-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HW7r72pvwZYyzAYdtRsZalPKSEETmV5vxQUB88ZQJsd2CcZU+hl0PARAW7l/jBe+ v6utwUZvOk88loley65ptQ== 0000930413-05-004156.txt : 20050611 0000930413-05-004156.hdr.sgml : 20050611 20050606163620 ACCESSION NUMBER: 0000930413-05-004156 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050606 ITEM INFORMATION: Changes in Registrant.s Certifying Accountant ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050606 DATE AS OF CHANGE: 20050606 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NORTH SHORE CAPITAL IV INC CENTRAL INDEX KEY: 0001102005 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 541964054 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30383 FILM NUMBER: 05880831 BUSINESS ADDRESS: STREET 1: 5627 BELVINGTON AVE CITY: SPRINFIELD STATE: VA ZIP: 22151 BUSINESS PHONE: 7033072562 MAIL ADDRESS: STREET 1: 5627 BELLINGTON AVENUE CITY: SPRINGFIELD STATE: VA ZIP: 22151 8-K 1 c37670_8k.txt 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 JUNE 6, 2005 (Date of Report) NORTH SHORE CAPITAL IV INC. (Exact name of registrant as specified in its charter) COLORADO 000-30383 54-1964054 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 2208 PERSHING AVENUE SHEBOYGAN, WISCONSIN 53083 (Address of principal executive offices) 920-207-7772 (Registrant's telephone number, including area code) 203 YOAKUM PARKWAY # 916 ALEXANDRIA, VIRGINIA 22304 (Former name or former address, if changed since last report.) This Report on Form 8-K being filed by North Shore Capital IV Inc., a Colorado corporation (the "Registrant") relates to the Registrant's change of independent public accountants. ITEM 4.01. CHANGE IN REGISTRANT'S CERTIFYING ACCOUNTANT (a) Termination of previous independent public accountants: (1) On March 15, 2005, the Registrant's Board of Directors dismissed and terminated the engagement of Dennis W. Bersch as its auditor. (2) Dennis W. Bersch submitted audit reports on the Registrant's financial statements for the year ended December 31, 2003 and for the quarters ended March 31, 2004, June 30, 2004 and September 30, 2004 without registering with the Public Company Accounting Oversight Board (PCAOB), as required by Section 102 of the Sarbanes-Oxley Act of 2002. The submitted audit reports did not contain any adverse opinions, disclaimers of opinions or other modifications or qualifications. Dennis W. Bersch did not, during the applicable periods, advise the Registrant of any of the enumerated items described in Item 304(a)(1) of Regulation S-K. (3) The decision to change accountants was recommended and approved by the Board of Directors of the Registrant. (4) During the fiscal years ended December 31, 2003 and 2004 and the period from January 1, 2005 through the date of dismissal and termination of the engagement of Dennis W. Bersch, there were no disagreements with Dennis W. Bersch 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 Dennis W. Bersch, would have caused Dennis W. Bersch to make reference thereto in, or in connection with, his reports on financial statements for the years or such interim period. (5) Dennis W. Bersch has furnished Registrant with a letter addressed to the Commission stating that it agrees with the above statements. A copy of such letter is filed as Exhibit 16.1 to this Form 8-K. (b) Appointment of Independent Auditors (1) On March 15, 2005 the Registrant's Board of Directors ratified the engagement of R.E. Bassie & Co., as its auditors. The decision to retain this accountant was approved by the Board of Directors of Registrant. The Registrant authorized Dennis W. Bersch to fully respond to any and all inquiries of R.E. Bassie & Co., concerning the finances and previously performed audits of Registrant. (2) During the two most recent fiscal years prior to the date of engagement, and the subsequent interim period prior to engaging R.E. Bassie & Co., neither the Registrant (nor someone on the Registrant's behalf) consulted the newly engaged accountant regarding any matter. (3) The Registrant allowed R.E. Bassie & Co. to review this Form 8-K before it was filed with the Commission. R.E. Bassie & Co. has not furnished the Registrant with a clarification or disagreement with the information set forth herein. ITEM 9.01. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (a) None. (b) None. (c) Exhibits. Exhibit 16.1 Letter from Dennis W. Bersch dated May 31, 2005 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: June 6, 2005 NORTH SHORE CAPITAL IV INC. /s/ Gerard Werner -------------------------------------------- Name: Gerard Werner Title: President and Chief Executive Officer EX-16.1 2 c37670_ex16-1.txt DENNIS W. BERSCH, CPA - -------------------------------------------------------------------------------- CERTIFIED PUBLIC ACCOUNTANT 660 CRESCENT COURT WAUWATOSA, WISCONSIN 53213 414-607-8800 berschaccounting@earthlink.net May 31, 2005 United States Securities and Exchange Commission Division of Corporate Finance 450 Fifth Street, NW Washington D.C. 20549 Dear Mr. Werner: We have reviewed the 8K you propose to file, and are in complete agreement with it. We wish you and your new auditors a happy and successful relationship. Very truly yours, /s/ Dennis W. Bersch Dennis W. Bersch, C.P.A. -----END PRIVACY-ENHANCED MESSAGE-----