SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K Amendment #2
Current Report Pursuant
to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): March 12, 2004
(November 10, 2003)
ELECTRACAPITAL, INC.
--------------------------------------------
(Exact Name of Registrant as Specified in Its Charter)
Nevada
--------------------------------------------
(State or Other Jurisdiction of Incorporation)
000-28113 88-0451101
- ------------------------------------ --------------------------------
(Commission File Number) (I.R.S. Employer
Identification No.)
P.O. Box 1175, Palm Beach, Florida 33480
- ------------------------------------ --------------------------------
(Address of Principal Executive Offices) (Zip Code)
(561) 822-9995
---------------------------------------
(Registrant's Telephone Number, Including Area Code)
N/A
-------------------------------------------------------
(Former Name or Former Address, if Changed Since Last Report)
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
(i) On November 10, 2003, Baum & Company, Certified Public Accountants,
1515 University Dr., Suite 209, Coral Springs, FL 33071 resigned as the
Company's certifying accountant.
(ii) During the Registrant's two most recent fiscal years and any
subsequent period preceding the engagement of its former accountant, ther have
been no disagreements with the former accountant on any matter of accounting
principles or practices, financial statement disclosure, or auditing scope or
procedure, nor did their audit report(s) contain any adverse or disclaimer of
opinion or was modified, to include uncertainties, audit scope or accounting
principles.
(iii) On November 12, 2003, the Registrant's Board of Directors engage
Kempisty & Company, CPA's, P.C. 15 Maiden Lane, Suite 1003, New York, NY 10038
as the Company's certifying accountant.
(iv) During the Registrant's two most recent fiscal years or any subsequent
interim period prior to engaging Kempisty, the Company, or someone on the
Company's behalf had not consulted Kempisty regarding any accounting or auditing
concerns stated in Item 304(a)(2) of Regulation S-B.
Item 5. Other Events
Not applicable.
2
Item 6. Resignation of Registrant's Directors
Not applicable.
Item 7. Financial Statements and Exhibits
Exhibit 16 Letter from Baum & Company, P.A. regarding change i certifying
accountant.
Item 8. Change in the Fiscal Year
Not applicable.
Item 9. Regulation FD Disclosure
Not applicable
SIGNATURE
Pursuant to the requirements required of the Securities and Exchange Act of
1934, the Registrant caused this report to be signed on its behalf by the
undersigned, hereunto duly authorized.
ElectraCapital, Inc.
DATED: April 12, 2004
BY: /s/ Stephen H. Durland
--------------------------
Stephen H. Durland
CFO and Director
3