SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
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CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): April 20, 2001
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STAR STRUCK, LTD.
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(Exact name of registrant as specified in its charter)
Delaware 1-8912 36-1805030
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(State or other jurisdiction (Commission File No.) (I.R.S. Employer
of registrant) identification No.)
8 F.J. Clarke Circle
Bethel, Connecticut 06801
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(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: (203) 778-4925
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N/A
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(Former name or former address, if changed since last report)
Item 4. Changes in Registrant's Certifying Accountant
On April 20, 2001, the Company dismissed Arthur Andersen LLP
("Andersen") as its independent accountant. Neither of Andersen's reports on the
financial statements of the Company for the years ended December 31, 2000 and
December 31, 1999 contained any adverse opinion or disclaimer of opinion and
neither was qualified or modified as to uncertainty, audit scope or accounting
principles. The decision to change accountants was approved by the Audit
Committee of the Board of Directors.
Since December 31, 1998, the Company has had no disagreements with
Andersen on any matter of accounting principles or practices, financial
statement disclosure, or auditing scope or procedure, which disagreement(s), if
not resolved to the satisfaction of Andersen, would have caused it to make a
reference to the subject matter of the disagreements(s) in connection with its
report. Since December 31, 1998, no event occurred that is required to be
disclosed pursuant to paragraph (a)(1)(v) of Item 304 of Regulation S-K.
On April 20, 2001, the Company retained DiSanto Bertoline & Company,
P.C. ("DiSanto Bertoline") as the Company's new independent accountant to audit
the
Company's financial statements. Since December 31, 1998, the Company did not
consult DiSanto Bertoline regarding any matter required to be disclosed pursuant
to paragraph (a)(2) of Item 304 of Regulation S-K.
Signatures
Pursuant to the requirements of the Section 13 or 15(d) 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.
April 20, 2001 STAR STRUCK, LTD.
By: /s/ Kenneth Karlan
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Kenneth Karlan, President