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): January 3, 2003
Commission File Number: 000-28005
MetaSource Group, Inc.
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(Exact name of registrant as specified in its charter)
Nevada 88-0422028
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(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
40 Exchange Place, Suite 1607, New York, New York 10005
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(Address of principal executive offices) (Zip Code)
(646) 805-5141
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(Registrant's Telephone Number, Including Area Code)
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(Former name, if changed since last report)
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(Former Address and Telephone Number of Principal Executive Offices)
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ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
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On January 3, 2003, Merdinger, Fruchter, Rosen & Company, P.C (the "Former
Accountants") s informed MetaSource Group, Inc., (the "Company") they have
decided to cease auditing publicly traded companies and have resigned as the
Company's principal accountants. The Former Accountants' reports on the
financial statements for the fiscal years ended December 31, 2001 and 2000 did
not contain an adverse opinion or disclaimer of opinion and were not qualified
as to uncertainty, audit scope or accounting principles.
The Company's Board of Directors has approved the resignation of the Former
Accountants.
During the last two fiscal years preceding the Former Accountants' resignation,
and for the interim period from January 1, 2003 through January 3, 2003, there
were no disagreements with the Former Accountants, whether or not resolved, on
any matter of accounting principles or practices, financial statement
disclosure, or auditing scope or procedure, which disagreements would have
caused it to make reference to the subject matter of the disagreements in
connection with its reports.
During the last two fiscal years preceding the Former Accountants' resignation,
and for the interim period ending January 3, 2003, there were no "reportable
events" within the meaning of Item 304 of the Securities and Exchange
Commission's Regulation S-K.
On or about January 3, 2003 the Company engaged Abrams and Company, P.C. (the
"New Accountants") as our principal accountants to audit our financial
statements. The engagement of the New Accountants was approved by the Company's
Board of Directors
A letter from the Former Accountants addressed to the Securities and Exchange
Commission stating the Former Accountants agree with the statements made by the
Company in this report has been filed as an exhibit to this report.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
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(a) Financial Statements
Not Applicable
(b) Exhibits
16.1 Letter from Merdinger, Fruchter, Rosen and Company, P.C.
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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, thereunto duly authorized.
MetaSource Group, Inc.
January 28, 2003 By: /s/ Courtney Smith
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Courtney Smith, President
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