UNITED STATES
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): 31 March 2004
NEW MEDIA, INC.
----------------------------
(Exact name of registrant as specified in its charter)
Delaware 000-49989 03-0459613
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
120 North Cedar St. | Suite 3809
Charlotte, NC 28202
----------------------------------
(Address of Principal Executive Offices including Zip Code)
800-638-5820
------------------
(Issuer's Telephone Number)
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant hereby amends Exhibit 10.18. of its report on Form 8-KA to correct
the addressee of the accountant's letter dated October 11, 2003, (filed with
the Securities and Exchange Commission on October 14, 2003) as set forth
in the page attached hereto at Exhibit 10.24. The addressee should be
New Media, Inc.
Item 1. Changes in Control of Registrant.
None
Item 2. Acquisition or Disposition of Assets
None
Item 3. Bankruptcy or Receivership
None
Item 4. Changes in Registrant's Certifying Accountant
None
Item 5. Other Events
None
Item 6. Resignations of Registrant's Directors
None
Item 7. Financial Statements and Exhibits
None
Index to Exhibits
Exhibit Description
- - - ------- -----------
10.24 CONSENT TO REVISED FORM 8K
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.
NEW MEDIA, INC.
-----------------------------
(Registrant)
Date: 31 March 2004 /s/ Alton Perkins
-----------------------------
Alton Perkins, Chief Executive
Officer
Exhibit 10.24 CONSENT TO REVISED FORM 8K
Grassano Accounting, P.A.
Certified Public Accountants & Business Consultants
www .grassanoaccounting.com
900 NORTH FEDERAL HIGHWAY Suite 160
BOCA RATON, FLORIDA 33432-2754
TEL: (561) 395-0330 FAX: (561) 395-2081
E-MAIL: firm@grassanoaccounting.com
N. RICHARD GRASSANO, CPA (FL-NJ)
October 11, 2003
Board of Directors
New Media, Inc.
120 North Cedar St., Suite 3709
Charlotte, NC 28202
Re: Resignation Letter
Dear Board of Directors:
We agree with information on the revised Form 8K. Our resignation letter was
dated June 11, 2003.
For the audits that we performed (of the financial statements for the period
ended July 31, 2002 and for the period ended December 31, 2002), we issued
going concern qualified opinions. Since your inception on June 20, 2002
through June 11, 2003, the Company's management has always supplied us with
all necessary information, and we have been able to rely on all management's
representations. There have been no scope limitations, and the internal
controls have been adequate for the Company's management to develop reliable
financial statements. The Company's management also has never disagreed
with any of our adjustments or recommendations.
Sincerely,
/s/
N. Richard Grassano
President