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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. )*
The Care Group, Inc.
(Name of Issuer)
Common Stock
(Title of Class of Securities)
141653105
(CUSIP Number)
Board of Directors,
The Care Group, One Hollow Lane,
Lake Success, NY 11042
(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)
December 17, 1993
(Date of Event which Requires Filing of this Statement)
If the filing person has previously filed a statement of Schedule 13G to report
the acquisition which is the subject of this Schedule 13D, and is filing this
schedule because of Rule 13d-1(b)(3) or (4), check the following box.[ ]
Check the following box if a fee is being paid with the statement [X] ( A
fee is not requred only if the reporting person: (1) has a previous
statement on file reporting beneficial ownership of more than five percent
of the class of securities described in Item 1; and (2) has filed no
amendment subsequent thereto reporting beneficial ownership of five percent
or less of such class) (See Rule 13d-7)
Note: Six copies of this statement, including all exhibits, should be filed
with the Commission. See Rule 13d-1(a) for other parties to whom copies are
to be sent.
The remainder of this cover page shall be filled out for a reporting person's
initial filing on this form with respect to the subject class of securities,
and for any subsequent amendment containing information which would alter
disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be
deemed to be "filed" for the purpose of Section 18 of the Securities
Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of
that section of the Act but shall be subject to all other provisions of the
Act (however, see the Notes).
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SCHEDULE 13D
CUSIP No. 141653105
1) Name of reporting person
S.S. or I. R. S. No of the above person
Board of Directors of The Care Group, Inc., Voting Trustee
2) Check the Appropriate box if a member of a group
(a) [ ]
(b) [ ]
3) Sec Use Only
4) Source of Funds N/A
5) Check box if disclosure of legal proceedings is required pursuant
to items 2(d) or 2(e) [ ]
6) Citizenship or place of Organization
New York
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
7) Sole Voting power
1,181,206
8) Shared voting power
0
9) Sole Dispositive Power
0
10) Shared Dispositive Power
0
11) Aggregate amount beneficially owned by each reporting person
1,181,206
12) Check box if the aggregate amount in row (11) excludes certain shares
[ ]
13) Percent of class represented by amount in Row (11)
16.7%
14) Type of Reporting person
00
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Item 1. Security and Issue
Security: Common Stock, par value $.001 per share (the 1,181,206
shares reported herein are referred to as the
"Reported Shares")
Issuer: The Care Group, Inc.
One Hollow Lane
Lake Success, New York 11042
Item 2. Identity and Background
(a)Name: The Board of Directors of The Care Group, Inc.
(the "Board", presently consisting of Ann T. Mittasch,
Gilda G. Schechter, Randolph J. Mittasch, John J. Lynch
and Dr. Alex Maurillo)
(b)Address: One Hollow Lane, Lake Success,
New York, N.Y. 10142
(c)Principal
Occupation: The Board of Directors of
The Care Group, Inc.
(d)No
Proceedings: During the past five years, neither the Board
nor any of the its members has been convicted in
a criminal proceeding
(e)No Civil
Proceedings: During the past five years, neither the Board
nor any of its members
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was a party to a civil proceeding of a judicial or
administrative body of competent jurisdiction as a result
of which such person as or is subject to a judgment,
decree or final order enjoining future violations of, or
prohibiting or mandating activities subject to, federal
or state securities laws or a finding of any violation
with respect to such laws.
Item 3.Source and Amount of Funds or Other Consideration
Not applicable. The Board is deemed a beneficial owner of the Reported
Shares solely by virtue of being a voting trustee under the voting trust
described in Item 4.
Item 4.Purpose of Transaction
The Reported Shares were issued by the Company to an investor in a
private placement and delivered into a two year voting trust (the "Voting
Trust") with the Company's Board of Directors as voting trustee. The Board
beneficially owns the Reported Shares solely by virtue of being the trustee
of the Voting Trust. The purpose of the transaction is to grant the Board
voting power over the Reported Shares for a two year period ending December
13, 1995. No member of the Board for his or her own individual account has
any current plans relating to items (a) through (j) of Item 4.
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Item 5.Interest in Securities of the Issuer:
(a) Number of shares of Common Stock
beneficially owned by the Board and
percentage of 1,181,206 shares;
class (16.7%)
(b) Number of shares of
Common Stock over which
the Board has sole and shared
voting power and percentage of Sole: 1,181,206 shares;
class: Shared: - 0
Number of shares of Common
Stock over which the Board
has sole and shared dispositive
and percentage of Sole: - 0 -
class: Shared: - 0 -
(c) No other transactions in Common
Stock were affected by the Board
during the past 60 days
(d) Belfort & Associates, Inc.
("Belfort") has the right
to receive or the power to
direct the receipt of
dividends from, or the
proceeds from sale of, the
Reported Securities
Item 6. Contracts, Arrangements, Understandings or Relationships
With Respect to Securities of the Issuer
The Reporting Person is the Board of Directors of the issuer. The Board
is the trustee of the Voting Trust. The Voting Trust is governed in
accordance
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with (i) the Purchase Agreement dated December 13, 1993 by and, between the
Company and Belfort (the "Purchase Agreement") and (ii) the Voting Trust
Agreement dated December 13, 1993, by and among the Company, Belfort and
the Board of Directors (the "Voting Trust Agreement").
Item 7. Material to be Filed as Exhibits
(a) Purchase Agreement
(b) Voting Trust Agreement
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Signature
After reasonable inquiry and to the best of my knowledge and belief,
I certify that the information set forth in this statement is true, complete
and correct.
December 23, 1993
THE BOARD OF DIRECTORS OF
THE CARE GROUP, INC.
/s/ Ann T. Mittasch
Ann T. Mittasch
Chairman of the Board of
The Care Group, Inc.
