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 earliest event reported, March 2, 2002
ALPHA HOLDING, INC.
Delaware 000-32307 59-3518707
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(State of Incorporation) (Commission File Number) (IRS I.D. Number)
515 Madison Avenue, Suite 2100, NY, NY 10022
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(Address of principal executive offices)(Zip Code)
(212) 755-3636
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(Registrant's telephone number, including area code)
c/o Steven L. Siskind, 645 Fifth Ave. Suite 504, NY, NY 10022
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(Former name or address, if changed since last report)
INFORMATION TO BE INCLUDED IN THE REPORT
Item 1. Changes in Control of Registrant
On April 18, 2002, Halcyon Equities, Inc. and Madison Holdings, Inc each
acquired 1,710,000 shares of the Company's issued and outstanding common stock
for an aggregate 3,420,000 shares, consisting of 90% of the Company's issued and
outstanding shares. 2,320,000 of the shares were purchased from Mid-Continental
Securities Corp., and 1,100,000 shares were purchased from Glenn A. Little. The
aggregate purchase price for the shares was $30,000.
Item 4. Change in Registrant's certified account.
On March 2, 2002, the Company engaged the accounting firm of Livingston
Wachtell & Co. LLP ("Livingston") as its independent public accountants to
review the Company's interim financial statements beginning with fiscal quarter
ended March 31, 2002, and to audit the Company's financial statements beginning
with fiscal year ending December 31, 2002. The appointment of new independent
public accountants was approved by the Company's Board of Directors. We amicably
concluded our relationship with our former independent public accountants,
Nelson Mayoka & Company, P.C. ("NMC") effective with the appointment of
Livingston.
Prior to the appointment of Livingston, the Company did not consult with
Livingston on any matter of accounting principles or practices, financial
statement disclosure or auditing scope or procedure.
There were no disagreements with NMC on any matter of accounting principles
or practices, financial statement disclosure or auditing scope or procedure that
would have caused NMC to make references in their report to such disagreements.
NMC's report on the Company's financial statements have contained no
adverse opinion or disclaimer or opinion and were not modified as to audit scope
or accounting principles.
We have provided NMC with a copy of this disclosure and requested that they
furnish a letter addressed to the Securities and Exchange Commission (the
"Commission") stating whether they agree with the above statements. A copy of
the letter addressed to the Commission is filed as Exhibit 1.0 to this report on
Form 8-K.
Item 5. Other Events.
On December 12, 2002, John R. Rice, III was appointed as Chief Executive
Officer, President and a Director of the Company, and Joseph Ingrassia was
appointed as Secretary, Chief Financial Officer and a Director of the Company.
Item 7. Financial Statements and Exhibits
Exhibit 1.0 Letter from Nelson Mayoka & Company P.C. dated March 7, 2003,
regarding 8-K disclosure.
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.
Dated: March 5, 2003
ALPHA HOLDING, INC.
(Registrant)
By: /s/ John R. Rice
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John R. Rice, III, President