-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KCSQowASoetRFwZUZnzU5lqdPs+fIoSwMm/aejpRlHOH67Xa+gkRjmFy9KtSC9Tv rA8kU18n9Hh+s9qSpGylBg== 0001019687-07-000535.txt : 20070221 0001019687-07-000535.hdr.sgml : 20070221 20070221162615 ACCESSION NUMBER: 0001019687-07-000535 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070214 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070221 DATE AS OF CHANGE: 20070221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Integrated Healthcare Holdings Inc CENTRAL INDEX KEY: 0001051488 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HOSPITALS [8060] IRS NUMBER: 870412182 STATE OF INCORPORATION: NV FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23511 FILM NUMBER: 07639163 BUSINESS ADDRESS: STREET 1: 1301 N. TUSTIN AVENUE CITY: SANTA ANA STATE: CA ZIP: 92705 BUSINESS PHONE: 714-434-9191 MAIL ADDRESS: STREET 1: 1301 N. TUSTIN AVENUE CITY: SANTA ANA STATE: CA ZIP: 92705 FORMER COMPANY: FORMER CONFORMED NAME: Integrated Healthcare Holdings DATE OF NAME CHANGE: 20040816 FORMER COMPANY: FORMER CONFORMED NAME: FIRST DELTAVISION INC DATE OF NAME CHANGE: 19971216 8-K 1 ihh_8k-021407.txt 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 14, 2007 __________________________ INTEGRATED HEALTHCARE HOLDINGS, INC. (Exact Name of Registrant as Specified in its Charter) __________________________ NEVADA 0-23511 87-0412182 (State or Other Jurisdiction of (Commission File Number) (I.R.S. Employer Incorporation or Organization) Identification No.) 1301 NORTH TUSTIN AVENUE SANTA ANA, CALIFORNIA 92705 (Address of Principal Executive Offices) (Zip Code) (714) 953-3503 (Registrant's telephone number, including area code) (Former Name or Former Address, if Changed Since Last Report) __________________________ 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: |_| 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)) ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. (e) On February 14, 2007, Integrated Healthcare Holdings, Inc. (the "Company") amended the employment agreement of Steven R. Blake, Chief Financial Officer (principal financial officer) of the Company, to increase his base salary through the remainder of the regular term of his employment agreement (ending March 20, 2008) from $275,000 per year to $350,000 per year. The form of amendment to Mr. Blake's employment agreement is furnished as an exhibit to this Report. The preceding description of the amendment should be read in conjunction with the exhibit filed herewith. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. (d) Exhibits EXHIBIT NUMBER DESCRIPTION 99.1 Letter of Amendment to Employment Agreement of Steven R. Blake, dated as of February 14, 2007 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. Date: February 21, 2007 INTEGRATED HEALTHCARE HOLDINGS, INC. By: /s/ Bruce Mogel ----------------------------------- Bruce Mogel Chief Executive Officer EX-99.1 2 ihh_8kex99-1.txt Exhibit 99.1 February 14, 2007 Steve Blake Chief Financial Officer 1301 N. Tustin Ave. Santa Ana, CA 92705 Re: Letter of Amendment to Employment Agreement Dear Mr. Blake: Pursuant to Section 11.9 of your Employment Agreement (the "Agreement"), dated March 21, 2005, this shall serve as a written instrument signed by the parties for the purpose of amending that Agreement. Therefore, effective today, February 14, 2007, the Agreement between Steve Blake and Integrated Healthcare Holdings, Inc. ("IHHI") is hereby amended and restated in Section 4.1 to provide that, In consideration of Executive's performance of all of his duties and responsibilities hereunder and his observance of all of the covenants, conditions and restrictions contained herein, Executive shall be entitled to receive a base salary, commencing from February 14, 2007, through March 20, 2008, of Three Hundred Fifty Thousand Dollars ($350,000) per annum. The base salary shall be payable in bi-weekly or other periodic installments in accordance with the Company's payroll procedures in effect from time to time. The base salary has been expressed in terms of a gross amount, and the Company is or may be required to withhold from such gross amount deductions in respect of federal, state or local income taxes, FICA and the like. Executive's base salary for any renewal term hereof shall be determined by the Compensation Committee of the Company's Board of Directors. Executive may receive base salary increases for each succeeding year of this agreement as determined by the Company's Board of Directors but in no event shall "Executive's" base salary be decreased. All other provisions of the Agreement are to remain the same. Sincerely, /s/ Bruce Mogel - -------------------------- Bruce Mogel Chief Executive Officer I hereby consent to this Amendment. Signature: /s/ Steve Blake ----------------------- Steve Blake, Executive -----END PRIVACY-ENHANCED MESSAGE-----