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) September 8, 1998
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METROPOLITAN HEALTH NETWORKS, INC.
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(Exact name of registrant as specified in its charter)
Florida 0-28456 65-0635748
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(State or other jurisdiction (Commission File (IRS Employer
or incorporation) Number) Identification No.)
5100 Town Center Circle, Boca Raton, Florida 33486
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(Address of principal executive offices, including zip code)
Registrant's telephone number, including area code (561) 416-9484
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(Former name or former address, if changed since last report)
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Item 6. Resignations of Registrant's Directors
Effective September 8, 1998, Raul Perra-Henze, M.D. tendered
his resignation as a director of the Company. The resignation noted that Dr.
Perra-Henze had accepted a position with a national consulting firm whose policy
precludes him from serving on any outside boards.
At a special meeting of the Board of Directors on September 8, 1998,
the Company elected Michael P. Goldstein as a director of the Company. Mr.
Goldstein co-founded Datascan of Florida,, Inc. in 1981 and has since served as
it's Vice President. Datascan, a wholly owned subsidiary of Metropolitan Health
Networks, Inc., provides mobile and fixed site diagnostic services to hospitals
and physician practices in the Dade, Broward and Palm Beach Counties.
Additionally, at the special meeting of the Board, Kenneth Hall resigned as a
director, effective at the adjournment of the meeting.
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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.
METROPOLITAN HEALTH NETWORKS, INC.
By:/s/ Donald B. Cohen
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Donald B. Cohen
Executive Vice President and
Chief Financial Officer
Dated: September 10, 1998
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