UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form 8-K
Current Report
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report: August 17, 2005
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TS Electronics, Inc.
(Exact name of small business issuer as specified in its charter)
Commission File Number: 0-29523
Delaware 73-1564807
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(State of incorporation) (IRS Employer ID Number)
12890 Hilltop Road, Argyle, Texas 76226
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(Address of principal executive offices) (Zip Code)
(972) 233-0300
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(Registrant's telephone number)
Section 4 - Matters Related to Accountants and Financial Statements
Matter 4.01- Changes in the Registrant's Certifying Accountant
Resignation of Evans Gaither & Associates, PLLC
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On August 15, 2005, TS Electronics, Inc. ( the "Company") was notified that its
auditors, Evans Gaither & Associates, PLLC ("Evans") of Oklahoma City, Oklahoma
had resigned, effective that date, for reasons related to the firm's decision to
cease providing auditing services to public companies. The Company's Board of
Directors accepted the resignation of Evans upon receipt of the notification.
Evans was the auditor for the Company for the year ended June 30, 2004
No accountant's report on the financial statements for either of the past two
(2) years contained an adverse opinion or a disclaimer of opinion or was
qualified or modified as to uncertainty, audit scope or accounting principles,
except for a going concern opinion expressing substantial doubt about the
ability of the Company to continue as a going concern.
During the Company's two most recent fiscal years (ended June 30, 2004 and 2003)
and from July 1, 2004 to the date of this Report, there were no disagreements
with Evans on any matter of accounting principles or practices, financial
disclosure, or auditing scope or procedure. There were no reportable events, as
described in Item 304(a)(1)(iv)(B) of Regulation S-B, during the Company's two
most recent fiscal years (ended June 30, 2004 and 2003) and from July 1, 2004 to
the date of this Report.
Engagement of Hansen, Barnett & Maxwell, PC
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On August 17, 2005, as a result of the resignation of Evans Gaither &
Associates, PLLC, the Board of Directors authorized the engagement of Hansen,
Barnett & Maxwell, PC of Salt Lake City, Utah ("HB&M") as its new independent
auditors for the fiscal year ending June 30, 2005. During the Company's two most
recent fiscal years ended June 30, 2004 and 2003, and the subsequent interim
periods through the date of this Report, the Company did not consult with HB&M
regarding any of the matters or events set forth in Item 304(a)(2)(i) and (ii)
of Regulation S-B.
Section 9 - Financial Statements and Exhibits
Exhibits
Exhibit No. Description
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16.1 Letter regarding change in certifying accountant.
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.
TS Electronics, Inc.
Date: August 17, 2005 By: /s/ Timothy P. Halter
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Timothy P. Halter
Chief Executive Officer