<PAGE> 1
This amendment is due to a typographical error occurring in the number of shares
outstanding of each of the issuer's classes of capital stock. As of September
24, 1997: Common Stock, $.001 par value -- 8,756,254 shares.
1997
Washington D.C. 20549
AMENDMENT NO. 1
TO
Form 10-KSB
[X] Annual report pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934 for the fiscal year
ended June 30, 1997; or
[ ] Transition report pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Commission File No. 333-11957
BIRMAN MANAGED CARE, INC.
(Exact name of registrant as specified in its charter)
<TABLE>
<S> <C>
Delaware 62-1584092
-------- ----------
(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
</TABLE>
502 Gould Drive
Cookeville, Tennessee 38506
(Address of principal executive offices; zip code)
(931) 432-6532; (931) 432-6536 (Telecopier)
(Registrant's telephone number, including area code)
Securities registered pursuant to Section 12(b) of the Act:
Name of each exchange
Title of each class on which registered
None None
Securities registered pursuant to Section 12(g) of the Act:
Common Stock, $.001 par value
(Title of Class)
Indicate by check mark whether the Registrant has filed all
reports required to be filed by Section 13 or 15(d) of the
Securities Act of 1934 during the preceding 12 months (or for
such shorter period that the registrant was required to file
such reports for such shorter period that the registrant was
required to file such reports, and (2) has been subject to
such filing requirements for the past 90 days.
YES [X] NO [ ]
Indicate by check mark if disclosure of delinquent filers
pursuant to Item 405 of Regulation S-B is not contained herein,
and will not be contained, to the best of Registrant's
knowledge, in definitive proxy or information statements
incorporated by reference in Part III of this Form 10-K or any
amendment to this Form 10-KSB.
[X]
The aggregate market value of the voting stock held by
non-affiliates of the registrant as of September 24, 1997:
Common Stock, $.001 par value -- $24,734,889
The number of shares outstanding of each of the issuer's
classes of capital stock, as of September 24, 1997:
Common Stock, $.001 par value -- 8,756,254 shares
DOCUMENTS INCORPORATED BY REFERENCE
None.
Transitional Small Business Disclosure Format
YES [ ] NO [X]
<PAGE> 2
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities
Exchange Act of 1934, the Registrant has duly caused this report to be signed
on its behalf by the undersigned, thereunto duly authorized.
Date: September 30, 1997 BIRMAN MANAGED CARE, INC.
By: /s/ DAVID N. BIRMAN, M.D.
--------------------------
David N. Birman, M.D.,
Chairman of the Board,
President and Chief
Executive Officer
Pursuant to the requirements of the Securities Exchange Act of 1934,
this report has been signed below by the following persons on behalf of the
Registrant and in the capacities and on the dates indicated.
Signature Title Date
- --------- ----- ----
/s/ DAVID N. BIRMAN, M.D. Director, Chairman September 30, 1997
- ------------------------- of the Board,
David N. Birman, M.D. President and Chief
Executive Officer
/s/ SUE D. BIRMAN Director, Executive September 30, 1997
- ------------------------- Vice President and
Sue D. Birman Secretary
/s/ DOUGLAS A. LESSARD Vice President, September 30, 1997
- ------------------------- Treasurer, and Chief
Douglas A. Lessard Financial Officer
(Principal Financial
and Accounting
Officer)
/s/ JOHN D. HIGGINS Director September 30, 1997
- -------------------------
John D. Higgins
/s/ JAMES J. RHODES Director September 30, 1997
- -------------------------
James J. Rhodes
/s/ DIEDRICH VON SOOSTEN Director September 30, 1997
- -------------------------
Diedrich Von Soosten
