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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): JULY 8, 1996 (MAY 29, 1996)
___________________________
KCD HOLDINGS INCORPORATED
(Exact name of registrant as specified in its charter)
___________________________
NEVADA 33-06827LA 95-4029439
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation or organization) File Number) Identification No.)
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2835 TOWNSGATE ROAD, SUITE 110
WESTLAKE VILLAGE, CALIFORNIA 91361
(Address of principal executive offices) (Zip Code)
___________________________
(805) 494-6687
(Registrant's telephone number,
including area code)
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INFORMATION TO BE INCLUDED IN THE REPORT
ITEM 5. OTHER EVENTS
As previously reported in the Company's Current Report on Form 8-K,
filed with the Commission on April, 18, 1996, Mr. Clark Holcomb resigned as an
officer and a director of the Company, effective as of April 12, 1996. Mr.
Wellington Ewen was appointed as a director of the Company on April 15, 1996.
On May 8, 1996, pursuant to a resolution adopted by the Company's Board of
Directors, Mr. Ewen was appointed as the President of the Company.
At a Special Meeting of the Board of Directors held on May 29, 1996,
Mr. Oleg Batratchenko, Stephen Miller, M.D., and Mr. Gerald Epstein were
appointed as directors of the Company, thereby filling the three (3) vacant
positions on the Board of Directors.
SIGNATURES
Pursuant to the requirement 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.
KCD HOLDINGS INCORPORATED
Date: July 8, 1996 By: /s/ Wellington Ewen
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Wellington Ewen, President
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