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EX-99.1 - EXHIBIT 99.1 - SuperDirectories Inc.v245092_ex99-1.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 
FORM 8-K
 CURRENT REPORT
Pursuant to Section 13 of
THE SECURITIES EXCHANGE ACT OF 1934
 
Date of report: January 9, 2012   Date of earliest event reported: January 7, 2012


 
SUPER DIRECTORIES, INC.
(Exact Name of Registrant as Specified in Its Charter)
 
Wyoming
333-130742
14-1817301
(State or Other Jurisdiction of
Incorporation or Organization)
 (Commission File Number)
(IRS Employer
Identification Number)
 
5337 Route 374
Merrill, New York 12955
(518) 425-0320
(Address Including Zip Code, and Telephone Number, Including Area Code, of Registrant's Principal Executive Offices)
 
 
 

 
 
Item 4.01 Changes in Registrant’s Certifying Accountant.

On January 7, 2012, the sole Director of the registrant authorized and approved the dismissal of GBH CPAs, PC, the independent accounting firm who was previously engaged as the principal accountant to audit the registrant’s financial statements.

The principal accountant has not issued a report on the financial statements of the registrant to date. There were no disagreements with GBH 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 the former accountant, would have caused it to make reference to the subject matter of the disagreement(s) in connection with its report, and there were no “reportable events,” as described in Item 304(a)(1)(iv) and (v) of Regulation S-K of the Securities Exchange Act of 1934, as amended..

Item 4.01 Changes in Registrant’s Certifying Accountant.

On January 7, 2012, the registrant engaged MaloneBailey, LLP as the independent accounting firm to act as the principal accountant to audit the registrant’s financial statements.
  
Item 9.01 Exhibit
 
Response letter from previous certifying accounting firm GBH CPAs is filed as an exhibit to this 8-K.
 
 
 

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this to be signed on its behalf by the undersigned, hereunto duly authorized in the City of Merrill, State of New York on January 9, 2012.


SUPER DIRECTORIES, INC.
 

By:
/s/ Luke LaLonde
January 24, 2012
 
Luke LaLonde, President