Unassociated Document
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): August 20, 2010
HENRY
BROS. ELECTRONICS, INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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1-16779
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22-3690168
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(State
or other jurisdiction of
incorporation)
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Commission
File Number
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(IRS
Employer Identification
No.)
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17-01
Pollitt Drive Fair Lawn, NJ 07410
(Address
of principal executive offices) (Zip Code)
(201)
794-6500
Registrant's
telephone number, including area code
(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 (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))
Item
4.01. Changes in Registrant's Certifying Accountants.
On August
20, 2010, the Audit Committee of the Board of Directors of Henry Bros.
Electronics, Inc. and Subsidiaries (the “Company”) engaged
EisnerAmper LLP (“EisnerAmper”) to
serve as the Company’s new independent registered public accounting firm.
EisnerAmper is the successor firm in a merger of Amper, Politziner and Mattia,
LLP (“Amper”),
which has served as the Company's public accounting firm since November 5, 2007,
with Eisner LLP (“Eisner”) on August
16, 2010.
During
the Company’s fiscal years ended December 31, 2009 and 2008 and through the date
of the Current Report on Form 8-K, the Company did not consult with Eisner
regarding any of the matters or reportable events set forth in Item 304(a)(2)(i)
and (ii) of Regulation S-K.
In
connection with the audits of the Company’s consolidated financial statements
for the fiscal years ended December 31, 2009 and 2008 and through the date of
this Current Report on Form 8-K, there were (i) no disagreements between the
Company and Amper on any matters of accounting principles or practices,
financial statement disclosure, or auditing scope or procedures, which
disagreements, if not resolved to the satisfaction of Amper, would have caused
Amper to make reference to the subject matter of the disagreement in their
report on the Company’s financial statements for such year or for any reporting
period since the Company’s last fiscal year end and (ii) no reportable events
within the meaning set forth in item 304(a)(1)(v) of Regulation
S-K.
The
Company has provided Amper a copy of the disclosures in this Form 8-K and has
requested that Amper furnish it with a letter addressed to the Securities and
Exchange Commission stating whether or not Amper agrees with the Company’s
statements in this Item 4.01. A copy of the letter dated August 24, 2010
furnished by Amper in response to that request is filed as Exhibit 16.1 to this
Current Report on Form 8-K.
Item
9.01. Financial Statements and Exhibits
(d)
Exhibits
The
following exhibits are filed as part of this report:
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16.1
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Letter
Regarding Change in Certifying
Accountant.
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SIGNATURE
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, hereunto
duly authorized.
| Date:
August 24, 2010 |
Henry
Bros. Electronics, Inc. |
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(Registrant) |
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/s/ John P. Hopkins
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John
P. Hopkins
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Chief
Financial Officer
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(Authorized
Officer and Principal Financial
Officer)
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