Medical Staffing Network Holdings Inc - Current report filing (8-K)
June 06 2008 - 5:15PM
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 of 1934
Date of Report (Date of earliest event reported): June 3, 2008
MEDICAL STAFFING NETWORK
HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
|
|
|
|
|
Delaware
|
|
001-31299
|
|
65-0865171
|
(State or Other Jurisdiction
of Incorporation)
|
|
(Commission File Number)
|
|
(I.R.S. Employer
Identification No.)
|
901 Yamato Road, Suite 110, Boca Raton, FL 33431
(Address of Principal Executive Office) (Zip Code)
(561) 322-1300
(Registrants 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))
|
Item 5.02.
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
|
On June 3, 2008, the stockholders of Medical Staffing Network Holdings, Inc. (the Company) approved an amendment to the Medical
Staffing Network Holdings, Inc. 2001 Stock Incentive Plan (the Amendment) at the Companys 2008 Annual Meeting of Stockholders. The purpose of the Amendment was to increase by 500,000 the aggregate number of shares of common stock
available for issuance under the Plan to an aggregate of 3,274,499 shares of common stock. The foregoing summary description of the Amendment is qualified in its entirety by reference to the actual terms of the Amendment, which is included as
Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 9.01.
|
Financial Statements and Exhibits.
|
|
|
|
Exhibit No.
|
|
Description
|
10.1
|
|
Second Amendment to the Medical Staffing Network Holdings, Inc. 2001 Stock Incentive Plan.
|
2
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.
|
|
|
|
|
|
|
Date: June 3, 2008
|
|
|
|
MEDICAL STAFFING NETWORK HOLDINGS, INC.
|
|
|
|
|
|
|
|
|
By:
|
|
/s/ Kevin S. Little
|
|
|
|
|
|
|
Kevin S. Little
|
|
|
|
|
|
|
President and Chief Financial Officer
|
3
Exhibit Index
|
|
|
Exhibit No.
|
|
Exhibit Description
|
10.1
|
|
Second Amendment to the Medical Staffing Network Holdings, Inc. 2001 Stock Incentive Plan.
|
4
Medical Staff Network (NYSE:MRN)
Historical Stock Chart
From Apr 2024 to May 2024
Medical Staff Network (NYSE:MRN)
Historical Stock Chart
From May 2023 to May 2024