-----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, SSQwzpFr05yC1fZaVQgrIQoGzpAszksZ7lHryR+KWwUwIViDQTI/cIlvLqfbQckZ XUSgj8M3hHlE6J+LDlgXSg== 0001209191-09-005633.txt : 20090130 0001209191-09-005633.hdr.sgml : 20090130 20090130173025 ACCESSION NUMBER: 0001209191-09-005633 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090120 FILED AS OF DATE: 20090130 DATE AS OF CHANGE: 20090130 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Husted Peggy A CENTRAL INDEX KEY: 0001454919 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09927 FILM NUMBER: 09559421 BUSINESS ADDRESS: BUSINESS PHONE: 813-731-2290 MAIL ADDRESS: STREET 1: 9801 SUNRISE LAKES BOULEVARD STREET 2: BLDG 151, SUITE 208 CITY: SUNRISE STATE: FL ZIP: 33322 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COMPREHENSIVE CARE CORP CENTRAL INDEX KEY: 0000022872 STANDARD INDUSTRIAL CLASSIFICATION: HOSPITAL & MEDICAL SERVICE PLANS [6324] IRS NUMBER: 952594724 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3405 W. DR. MARTIN LUTHER KING JR. BLVD. STREET 2: SUITE 101 CITY: TAMPA STATE: FL ZIP: 33607 BUSINESS PHONE: 813-288-4808 MAIL ADDRESS: STREET 1: 3405 W. DR. MARTIN LUTHER KING JR. BLVD. STREET 2: SUITE 101 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: NEURO PSYCHIATRIC & HEALTH SERVICES INC DATE OF NAME CHANGE: 19700402 FORMER COMPANY: FORMER CONFORMED NAME: JADE OIL CO DATE OF NAME CHANGE: 19700402 3 1 doc3.xml FORM 3 SUBMISSION X0203 3 2009-01-20 0 0000022872 COMPREHENSIVE CARE CORP CHCR 0001454919 Husted Peggy A 3405 W DR MARTIN LUTHER KING, JR BLVD SUITE 101 TAMPA FL 33607 0 0 1 0 Series B1 Preferred Stock Common stock 1254353 D Series B2 Preferred Stock Common stock 1995959 D The Reporting Person acquired 461.33475 shares of the Issuer's Series B1 Preferred Stock in exchange for her holdings of Core Corporate Consulting Group, Inc., which was acquired by the Issuer pursuant to a Merger Agreement. Upon the occurrence of certain conditions set forth in the Merger Agreement, which the Issuer expects to occur within 60 days of the date of this Form 3, the Series B1 Preferred Stock may be convertible into 3,966 shares of the Issuer's Series C Preferred Stock which in turn may further convert into 1,254,353 shares of common stock of the Issuer. The conversion feature has no expiration date. The Reporting Person acquired 734.00424 shares of the Issuer's Series B2 Preferred Stock in exchange for her holdings of Core Corporate Consulting Group, Inc., which was acquired by the Issuer pursuant to a Merger Agreement. Upon the occurrence of certain conditions set forth in the Merger Agreement, which the Issuer expects to occur within 60 days of the date of this Form 3, the Series B2 Preferred Stock will convert into 1,995,959 shares of common stock of the Issuer. The conversion feature has no expiration date. /s/ Scott Bates as attorney-in-fact for Peggy A. Husted 2009-01-30 EX-24.3_271408 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned's hereby makes, constitutes and appoints Scott Bates, Corporate Secretary of Comprehensive Care Corporation as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of Comprehensive Care Corporation, a Delaware corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Power of Attorney authorizes, but does not require, such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 23rd day of January 2009. /s/ Peggy A. Husted Signature Peggy A. Husted Print Name STATE OF Florida COUNTY OF Hillsborough The foregoing instrument was acknowledged before me this 23rd day of January 2009 by Peggy A. Husted, who is personally known to me. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. Sharon A. Mandel Notary Public (seal) My Commission Expires: 8/6/11 -----END PRIVACY-ENHANCED MESSAGE-----