-----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, ON8Mv2zPwIRNUXCL4r9cZcuhizp3o4uD8uFnEi0Az9dMeWVhxzxTF1DHutrH4xIY FzmMPkNRKM6xaEVDYAgnSw== 0000950144-00-015025.txt : 20001218 0000950144-00-015025.hdr.sgml : 20001218 ACCESSION NUMBER: 0000950144-00-015025 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20001215 ITEM INFORMATION: FILED AS OF DATE: 20001215 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: 790612 BUSINESS ADDRESS: STREET 1: 4200 W CYPRESS STREET 2: STE 300 CITY: TAMPA STATE: FL ZIP: 33607 BUSINESS PHONE: 8138765036 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 g66033e8-k.txt COMPREHENSIVE CARE CORP. 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: DECEMBER 15, 2000 COMPREHENSIVE CARE CORPORATION (Exact Name of Registrant as Specified in Charter) DELAWARE 1-9927 95-2594724 -------- ------ ---------- (State or Other Jurisdiction (Commission File Number) (I.R.S. Employer of Incorporation) Identification No.) 4200 WEST CYPRESS STREET, STE. 300 TAMPA, FLORIDA 33607 ---------------------------------------- ---------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (813) 876-5036 --------------------- N/A ------------------------------------------------------------- (Former name or former address, if changed since last report) =============================================================================== 2 ITEM 5. OTHER EVENTS. On December 15, 2000, Comprehensive Care Corporation (the "Company") held its 2000 Annual Meeting of Stockholders. The meeting was held to elect one (1) Class I Director to the Company's Board of Directors. Stockholders of the Company's Common Stock, $.01 par value, of record as of October 31, 2000 (the "Record Date") were entitled to notice of the Annual Meeting and to vote at such meeting. As of the Record Date, there were 3,817,805 shares of Common Stock entitled to vote at the meeting. Shareholders holding 3,380,884 shares of Common Stock, representing a majority of the Common Stock and representing a quorum (approximately 88.6% of the total shares entitled to vote), were represented at the meeting either in person or by proxy. RESULTS OF ELECTION OF DIRECTORS Shareholders were asked to elect one (1) Class I Director to the Company's Board of Directors. Set forth below is the name of the person nominated for and elected to serve on the Company's Board of Directors for a term of three (3) years until the year 2003 Annual Meeting of Stockholders and until his successor is duly elected and qualified as well as the results of the voting for the nominee. Name Votes For Votes Withheld ---- --------- -------------- Mary Jane Johnson 3,358,462 22,422 The Board of Directors of the Company is now comprised of the following two (2) directors: Mr. Robert J. Landis, the sole Class III Director whose term expires at the 2001 Annual Meeting of Stockholders and Ms. Mary Jane Johnson, the sole Class I Director whose term expires at the 2003 Annual Meeting of Stockholders. 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/ ROBERT J. LANDIS ------------------------------- Name: Robert J. Landis Title: Chairman, Treasurer, and Chief Financial Officer Date: December 15, 2000 2 -----END PRIVACY-ENHANCED MESSAGE-----