-----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, Ad9nkvZqvJ52hIDvyUobbGStdl6aVBXmK7rhVBdYZqV/ckHTRQGqSUDnAEw6/1g+ 21TMgUXG9c75XKre8SACYA== 0000936392-96-000010.txt : 19960117 0000936392-96-000010.hdr.sgml : 19960117 ACCESSION NUMBER: 0000936392-96-000010 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 19960111 ITEM INFORMATION: Resignations of registrant's directors ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 19960116 SROS: NONE FILER: COMPANY DATA: COMPANY CONFORMED NAME: MEDICAL IMAGING CENTERS OF AMERICA INC CENTRAL INDEX KEY: 0000746712 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-SPECIALTY OUTPATIENT FACILITIES, NEC [8093] IRS NUMBER: 953643045 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-12787 FILM NUMBER: 96503915 BUSINESS ADDRESS: STREET 1: 9444 FARNHAM ST STE 100 CITY: SAN DIEGO STATE: CA ZIP: 92123 BUSINESS PHONE: 6195600110 MAIL ADDRESS: STREET 2: 9444 FARNHAM STREET SUITE 100 CITY: SAN DIEGO STATE: CA ZIP: 92123 8-K 1 MEDICAL IMAGING CENTERS OF AMERICA,INC. - FORM 8-K 1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of The Securities Act of 1934 Date of Report (Date of earliest event reported): January 11, 1996 Medical Imaging Centers of America, Inc. (Exact name of registrant as specified in its charter) California 0-12787 95-3643045 (State or other (Commission (I.R.S. Employer jurisdiction File Number) Identification No.) of incorporation) 9444 Farnham, Suite 100, San Diego, California 92123 (Address of principal executive offices) Registrant's telephone number, including area code: (619) 560-0110 2 This Current Report on Form 8-K is filed by Medical Imaging Centers of America, Inc., a California corporation (the "Company"), in connection with the matters described herein. ITEM 6 - RESIGNATIONS OF REGISTRANT'S DIRECTORS On January 11, 1996, E. Keene Wolcott announced his immediate resignation as director of the Company, citing his disagreement with the Company's recent decision to file certain litigation and his general opposition to shareholder rights plans. The reasons for Mr. Wolcott's resignation are more fully outlined in his letter to the Company dated January 11, 1996, a copy of which is attached as Exhibit 17.1. The Company responded to Mr. Wolcott's letter by letter dated January 12, 1996, a copy of which is attached as Exhibit 17.2. In its response, the Company accepted Mr. Wolcott's resignation, effective January 11, 1996, and informed him that his views regarding the recently filed litigation and shareholder rights plans are not shared by any of the other directors, financial advisors or legal counsel to the Company. ITEM 7 - FINANCIAL STATEMENTS AND EXHIBITS (c) EXHIBITS 17.1 Letter dated January 11, 1996 from E. Keene Wolcott to Medical Imaging Centers of America, Inc. 17.2 Letter dated January 12, 1996 from Medical Imaging Centers of America, Inc. to E. Keene Wolcott. 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. Date: January 12, 1996 Medical Imaging Centers of America, Inc. By: /s/ Robert S. Muehlberg -------------------------------- Name: Robert S. Muehlberg Title: President and Chief Executive Officer 2 3 EXHIBIT INDEX
EXHIBIT NO. PAGE - ---------- ---- 17.1 Letter dated January 11, 1996 from E. Keene Wolcott 4 to Medical Imaging Centers of America, Inc. 17.2 Letter dated January 12, 1996 from Medical Imaging 5 Centers of America, Inc. to E. Keene Wolcott
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EX-17.1 2 LETTER DATED 1/11/96 FROM E. KEENE WOLCOTT TO MICA 1 KEENE WOLCOTT 4545 NOTH LANE DEL MAR, CA 92014 January 11, 1996 Mr. Robert Muehlberg, President Medical Imaging Centers of America 944 Farnham Street, Suite 100 San Diego, CA 92123 Dear Bob, You have initiated an action that I, as a director, totally disagree. I am most distressed by the actions of the management of MIKA in regard to the filing of the suit in the U.S. District Court versus Steel Partners Associates, Steel Partners II and certain individuals as announced yesterday I abstained from voting yesterday because it was my understanding that you were going to report back to the board the results of your negotiations with Steel Partners prior to initiating the law suit. Had I believed such was not the case, I would have vigorously opposed the action. I believe anti-take-over strategies (poison pills) are contrary to democratic capitalism and are not in the best interest of the stockholders. I therefore do hereby, with immediate effect, resign as a Director of MIKA. I also wish MIKA to file this letter of resignation with the U.S. Securities and Exchange Commission as an 8-k submission and the MIKA shareholders be appropriately advised of my action. Sincerely, /s/ E. Keene Wolcott - ------------------------------ E. Keene Wolcott EX-17.2 3 LETTER DATED 1/12/96 FROM MICA TO E. KEENE WOLCOTT 1 [MICA LOGO] MICA 9444 Farnham St., Suite 100 San Diego, California 92123 619 560-0110 Fax 619 560-0046 or 619 560-4575 January 12, 1996 Mr. Keene Wolcott 4545 North Lane Del Mar, CA 92014 Dear Keene: I was asked by the Board of Directors to respond to your letter of resignation dated January 11, 1996. The Board accepted your resignation, effective January 11, 1996. Your letter stated that you believed that I would report back to the Board the results of negotiations with Steel Partners prior to initiating the lawsuit against Steel Partners and certain of its affiliates. I have now confirmed with each of the other directors, financial advisors and legal counsel who were present (in person or by telephone) at the January 10, 1996 Board meeting that it was absolutely clear to them that the officers were authorized to file the lawsuit late in the afternoon on January 10, 1996 unless Steel Partners accepted our latest proposal by 5:00 p.m. (New York time) on that day. With respect to your comments to the press regarding the Company's Shareholder Rights Plan (the "Plan"), I am frankly mystified as to how you could have been unaware of the Plan since you were a director when the Company adopted the Plan in October 1991 and it is referenced in all of the Company's annual reports. I also want you to know that your views regarding the shareholders rights plans are not shared by any of the other directors, financial advisors or legal counsel of the Company. Finally, I urge you to remember your continuing responsibilities to the shareholders of the Company as a former director, including your duty of confidentiality. Sincerely, /s/ ROBERT S. MUEHLBERG - ---------------------------- Robert S. Muehlberg President and Chief Executive Officer
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