (Address of principal executive offices) Registrant's telephone number including area code (770) 393-2662 (Former name or former address, if changed since last report) Not Applicable 428481.1 ITEM 5. OTHER EVENTS. Reference is hereby made to the Registrant's Registration Statement (No. 33-97046) on Form S-8 and Registration Statement (No. 333-05313) on Form S-3 filed with the Securities and Exchange Commission (the "Commission") on September 18, 1995 and June 5, 1996, respectively. The Registrant is filing this Current Report on Form 8-K to file the Consent of Independent Auditors' for the inclusion in the above referenced Registration Statements of, the accountants' report dated April 11, 1997 with respect to their audit of the financial statements of Hatfield Inn, Inc. contained in the Registrant's Definitive Proxy Statement filed with the Commission concurrently herewith. The Consent of Independent Auditors is set forth in Exhibit 23.1 hereto. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. (a) Financial Statements. Not applicable. (b) Pro Forma Financial Information. Not applicable. (c) Exhibits Exhibit Number Description 23.1 Consent of KPMG Peat Marwick LLP 428481.1 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. BUCKHEAD AMERICA CORPORATION Date: June 9, 1997 By:/s/ Robert B. Lee Robert B. Lee, Vice President and Chief Financial Officer 428481.1 EXHIBIT INDEX Exhibit Number Description 23.1 Consent of KPMG Peat Marwick LLP 428481.1