-----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, TiIbWghg6y/LQy2popFbhqntcaDaNb99XpyvkQIKvFe6PMUPf0nbKh93r7+oA8qp krImr+aRiMGA/C887XgxKw== 0001019687-08-001548.txt : 20080408 0001019687-08-001548.hdr.sgml : 20080408 20080408144551 ACCESSION NUMBER: 0001019687-08-001548 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080403 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: 20080408 DATE AS OF CHANGE: 20080408 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: 08745107 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-040708.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): April 3, 2008 -------------------------- INTEGRATED HEALTHCARE HOLDINGS, INC. (Exact Name of Registrant as Specified in its Charter) -------------------------- NEVADA 0-23511 87-0573331 (State or Other Jurisdiction of (Commission (I.R.S. Employer Incorporation or Organization) File Number) 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)) -1- ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. (e) Effective April 3, 2008, Integrated Healthcare Holdings, Inc. (the Company) entered into an amendment to the employment agreement with Steven R. Blake, the Company's Chief Financial Officer. Under the amendment, Mr. Blake's term of employment is changed from a three year term to an unspecified term. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. (d) Exhibits EXHIBIT NUMBER DESCRIPTION 99.1 Amendment #2 to Employment Agreement between Integrated Healthcare Holdings, Inc. and Steve Blake. -2- 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: April 8, 2008 INTEGRATED HEALTHCARE HOLDINGS, INC. By: /s/ Bruce Mogel ----------------------------------- Bruce Mogel Chief Executive Officer -3- EX-99.1 2 ihh_8k-ex9901.txt EMPL. AGR EXHIBIT 99.1 AMENDMENT #2 TO EMPLOYMENT AGREEMENT BETWEEN INTEGRATED HEALTHCARE HOLDINGS, INC. AND STEVE BLAKE According to the Employment Agreement between Integrated Healthcare Holdings, Inc. ("Company") and Steve Blake ("Executive"), Executive's term of employment with the Company ends on March 20, 2008. Executive and the Company agree to amend Executive's Employment Agreement, dated March 21, 2005 ("Agreement") as set forth below. Effective today, April 3, 2008, Section 1 of the Agreement (Term of Employment) is amended to read: "I. TERM OF EMPLOYMENT. The Company hereby employs Executive and Executive hereby accepts employment with the Company effective as of the Commencement Date. Executive's employment shall continue until and unless terminated in accordance with the provisions of Section 5 below." All other provisions of the Agreement, including without limitation: Section 5, remain unchanged by this amendment and Executive's employment with Company shall continue under same teems and conditions of the Agreement except as amended above and by the Letter of Amendment to Employment Agreement dated February 14, 2007. Dated: 4/3/08 Integrated Healthcare Holdings, Inc. A Nevada Corporation By: /s/ Bruce Mogel ----------------------------------- Bruce Mogel Chief Executive Officer & President Dated: 4/3/08 By: /s/ Steve Blake ----------------------------------- Steve Blake, Executive -----END PRIVACY-ENHANCED MESSAGE-----