UNITED STATES 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 December 21, 1998 ----------------- Date of Report Commission file number 333-42623 THE THAXTON GROUP, INC. ----------------------- (Name of small business registrant as specified in its charter) South Carolina 57-0669498 -------------- ---------- (State or other jurisdiction of (IRS employer incorporation or organization) Identification no.) 1524 Pageland Highway, Lancaster South Carolina 29270 ----------------------------------------------------- (Address of principal executive offices) Registrant's telephone number: 803-285-4337 ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT On December 14, 1998, The Thaxton Group, Inc. ("The Company") notified KPMG Peat Marwick, LLP ("KPMG") that it was terminating KPMG's appointment as the Company's independent accountants. That termination was approved by the Company's Board of Directors, which also approved the engagement of Cherry Bekaert & Holland, LLP ("CB&H") as the Company's independent accountants for the 1998 fiscal year. The determination to change the Company's principal accounting firm was recommended to the Board of Directors by its Audit Committee. KPMG's report on the Company's financial statements for the past two fiscal years did not contain an adverse opinion or a disclaimer of opinion and were not qualified or modified as to uncertainty, audit scope, or accounting principles. During the past two fiscal years and subsequent interim periods, there were no disagreements on any matter of accounting principles or practices, financial statement disclosure, or auditing scope or procedure, which disagreements, if not resolved to the satisfaction of KPMG, would have caused KPMG to make reference to the subject matter of the disagreement in connection with its reports. ITEM 7. EXHIBITS There are no exhibits submitted with filing. 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. Thaxton Group, Inc. By: /s/ James D. Thaxton ---------------------------- Chief Executive Officer /s/ Allan F. Ross ---------------------------- Chief Financial Officer