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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) December 3, 1997
______________________________
ROMAC INTERNATIONAL, INC.
_______________________________________________________________________________
(Exact Name of Registrant as Specified in Its Charter)
Florida
_______________________________________________________________________________
State or Other Jurisdiction of Incorporation
0-26058 59-3264661
_______________________________________________________________________________
(Commission File Number) (I.R.S. Employer
Identification No.)
120 West Hyde Park Place, Suite 150, Tampa, Florida 33606
_______________________________________________________________________________
(Address of Principal Executive Offices) (Zip Code)
(813) 251-1700
_______________________________________________________________________________
(Registrant's Telephone Number, Including Area Code)
N/A
_______________________________________________________________________________
(Former Name or Former Address, if Changed Since Last Report)
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ITEM 5. OTHER EVENTS.
On December 3, 1997, Romac International, Inc. (the "Company") announced
that Maureen A. Rorech had resigned as a member of the Company's Board of
Directors (the "Board"), effective November 20, 1997, to pursue other business
and philanthropic interests. Ms. Rorech has agreed to remain as a consultant
to the Company, with particular emphasis on marketing and advertising related
issues and major account servicing.
The Company intends to replace Ms. Rorech with an additional outside
director. Currently, no individual has been identified as a replacement for Ms.
Rorech, but the Company expects to nominate a replacement for consideration at
the next annual meeting of its Shareholders.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(c) EXHIBITS.
Exhibit Number Description
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99 Press Release, dated December 3, 1997, of Romac
International, Inc. announcing the resignation
of Maureen A. Rorech.
Page 2 of 3 Pages
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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.
ROMAC INTERNATIONAL, INC.
(Registrant)
By: /s/ THOMAS M. CALCATERRA
-----------------------------------
Thomas M. Calcaterra, Chief
Financial Officer and Secretary
Date: December 3, 1997
Page 3 of 3 Pages
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EXHIBIT 99
NEWS RELEASE
FOR IMMEDIATE RELEASE
Contact: Tom Calcaterra
Chief Financial Officer
(813) 251-1700
ROMAC INTERNATIONAL, INC. ANNOUNCES RESIGNATION OF MAUREEN A. RORECH AS
DIRECTOR; WILL REMAIN AS CONSULTANT
Tampa, FL., December 3, 1997 - Romac International, Inc. (NASD-NMS:
ROMC), a provider of strategic staffing and consulting services, today
announced that Maureen A. Rorech has resigned as director effective November
20, 1997, to pursue other business and philanthropic interests. Ms. Rorech has
agreed to remain as a consultant to the Company, with particular emphasis on
marketing and advertising related issues and major account servicing.
Mr. David L. Dunkel, President and Chief Executive Officer of the
Company said, "We wish to thank Maureen for her devoted service to the Company
since its formation in 1994, and the contribution she made to the Company's
growth during that period. We are pleased that she will continue to contribute
to the Company's growth as a consultant to the Company."
The Company intends to replace Ms. Rorech with an additional outside
director. Currently, no individual has been identified as a replacement for Ms.
Rorech, but the Company expects to nominate a replacement for consideration at
the next annual meeting of its Shareholders.
Romac International, Inc., "The KnowledgeForce Resource(SM)," provides
people-driven solutions to client and candidate customers in the specialty
areas of information technology, finance and accounting, human resources,
pharmaceutical health care, manufacturing services, life insurance, and
investments. The Company provides services to Fortune 1000 companies in 16
metropolitan markets.
Certain of the above statements contained in this press release, are
forward-looking statements that involve a number of risks and uncertainties.
Such forward-looking statements are within the meaning of that term in Section
27A of the Securities Act of 1933, as amended, and Section 21E of the
Securities Act of 1934, as amended. Factors that could cause actual results to
differ materially include the following: business conditions and growth in the
staffing industry and general
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economy; competitive factors, risks due to shifts in market demand; changes in
service mix; ability of the Company to complete acquisitions; and the risk
factors listed from time to time in the Company's reports filed with the
Securities and Exchange Commission as well as assumptions regarding the
foregoing. The words "believe," "estimate," "expect," "intend," "anticipate"
and similar expressions and variations thereof identify certain of such
forward-looking statements, which speak only as of the dates on which they were
made. The Company undertakes no obligation to publicly update or revise any
forward-looking statements, whether as a result of new information, future
events, or otherwise. Readers are cautioned that any such forward-looking
statements are not guarantees of future performance and involve risks and
uncertainties, and that actual results may differ materially from those
indicated in the forward-looking statements as a result of various factors.
Readers are cautioned not to place undue reliance on these forward-looking
statements.
