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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) May 27, 2004
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CONSUMERS FINANCIAL CORPORATION
(Exact name of Registrant as Specified in its Charter)
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Pennsylvania 0-2616 23-1666392
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(State or Other Jurisdiction (Commission file Number) (IRS Employer
of Incorporation) Identification No.)
132 Spruce Street 11516
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code (516) 792-0900
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Item 4. CHANGE IN REGISTRANT'S CERTIFYING ACCOUNTANT.
The Current Report on Form 8-K filed by Consumers Financial Corporation (the
"Registrant") on May 27, 2004 with respect to the termination of Marcum &
Kliegman LLP as the independent auditors of the Company is hereby amended by
correcting the date in the first sentence of said report from "May 21, 2003" to
"May 21, 2004".
As indicated below, attached to this Current Report on Form 8-K/A as Exhibit
16.1 is the letter from Marcum & Kliegman LLP dated May 27, 2004 addressed to
the Securities and Exchange Commission. The Registrant objects to the
allegations made in said letter.
Item 7. FINANCIAL STATEMENTS AND EXHIBITS.
(a) Financial Statements. N/A
(b) Exhibits.
Exhibit 16.1 - Letter from Marcum & Kliegman LLP dated May 27, 2004
addressed to the Securities and Exchange Commission
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 hereunto duly authorized.
CONSUMERS FINANCIAL CORPORATION
By: /s/ Donald J. Hommel
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Donald J. Hommel
President, Chief Executive Officer and
Chief Financial Officer
Dated: June 1, 2004