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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): January 8, 1998
MEDICAL RESOURCES, INC.
(Exact name of registrant as specified in its charter)
Delaware 1-12461 13-3584552
(State of other jurisdiction (Commission File (IRS Employer
of incorporation) Number) Identification No.)
15 State Street, Hackensack, NJ 07601
(Address of principal executive offices) Zip Code
Registrant's telephone number, including area code: (201) 488-6230
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Item 5. Other Events
At a meeting of the Board of Directors (the "Board") of Medical
Resources, Inc. (the "Company") held on January 8, 1998, the Board created
Executive, Nominating and Compensation Committees and elected new directors to
serve on the Audit Committee.
The members of the Executive Committee are D. Gordon Strickland, Peter
J. Powers, John H. Josephson and Gary L. Fuhrman. Mr. Strickland has been
elected to serve as Chairman of the Executive Committee.
The Nominating Committee has been created to identify and interview
potential candidates to serve as additional independent directors of the
Company. The members of the Nominating Committee are D. Gordon Strickland and
John H. Josephson.
The Compensation Committee will review, consider and approve
compensation plans, programs, awards and arrangements for the Company's officers
and directors. It is anticipated that the Compensation Committee will retain the
services of a compensation consultant. The members of the Compensation Committee
are Peter J. Powers and John H. Josephson.
The Audit Committee was reconstituted to consist of Peter J. Powers,
Gary L. Fuhrman and Neil H. Koffler.
As Chairman of the Executive Committee, Mr. Strickland will also serve
as an ex-officio member of any committee of the Board of which he is not a
member.
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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.
MEDICAL RESOURCES, INC.
Dated: January 9, 1998 By: /s/ Lawrence Raemaekers
Name: Lawrence Ramaekers
Title: Acting Chief Executive
Officer