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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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): DECEMBER 10, 1996
COMPREHENSIVE CARE CORPORATION
(Exact name of registrant as specified in Charter)
DELAWARE 0-5751 95-2594724
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(State or other jurisdiction Commission (IRS Employer
of incorporation) File Number) (Identification No.)
1111 BAYSIDE DRIVE, SUITE 100, CORONA DEL MAR, CALIFORNIA 92625
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(Address of principal executive offices) (zip code)
(714) 222-2273
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(Registrant's telephone number, including area code)
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ITEM 5. OTHER EVENTS
On December 10, 1996, Comprehensive Care Corporation (the "Company") held
an Annual Meeting of Stockholders. Of the 2,948,682 shares of issued and
outstanding Common Stock entitled to vote as of the record date of October 17,
1996, 2,402,538 shares were represented in person or by proxy (81% of the total
shares entitled to vote). At the Meeting, the following business was
transacted:
A. Election of One Class II Director.
Management's nominee, Chriss W. Street, was elected as a Class II
Director to serve until the 1999 Annual Meeting of Stockholders and until his
successor is duly elected and qualified. With respect to the election of
Mr. Street as a Director, 2,393,747 shares were voted for the election and 8,791
shares withheld from voting.
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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.
COMPREHENSIVE CARE CORPORATION
(Registrant)
By: /s/ KERRI RUPPERT
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Kerri Ruppert, Senior Vice President
and Chief Financial Officer
(Principal Financial and Accounting
Officer)
Dated: December 11, 1996
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