8-K 1 icco8k31007.txt 8K REGARDING SHAREHOLDER VOTE 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 10, 2007 Commission File Number: 333-57780 INTERCARE 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.) 6201 Bristol Parkway Culver City, CA 90230 (213) 627-8878 Fax: (310) 743-0581 (Address, Including Zip Code, And Telephone Number, Including Area Code, Of Registrant's Principal Executive Offices) 1 SECTION 1. Registrants Business and Operations Item 1.01 Entry into a Material Definitive Agreement Not applicable SECTION 2. Financial Information Not Applicable SECTION 3. , Securities and Trading Markets Not Applicable SECTION 4. Matters Relating to Accountants and Financial Statements Not Applicable SECTION 5. Corporate governance and Management Not Applicable SECTION 6. Reserved Not Applicable SECTION 7. Regulation FD Not Applicable SECTION 8: Other Events On March 10, 2007, the Majority Shareholder voted to approve and ratify the following items. 1 Re-election of the under-listed three members of the Company's Board of Directors to serve for a one-year term a). Wesley Bradford, MD b) Jude Uwaezuoke c) Don Stanford 2. Re-approval of the Company's 2001 Joint Incentive and Non-Qualified Stock Option Plan for the 2007 fiscal year, 3. Ratify the appointment of Pollard-Kelly Auditing Services, Inc., as our Independent registered public accounting firm for the fiscal year ended December 31,2006; and The Board of Directors accepted the result of the Majority shareholder vote without any further modification and was appended into the Corporate record. SECTION 9: Financial Statements and Exhibits Item 9.01 Financial Statements and Exhibits c. Exhibits EXHIBIT ITEM. DESCRIPTION ------------ ------------- Exhibit 16.1 - Not applicable. 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 DX, Inc. (Registrant) Date: March 18, 2007 By:/s/ Anthony C. Dike ------------------------- Anthony C. Dike (Chairman, Chief Executive Officer) 2