-----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, Cv9+B0YrtBAIc5H4Xw1tjF83FSd77NNguPfozxoVpzcOPGxofPpngSi2kpHvfleF q2MAedGxjo4uMplChLBPgA== 0000910680-04-001092.txt : 20041018 0000910680-04-001092.hdr.sgml : 20041018 20041018150804 ACCESSION NUMBER: 0000910680-04-001092 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041012 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20041018 DATE AS OF CHANGE: 20041018 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RAMP CORP CENTRAL INDEX KEY: 0000890784 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 841123311 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15805 FILM NUMBER: 041083079 BUSINESS ADDRESS: STREET 1: 33 MAIDEN LANE CITY: NEW YORK STATE: NY ZIP: 10038 BUSINESS PHONE: 212-440-1500 MAIL ADDRESS: STREET 1: 33 MAIDEN LANE CITY: NEW YORK STATE: NY ZIP: 10038 FORMER COMPANY: FORMER CONFORMED NAME: MEDIX RESOURCES INC DATE OF NAME CHANGE: 19980218 FORMER COMPANY: FORMER CONFORMED NAME: INTERNATIONAL NURSING SERVICES INC DATE OF NAME CHANGE: 19940719 8-K 1 f8k101204.txt CURRENT REPORT 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 12, 2004 Ramp Corporation ---------------- (Exact Name of Registrant as Specified in its Charter) Delaware -------- (State or Other Jurisdiction of Incorporation) 0-24768 84-1123311 ------- ---------- (Commission File Number) (I.R.S. Employer Identification Number) (212) 440-1500 -------------- (Registrant's Telephone Number, Including Area Code) 33 Maiden Lane, New York, NY 10038 ---------------------------- ----- (Address of Principal Executive Offices) (Zip 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 (see General Instruction A.2. below): |_| 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 Principal Officers; Election of Directors; Appointment of Principal Officers Ronald C. Munkittrick was appointed Chief Financial Officer of Ramp Corporation (the "Company") by the Company's Board of Directors, effective October 12, 2004. Mr. Munkittrick, 45, has been a consultant of the Company since early June 2004 and was a consultant to other entities from December 2003 through June 2004. Previously, Mr. Munkittrick served as Chief Financial Officer of Cape Success LLC, a staffing and information technology consulting company, from September 2001 through November 2003, Chief Financial Officer of Decima Ventures, a venture capital company, from April 2001 through September 2001, Chief Financial Officer of Site59.com, an online travel company, from April 2000 to April 2001, and Vice President of Finance of Genesis Direct, a direct marketing company, from November 1995 to April 2000. The Company has agreed to pay Mr. Munkittrick an annual base salary of $195,000 provided, however, that Mr. Munkittrick has agreed to a salary reduction to $120,000 per annum through December 31, 2004 and a salary reduction to $150,000 per annum from January 1, 2005 through March 31, 2005. The Company and Mr. Munkittrick are in the process of negotiating and formalizing an employment agreement on terms and conditions satisfactory to both parties. A copy of the Company's press release issued to announce the appointment of Mr. Munkittrick as the Company's Chief Financial Officer is furnished as Exhibit 99.1 hereto. Item 9.01 Financial Statements and Exhibits (c) Exhibits 99.1 Press Release of the Company, dated October 13, 2004. SIGNATURES According 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, thereunto duly authorized on October 18, 2004. RAMP CORPORATION /s/ Andrew Brown --------------------------------- By: Andrew Brown Its: Chief Executive Officer Date: October 18, 2004 EX-99 2 ex99_1-f8k101204.txt EX-99.1; PRESS RELEASE EXHIBIT 99.1 FOR IMMEDIATE RELEASE Contact: Andrew Brown October 13, 2004 212-440-1548 Ramp Announces Chief Financial Officer Senior Executive with Broad Financial and Operational Experience Bolsters Management Team New York, NY - Ramp Corporation [AMEX: RCO] today announced that Ron Munkittrick was appointed Chief Financial Officer by its Board of Directors, effective October 12, 2004. Mr. Munkittrick has been working as a consultant with Ramp, since early June of this year, on various operational and financial initiatives. Ramp Corporation, through its wholly owned HealthRamp subsidiary, markets the CarePoint technology suite. "Ron is a strong addition to our senior management team due to the combination of his operational and financial skills. Now is an exciting time at Ramp as we complete our financial restructuring and emerge from the developmental stages of our company. At this stage we are naturally presented with a number of challenges relating to financial management, controls and operational planning. Ron's experience in helping companies manage growth, acquire capital, control costs, and efficiently structure operations will be a tremendous value to Ramp. Even in Ron's brief time as a consultant, he has already contributed substantially to our daily efforts," stated Andrew Brown, Ramp CEO and President. Ron Munkittrick has 20 years of experience in corporate financial management with companies such as Fingerhut Corporation, Hanover Direct, Genesis Direct, Site59.com and Decima Ventures. Most recently he was Chief Financial Officer of CapeSuccess LLC, a staffing and information technology consulting company. Ron Munkittrick has a B.A from Augsburg College in Minneapolis and a M.B.A. from the University of St. Thomas in St. Paul. Ramp Corporation, through its wholly owned HealthRamp subsidiary, markets the CarePoint and CareGiver technology suites. CarePoint enables electronic prescribing, lab orders and results, Internet-based communication, data integration, and transaction processing over a handheld device or browser, at the point-of-care. CareGiver allows long term care facility staff to easily place orders for drugs, treatments and supplies from a wireless handheld PDA or desktop Internet web browser. HealthRamp's products enable communication of high value-added healthcare information among physician offices, pharmacies, hospitals, pharmacy benefit managers, health management organizations, pharmaceutical companies and health insurance companies. Additional information about Ramp, and its products and services, can be found at www.Ramp.com. # # # Safe Harbor Statement: To the extent that any statements made in this press release contain information that is not historical, these statements are essentially forward-looking. Forward-looking statements can be identified by the use of words such as "expects," "plans," "will," "may," "anticipates," "believes," "should," "intends," "estimates," and other words of similar meaning. These statements are subject to risks and uncertainties that cannot be predicted or quantified and, consequently, actual results may differ materially from those expressed or implied by such forward-looking statements. Such risks and uncertainties include, without limitation, the ability of the Company to raise capital to finance the development of its Internet services and related software, the effectiveness, profitability and the marketability of those services, the ability of the Company to protect its proprietary information and to retain and expand its user base, the establishment of an efficient corporate operating structure as the Company grows and, other risks detailed from time-to-time in our filings with the Securities and Exchange Commission. The Company undertakes no obligation to publicly update any forward-looking statements. -----END PRIVACY-ENHANCED MESSAGE-----