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 22, 2010
APOLLO
MEDICAL HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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000-25809
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20-8046599
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(State
or Other Jurisdiction
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(Commission
File
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(I.R.S.
Employer
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of
Incorporation)
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Number)
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Identification
Number)
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(Address
of principal executive offices) (zip code)
(818)
396-8050
(Registrant's
telephone number, including area code)
N/A
(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. below):
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
A.
Noel DeWinter announced his retirement as the Chief Financial Officer
of Apollo Medical Holdings, Inc. (the “Company”) , effective December
31, 2010. Mr. DeWinter had been the Company's Chief Financial Officer
since August 2008. Mr. DeWinter is 71 years old.
Concurrently with the retirement of Mr.
DeWinter, the Company has appointed Kyle Francis, as the Company's Chief
Financial Officer effective January 1, 2011. Mr. Francis has been
with the Company since 2008 and has served as the Executive Vice President of
Business Development and Strategy. He will continue to serve in that function as
well as Chief Financial Officer. Mr. Francis is 37 years old.
SIGNATURES
Pursuant
to the requirements of the Securities and Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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APOLLO
MEDICAL HOLDINGS, INC.
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Dated:
December 27, 2010
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By:
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/s/
Warren Hosseinion
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Name:
Warren Hosseinion
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Title:
Chief Executive Officer
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