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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 - January 16, 2001
(Date of Earliest Event Reported)
DYNACARE INC.
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(Exact name of registrant as specified in its charter)
Commission File No. 333-12650
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Ontario, Canada Not Applicable
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(State or Other Jurisdiction of Incorporation) (IRS Employer
Identification No.)
20 Eglinton Avenue West, Suite 1600
Toronto, Ontario
Canada M4R 2H1
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(Address of principal Zip Code
executive offices)
Registrant's telephone number, including area code: (416) 487-1100
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42741.0001
ITEM 5. OTHER EVENTS:
(1) AT A MEETING OF THE BOARD OF DIRECTORS HELD JANUARY 16, 2001, ROBERT
J. LIPSIG AND PAUL BELLAMY WERE APPOINTED DIRECTORS OF THE CORPORATION.
THE BOARD IS COMPRISED OF NINE DIRECTORS. BOTH MR. LIPSIG AND MR. BELLAMY
ARE U.S. RESIDENTS.
(2) AT THE BOARD OF DIRECTORS MEETING HELD JANUARY 16, 2001, THE DIRECTORS
GRANTED STOCK OPTIONS TO PURCHASE COMMON SHARES OF THE CORPORATION TO 41
OF ITS DIRECTORS AND EMPLOYEES, EXERCISABLE FOR AN AGGREGATE 506,400
COMMON SHARES GRANTED WITH AN EXERCISE PRICE OF U.S. $9 1/8.
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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.
DYNACARE INC.
By: /s/ ZBIG BISKUP
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Name: ZBIG BISKUP
Title: SECRETARY
Dated: January 31, 2001
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