SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 31, 2000
ALMOST FAMILY, INC.
(Exact Name of Registrant as Specified in Charter)
Delaware 1-9848 06-1153720
(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
100 Mallard Creek Road
Louisville, Kentucky 40207
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (502) 899-5355
Former Name of Registrant, if Changed Since Last Report: Caretenders
Health Corp.
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Item 5. Other Events.
At the annual meeting of shareholders of Caretenders Health Corp
("Caretenders"), a Delaware corporation, held in Louisville, Kentucky, on
January 31, 2000, the shareholders of Caretenders approved an amendment to
Caretenders' certificate of incorporation changing the name of the corporation
to "Almost Family, Inc." from "Caretenders Health Corp." Caretenders filed the
certificate of amendment with the Delaware Secretary of State on January 31,
2000. A copy of the certificate of amendment is attached hereto as Exhibit 3.1
and is incorporated herein by reference.
Item 7. Financial Statements and Exhibits.
Exhibit Number Description
3.1 Third Amendment to Restated Certificate of Incorporation
of Caretenders Health Corp. (changing its name to "Almost
Family, Inc.")
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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.
Date: February 9, 2000
Almost Family, Inc.
By: /s/ C. Steven Guenthner
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C. Steven Guenthner
Senior Vice President and Chief
Financial Officer
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THIRD AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION
OF CARETENDERS HEALTH CORP.
Pursuant to the provisions of Section 242 and Section 103 of the
General Corporation Law of the State of Delaware, the undersigned corporation
(the "Corporation") adopts the following Certificate of Amendment to its
Certificate of Incorporation, and does hereby certify:
FIRST: The name of the Corporation is Caretenders Health Corp.
SECOND: Paragraph FIRST of the Certificate of Incorporation is amended to read
in its entirety as follows:
"The name of the corporation is Almost Family, Inc."
THIRD: The designated amendment was adopted by the Corporation's
Board of Directors and submitted for approval by the
Corporation's shareholders. Thereafter, an annual
shareholders' meeting was duly called and held on January 31,
2000, upon notice in accordance with Section 222 of the
General Corporation Law of the State of Delaware at which
meeting the necessary number of shares as required by statute
were voted in favor of the amendment.
CARETENDERS HEALTH CORP.
By: /s/ William B. Yarmuth
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William B. Yarmuth, President
