form8-k.htm
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): July 10, 2009 (July 8,
2009)
REGI
U.S., INC.
-----------------------------------------------------
(Exact
name of registrant as specified in its charter)
|
OREGON
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0-23920
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91-1580146
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|
(State
or other jurisdiction of incorporation)
|
(Commission
File Number)
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(IRS
Employer Identification No.)
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240 –
11780 HAMMERSMITH WAY
RICHMOND, BRITISH COLUMBIA
V7A 5E9, CANADA
(Address
of principal executive offices)
(604)
278-5996
(Registrant’s
telephone number, including area code)
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:
|
o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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4.01 Changes
in Registrant’s Certifying Accountant
(a) On
July 8, 2009, James Stafford, Inc., Chartered Accountants (“James Stafford”),
advised the registrant, REGI U.S., Inc. (the "Company"), that James Stafford had
resigned as the Company's auditors, effective immediately. James
Stafford did not seek the Company’s consent to its resignation.
The
Company’s Board of Directors did not recommend a change of auditors and, as a
result of the resignation, has not yet approved the appointment of new auditors
and has begun a search for a new independent auditing firm.
From
September 25, 2008 to July 8, 2009, there were no disagreements between the
Company and James Stafford on any matters of accounting principals or practices,
financial statement disclosure or auditing scope or procedure, which
disagreement(s), if not resolved to the satisfaction of the James Stafford would
cause it to make reference to the subject matter of the
disagreement(s). No audit report was issued during the period of
September 25, 2008 to July 8, 2009 during which James Stafford was the auditor
for the Company.
The
Company has provided James Stafford with a copy of the foregoing disclosure, and
requested that James Stafford furnish the Company with a letter addressed to the
Securities and Exchange Commission stating whether or not it agrees with such
disclosure. The Company has filed, as Exhibit 16.1 to this Form 8-K,
a copy of the letter from James Stafford, dated July 10, 2009, stating their
agreement with such statements, as required by Item 304(a)(3) of Regulation
S-K.
ITEM
9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(a) FINANCIAL
STATEMENTS OF BUSINESS ACQUIRED.
Not applicable.
(b) PRO
FORMA FINANCIAL INFORMATION.
Not applicable.
(c) SHELL
COMPANY TRANSACTIONS.
Not applicable.
(d) EXHIBITS.
SIGNATURES
In
accordance with 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, hereunto duly authorized.
Dated:
July 10,
2009 REGI
U.S., Inc.
By: /s/
James Vandeberg
James Vandeberg, Chief Operating
Officer,
and Chief Financial
Officer