-----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, H7EjPEnIp93UVyolUDoR4lcwbeTB3QaiZZ+NYJkhoubkd0p+/Gehlm9hxEyHP74N 35JnZjZy15yQaM5Gl+v4lw== 0001105944-03-000014.txt : 20030311 0001105944-03-000014.hdr.sgml : 20030311 20030311133115 ACCESSION NUMBER: 0001105944-03-000014 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20030311 ITEM INFORMATION: Other events ITEM INFORMATION: Regulation FD Disclosure FILED AS OF DATE: 20030311 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTERCARE COM DX INC CENTRAL INDEX KEY: 0001103310 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 954304537 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-31281 FILM NUMBER: 03599137 BUSINESS ADDRESS: STREET 1: 900 WILSHIRE BLVD #500 CITY: LOS ANGELES STATE: CA ZIP: 90017 MAIL ADDRESS: STREET 1: 900 WILSHIRE BLVD #500 CITY: LOS ANGELES STATE: CA ZIP: 90017 FORMER COMPANY: FORMER CONFORMED NAME: INTERCARE COM INC DATE OF NAME CHANGE: 20000114 8-K 1 int31103.txt INTERCARE.COM-DX, INC., 8K FOR PERIOD 3-11-2003 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 11, 2003 Commission File Number: 333-57780 INTERCARE.COM-DX, INC. (Exact name of registrants specified in its charter) California 95-4304537 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 900 Wilshire Avenue, Suite 500 Los Angeles, California 90017 (213) 627-8878 Fax: (213) 627-9183 (Address, Including Zip Code, And Telephone Number, Including Area Code, Of Registrant's Principal Executive Offices) 1 ITEM 1. Changes in Control of Registrant Not Applicable ITEM 2. Acquisition or Disposition of Assets Not Applicable ITEM 3. Bankruptcy or Receivership Not Applicable ITEM 4. Changes in Registrant's Certifying Accountant Not Applicable ITEM 5. Other Materially Important Events Not Applicable On March 8 2003, the registrant held its 2003 annual shareholder meeting during Which the following individuals were elected to serve as directors of the company until the next annual meeting or their successors are elected and qualified: 1. Jude Uwaezoke 2. Randall Maxey, MD 3. Russ Lyon 4. Wesley Bradford. Also, Anthony C. Dike, MD, elected as Chairman of the Board of Directors of the Company, will serve a three-year term. Additionally, shareholders ratified the reappointment of Andrew Smith, CPA, as the independent auditor for the fiscal year ending December 31, 2002 and reapproved the Company's 2001 Joint Incentive and Non-Qualified Stock Option Plan for fiscal year 2003. Shareholders of the Company also voted in favor of an amendment to the company's amended articles of incorporation to effectuate a corporate name change to either of the following: InterCare DX Corporation or InterCare DX, Inc., said name change being subject to the approval of the California Secretary of State. ITEM 6. Resignation of Registrant's Directors Not Applicable ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (a) FINANCIAL STATEMENTS OF BUSINESSES ACQUIRED. (None) (b) EXHIBITS. ITEM 8: Change in Fiscal year Not Applicable ITEM 9: Regulation FD Disclosure On March 11, 2003, the registrant issued a press release announcing the results of shareholders' vote during the annual shareholder meeting, which was held on Saturday, March 8, 2003. EXHIBIT ITEM. DESCRIPTION - ------------ ------------- Exhibit 99.1 - Copy of the Press Release of March 11, 2003 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. InterCare.com-Dx, Inc. (Registrant) Date: March 11, 2003 By:/s/ Russ A. Lyon ------------------------- Russ A. Lyon (President and Chief Technology Officer) 2 EXHIBIT 99.1 FOR IMMEDIATE RELEASE: Tuesday, March 11, 2003 CONTACT: Russ A. Lyon. Madeleine Franco InterCare.com-DX, Inc Jordan Richard Assoc. 213-627-8878 801-463-0305 www.intercare.com ir@jordanrichard.com ----------------- -------------------- INTERCARE.COM-DX, INC. HOLDS ANNUAL MEETING LOS ANGELES, CALIF--At the annual meeting of InterCare.com-DX, Inc. (OTC BB: "ICCO"), which was held on Saturday, March 8, 2003, the following individuals were elected to serve as directors of the company until the next annual meeting: Jude Uwaezoke, Randall Maxey, Russ Lyon, and Wesley Bradford. Anthony C. Dike, MD, elected as Chairman of the Board of Directors of the Company, will serve a three-year term. Additionally, shareholders ratified the reappointment of Andrew Smith, CPA, as the independent auditor for the fiscal year ending December 31, 2002 and reapproved the Company's 2001 Joint Incentive and Non-Qualified Stock Option Plan for fiscal year 2003. Shareholders of the Company also voted in favor of an amendment to the company's amended articles of incorporation to effectuate a corporate name change to either of the following: InterCare DX Corporation or InterCare DX, Inc., said name change being subject to the approval of the California Secretary of State. A copy of the company's Notice of Annual Meeting and Proxy Statement, which details each of the aforementioned approved proposals, may be viewed on the SEC's EDGAR System at www.sec.gov. ----------- At the meeting Company officials demonstrated the latest version of the ICE software, running on Microsoft Windows XP tablet edition. InterCare.com-DX, Inc. an affiliate of Meridian Holdings, Inc., developed and markets under an exclusive value-added reseller agreement InterCare Clinical Explorer (ICE ), an innovative, robust and totally scalable software application designed to integrate every aspect of the healthcare enterprise. InterCare provides implementation and support for the ICE , which is used to document and track inpatient and outpatient diagnoses and treatment modalities in various healthcare environments, ranging from individual practices to entire hospital systems. For more information about the company and its products and services, visit www.intercare.com. ----------------- NOTE: Statements in this news release that are not purely historical are forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934 and are made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995 and any amendments thereto. Material that is forward-looking may contain statements about expected future events and/or financial results that are forward-looking in nature. Editors and investors are cautioned that such forward-looking statements invoke risk and uncertainties that may cause the Company's results to differ from such forward-looking statements. These include, but are not limited to, economic, competitive, governmental, technological, and other factors discussed in the statements and/or in the Company's filings with the Securities and Exchange Commission. # # # 3 1 -----END PRIVACY-ENHANCED MESSAGE-----