Attached files
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EX-99.1 - American CareSource Holdings, Inc. | e606579_ex99-1.htm |
United
States
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) March
3,
2010
AMERICAN
CARESOURCE HOLDINGS, INC.
(Exact
Name of Registrant as Specified in its Charter)
Delaware
|
001-33094
|
20-0428568
|
||
(State
or Other Jurisdiction of Incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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5429
Lyndon B. Johnson Freeway, Suite 850, Dallas, Texas
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75240
|
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code (972)
308-6830
(Former
Name or Former Address, if Changed Since Last
Report)
|
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2.)
¨
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
¨
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
¨
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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(b)
On March 3, 2010, Steven J. Armond
resigned from his position as Chief Financial Officer of American CareSource
Holdings, Inc. (the “Company”), effective March 8, 2010 (the “Resignation
Date”).
The Company has agreed to pay Mr.
Armond an aggregate of approximately $106,600 over the next six months and
continue to provide certain employee benefits during such period. The
Company will also pay Mr. Armond (i) any portion of Mr. Armond’s 2009
performance bonus remaining unpaid as of the Resignation Date and (ii) the pro
rata share of Mr. Armond’s 2010 performance bonus, if any, remaining unpaid as
of the Resignation Date.
(c)
On March 8, 2010, the Company announced
the appointment of Matthew D. Thompson as Interim Chief Financial Officer to
succeed Mr. Armond, effective immediately.
Mr. Thompson joined the Company as
Controller and Principal Accounting Officer in April
2008. Prior to joining the Company, Mr. Thompson was Director
of Financial Reporting at Highland Financial Partners, L.P., an affiliate of
Highland Capital Management L.P., in Dallas, Texas. Prior to that, he
spent nine years with publicly-held Tyler Technologies, Inc., a Dallas-based
leading provider of integrated, end-to-end information management solutions and
services to local governments. While there, Mr. Thompson served in
various positions, most recently as Division Controller of Tyler’s Courts &
Justice and Appraisal & Tax Divisions. Before joining Tyler Technologies,
Mr. Thompson spent five years with Ernst & Young LLP. Mr.
Thompson, a Certified Public Accountant, earned his Bachelor’s of Business
Administration degree from Baylor University in Waco, Texas. He is a member of
both the American Institute of Certified Public Accountants as well as the Texas
Society of Certified Public Accountants.
Item
9.01
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Financial
Statements and Exhibits.
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(d) Exhibits
99.1
|
Press
release of the Company, dated March 8,
2010
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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.
AMERICAN
CARESOURCE HOLDINGS, INC.
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Date:
March
8, 2010
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By:
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/s/ Matthew D. Thompson |
Matthew
D. Thompson
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Principal
Accounting Officer and Controller
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