-----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, KmSOuuvNINk/be28hT0TBik4FE/6uCciW1FwTY7jFFykhOIZ8JPCtPMnjIw/36nb gWHl8bmD8alhQhwOlhYG7g== 0000892569-98-002584.txt : 19980916 0000892569-98-002584.hdr.sgml : 19980916 ACCESSION NUMBER: 0000892569-98-002584 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19980915 ITEM INFORMATION: FILED AS OF DATE: 19980915 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: 98709800 BUSINESS ADDRESS: STREET 1: 4200 WEST CYPRESS STREET 2: SUITE 300 CITY: TAMPA STATE: FL ZIP: 33607 BUSINESS PHONE: 7147199797 MAIL ADDRESS: STREET 1: 4200 WEST CYPRESS STREET 2: SUITE 300 CITY: TAMPA STATE: FL ZIP: 33607 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 1 =============================================================================== 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): SEPTEMBER 15, 1998 (SEPTEMBER 14, 1998) COMPREHENSIVE CARE CORPORATION (Exact Name of Registrant as Specified in Charter) DELAWARE 0-5751 95-2594724 - ---------------------------- ------------------------ ------------------- (State or Other Jurisdiction (Commission File Number) (I.R.S. Employer of Incorporation) Identification No.) 4200 WEST CYPRESS STREET SUITE 300 TAMPA, FLORIDA 33607 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: 813-876-5036 ---------------------- 2 ITEM 5. OTHER EVENTS. ------------- On September 14, 1998, John A. McCarthy, Jr., a Class II Director, resigned from the Board of Directors. Mr. McCarthy's resignation from the Board of Directors was for personal reasons and was not as a result of any disagreement or dispute with the Company. The Board has determined that, for the present time, it would not appoint a new Class II Director to fill the vacancy on the Board of Directors created by Mr. McCarthy's resignation. As of the date of this Report, the Board of Directors is comprised of two Class I directors, one Class II director and one class III director. Messrs. William H. Boucher, J. Marvin Feigenbaum, Chriss W. Street and A. Richard Pantuliano continue to serve as Directors of the Registrant. -2- 3 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized. COMPREHENSIVE CARE CORPORATION By: /s/ Chriss W. Street -------------------------------------- Chriss W. Street Chairman, President and Chief Executive Officer Date: September 15, 1998 -3- -----END PRIVACY-ENHANCED MESSAGE-----