-----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, TkDkuk9ecexROAc+yaOg4Kamqp1NioErfhiyDCTMHObTYQbkpV0qqZiauHoGVl+J Ed/llzZNrjcinG40no99gg== 0000892569-97-002545.txt : 19970918 0000892569-97-002545.hdr.sgml : 19970918 ACCESSION NUMBER: 0000892569-97-002545 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19970906 ITEM INFORMATION: FILED AS OF DATE: 19970912 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: COMPREHENSIVE CARE CORP CENTRAL INDEX KEY: 0000022872 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HOSPITALS [8060] IRS NUMBER: 952594724 STATE OF INCORPORATION: DE FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-09927 FILM NUMBER: 97679670 BUSINESS ADDRESS: STREET 1: 1111 BAYSIDE DRIVE, 100 CITY: CORONA DEL MAR STATE: CA ZIP: 92625 BUSINESS PHONE: 7147199797 MAIL ADDRESS: STREET 1: 1111 BAYSIDE DRIVE 100 CITY: CORONA DEL MAR STATE: CA ZIP: 92625 FORMER COMPANY: FORMER CONFORMED NAME: NEURO PSYCHIATRIC & HEALTH SERVICES DATE OF NAME CHANGE: 19730501 FORMER COMPANY: FORMER CONFORMED NAME: JADE OIL CO DATE OF NAME CHANGE: 19700402 FORMER COMPANY: FORMER CONFORMED NAME: NEURO PSYCHIATRIC & HEALTH SERVICES INC DATE OF NAME CHANGE: 19700402 8-K 1 FORM 8-K - DATE OF REPORT - SEPTEMBER 6, 1997 1 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): September 6, 1997 ----------------- COMPREHENSIVE CARE CORPORATION (Exact name of registrant as specified in Charter) DELAWARE 0-5751 95-2594724 - --------------------------------------------------------------------------- (State or other (Commission (IRS Employer jurisdiction of File Number) Identification No.) incorporation) 1111 BAYSIDE DRIVE, SUITE 100, CORONA DEL MAR, CALIFORNIA 92625 - --------------------------------------------------------------------------- (Address of principal executive offices) (zip code) (714) 222-2273 - --------------------------------------------------------------------------- (Registrant's telephone number, including area code) 2 ITEM 5. OTHER EVENTS - -------------------- On September 6, 1997, the number of members constituting the entire Board of Directors was increased from five in number to six in number. The newly created vacancy was the result of increasing the number of Class II Directors from one in number to two in number. Class II Directors serve for a term expiring at the Company's 1999 Annual Meeting of Shareholders. The Board of Directors elected Mr. John A. McCarthy, Jr. to fill the vacancy existing by reason of the creation of an additional Class II Director. Mr. McCarthy, 38 years of age, is President of the Managed Care Services Division of Concentra Managed Care, Inc., a company engaged in the integrated non-risk-bearing workers' compensation managed care business. The entire Board of Directors is now presently comprised of six directors, two of which, Messrs. William H. Boucher and J. Marvin Feigenbaum, are Class I Directors whose terms expire at the 1997 Annual Meeting of Shareholders; two of which, Messrs. Chriss W. Street and John A. McCarthy, Jr., are Class II Directors whose terms expire at the 1999 Annual Meeting of Shareholders; and two of which, Messrs. W. James Nicol and A. Richard Pantuliano, are Class III Directors whose terms expire at the 1998 Annual Meeting of Shareholders. 3 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. COMPREHENSIVE CARE CORPORATION (Registrant) By: /s/ Chriss W. Street ------------------------------------- Chriss W. Street, Chairman, President and Chief Executive Officer Dated: September 12, 1997 -----END PRIVACY-ENHANCED MESSAGE-----