<PAGE>
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): May 20, 1996
PROVIDENT AMERICAN CORPORATION
----------------------------------------------------
(Exact name of registrant as specified in its charter)
Pennsylvania 0-13591 23-2214195
- --------------- ------------ -------------------
(State or other (Commission (I.R.S. Employer
jurisdiction of File Number) Identification No.)
incorporation)
2500 DeKalb Pike, Norristown, Pennsylvania 19404
-------------------------------------------------
(Address of principal executive offices/Zip Code)
Registrant's telephone number, including area code: (610) 279-2500
Former name, former address, and former fiscal year, if changed since last
report: N/A
Page 1 of 2 Pages
<PAGE>
ITEM 6. RESIGNATION OF DIRECTOR
By letter dated May 20, 1996, David R. Carr, Jr. resigned as a Director
of the Registrant.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(a) Financial Statements of businesses acquired.
Not applicable.
(b) Pro forma financial information.
Not applicable.
(c) Exhibits:
(17) Letter of resignation of David R. Carr, Jr. dated
May 20, 1996.
SIGNATURE
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.
PROVIDENT AMERICAN CORPORATION
By: /s/ Alvin H. Clemens
-----------------------------------
Alvin H. Clemens, President and
Chief Executive Officer
June 10, 1996
Page 2 of 2 Pages
<PAGE>
EXHIBIT 17
Oak Value Capital Management, Inc.
University Tower
3100 Tower Boulevard; Suite 800
Durham, NC 27707
May 20, 1996
Mr. Alvin H. Clemens
Chairman & CEO
Provident American Corporation
2500 DeKalb Pike
Post Office Box 511
Norristown, Pennsylvania 19404-0511
Dear Mr. Clemens:
Please accept this letter as notice of my immediate resignation
from the Board of Directors of Provident American Corporation. I
also resign from all other Boards of Companies affiliated with
Provident on which I may serve.
Most cordially,
/s/ David R. Carr, Jr.
- --------------------------
David R. Carr, Jr.
President & CEO
drc/jmm
fax copy
