WWW.EXFILE.COM, INC. -- 888-775-4789 -- GREYSTONE LOGISTICS, INC. -- FORM 8-K
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):
January
7, 2009
Greystone
Logistics, Inc.
(Exact
name of registrant as specified in its charter)
|
Oklahoma
|
000-26331
|
75-2954680
|
|
(State
or other jurisdiction
of
incorporation)
|
(Commission
File Number)
|
(I.R.S.
Employer Identification No.)
|
|
1613
E. 15th,
Tulsa, Oklahoma
|
74120
|
|
(Address
of principal executive offices)
|
(Zip
Code)
|
(918)
583-7441
(Registrant's
telephone number, including area code)
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 (see General Instruction A.2. below):
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o 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.
On
January 7, 2009, Tullius Taylor Sartain & Sartain LLP (“Tullius Taylor”),
the prior independent registered public accounting firm of Greystone Logistics,
Inc. (the “Company”), and Hogan & Slovacek, P.C., merged their operations to
become HoganTaylor LLP (“HoganTaylor”). The respective employees,
partners and shareholders of the merged firms have become employees and partners
of HoganTaylor, which will continue the practices of each of the merged
firms. Consequently, HoganTaylor has assumed the role of the
independent registered public accounting firm of the Company, subject to the
approval or ratification of the Company’s Board of Directors.
As this
is a combination of the two existing accounting firms and their respective
practices, there was no resignation of the predecessor firm. Also, as
this is a newly created firm, there have been no pre-engagement consultations or
contacts with HoganTaylor.
The
reports of Tullius Taylor regarding the Company’s financial statements for the
fiscal year ended May 31, 2008, did not contain any adverse opinion or
disclaimer of opinion, but did include an emphasis paragraph relating to an
uncertainty as to the Company's ability to continue as a going
concern. During the years ended May 31, 2008, and during the period
from May 31, 2008 through January 7, 2009, there were no disagreements with
Tullius Taylor on any matter of accounting principles or practices, financial
statement disclosure or auditing scope or procedures, which disagreements, if
not resolved to the satisfaction of Tullius Taylor, would have caused it to make
reference to such disagreement in its report.
The
Company provided HoganTaylor as the successor to Tullius Taylor with a copy of
this Current Report on Form 8-K prior to its filing with the Securities and
Exchange Commission and requested that HoganTaylor, as such successor, furnish
the Company with a letter addressed to the Securities and Exchange Commission
stating whether it agrees with above statements and, if it does not agree, the
respects in which it does not agree. A copy of the letter, dated
January 13, 2008, is filed as Exhibit 16.1 (which is incorporated by reference
herein) to this Current Report on Form 8-K.
Item
9.01. Financial Statements and Exhibits.
|
(d)
|
The
following exhibit is filed
herewith:
|
| Exhibit No. |
Description |
| |
|
|
16.1
|
Letter
from HoganTaylor LLP 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.
| |
GREYSTONE
LOGISTICS, INC. |
|
| |
|
|
|
|
Date:
January 13, 2009
|
By:
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/s/ Warren
F. Kruger |
|
| |
|
Warren
F. Kruger |
|
| |
|
President
and Chief Executive Officer |
|
| |
|
|
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EXHIBIT
INDEX
| Exhibit No. |
Description |
| |
|
|
16.1
|
Letter
from HoganTaylor LLP to the Securities and Exchange
Commission
|