U.S. SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): May 25, 2001 BALTIC INTERNATIONAL USA, INC. (Exact name of registrant as specified in its charter) TEXAS 0-26588 76-0336843 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification No.) 5151 San Felipe, Suite 1661, Houston, Texas 77056 (Address of principal executive offices, including zip code) Registrant's telephone number, including area code: (713) 961-9299 Item 4 Changes in Registrant's Certifying Accountant Baltic International has engaged Mann Frankfort Stein & Lipp, CPAs, L.L.P. as its independent accountants as of May 25, 2001. Mann Frankfort Stein & Lipp, CPAs, L.L.P. will be auditing the Company's consolidated financial statements for the year ended December 31, 2000. The Company has not previously consulted Mann Frankfort Stein & Lipp, CPAs, L.L.P. on any accounting, auditing or financial reporting issues. 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. BALTIC INTERNATIONAL USA, INC. By: /s/ David A. Grossman David A. Grossman Chief Financial Officer Dated: May 25, 2001