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): March 22, 2005
COMMISSION FILE NUMBER: 002-78335-NY
Providential Holdings, Inc.
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(Exact name of registrant as specified in its charter)
Nevada 90-0114535
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(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
17011 Beach Blvd., Suite 1230, Huntington Beach, California 92647
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (714) 843-5450
Not applicable
(Former name or former address, if changed since last report)
Dieterich & Associates
11300 W. Olympic Blvd., Suite 800
Los Angeles, CA 90064
Tel: 310-312-6888
Fax: 310-312-6680
Index to Exhibit specified on Page 2
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On March 21, 2005, Gene M. Bennett resigned as Chief Financial Officer and was appointed as Business Development Officer - Asia of the Registrant.
Henry D. Fahman, Chairman and Chief Executive Officer of the Company, will serve as Interim Chief Financial Officer of the Registrant.
We are not reporting this as an Item 6 disclosure because Mr. Bennett has
no disagreement with the company on any matter relating to the company's
operations, policies or practices.
Item 9.01 Financial Statements and Exhibits
17.1 Letter of Resignation of Gene M. Bennett.
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, thereunto duly authorized.
Providential Holdings, Inc.
DATED: March 22, 2005
By: /s/ Henry Fahman
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Henry Fahman, President
Exhibit 17.1
PROVIDENTIAL HOLDINGS, INC.
TO:
HENRY FAHMAN
FROM:
GENE M. BENNETT,
SUBJECT:
CHANGE OF POSITION
DATE:
3/21/2005
CC:
FILE
Henry Fahman, President and CEO of Providential Holdings, Inc., please accept my resignation as the Chief Financial Officer of Providential Holdings, Inc. to be effective March 21, 2005. And, please accept my desire to be appointed Business Development Officer – Asia . I have no disagreement with the company on any matter relating to the company's operations, policies or practices.
Sincerely,
/s/ Gene M. Bennett