nmxs_8k.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) June 1,
2009
_____________________________________________
New Mexico Software,
Inc.
(Exact
name of registrant as specified in its charter)
_____________________________________________
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Nevada
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333-30176
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91-1287406
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(State
of other jurisdiction of
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(Commission
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(IRS
Employer
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incorporation)
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File
Number)
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Identification
No.)
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5021
Indian School Road NE
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Suite
100
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Albuquerque,
NM
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87110
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (505)
255-1999
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:
[
] 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 Accountant
On June
1, 2009, the Registrant dismissed DeJoya Griffith, LLC as the Registrant’s
independent auditor. On June 1, 2009, the Registrant engaged Beckstead
& Watts, LLP, as their independent accountants for the year ended
December 31, 2009. This is a change in accountants recommended and approved by
the Registrant’s Executive Management and the Registrant’s Board of
Directors. During the most recent two fiscal years and the portion of time
preceding the decision to engage Beckstead & Watts, LLP, neither the
Registrant nor anyone engaged on its behalf has consulted with
Beckstead & Watts, LLP regarding (i) either the application of accounting
principals to a specified transaction, either completed or proposed; or the type
of audit opinion that might be rendered on the Registrant’s financial
statements; or (ii) any matter that was either the subject of a disagreement (as
defined in Item 304(a)(1)(iv) of Regulation S-K) or a reportable
event.
The audit
reports issued by DeJoya Griffith, LLC with respect to the Registrant’s
financial statements for the fiscal years ended December 31, 2008 and 2007 did
not contain an adverse opinion or disclaimer of opinion, and were not
qualified or modified as to uncertainty, audit scope, or accounting principles,
except that DeJoya Griffith, LLC’s report contained an
explanatory paragraph regarding substantial doubt about the
Registrant’s ability to continue as a going concern. From January of 2007
through the notice date, there were no disagreements between
the Registrant and DeJoya Griffith, LLC on any matter of accounting
principles or practices, financial statement disclosure or auditing scope or
procedure, which disagreements, if not resolved to the satisfaction
of DeJoya Griffith, LLC would have caused it to make a reference to the subject
matter of the disagreement in connection with its audit report.
The
change in accountants does not result from any dissatisfaction with the quality
of professional services rendered by DeJoya Griffith, LLC, as the independent
accountants of the Registrant.
Section
9 – Financial Statements and Exhibits
Item
9.01. Exhibits
EXHIBITS
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Exhibit Number
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Description
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(16)
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Letter
from DeJoya Griffith, LLC, dated June 2,
2009
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has
duly caused this Current Report on Form 8-K to be signed on its behalf by the
undersigned hereunto duly authorized.
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New
Mexico Software, Inc.
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By: /s/
Richard F. Govatski
Richard
F. Govatski, President
Date:
June 2, 2009