0001144204-18-054554.txt : 20181019 0001144204-18-054554.hdr.sgml : 20181019 20181019161914 ACCESSION NUMBER: 0001144204-18-054554 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181016 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20181019 DATE AS OF CHANGE: 20181019 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CROSS COUNTRY HEALTHCARE INC CENTRAL INDEX KEY: 0001141103 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 134066229 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-33169 FILM NUMBER: 181130632 BUSINESS ADDRESS: STREET 1: 5201 CONGRESS AVENUE STREET 2: SUITE 100B CITY: BOCA RATON STATE: FL ZIP: 33487 BUSINESS PHONE: 8003472264 MAIL ADDRESS: STREET 1: 5201 CONGRESS AVENUE STREET 2: SUITE 100B CITY: BOCA RATON STATE: FL ZIP: 33487 FORMER COMPANY: FORMER CONFORMED NAME: CROSS COUNTRY INC DATE OF NAME CHANGE: 20010521 8-K 1 tv505148_8k.htm 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 16, 2018

Cross Country Healthcare, Inc.
(Exact name of registrant as specified in its charter)

Delaware

0-33169

13-4066229

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

5201 Congress Avenue, Suite 100B, Boca Raton, FL 33487

(Address of Principal Executive Office) (Zip Code)

(561) 998-2232

(Registrant’s telephone number, including area code)

Not Applicable

(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:

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))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2).

Emerging growth company ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

ITEM 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On Tuesday, October 16, 2018, Robert Murphy resigned as President, Workforce Solutions of Cross Country Healthcare, Inc.

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.

		CROSS COUNTRY HEALTHCARE, INC.


		By:	/s/ Christopher R. Pizzi
			Name: Christopher R. Pizzi
Dated:	October 19, 2018		Title: SVP & Chief Financial Officer

GRAPHIC 2 image_001.jpg GRAPHIC begin 644 image_001.jpg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