-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, V7S9UiI4/xNgfrNk6vojcUDgqLEbjm2kJPz0XEU/7Zjc2tXS/x2Y6662tmIPjU2z A9XRuLC1MpOUB0+PQ2pECQ== 0000950123-09-047722.txt : 20091001 0000950123-09-047722.hdr.sgml : 20091001 20091001171110 ACCESSION NUMBER: 0000950123-09-047722 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20091001 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20091001 DATE AS OF CHANGE: 20091001 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRI-ISTHMUS GROUP, INC. CENTRAL INDEX KEY: 0001003226 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-GENERAL MEDICAL & SURGICAL HOSPITALS, NEC [8062] IRS NUMBER: 770557617 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30326 FILM NUMBER: 091099432 BUSINESS ADDRESS: STREET 1: 9663 SANTA MONICA BLVD STREET 2: SUITE 959 CITY: BEVERLY HILLS STATE: CA ZIP: 90210-4303 BUSINESS PHONE: 310-860-2501 MAIL ADDRESS: STREET 1: 9663 SANTA MONICA BLVD STREET 2: SUITE 959 CITY: BEVERLY HILLS STATE: CA ZIP: 90210-4303 FORMER COMPANY: FORMER CONFORMED NAME: VSOURCE INC DATE OF NAME CHANGE: 20000106 FORMER COMPANY: FORMER CONFORMED NAME: INTERACTIVE BUYERS NETWORK INTERNATIONAL LTD DATE OF NAME CHANGE: 19990621 8-K 1 c90696e8vk.htm FORM 8-K Form 8-K
 
 

UNITED STATES
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): October 1, 2009 (September 29, 2009)

FIRST PHYSICIANS CAPITAL GROUP, INC.
(Exact name of registrant as specified in its charter)
         
Delaware   000-30326   77-0557617
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
433 North Camden Drive, #810
Beverly Hills, CA
  90210
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (310) 860-2501
 
Tri-Isthmus Group, Inc.
(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:

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))

 
 

 

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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On September 29, 2009, the holders of a majority of our outstanding common stock approved, and we filed with the Secretary of State of the State of Delaware, a Certificate of Amendment to our Certificate of Incorporation, which made effective a change of our name from Tri-Isthmus Group, Inc. to First Physicians Capital Group, Inc. The name change had been previously approved by our Board of Directors on July 27, 2009.

On October 1, 2009, we issued a press release with respect to the change of our name and other matters. The Certificate of Amendment and the press release are annexed as Exhibits 3.1 and 99.1, respectively. Exhibit 3.1 is hereby incorporated herein and made a part hereof. Exhibit 99.1 is being furnished pursuant to Regulation FD and is incorporated by reference.

Item 7.01: Regulation FD Disclosure

On October 1, 2009, we issued a press release with respect to the change of our name and other matters. A copy of the October 1, 2009 press release, attached hereto as Exhibit 99.1, is being furnished pursuant to Regulation FD and is incorporated by reference.

Item 9.01.   Financial Statements and Exhibits.

(a) Not applicable.

(b) Not applicable.

(c) Not applicable.

(d) Exhibits.

     
Exhibit No.   Description
3.1
  Certificate of Amendment to Certificate of Incorporation, dated and filed September 29, 2009
99.1
  Press Release dated October 1, 2009

 

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EXHIBITS

     
Exhibit No.   Description
3.1
  Certificate of Amendment to Certificate of Incorporation, dated and filed September 29, 2009
99.1
  Press Release dated October 1, 2009

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

         
    FIRST PHYSICIANS CAPITAL GROUP, INC.
   
Date: October 1, 2009
  By:   /s/ Donald C. Parkerson
 
       
 
      Donald C. Parkerson
 
      Chief Financial Officer

 

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EX-3.1 2 c90696exv3w1.htm EXHIBIT 3.1 Exhibit 3.1

Exhibit 3.1

(EXHIBIT)

 

 

EX-99.1 3 c90696exv99w1.htm EXHIBIT 99.1 Exhibit 99.1

Exhibit 99.1

(HEADER)

News Release                                      

TIGroup Elects Five Directors, Changes Name to First Physicians Capital Group, Inc.

BEVERLY HILLS, Calif. – October 1, 2009 — Tri-Isthmus Group, Inc. (TIGroup) (OTC BB: TISG.OB), an operator of healthcare services firms primarily in rural and suburban markets in the U.S., announced today the re-election of four directors and the election of a new director to serve on the company’s board. The newly elected director is William A. Houlihan. The re-elected directors are Chairman and CEO David Hirschhorn, Todd Parker, Dr. Robert N. Schwartz and Richardson E. Sells. Additional information on the directors may be found at http://www.firstphysicianscapitalgroup.com.

Houlihan will serve as the board’s financial expert and will be a member of the Audit Committee. He has previously served as chief financial officer at Sixth Gear, Sedgwick Claim Management, Metris Companies and Hudson United Bancorp. Previously, he worked as an investment banker with UBS, J.P. Morgan Securities, Bear, Stearns & Co. and Goldman Sachs. He is a licensed CPA and has an M.B.A. in Finance from New York University Graduate School of Business.

At a shareholders meeting this week, shareholders also voted on the following:

   
Company name change: shareholders voted to approve changing the name of the company to First Physicians Capital Group, Inc. effective immediately.

   
Re-appointment of Whitley Penn LLP: shareholders voted to re-appoint Whitley Penn LLP as the independent accountants of the company for the fiscal year ending September 30, 2010.

Over 99% of those who voted approved the election of the directors and the other changes.

The company also made the following announcements:

   
New website: the company has launched a new website located at http://www.firstphysicianscapitalgroup.com.

   
New ticker symbol: the company expects to be assigned a new trading symbol within the next six to eight weeks.

About First Physicians Capital Group, Inc.
First Physicians Capital Group, Inc. provides financial and managerial services to physicians, physicians groups, and healthcare delivery centers in rural and suburban markets in the U.S. The company is

building a portfolio of interests in healthcare services operations outside the traditional urban hospital setting. FPCG promotes quality medical care by offering improved access and breadth of services. It unlocks the value of its investments by developing strong, long-term and mutually beneficial relationships with their physicians and the communities they serve. For more information, please visit http://www.firstphysicianscapitalgroup.com.

—MORE—

     
First Physicians Capital Group       Page 1 of 2

 

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A profile for investors can be accessed at http://www.hawkassociates.com/profile/tisg.cfm. An online investor kit including press releases, current price quotes, stock charts and other valuable information for investors is available at http://www.hawkassociates.com. To receive free e-mail notification of future releases for FPCG, sign up at http://www.hawkassociates.com/about/alert/.

Safe-Harbor Statement under the Private Securities Litigation Reform Act of 1995: This press release may contain forward-looking information within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended (the” Exchange Act”), including all statements that are not statements of historical fact regarding the intent, belief or current expectations of the company, its directors or its officers with respect to, among other things: (i) the company’s financing plans; (ii) trends affecting the company’s financial condition or results of operations; (iii) the company’s growth strategy and operating strategy; and (iv) the declaration and payment of dividends. The words “may,” “would,” “will,” “expect,” “estimate,” “anticipate,” “believe,” “intend” and similar expressions and variations thereof are intended to identify forward-looking statements. Investors are cautioned that any such forward-looking statements are not guarantees of future performance and involve risks and uncertainties, many of which are beyond the company’s ability to control, and that actual results may differ materially from those projected in the forward-looking statements as a result of various factors including the risk disclosed in the company’s Forms 10-K and 10-Q filed with the SEC.

Investor Relations Contacts:
Frank Hawkins or Julie Marshall, Hawk Associates
305-451-1888
e-mail: fpcg@hawkassociates.com.

     
First Physicians Capital Group         Page 2 of 2

 

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-----END PRIVACY-ENHANCED MESSAGE-----