BIRMAN MANAGED CARE INC
8-K, 1999-10-20
MANAGEMENT CONSULTING SERVICES
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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):  October 15, 1999

BIRMAN MANAGED CARE, INC.


(Exact name of Registrant as specified in its charter)
         
Delaware 333-11957 62-1584092

(State or other jurisdiction
of incorporation)
(Commission File Number) (I.R.S. EIN)
 
1025 Highway 111 South, Cookeville, Tennessee 38501

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code:  (931) 372-7800

NO CHANGE


(Former name or former address, if changed since last report)


Item 5.  Other Events.

  Effective October 15, 1999, Richard M. Ross, Darryl Silvey, and Richard A. Andrews have been appointed Directors of Birman Managed Care, Inc., to serve the remainder of the terms of those Directors whose resignations are described in Item 6 below.

Item 6.  Resignation of Registrant’s Directors.

  (a) Effective October 15, 1999, each of John D. Higgins, James J. Rhodes, and Warren E. Aut resigned as a member of the Board of Directors. David N. Birman, M.D., Chairman of the Board of Directors, accepted their resignations on October 15, 1999. Their letter of resignation is attached hereto as Exhibit 1.

SIGNATURE

      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.

  BIRMAN MANAGED CARE, INC.

  By:  /s/ David N. Birman

  David N. Birman, M.D., Chairman

Dated: October 20, 1999


EXHIBIT INDEX

                 
Exhibit Page No.


1 Letter of John D. Higgins, James J. Rhodes, and Warren E. Aut Resigning as Directors of Birman Managed Care, Inc. 4


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