U.S. 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): April 22, 2001 THE CYBER GROUP NETWORK CORPORATION (Exact name of registrant as specified in its charter) Nevada (State or jurisdiction of incorporation or organization) 000-28153 (Commission File Number) 88-0407473 (I.R.S. Employer Identification Number) 720 East Carnegie Drive, Suite 200, San Bernardino, California 92408 (Address of principal executive offices) (Zip Code) Registrant's telephone number: (909) 890-9769 (Former name or former address, if changed since last report) ITEM 4. CHANGE IN REGISTRANT'S CERTIFYING ACCOUNTANT. (a) Effective on April 22, 2001, the independent accountant who was previously engaged as the principal accountant to audit the Registrant's financial statements, Michael F. DeLuca, Certified Public Accountant, resigned. This accountant's report on the financial statements for the past year neither contained an adverse opinion or a disclaimer of opinion, nor was qualified or modified as to uncertainty, audit scope, or accounting principles. During the Registrant's two most recent fiscal years and any subsequent interim period preceding such resignation, there were no disagreements with the former accountant on any matter of accounting principles or practices, financial statement disclosure, or auditing scope or procedure. In addition, there were no "reportable events" as described in Item 304(a)(1)(iv)(B)1 through 3 of Regulation S-B that occurred within the Registrant's two most recent fiscal years and the subsequent interim period preceding the former accountant's resignation. (b) Effective on April 23, 2001, the firm of Singer, Lewak, Greenbaum & Goldstein LLP has been engaged to serve as the new principal accountants to audit the Registrant's financial statements. The decision to retain this firm was approved by the Board of Directors. During the Registrant's two most recent fiscal years, and the subsequent interim period prior to engaging those accountants, neither the Registrant (nor someone on its behalf) consulted the newly engaged accountants regarding any matter. SIGNATURE Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. The Cyber Group Network Corporation Dated: May 14, 2000 By: /s/Leah M. Cunningham Leah M. Cunningham, Director EXHIBIT INDEX Number Exhibit Description 16 Letter on Change in Certifying Accountant (see below). EX-16 LETTER ON CHANGE IN CERTIFYING ACCOUNTANT Michael F. DeLuca Certified Public Accountant 23001 East LaPalma Avenue, Suite 220A Yorba Linda, California 92887 (714) 692-8206 May 14, 2001 U.S. Securities and Exchange Commission Division of Corporation Finance 450 Fifth Street, N.W. Washington, D.C. 20549 Dear Sir/Madame: I am addressing this letter in connection with the filing of a Form 8-K to reflect my resignation as principal accountant for The Cyber Group Network Corporation, a Nevada corporation, in compliance with Item 304(a)(3) of Regulation S-B. I agree with the statements made by the Registrant in response to Item 304(a)(1) of Regulation S-B as set forth in the attached Form 8-K. Sincerely, /s/ Michael F. DeLuca Michael F. DeLuca