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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 Act of 1934
Date of Report (Date of earliest event reported): January 11, 1996
Medical Imaging Centers of America, Inc.
(Exact name of registrant as specified in its charter)
California 0-12787 95-3643045
(State or other (Commission (I.R.S. Employer
jurisdiction File Number) Identification No.)
of incorporation)
9444 Farnham, Suite 100, San Diego, California 92123
(Address of principal executive offices)
Registrant's telephone number, including area code: (619) 560-0110
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This Current Report on Form 8-K is filed by Medical Imaging Centers of
America, Inc., a California corporation (the "Company"), in connection with the
matters described herein.
ITEM 6 - RESIGNATIONS OF REGISTRANT'S DIRECTORS
On January 11, 1996, E. Keene Wolcott announced his immediate
resignation as director of the Company, citing his disagreement with the
Company's recent decision to file certain litigation and his general opposition
to shareholder rights plans. The reasons for Mr. Wolcott's resignation are more
fully outlined in his letter to the Company dated January 11, 1996, a copy of
which is attached as Exhibit 17.1. The Company responded to Mr. Wolcott's
letter by letter dated January 12, 1996, a copy of which is attached as Exhibit
17.2. In its response, the Company accepted Mr. Wolcott's resignation,
effective January 11, 1996, and informed him that his views regarding the
recently filed litigation and shareholder rights plans are not shared by any of
the other directors, financial advisors or legal counsel to the Company.
ITEM 7 - FINANCIAL STATEMENTS AND EXHIBITS
(c) EXHIBITS
17.1 Letter dated January 11, 1996 from E. Keene Wolcott to Medical
Imaging Centers of America, Inc.
17.2 Letter dated January 12, 1996 from Medical Imaging Centers of
America, Inc. to E. Keene Wolcott.
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: January 12, 1996 Medical Imaging Centers of America, Inc.
By: /s/ Robert S. Muehlberg
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Name: Robert S. Muehlberg
Title: President and Chief
Executive Officer
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EXHIBIT INDEX
EXHIBIT NO. PAGE
- ---------- ----
17.1 Letter dated January 11, 1996 from E. Keene Wolcott 4
to Medical Imaging Centers of America, Inc.
17.2 Letter dated January 12, 1996 from Medical Imaging 5
Centers of America, Inc. to E. Keene Wolcott
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