Attached files
UNITED STATES
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: July 26, 2013
LEGACY TECHNOLOGY HOLDINGS, INC.
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(Exact name of registrant as specified in its charter)
Colorado 000-50294 84-1426725
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(State or other jurisdiction of (Commission File (IRS Employer Identification
incorporation) Number) Number)
7609 Ralston Road, Arvada, CO 80002
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(Address of Principal Executive Offices) (Zip Code)
(303) 422-8127
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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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
SECTION 4 - MATTERS RELATED TO ACCOUNTANTS & FINANCIAL STATEMENTS
Item 4.01 - Changes in Registrant's Certifying Accountant.
Ronald Chadwick, PC, formerly the independent registered public accountant for
Legacy Technology Holdings, Inc. ("the Company") was dismissed as the Company's
independent registered public accountant on July 26, 2013.
On July 27, 2013, the Board of Directors of the Company approved the engagement
of new auditors, B F Borgers CPA PC, of Colorado to be the Company's independent
registered public accountant. No audit committee exists, other than the members
of the Board of Directors.
The action to engage new auditors was approved by the Board of Directors. No
audit committee exists, other than the members of the Board of Directors.
In connection with audit of fiscal years ended December 31, 2012 and 2011 and
the cumulative period of January 1, 2013 through March 31, 2013 and through the
date of termination of the accountants, no disagreements exist with the former
independent registered public accountant on any matter of accounting principles
or practices, financial statement disclosure, internal control assessment, or
auditing scope of procedure, which disagreements if not resolved to the
satisfaction of the former accountant would have caused them to make reference
in connection with their report to the subject of the disagreement(s).
The Independent Auditor Report by Ronald Chadwick, PC for the fiscal years ended
December 31, 2012 and 2011, contained an opinion which included a paragraph
discussing uncertainties related to continuation of the Company as a going
concern.
Prior to engaging B F Borgers CPA PC, the Company had not consulted B F Borgers
CPA PC regarding the application of accounting principles to a specified
transaction, completed or proposed, the type of audit opinion that might be
rendered on the Company's financial statements or a reportable event, nor did
the Company consult with B F Borgers CPA PC, regarding any disagreements with
its prior auditor on any matter of accounting principles or practices, financial
statement disclosure, or auditing scope or procedure, which disagreements, if
not resolved to the satisfaction of the prior auditor, would have caused it to
make a reference to the subject matter of the disagreements in connection with
its reports.
SECTION 9 FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01 Financial Statements and Exhibits
(d) Exhibits. The following is a complete list of exhibits filed as
part of this Report. Exhibit numbers correspond to the numbers in the exhibit
table of Item 601 of Regulation S-K.
Exhibit No. Description
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23.2 Letter of Ronald Chadwick, PC, dated July 29, 2013
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.
LEGACY TECHNOLOGY HOLDINGS, INC.
By:/s/Redgie Green
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Redgie Green, Chief Executive
Officer
Date: July 29, 2013