SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 31, 1999
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Exact Name of Registrant as Specified in its Charter:
Emergisoft Holding, Inc.
State of Other Jurisdiction of Incorporation:
NEVADA
Commission File Number: 33-30743
IRS Employer Identification Number: 84-1121360
Address and Telephone Number of Principal Executive Offices:
6975 South Union Park Center, Ste #600
Salt Lake City UT 84047
(801) 256-9600
Item 1. Change in Control of Registrant and
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Item 2. Acquisition or Disposition of Assets
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On May 26, 1999 the Company entered into an agreement for the
acquisition of all the equity of InShape International, Inc.
("InShape"). As a result of the transaction, InShape became a
wholly-owned subsidiary of the Company and new officers and
directors were added to management. As reported in the Company's
filing on Form 10KSB for the year ended June 30, 1999, the acquisition
of InShape was rescinded effective July 19, 1999 and prior management
was reappointed. Subsequently, the name for the Company was changed
back to Emergisoft Holding, Inc., which was the corporate name prior
to the acquisition and rescission. The Recission Agreement is filed
herewith.
Additionally, Lionel L. Drage has been appointed to the Board
of Directors and serves as the Company's sole officer. Due to medical
reasons, Mr. Robert Kropf has resigned from management.
Item 4. Changes in Registrant's Certifying Accountants
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Prior to August 1999, Andersen, Andersen & Strong was the
principal accountant for Emergisoft Holding, Inc. On November 29,
1999, the Board of Directors approved the engagement of the firm of
Crouch, Bierwolf & Chisholm to replace Andersen, Andersen & Strong.
On August 31, 1999, Andersen, Andersen & Strong declined to stand for
reelection as the Certifying Accountants for the Company.
In connection, with the audits of the Company's financial statements
for the previous fiscal years ended June 30, 1999 and 1998, there were no
disagreements with Andersen, Andersen & Strong on any matter of accounting
principles or practices, financial statement disclosure, or auditing scope
or procedures, which disagreements if not resolved to their satisfaction
would have caused them to make reference in connection with their opinion
to the subject matter of the disagreement, and said firm has not advised
the registrant of any reportable events.
The accountant's reports of Andersen, Andersen & Strong on the
financial statements of Emergisoft Holding, Inc., as of June 30, 1999
and 1998, and applicable interim periods, did not contain, or would
not have contained any adverse opinion or disclaimer of opinion, nor
were they, or would they have been qualified as to uncertainty, audit
scope, or accounting principles.
Item 5. Other Events
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The Registrant filed an 8-K/A on May 2, reporting an event which
had transpired earlier in 1999. That 8-K event was previously reported
and the 8-K/A filed on May 2, should be ignored.
Item 7. Exhibits
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Exhibit No. Description Page
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2.1 Rescission Agreement 4
16.1 Letter on Change 5
in Accountants
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Emergisoft Holding, Inc.
/s/ Lionel Drage
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President and Director
Date: May 15, 2001