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) February 2, 2001 ------------------- USCI, INC. ----------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 0-22282 13-3702647 ---------------------------- ------------- ---------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) file number) Identification Number) 5555 Triangle Parkway, Norcross, Georgia 30092 -------------------------------------------------- (Address of principal executive offices)(Zip Code) (678) 268-2300 --------------------------------------------------- (Registrant's telephone number, including area code) ------------------------------------------------------------ (Former name and former address, if changed since last report) Item 4. Changes in Registrant's Certifying Accountant The Registrant has engaged Tauber & Balser ("T&B") as its new independent accountants as of February 2, 2001. Prior to the engagement of T&B, the Company did not consult with such firm regarding the application of accounting principles to a specific completed or contemplated transaction, or any matter that was either the subject of a disagreement or a reportable event. The Company also did not consult with T&B regarding the type of audit opinion which might be rendered on the Company's financial statements and no oral or written report was provided by T&B. 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. USCI, INC. Dated: February 5, 2001 By: /s/ Lee Feist ------------------------------- Lee Feist President and Chief Executive Officer