Attached files
file | filename |
---|---|
EX-16.1 - LANE CO 3 INC | v162561ex16-1.htm |
EX-99.1 - LANE CO 3 INC | v162561ex99-1.htm |
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): August 17, 2009
LANE CO. #3, INC.
Exact name of registrant as specified in
its charter)
DELAWARE
|
000-51675
|
20-3771425
|
(State of
Incorporation)
|
(Commission
File
Number)
|
(I.R.S.
Employer
Identification
No.)
|
333 Sandy Springs Circle, Suite
230
Atlanta, GA 30328
(Address of principal executive
offices)
(Registrant’s telephone number,
including area code)
(Former name or former address, if
changed since last report)
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions (see General Instruction
A.2. below):
o
|
Written communications pursuant to
Rule 425 under the Securities Act (17 CFR
230.425)
|
o
|
Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
o
|
Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
o
|
Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c)
|
- 1 -
SECTION 4 – MATTERS RELATED TO
ACCOUNTANTS AND FINANCIAL STATEMENTS.
ITEM 4.01 - CHANGES IN REGISTRANT’S
CERTIFYING ACCOUNTANT.
On September 16, 2009, Lane Co. #3, Inc.
(the “Company”) was notified of the resignation of its
independent registered public accounting firm, Conner & Associates, PC,
effective that date. The Company’s Board of Directors accepted the resignation
of Conner & Associates, PC upon receipt of the notification and has
commenced a search for a new independent public accounting
firm.
In Conner
& Associates PC’s 2007 and 2008 audit reports for the Company’s financial
statements for the fiscal years ended September 30, 2007 and 2008, respectively,
Conner & Associates PC expressed its doubt as to the Company’s ability to
continue as a going concern. In the 2007 and 2008 audit reports, which
were included in the Company’s 10-K’s for the fiscal years ended September 30,
2007 and 2008, respectively, Conner & Associates, PC stated that such doubt
was based on the fact that the Company is in the development stage and has not
commenced operations; and that its ability to continue as a going concern is
dependent on the Company’s ability to develop additional sources of capital,
locate and complete a merger with another company and ultimately achieve
profitable operations. Other than the foregoing qualification, Conner
& Associates, PC’s 2007 and 2008 audit reports did not contain an adverse
opinion or a disclaimer of opinion, nor was qualified or modified as to
uncertainty, audit scope, or accounting principles.
SECTION 9 – FINANCIAL STATEMENTS AND
EXHIBITS.
ITEM 9.01 - FINANCIAL STATEMENTS AND
EXHIBITS.
(d) Exhibits
Exhibit
Number Description
16.1
|
Letter from Conner &
Associates, PC to the SEC dated October 12, 2009
|
|
99.1
|
Auditor Resignation Letter dated
September 16, 2009 from Conner & Associates, PC
|
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.
LANE CO. #3,
INC.
(Registrant)
|
|||
Date: October 12,
2009
|
By:
|
/s/ David A.
Rapaport
|
|
David A.
Rapaport
|
|||
Executive Vice President and
Secretary
|
- 2 -