-----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, P6nSqDCq6i0OfYViNQcJYth8t8EsLgB0SNURY8HObtdEh0eSPL7zf0/3xV8xNbFT 0LD1Kd6uYCSaKvL1sIR3AA== 0001193805-08-001218.txt : 20080501 0001193805-08-001218.hdr.sgml : 20080501 20080501110242 ACCESSION NUMBER: 0001193805-08-001218 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080428 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080501 DATE AS OF CHANGE: 20080501 FILER: COMPANY DATA: COMPANY CONFORMED NAME: American Caresource Holdings, Inc. CENTRAL INDEX KEY: 0001316645 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISC HEALTH & ALLIED SERVICES, NEC [8090] IRS NUMBER: 200428568 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33094 FILM NUMBER: 08792992 BUSINESS ADDRESS: STREET 1: 5429 LYNDON B. JOHNSON FREEWAY STREET 2: SUITE 700 CITY: DALLAS STATE: TX ZIP: 75240 BUSINESS PHONE: 972-308-6830 MAIL ADDRESS: STREET 1: 5429 LYNDON B. JOHNSON FREEWAY STREET 2: SUITE 700 CITY: DALLAS STATE: TX ZIP: 75240 FORMER COMPANY: FORMER CONFORMED NAME: American Caresouce Holdings, Inc. DATE OF NAME CHANGE: 20050204 8-K 1 e603774_8k-ach.htm Unassociated Document

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)  April 28, 2008
 
AMERICAN CARESOURCE HOLDINGS, INC.
(Exact Name of Registrant as Specified in its Charter)


 
Delaware     
 001-33094   20-0428568       
(State or Other Jurisdiction of Incorporation)  (Commission File Number)   (IRS Employer Identification No.)
     
 5429 Lyndon B. Johnson Freeway, Suite 700, Dallas, Texas   
   75240  
 (Address of Principal Executive Offices)       
   (Zip Code)
 

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))
 
¨
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 Arrangement of Certain Officers.

(b)           Steven M. Phillips resigned as Controller and Principal Accounting Officer of American CareSource Holdings, Inc. (the “Registrant”), effective May 1, 2008.

(c)           On April 28, 2008, the Registrant announced the appointment of Matthew D. Thompson, age 36, as Controller and Principal Accounting Officer, effective immediately.   From September 2007 to April 2008, Mr. Thompson served as the Director of Financial Reporting at Highland Financial Partners, L.P., an affiliate of Highland Capital Management L.P., a Dallas, Texas-based investment firm, where he was responsible for external and internal financial reporting.  Prior to his service with Highland Financial Partners, L.P., from 1998 to 2007, Mr. Thompson was employed in various positions at Tyler Technologies, Inc., a publicly traded provider of integrated, end-to-end information management solutions and services to local governments.  In his most recent position at Tyler Technologies, Inc. as Division Controller of its Courts & Justice and Appraisal & Tax Divisions, Mr. Thompson was responsible for all accounting and financial aspects of the division.  Mr. Thompson earned a Bachelors of Business Administration from Baylor University and is a Certified Public Accountant.

Mr. Thompson will receive an annual base salary of $130,000.  He will participate in the Registrant’s 2008 Management Bonus Program, under which he is eligible for a target bonus equal to 20% of his 2008 base salary, based on attainment of corporate financial performance objectives and agreed upon personal objectives.  In addition, the board of directors of the Registrant will grant Mr. Thompson an option to purchase 50,000 shares of common stock of the Registrant.  The stock options will be exercisable at a price per share equal to the closing price of the Registrant’s common stock on the date of the grant and will vest in four equal, annual installments, beginning on the first anniversary of the grant date.
 
 
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.
   
   
Date: May 1, 2008
By:  /s/ Steven J. Armond
 
  Steven J. Armond
 
 Chief Financial Officer
   

 
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