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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):
DECEMBER 20, 1999 (DECEMBER 10, 1999)
COMPREHENSIVE CARE CORPORATION
(Exact Name of Registrant as Specified in Charter)
DELAWARE 1-9927 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
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (813) 876-5036
NOT APPLICABLE.
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(FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT)
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ITEM 5. OTHER EVENTS.
On December 10, 1999, Comprehensive Care Corporation (the "Company")
held its 1999 Annual Meeting of Stockholders. The meeting was held to elect one
(1) Class II Director to the Company's Board of Directors.
Stockholders of the Company's Common Stock, $.01 par value, of record
as of October 29, 1999 (the "Record Date") were entitled to notice of the Annual
Meeting and to vote at such meeting. As of the Record Date, there were 3,817,812
shares of Common Stock entitled to vote at the meeting. Shareholders holding
3,486,568 shares of Common Stock, representing a majority of the Common Stock
and representing a quorum (approximately 91.3% of the total shares entitled to
vote), were represented at the meeting either in person or by proxy.
RESULTS OF ELECTION OF DIRECTORS
Shareholders were asked to elect one (1) Class II Director to the
Company's Board of Directors. Set forth below is the name of the person
nominated for and elected to serve on the Company's Board of Directors for a
term of three (3) years until the year 2002 Annual Meeting of Stockholders and
until his successor is duly elected and qualified as well as the results of the
voting for the nominee.
Name Votes For Votes Withheld
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Chriss W. Street 3,316,064 170,504
The Board of Directors of the Company is now comprised of the following
three (3) directors: Messr. Chriss W. Street, the sole Class II Director whose
term expires at the 2002 Annual Meeting of Stockholders; Messr. Robert Landis,
the sole Class III Director whose term expires at the 2001 Annual Meeting of
Stockholders; and Ms. Mary Jane Johnson, the sole Class I Director whose term
expires at the 2000 Annual Meeting of Stockholders.
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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: December 20, 1999
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