SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ---------------------------------- FORM 8-K/A AMENDMENT NO. 1 TO CURRENT REPORT ON FORM 8-K PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 26, 1996 MARK FOUR RESOURCES, INC. -------------------------------------------------- (Exact name of registrant as specified in charter) Delaware 33-27625 76-0265439 -------- -------- ---------- (State or other jurisdiction (Commission File Number) (IRS Federal I.D. No.) of incorporation) 45 Rockefeller Plaza, Suite 2000 New York, New York 10111 ------------------------ (Address of principal executive offices) Registrant's telephone number, including area code:(800) 661-9774 -------------- N/A ------------------------------------------------------------- (Former name or former address, if changed since last report) ITEM 7. Financial Statements, Pro Forma Information and Exhibits (c) Exhibit 16 - Letter to Commission re: Change in certifying accountant. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Amendment to be signed on its behalf by the undersigned, thereunto duly authorized. MARK FOUR RESOURCES, INC. Dated: May 15, 1996 By: /s/Teodosio Pangia ------------------ Teodosio Pangia, Chairman & CEO EXHIBIT INDEX Exhibit Page - - ------- ---- 16 Letter to the Securities and Exchange Commission 5 from Coopers & Lybrand.