Current Report Filing (8-k)
June 27 2014 - 1:51PM
Edgar (US Regulatory)
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 1934
Date of Report (Date of earliest event
reported): June 25, 2014
HEALTHCARE CORPORATION OF AMERICA
(Exact name of
registrant as specified in charter)
Delaware
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000-54527
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27-4563770
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(State
or Other Jurisdiction of Incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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66
Ford Road, Suite 230
Denville, NJ, 17834
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(Address
of Principal Executive Offices and Zip code)
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Registrant’s telephone number, including area code:
(973) 983-6300
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of 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(b) under the Exchange Act (17 CFR
240.14a-12(b))
☐
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 Arrangements of Certain Officers.
On
June 18, 2014, Healthcare Corporation of America (the “Company” or “HCCA”) entered
into a Separation Agreement with Mr. Mark Carlesimo, its General Counsel and
Secretary. Pursuant to the Separation Agreement, Mr. Carlesimo ceased serving
as an officer of the Company effective June 17, 2014. The Separation Agreement
was subject to a seven day revocation period, which expired June 25, 2014.
Pursuant to the terms of the Separation Agreement, the Company will pay Mr.
Carlesimo severance of $100,000 over an eight months period, subject to
applicable withholding.
On
June 25, 2014, the Board of Directors of the Company appointed Ms. Ann Saskowitz
as Secretary of the Company. Ms. Saskowitz has served as Vice President of Service
Operations and a member of the Board of Directors since 2010. Ms. Saskowitz
previously served as Director of Claim Policy Implementation at Horizon Blue
Cross-Blue Shield of New Jersey from 1984 to 2009, in which capacity she
developed and managed call center operations and led multi-million dollar
business initiatives. She is also responsible for creating Horizon’s Claim Policy
Implementation Department. She holds a BA in Journalism and American Studies
from Seton Hall University.
On
June 25, 2014 the Board of Directors promoted Mr. Scott Weeber and appointed
him the Company’s Principal Accounting and Financial Officer. Mr. Weeber has
served as HCCA’s Vice President of Finance and Accounting and Treasurer since
April 10, 2013 and has been HCCA’s Vice President of Finance and Accounting
since January 2013. Mr. Weeber has held various accounting and finance
positions during his career. He worked as an Accountant/Auditor at Pannell Kerr
Forster PC from 1991 to 1995. Mr. Weeber also served as a controller for U.S.
Bronze Powders from 1996 to 1999. He held various managerial finance positions
at Kraft Foods from 2000 to 2008 and at Novartis from 2010 to 2012. Mr. Weeber
holds a BS in Accounting from Rutgers University and is a CPA licensed in the
state of New Jersey.
Also
on June 25, 2014, the Board of Directors accepted the resignation of Yoav M.
Cohen from his position as Interim Chief Financial Officer of the Company. Mr.
Cohen will continue to work with the Company as a financial advisor and will
report directly to the Chie Executive Officer. Mr. Cohen is an experienced
strategic and turn-around advisor.
Item
9.01 Financial Statements and Exhibits
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.
HEALTHCARE CORPORATION OF AMERICA
Dated:
June 27, 2014
By: /S/ Natasha Giordano
Name: Natasha Giordano
Title: Chief
Executive Officer
Healthcare Corporation o... (GM) (USOTC:HCCA)
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