1 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) July 12, 2000 ------------- HEALTH AND NUTRITION SYSTEMS INTERNATIONAL, INC. ---------------------------------------------------------------- (Exact name of registrant as specified in its charter) FLORIDA 0-29245 65-0452156 - ---------------------------- ----------------- ------------------- (State or other jurisdiction (Commission File (IRS Employer or incorporation) Number Identification No.) 3750 INVESTMENT LANE, SUITE 5, WEST PALM BEACH, FLORIDA ---------------------------------------------------------------- (Address of principal executive offices, including zip code) Registrant's telephone number, including area code (561) 863-8446 --------------------- ---------------------------------------------------------------- (Former name or former address, if changed since last report)

2 ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS (c) Exhibits: (1) Letter of Butner & Kahle CPA, PA pursuant to Item 304(a)(3) of Regulation S-B. 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. HEALTH AND NUTRITION SYSTEMS INTERNATIONAL, INC. By: /s/ Steve Pomerantz ---------------------------------------- Steve Pomerantz, Chief Executive Officer Dated: July 31, 2000

1 EXHIBIT 1 July 25, 2000 Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549 Re: Health & Nutrition Systems International, Inc. Gentlemen: This letter shall confirm that the undersigned agrees with the statements made by Health & Nutrition Systems International, Inc. in its Current Report on Form 8-K filed with the Commission as of July 25, 2000, which Current Report announced the dismissal of the undersigned as its principal independent accountant. Very truly yours, Butner & Kahle CPAs PA