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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): FEBRUARY 14, 1997
BROOKE GROUP LTD.
(Exact name of registrant as specified in its charter)
DELAWARE
(State or other jurisdiction of incorporation)
1-5759 51-0255124
(Commission File Number) (I.R.S. Employer Identification No.)
100 S.E. SECOND STREET, MIAMI, FLORIDA 33131
(Address of principal executive offices) (Zip Code)
(305) 579-8000
(Registrant's telephone number, including area code)
(NOT APPLICABLE)
(Former name or former address, if changed since last report)
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ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
(c) Exhibits.
EXHIBIT INDEX
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23.1 Consent of Coopers and Lybrand L.L.P. relating to Brooke
Group Ltd.'s registration statements on Form S-3
(No. 33-38869 and No. 33-63119).
23.2 Consent of Price Waterhouse LLP relating to
Brooke Group Ltd.'s registration statements on
Form S-3 (No. 33-38869 and No. 33-63119).
23.3 Consent of KPMG Peat Marwick LLP relating to Brooke
Group Ltd.'s registration statements on Form S-3
(No. 33-38869 and No. 33-63119).
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf of the
undersigned hereunto duly authorized.
BROOKE GROUP LTD.
By: /s/ Joselynn D. Van Siclen
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Name: Joselynn D. Van Siclen
Title: Vice President and Chief
Financial Officer
Date: February 14, 1997
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INDEX TO EXHIBITS
Sequentially
Exhibit No. Exhibit Numbered Page
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23.1 Consent of Coopers and Lybrand L.L.P. relating to
Brooke Group Ltd.'s registration statements on
Form S-3 (No. 33-38869 and No. 33-63119). 5
23.2 Consent of Price Waterhouse LLP relating to
Brooke Group Ltd.'s registration statements on
Form S-3 (No. 33-38869 and No. 33-63119). 6
23.3 Consent of KPMG Peat Marwick LLP relating to Brooke
Group Ltd.'s registration statements on Form S-3
(No. 33-38869 and No. 33-63119). 7
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