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): FEBRUARY 4, 2002
E-REX, INC.
(Exact name of registrant as specified in its charter)
NEVADA O-27319 88-0292890
(State or other (Commission (I.R.S. Employer
jurisdiction of incorporation) File Number) Identification No.)
11645 BISCAYNE BOULEVARD, SUITE 210
MIAMI, FLORIDA 33181
(Address of principal executive offices) (zip code)
(305) 895-3350
(Registrant's telephone number, including area code)
(Former name or former address, if changed since last report.)
1
ITEM 1. CHANGES IN CONTROL OF REGISTRANT
Not applicable.
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS
Not applicable.
ITEM 3. BANKRUPTCY OR RECEIVERSHIP
Not applicable.
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
On February 4, 2002, Perez-Abreu, Aguerrebere, Sueiro LLC, the independent
accountant previously engaged as the principal accountant to audit the financial
statements of E-Rex, Inc., resigned as auditors for the Company. As Perez-Abreu
resigned, the decision to change accountants was not approved by the Board of
Directors of the Company or by any audit or similar committee thereof.
During its engagement by the Company, Perez-Abreu did not issue an audit
opinion with respect to any financial statements of the Company. During the
period of their engagement, there were no disagreements with the former
accountant 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 the former accountant, would have caused it
to make reference to the subject matter of the disagreements in connection with
its audit report. E-Rex, Inc. has provided a copy of this disclosure to its
former accountants, and requested that the former accountants furnish them with
letters addressed to the Securities and Exchange Commission stating whether they
agree with the statements made by the Registrant, and, if not, stating the
respects in which they do not agree. A copy of the former accountants'
responses indicating agreement is included as exhibits to this report.
Upon Perez-Abreu, Aguerrebere, Sueiro LLC's resignation, the board of
directors on February 8, 2002 approved the engagement of Parks, Tschopp,
Whitcomb & Orr, P.A., Certified Public Accountants, as the principal accountant
to audit the financial statements of the Company.
2
ITEM 5. OTHER EVENTS
Not applicable.
ITEM 6. RESIGNATIONS OF DIRECTORS AND EXECUTIVE OFFICERS
Not applicable.
ITEM 7. FINANCIAL STATEMENTS
Not applicable.
ITEM 8. CHANGE IN FISCAL YEAR
Not applicable.
EXHIBITS
16.1 Letter dated March 4, 2002, from Perez-Abreu, Aguerrebere, Sueiro
LLC regarding their concurrence with the statements made by the Registrant in
this Current Report.
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 4, 2002 E-Rex, Inc.
/s/ Carl E. Dilley
__________________________
By: Carl E. Dilley
Its: President
3