-----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, Bx9yYKTb+IT6vgiUqHasaK7eI4RjoDU/Da+pPr5tCwSG1cn2qhapBcIbitCUlxGn BzMFAmFeEETb18xHN2kGoQ== 0001209191-09-005704.txt : 20090130 0001209191-09-005704.hdr.sgml : 20090130 20090130185313 ACCESSION NUMBER: 0001209191-09-005704 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20090120 FILED AS OF DATE: 20090130 DATE AS OF CHANGE: 20090130 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Anako Enterprises, Inc. CENTRAL INDEX KEY: 0001454973 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09927 FILM NUMBER: 09559635 BUSINESS ADDRESS: STREET 1: 5519 N. MILITARY TRAIL, SUITE 1011 CITY: BOCA RATON STATE: FL ZIP: 33496 BUSINESS PHONE: 561-245-8765 MAIL ADDRESS: STREET 1: 5519 N. MILITARY TRAIL, SUITE 1011 CITY: BOCA RATON STATE: FL ZIP: 33496 3 1 doc3.xml FORM 3 SUBMISSION X0203 3 2009-01-20 0 0000022872 COMPREHENSIVE CARE CORP CHCR 0001454973 Anako Enterprises, Inc. 3405 W DR MARTIN LUTHER KING, JR BLVD SUITE 101 TAMPA FL 33607 0 0 1 0 Series B1 Preferred Stock Common stock 772031 D Series B2 Preferred Stock Common stock 1228283 D Anako Enterprises, Inc. ("Anako"), which is wholly owned by Stephen E. Kaye, acquired 283.89831 shares of the Issuer's Series B1 Preferred Stock and 451.69492 shares of the Issuer's Series B2 Preferred Stock in exchange for Anako's 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 the next 60 days, the Series B1 Preferred Stock will be convertible into 2,441 shares of the Issuer's Series C Preferred Stock which may further convert into the equivalent of 772,031 shares of common stock, and the Series B2 Preferred Stock will be convertible into 1,228,283 shares of the Issuer's common stock. The conversion feature has no expiration date. See Exhibit 99 - Joint Filer Information (attached) /s/ Scott Bates as attorney-in-fact for Anako Enterprises, Inc. 2009-01-30 EX-24.3_271478 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 22th day of January 2009. /s/ Stephen Kaye Signature Stephen Eric Kaye, President, Anako Enterprises, Inc. Print Name STATE OF Florida COUNTY OF Broward The foregoing instrument was acknowledged before me this 22nd day of January 2009 by Stephen Eric Kaye, who produced the following identification: Florida drivers license. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. Clinton Gears Notary Public (seal) My Commission Expires: 11/14/2010 EX-99.3_271478 3 attachment1.htm EX-99 DOCUMENT
Exhibit 99

Form 3 Joint Filer Information

Name: Anako Enterprises, Inc.
Address c/o Comprehensive Care Corporation, 3405 West Dr. Martin Luther King,
Jr., Boulevard, Suite 101, Tampa, Florida, 33607
Designated Filer: Stephen E. Kaye
Issuer & Ticker Symbol: Comprehensive Care Corporation
Relationship: 10% Beneficial Owner
Date of Event Requiring Statement: 1/20/2009


Name: Steve E. Kaye
Address c/o Comprehensive Care Corporation, 3405 West Dr. Martin Luther King,
Jr., Boulevard, Suite 101, Tampa, Florida, 33607
Designated Filer: Stephen E. Kaye
Issuer & Ticker Symbol: Comprehensive Care Corporation
Relationship: 10% Beneficial Owner
Date of Event Requiring Statement: 1/20/2009

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