0001571049-17-003469.txt : 20170411 0001571049-17-003469.hdr.sgml : 20170411 20170411171710 ACCESSION NUMBER: 0001571049-17-003469 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170405 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20170411 DATE AS OF CHANGE: 20170411 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HEALTH DISCOVERY CORP CENTRAL INDEX KEY: 0001141788 STANDARD INDUSTRIAL CLASSIFICATION: PATENT OWNERS & LESSORS [6794] IRS NUMBER: 743002154 STATE OF INCORPORATION: 2Q FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-62216 FILM NUMBER: 17756593 BUSINESS ADDRESS: STREET 1: 4243 DUNWOODY CLUB DRIVE STREET 2: SUITE #202 CITY: ATLANTA STATE: GA ZIP: 30350 BUSINESS PHONE: (678)336-5300 MAIL ADDRESS: STREET 1: 4243 DUNWOODY CLUB DRIVE STREET 2: SUITE #202 CITY: ATLANTA STATE: 2Q ZIP: 31401 FORMER COMPANY: FORMER CONFORMED NAME: DIRECT WIRELESS COMMUNICATIONS INC DATE OF NAME CHANGE: 20010531 8-K 1 t1700224_8k.htm FORM 8-K

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 5, 2017

Health Discovery Corporation

(Exact name of registrant as specified in charter)

Georgia

333-62216

74-3002154

(State of incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

4243 Dunwoody Club Drive, Suite 202, Atlanta GA 30350

(Address of principal executive offices / Zip Code)

678-336-5300

(Registrant’s telephone number, including area code)

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.
	☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act.
	☐	Pre-commencement communications pursuant to Rule 14d—2(b) under the Exchange Act.
	☐	Pre-commencement communications pursuant to Rule 13e—4(c) under the Exchange Act.

ITEM 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 5, 2017, the Board of Directors of Health Discovery Corporation (“HDC” or the “Company”) appointed Mr. James Murphy to the Board of Directors.

Mr. Murphy, age 61, has over 25 years’ experience as a senior financial executive in public and privately held companies in the life sciences and the media and technology industries. Mr. Murphy holds a Bachelor of Science in Accounting with Honors from Villanova University and is a Certified Public Accountant.

On April 6, 2017 Mr. William F. Quirk, Jr. resigned as a Director of Health Discovery Corporation due to health reasons. Mr. Quirk’s decision to resign from the Board was not the result of any disagreements with Health Discovery Corporation over operations, policies or practices. A copy of Mr. Quirk’s resignation notice is attached to this Form 8-K as Exhibit 99.1.

Item 9.01.

Financial Statements and Exhibits.

(a) Not applicable

(b) Not applicable

(d) Exhibits.

99.1 Resignation Notice of Mr. William F. Quirk, Jr.

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 thereunto duly authorized.

	HEALTH DISCOVERY CORPORATION


Dated: April 11, 2017	By:	/s/ George H. McGovern, III
		George H. McGovern, III
		Chairman & Chief Executive Officer

EX-99.1 2 t1700224_ex99-1.htm EXHIBIT 99.1

EXHIBIT 99.1

April 6, 2017

George McGovern, III

Chairman, Board of Directors

Health Discovery Corporation

VIA Email

Hello George,

Due to health reasons, I hereby resign as a director of Health Discovery Corporation, effective immediately. The Company has my best wishes and support going forward.

/s/ William F. Quirk, Jr.

cc: Health Discovery Corporation Board of Directors