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| HCNV.OB > SEC Filings for HCNV.OB > Form 8-K on 10-Jul-2009 | All Recent SEC Filings |
10-Jul-2009
Change in Directors or Principal Officers, Financial Statements and Exhibits
On July 10, 2009, Mr. Ken Lame submitted his resignation as Acting Chief Executive Officer of Enhanced Care Initiative ("Enhanced Care"), a wholly-owned subsidiary of HC Innovations, Inc. (the "Company"), a Delaware Corporation. Such resignation is not a result of any disagreement with the Company on any matter relating to the Company's operations, policies and practices.
On July 10, 2009, Mr. John Randazzo was appointed as the Interim Chief Executive Officer of Enhanced Care. Mr. Randazzo has not executed an employment agreement setting forth the terms of his appointment as Enhanced Care's Interim Chief Executive Officer. However, the Company has agreed to provide Mr. Randazzo with a base compensation of $260,000. All other terms of his employment are currently being negotiated between Mr. Randazzo and the Company.
John Randazzo 55, Prior to joining the Company, John served as the Chief Executive Officer of Touchstone Health, Inc., a Medicare medical management company. Prior to that, John served as the Chief Executive Officer of BenefitPoint, a Customer Relations Management and procurement platform for the insurance brokerage industry. Mr. Randazzo received his B.A., Economics - Political Science, State University of New York, 1975 and his M.A. in International Economics, University of Texas, 1976. He also received his M.A., International Business, Columbia University, 1977
There are no familiar relationships among the officers of the Company.
(a) FINANCIAL STATEMENTS OF BUSINESS ACQUIRED.
Not applicable.
(b) PRO FORMA FINANCIAL INFORMATION.
Not applicable.
(c) SHELL COMPANY TRANSACTIONS.
Not applicable.
(d) EXHIBITS.
Exhibit No. Exhibit Description
None.
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