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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) - May 31, 1996
Sterling Healthcare Group, Inc.
(Exact name of registrant as specified in its charter)
Florida 1-13074 65-0337205
(State or other juris- (Commission File (IRS Employer
diction of incorporation) Number) Identification No.)
6855 South Red Road, Suite 400
Coral Gables, Florida 33134
(Address or principal executive offices) (Zip Code)
Registrant's telephone number, including area code:
(305) 665-1911
None
(Former name or former address, if changed since last report)
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Item 1. Changes in Control of Registrant
Not Applicable
Item 2. Acquisition or Disposition of Assets
Not Applicable
Item 3. Bankruptcy or Receivership
Not Applicable
Item 4. Changes in Registrant's Certifying Accountant
Not Applicable
Item 5. Other Events
On May 31, 1996, the day of the Annual Meeting of
Shareholders of Sterling Healthcare Group, Inc. (the "Company"), Henry
O. Harper, Jr. M.D. informed the Company that he would not stand for
re-election to the Company's Board of Directors. A copy of Dr.
Harper's letter to the Company is attached as Exhibit "1".
At the Annual Meeting of Shareholders the following persons
were elected to serve as directors of the Company for a period of one
year and until their successors are elected and qualified: Stephen J.
Dresnick, M.D., Paul Auerbach, M.D., Herbert A. Wertheim, O.D., Diane
Horner, R.N., Ed.D, Glenn Halpryn and Mel Gotlieb.
Item 6. Resignations of Registrant's Directors
Not Applicable
Item 7. Financial Statements and Exhibits
(a) Financial statements of business acquired
None
(b) Pro forma financial information
None
(c) Exhibits
(1) Letter dated May 29, 1996 from Henry O. Harper,
Jr., M.D.
Item 8. Change in Fiscal Year
Not Applicable
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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.
STERLING HEALTHCARE GROUP, INC.
(Registrant)
Dated: June 5, 1996 By:/s/ Jack S. Greenman
Jack S. Greenman
Chief Financial Officer
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LIST OF EXHIBITS
(1) Letter dated May 29, 1996 from Henry O. Harper, Jr., M.D.
<PAGE> 1 EXHIBIT 1
ENTERPRISE BUSINESS DEVELOPMENT, INC.
P.O. BOX 4448
Houston, Texas 77210-4448
(713)446-6877
May 29, 1996
Board of Directors
Sterling Healthcare Group, Inc.
6855 South Red Road, Suite 400
Coral Gables, Florida 33143
Members of the Board of Directors:
On order to meet the increasing time demands of my other interests, I
request that my name be withdrawn from nomination for election to a new
term of service as a member of the board of directors.
I offer my best wishes to each of you and for the continued success of
the company.
Sincerely,
/s/ Henry O. Harper, Jr. M.D.
