UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ================================================================================ FORM 8-K/A-1 AMENDMENT NO. 1 TO FORM 8-K FILED OCTOBER 14, 2004 CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): OCTOBER 14, 2004 DGSE Companies, Inc. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) NEVADA (STATE OR OTHER JURISDICTION OF INCORPORATION) 1-11048 88-0097334 (COMMISSION FILE NUMBER) (IRS EMPLOYER IDENTIFICATION NO.) 2817 FOREST LANE DALLAS, TEXAS 75234 (ADDRESS OF PRINCIPAL EXECUTIVE OFFICE, INCLUDING ZIP CODE) (972) 484-3662 (REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE) ================================================================================ [_] 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): [_] 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)) -------------------------------------------------------------------------------- This amended Form 8-K/A-1 is being filed to incorporate as Exhibit 16.2 the letter dated October 20, 2004 from the Registrant's former accountants CF & Co., L.L.P. Item 9.01 Financial Statements, Pro Forma Financial Information and Exhibits. (C) Exhibit No 16.2 Letter - CF & Co., L.L.P. dated October 20, 2004 SIGNATURE In accordance with section 13 and 15(d) of the Securities Exchange Act of 1934, the Registrant has dully caused this report to be signed on its behalf by the undersigned thereunto duly authorized. DGSE COMPANIES, Inc. /s/ John Benson ------------------------------------ John Benson Director and Chief Financial Officer Dated: October 22, 2004