-----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, FaaJ2ETeKXUpNslSsC+FfqytTNvbEAIoUiTvJNDvun5z4v+p9KPAA/d+I/o6YgfN 6107MwkWHloHguAHKlro2w== 0001102624-06-000359.txt : 20061214 0001102624-06-000359.hdr.sgml : 20061214 20061214111245 ACCESSION NUMBER: 0001102624-06-000359 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061213 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: 20061214 DATE AS OF CHANGE: 20061214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: American Caresource Holdings, Inc. CENTRAL INDEX KEY: 0001316645 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISC HEALTH & ALLIED SERVICES, NEC [8090] IRS NUMBER: 200428568 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33094 FILM NUMBER: 061275990 BUSINESS ADDRESS: STREET 1: 8080 TRISTAR DRIVE STREET 2: SUITE 100 CITY: IRVING STATE: TX ZIP: 75063 BUSINESS PHONE: 972-871-7912 MAIL ADDRESS: STREET 1: 8080 TRISTAR DRIVE STREET 2: SUITE 100 CITY: IRVING STATE: TX ZIP: 75063 FORMER COMPANY: FORMER CONFORMED NAME: American Caresouce Holdings, Inc. DATE OF NAME CHANGE: 20050204 8-K 1 americancaresource8k.htm AMERICAN CARESOURCE HOLDINGS 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: December 13, 2006
(Date of earliest event reported)

American CareSource Holdings, Inc.
(Exact name of registrant as specified in its charter)

TX
(State or other jurisdiction
of incorporation) 		000-51603
(Commission File Number) 		20-0428568
(IRS Employer
Identification Number)

5429 Lyndon B. Johnson Freeway, Suite 700, Dallas
(Address of principal executive offices) 		  75240
(Zip Code)

972-308-6830
(Registrant's telephone number, including area code)

Not Applicable
(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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 Principal Officers; Election of Directors; Appointment of Principal Officers

On December 12, 2006 the Board of Directors of American CareSource Holdings, Inc. (the"Registrant") elected John Hatsopoulos to serve as a member of the Board of Directors and to serve on the Compensation Committee and Nominations & Governance Committee.

Item 9.01. Financial Statements and Exhibits

(a) Financial statements:
            None
(b) Pro forma financial information:
            None
(c) Shell company transactions:
            None
(d) Exhibits
            99.1       Press Release of American CareSource Holdings, Inc. dated December 13, 2006

SIGNATURE

      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.


Dated: December 13, 2006
 AMERICAN CARESOURCE HOLDINGS, INC.

By:  /s/ David S. Boone                    
     David S. Boone
     COO/CFO

Exhibit Index
Exhibit No. Description
99.1 Press Release of American CareSource Holdings, Inc. dated December 13, 2006
EX-99 2 americancaresourceh.htm AMERICAN CARESOURCE HOLDINGS PRESS RELEASE

American CareSource Holdings, Inc. Announces the Election of John Hatsopoulos as an Independent Member of Its Board of Directors

DALLAS, TX -- 12/13/2006 -- American CareSource Holdings, Inc. (AMEX: XSI) announced today that the Board of Directors has elected John Hatsopoulos as an independent member of its board of directors. The election of Mr. Hatsopoulos increases the number of Board members from seven to eight directors, with five members of the Board qualifying as independent directors. Mr. Hatsopoulos will serve on the Compensation and Nominations & Governance committees.

John N. Hatsopoulos is chief executive officer of American Distributed Generation Inc. Headquartered in Waltham, Massachusetts. Mr. Hatsopoulos is also chairman of GlenRose Capital LLC, a leverage buyout investment fund, as well as managing partner of Alexandros Partners LLC, a financial advisory firm. In addition, Mr. Hatsopoulos is one of the founders of Thermo Electron Corporation and the retired president and vice chairman of the board of directors.

Mr. Hatsopoulos graduated from Athens College in Athens, Greece, in 1953. He holds a B.S. in history and mathematics from Northeastern University, together with Honorary Doctorates in Business Administration from Boston College and Northeastern University. He served on the board of directors of the American Stock Exchange from 1994 through 2000. He is currently a member of the board of directors of TEI BioSciences Inc., and a "Member of the Corporation" for Northeastern University.


Wayne A. Schellhammer, Chairman and CEO of American CareSource Holdings, Inc., commented, "We are honored to have John Hatsopoulos join our board. His experience and insights will be a valued addition. I am looking forward to working with him."


About American CareSource

American CareSource, a publicly traded ancillary care benefit management company, is a comprehensive ancillary care service provider offering a national network of more than 21,000 ancillary providers. American CareSource's ancillary network management provides a complete outsourced solution for a wide variety of healthcare payors and plan sponsors including self-insured employers, indemnity insurers, PPOs, HMOs, third party administrators and both the Federal and local governments. Through its product offerings, American CareSource offers its clients substantial discounts on services rendered through its network of ancillary care providers in more than 30 service categories.

Any statements that are not historical facts contained in this release are forward-looking statements. It is possible that the assumptions made by management for purposes of such statements may not materialize. Actual results may differ materially from those projected or implied in any forward-looking statements. Such statements may involve risks and uncertainties, including but not limited to those relating to product demand, pricing, market acceptance, the effect of economic conditions, and intellectual property rights, and the outcome of competitive products, risks in product development, the results of financing effort, the ability to complete transactions, and other risks identified in this release, and the Securities and Exchange Commission filings of American CareSource. 

Contact:
Wayne A. Schellhammer
Chairman & Chief Executive Officer
American CareSource Holdings, Inc.
Tel. 972.308.6830
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