SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ------------------- AMENDMENT NO. 1 TO CURRENT REPORT ON FORM 8-K FILED WITH THE COMMISSION ON MARCH 31, 1997 PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 27, 1998 Coates International, Inc. Exact name of Registrant as specified in charter) Delaware 33-94884 22-2925432 (State or other (Commission (IRS employer jurisdiction of file number) identification incorporation no.) Highway 34 & Ridge Road, Wall, New Jersey 07719 (Address of principal executive office) Zip Code Registration telephone number, including area code: (732) 449-7717 Former name or former address, if changed since last report) Item 7. Financial Statements and Exhibits. (a),(b): Not applicable. (c): Exhibits (1): Registrant hereby files a copy of the Letter to Moore Stephens, P.C., dated March 31, 1998, re change in certifying accountants is filed herewith in accordance with Item 601 (16) of Regulation S-K. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Amendment No. 1 to Registrant's Current Report to be signed on its behalf by the undersigned hereunto duly authorized. April 1, 1998 Coates International, Ltd. By: s/George J. Coates George J. Coates, President coates.8kA 2 Coates International, Ltd. Highway 34 & Ridge Road Wall, New Jersey 07719 March 31, 1998 VIA TELECOPY ONLY Moore Stephens, P.C. 340 North Avenue Cranford, New Jersey 07016-2496 RE: Coates International, Ltd. Gentlemen: Please be advised that the Board of Directors has acted to dismiss Moore Stephens, P.C. as the independent auditors for Coates International, Ltd., effective March 27, 1998. In accordance with the rules and regulations of the Securities Exchange Act of 1934, as amended, attached hereto please find Current Report on Form 8-K which Registrant shall file with the Securities and Exchange Commission (the "Commission") today. Please be advised that you have the right to furnish Coates International, Ltd. with a letter addressed to the Commission stating whether or not you agree with these statements contained in the attached Current Report and that if you do so furnish such a letter it shall be filed as an exhibit to the subject Current Report within the time period specified by law. Very truly yours, Coates International,Ltd. s/George J. Coates George J. Coates, President Attach.