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UNITED STATES
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: DECEMBER 15, 2000
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, STE. 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
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N/A
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(Former name or former address, if changed since last report)
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ITEM 5. OTHER EVENTS.
On December 15, 2000, Comprehensive Care Corporation (the "Company")
held its 2000 Annual Meeting of Stockholders. The meeting was held to elect one
(1) Class I Director to the Company's Board of Directors.
Stockholders of the Company's Common Stock, $.01 par value, of record
as of October 31, 2000 (the "Record Date") were entitled to notice of the
Annual Meeting and to vote at such meeting. As of the Record Date, there were
3,817,805 shares of Common Stock entitled to vote at the meeting. Shareholders
holding 3,380,884 shares of Common Stock, representing a majority of the Common
Stock and representing a quorum (approximately 88.6% 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 I 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 2003 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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Mary Jane Johnson 3,358,462 22,422
The Board of Directors of the Company is now comprised of the
following two (2) directors: Mr. Robert J. 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 2003 Annual
Meeting of Stockholders.
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/ ROBERT J. LANDIS
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Name: Robert J. Landis
Title: Chairman, Treasurer, and
Chief Financial Officer
Date: December 15, 2000
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