8-K 1 a5739859.txt DYNACQ HEALTHCARE, INC. 8-K 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): July 18, 2008 Dynacq Healthcare, Inc. (Exact name of registrant as specified in its charter) Nevada 000-21574 76-0375477 (State or other jurisdiction of (Commission (I.R.S. Employer incorporation or organization) File Number) Identification No.) 10304 Interstate 10 East, Suite 369 Houston, Texas 77029 (Address of principal executive offices and zip code) (713) 378-2000 (Registrant's telephone number, including area code) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. (b) Alan Beauchamp, Executive Vice President and Chief Operating Officer of Dynacq Healthcare, Inc., submitted his resignation from that position on Friday, July 18, 2008, and will stay with the Company until August 15, 2008. 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. Dynacq Healthcare, Inc. By: /s/ Philip S. Chan ------------------ Philip S. Chan Chief Financial Officer Date: July 24, 2008