8-K 1 form_8k.htm form_8k.htm

 
 



 
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):  March 23, 2010

Hythiam, Inc.
(Exact name of registrant as specified in its charter)


Delaware
 
001-31932
 
88-0464853
(State or other jurisdiction
of incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)


11150 Santa Monica Boulevard, Suite 1500
Los Angeles, California
 
90025
(Address of principal executive offices)
 
(Zip Code)
     
Registrant’s telephone number, including area code   (310) 444-4300
 
(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 Instructions 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 Principal Officers

Effective March 23, 2010, John Rigali entered into a consulting agreement with the Company and became the principal financial and accounting officer.  Pursuant to the agreement, which may be terminated by either party on thirty (30) days written notice, Mr. Rigali will be paid at a bi-weekly rate of $11,000 for his consulting services.  Mr. Rigali has been serving as a financial consultant to the Company since January 15, 2010, when the previous chief financial officer resigned.


Item 9.01  Financial Statements and Exhibits

(d)      Exhibits.

No.
 
 Description
     
10.1
 
 Consulting Agreement
     




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.
 
   
HYTHIAM, INC.
  
     
Date:  March 29, 2010
 
By:
/s/ RICHARD A. ANDERSON
     
Richard A. Anderson
     
President and Chief Operating Officer