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 (Date of earliest event reported): October 11, 2010
GEORGE
FOREMAN ENTERPRISES, INC.
(Exact
name of Registrant as Specified in Charter)
Commission
File Number: 000-26585
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DELAWARE
(State
or Other Jurisdiction of Incorporation)
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54-1811721
(I.R.S.
Employer Identification No.)
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100
N. WILKES-BARRE BLVD, 4TH FLOOR,
WILKES-BARRE,
PA
(Address
of Principal Executive Office)
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18702
(Zip
Code)
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Issuer’s
telephone number, including area code (570) 822-6277
Not
Applicable
(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))
ITEM
4.01. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
(b) On
October 11, 2010, the Audit Committee (the “Audit Committee”) of
the Board of Directors of George Foreman Enterprises, Inc. (the “Company”) engaged the
accounting firm of Madsen & Associates, CPA (“Madsen”) as the Company’s
independent public accountants to audit the Company’s financial statements for
the fiscal years ending December 31, 2008 and 2009.
As
reported earlier in the Company’s current report on Form 8-K dated September 5,
2006, the Company’s previous independent public accountants, Parente Randolph,
LLC (“Parente”), had resigned effective December 1, 2008, with no disagreement
on any matter that would have required reference in such current
report. During the fiscal years ended December 31, 2008 and 2009 and
through October 11, 2010, the Company did not consult with Madsen regarding
either the application of accounting principles to a specified transaction,
either completed or proposed, or the type of audit opinion that might be
rendered on the Company’s financial statements, and, neither a written report
nor oral advice was provided to the Company that was an important factor
considered by the Company in reaching a decision as to an accounting, auditing,
or financial reporting issue. During the Company’s fiscal years ended
December 31, 2008 and 2009 and through October 11, 2010, the Company did not
consult with Madsen regarding any matter that was the subject of a disagreement
or event identified in response to Item 304(a)(1)(iv) of Regulation
S-K.
As
reported earlier in the Company’s current report on Form 8-K dated August 3,
2010, the Company currently is not in compliance with all its reporting
obligations under Section 13(a) of the Securities Exchange Act of 1934, as
amended, and the Company’s filings with the Securities and Exchange Commission
do not fully reflect current material information about the
Company. The Company intends to address these matters as soon as
practicable following completion of the above audits.
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.
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GEORGE
FOREMAN ENTERPRISES, INC.
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By
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/s/ Jeremy
Anderson
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Jeremy
Anderson
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Chief
Financial Officer
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October
12, 2010
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