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: February 2, 2008
(Date of earliest event reported)
COMPREHENSIVE CARE CORPORATION
(Exact Name of Registrant as Specified in Charter)
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| Delaware
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1-9927
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95-2594724 |
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| (State or Other Jurisdiction
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(Commission File Number)
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(I.R.S. Employer |
| of Incorporation)
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Identification No.) |
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| 3405 West Dr. Martin Luther King Jr. Boulevard |
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| Suite 101 |
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| Tampa, Florida
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33607 |
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| (Address of Principal Executive Offices)
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(Zip Code) |
Registrant’s telephone number, including area code: (813) 288-4808
N/A
(Former name or former address, if changed since last report)
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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| Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory Arrangements of Certain Officers. |
(b) For reasons of health, Mary Jane Johnson announced her resignation from the Board of Directors
of the Company on February 2, 2008.
(d) On February 2, 2008, our Board of Directors unanimously appointed John M. Hill to the Board of
Directors for a term that will expire at the Company’s next annual meeting. Mr. Hill currently
serves as our President and Chief Executive Officer.
CAUTIONARY STATEMENT FOR THE PURPOSES OF THE “SAFE HARBOR” PROVISIONS OF THE PRIVATE
SECURITIES LITIGATION REFORM ACT OF 1995: Certain information included in this report on Form 8-K
and in other Company reports, SEC filings, statements, and presentations is forward looking within
the meaning of the Private Securities Litigation Reform Act of 1995, including, but not limited to,
statements concerning the Company’s anticipated operating results, financial resources, increases
in revenues, increased profitability, interest expense, growth and expansion, and the ability to
obtain new behavioral healthcare contracts. Such forward-looking information involves important
risks and uncertainties that could significantly affect actual results and cause them to differ
materially from expectations expressed herein and in other Company reports, SEC filings,
statements, and presentations. These risks and uncertainties include, but are not limited to,
changes in local, regional, and national economic and political conditions, the effect of
governmental regulation, competitive market conditions, varying trends in member utilization, our
ability to manage healthcare operating expenses, our ability to achieve expected results from new
business, the profitability of our capitated contracts, cost of care, seasonality, the Company’s
ability to obtain additional financing, and other risks detailed from time to time in the Company’s
SEC reports.
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