SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 1, 1997 CORNICHE GROUP INCORPORATED (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 0-10909 22-2343568 Commission File Number IRS Employer Identification No. 272 Route 206, Building B, #1.1, Flanders, New Jersey 07836 (Address of principal executive offices) (Zip Code) 201-927-7155 Registrant's Telephone NumberItem 5. Other Items. This report is being filed to provide notice of the address of the Company's new executive offices at: 272 Route 202 Building B, #1.1 Flanders, New Jersey 07836 Telephone: (201) 927-7155 Telecopy: (201) 927-5656 SIGNATURE 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. CORNICHE GROUP INCORPORATED By: /s/James J. Fyfe, Vice President _____________________________________ James J. Fyfe, Vice President Dated: December 8, 1997