8-K 1 perf8kchangeaccountant.txt PERF 8K CHANGE ACCOUNTANT 5 13 08 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 (Date of earliest event reported): May 13, 2008 PERF-GO GREEN HOLDINGS, INC. (Exact name of registrant as specified in its charter) Delaware 333-141054 20-3079717 (State or Other Jurisdiction (Commission File (I.R.S. Employer of Incorporation) Number) Identification Number) 645 Fifth Avenue New York, New York 10022 (Address of principal executive offices) (zip code) (212) 848-0253 (Registrant's telephone number, including area code) Perf-Go Green Holdings, Inc. 7425 Brighton Village Drive Chapel Hill, North Carolina 27515 (Former name or former address, if changed since last report) Copies to: Adam P. Silvers, Esq. Ruskin Moscou Faltischek, P.C. 1425 RexCorp Plaza Uniondale, New York 11556 Phone: (516) 663-6600 Fax: (516) 663-6601 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): [_] 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)) 1 Item 4.01 Changes in Registrant's Certifying Accountant Upon consummation of the Share Exchange, we dismissed Webb & Company, P.A. ("Webb") as our principal accountant effective on such date, and we appointed Berman & Company, P.A. ("Berman") as our new principal accountant. Webb's report on our financial statements for fiscal year 2007 did not contain an adverse opinion or a disclaimer of opinion, nor was it qualified or modified as to uncertainty, audit scope, or accounting principles, with the exception of a qualification with respect to uncertainty as to our ability to continue as a going concern. The decision to change accountants was recommended and approved by our Board of Directors. Item 9.01 Financial Statements and Exhibits. (a) Financial statements of business acquired. None. (b) Pro forma financial information. None. (c) Exhibits None 2 SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Perf-Go Green Holdings, Inc. May 16, 2008 By: /s/Tony Tracy --------------------------- Tony Tracy President 3