SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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): OCTOBER 16, 1996
Healthcare Services Group, Inc.
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(Exact name of registrant as specified in its charter)
Pennsylvania 0-12015 23-2018365
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
2643 Huntingdon Pike, Huntingdon Valley, Pennsylvania 19006
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(Address of principal executive offices)
Registrant's telephone number, including area code: (215) 938-1661
N/A
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(Former name or former address, if changed since last report.)
ITEM 5. OTHER EVENTS.
On October 16, 1996 a final judgment, upon consent, was
entered in the United States District Court for the Eastern District of
Pennsylvania (96 Civ. 6464) based on a complaint filed by the Securities and
Exchange Commission against the Registrant, two of its executive officers (and
directors) and one former officer, without admission or denial of the
allegations of the complaint by any parties. A copy of such final judgment and
related consents relating to the Registrant and such current executive
officers are annexed hereto and incorporated by reference as Exhibit 99(1) to
this Report. The action had alleged violations of the certain Federal Securities
laws, including anti-fraud, reporting, internal controls and books and records
provisions thereof by the Registrant and such officers. The claims included
alleged violations of Section 10b of the Exchange Act, Rule 10b-5 thereunder,
Section 13a of the Exchange Act and Rules 13a-1, 13a-13 and 12b-20.
Item 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION
AND EXHIBITS.
EXHIBIT NO. EXHIBITS
99(1) Final Judgment entered on October 16, 1996
in United States District Court for the
Eastern District of Pennsylvania and related
filings.
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SIGNATURE
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 SERVICES GROUP, INC.
Dated: October 21, 1996 By: /s/ Richard W. Hudson
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Name: Richard W. Hudson
Title: Vice President-Finance
and Secretary (Principal
Accounting Officer)
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