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CRE > SEC Filings for CRE > Form 8-K on 22-Oct-2008All Recent SEC Filings

Show all filings for CARE INVESTMENT TRUST INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for CARE INVESTMENT TRUST INC.


22-Oct-2008

Change in Directors or Principal Officers


Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) On October 20, 2008, the Board of Directors of Care Investment Trust Inc. (the "Corporation") appointed Steven N. Warden, the President and Co-Head of CIT Healthcare LLC, to the Board of Directors of the Corporation. CIT Healthcare LLC provides external management services to the Corporation pursuant to a Management Agreement dated as of June 27, 2007, as amended on September 30, 2008. The press release announcing the appointment of Mr. Warden, which is attached hereto as Exhibit 99.1, is incorporated herein by reference. Item 8.01 Other Events
On October 22, 2008, the Corporation issued a press release announcing that the Board of Directors of the Corporation had approved a share repurchase program authorizing the purchase, from time to time, of up to 2 million shares of the Corporation's common stock. The press release, which is attached as Exhibit 99.2, is incorporated herein by reference. Item 9.01 Financial Statements and Exhibits.
(d) The following exhibits are filed as part of this Current Report on Form 8-K.

Exhibit No.   Description of Document

99.1          Press Release of Care Investment Trust Inc., dated October 22, 2008.

99.2          Press Release of Care Investment Trust Inc., dated October 22, 2008


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