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UNITED STATES
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): APRIL 23, 1999
(APRIL 16, 1999)
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 File Number) (I.R.S. Employer
of Incorporation) Identification No.)
4200 WEST CYPRESS STREET
SUITE 300
TAMPA, FLORIDA 33607
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: 813-876-5036
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ITEM 6. RESIGNATION OF REGISTRANT'S DIRECTORS
On April 23, 1999, the Registrant elected Ms. Mary Jane Johnson and
Mr. Robert Landis as a Class I director and Class III director respectively.
Ms. Johnson currently serves as Chief Executive Officer of Comprehensive
Behavioral Care, Inc. She was previously employed by Merit Behavioral Care as
Executive Director responsible for all managed care operations from 1993
through 1996. Prior to 1993, she served as director of Regional Quality
Assurance for New York State Office of Mental Health. Ms. Johnson, a Registered
Professional Nurse, has a Bachelors Degree in Nursing from the State University
of New York and a Masters Degree in Business Administration from Adelphi
University. Mr. Landis currently serves as Executive Vice President and Chief
Financial Officer for the Company. Mr. Landis was previously employed at
Maxicare Health Plans, Inc. where he served as Treasurer from 1988 after
serving as the Assistant Treasurer since 1983. Mr. Landis is a Certified Public
Accountant and holds a Bachelors Degree in Business Administration from
University of Southern California and a Masters Degree in Business
Administration from California State University. Mr. Street continues as a
Class II director.
Mr. A. Richard Pantuliano resigned as a Class III director and Messrs.
William H. Boucher and J. Marvin Feigenbaum each resigned as a Class I
director. In tendering their resignations, each confirmed that his resignation
was not occasioned by any disagreement with any policies of the Company, but
was occasioned for personal reasons.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this report on Form 8-K to be signed on its
behalf by the undersigned hereunto duly authorized.
COMPREHENSIVE CARE CORPORATION
By: /s/ Chriss W. Street
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Chriss W. Street
Chairman, President, and
Chief Executive Officer
Date: April 23, 1999
