SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, D.C. 20549
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FORM 8K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
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DATE OF REPORT: OCTOBER 23, 2002
DONINI, INC.
(Exact name of Registrant as specified in its Charter)
NEW JERSEY
(State or Other Jurisdiction of Incorporation)
0-32133
(Commission File Number)
22-3768426
(IRS Employer Identification Number)
4555 boul, des Grandes Prairies, #30
St. Leonard, MONTREAL, QUEBEC H1R 1A5
(Address of Principal Executive offices) (Zip Code)
(514) 327-6006
Registrant's Telephone Number,
including Area Code
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT.
On October 11, 2002, the Registrant appointed Samuel Klein & Co. as its
new Auditors. Samuel Klein & Co. had been the Auditors for the Company prior to
March 30, 2001 and due to the Registrant's non-payment of fees due KPMG, KPMG
resigned and agreed to convert the Registrant's obligation to it of $270,000
(U.S.) into 270,000 shares of common stock of Registrant. There were no
disagreements with the prior Auditor, KPMG LLP, regarding accounting principles.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
Exhibit 99.1 Letter of KPMG, LLP confirming its resignation
as certifying accountants for Donini, Inc. dated
October 10, 2002.
Exhibit 99.2 Letter of engagement from Samuel Klein and Company,
the accounting firm replacing KPMG as certifying
accountants to Donini, Inc., dated October 8, 2002.
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Signatures
Pursuant to the requirements of the Securities Act of 1934, as
amended,the Registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
DONINI, INC.
October 24, 2002 By: /s/ PETER DEROS
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Peter Deros
President and Chief Executive Officer
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