U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K/A
AMENDMENT No. 1 TO
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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November 24, 1998
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Date of Report (Date of earliest event reported)
MIM CORPORATION
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(Exact Name of Registrant as Specified in its Charter)
Delaware 0-28740 05-0489664
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(State of Organization) (Commission File Number) (IRS Employer
Identification No.)
100 Clearbrook Road
Elmsford, New York 10523
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(Address of Registrant's Principal Executive Office) (Zip Code)
(914) 460-1600
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(Registrant's telephone number, including area code)
MIM Corporation's Current Report on Form 8-K dated November 24, 1998 and filed
with the Securities and Exchange Commission on December 4, 1998 (the "Form 8-K")
is hereby amended as follows:
Exhibit 4.1 to the Form 8-K, the Rights Agreement ("Rights Agreement"), dated as
of November 24, 1998, between MIM Corporation and American Stock Transfer and
Trust Company, as Rights Agent, is amended and restated in its entirety in the
form filed herewith as Exhibit 4.1. The only change made to the Rights Agreement
was to correct a typographical error on page 3 in the definition of "Final
Expiration Date."
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.
MIM CORPORATION
By: /s/ Barry A. Posner
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Barry A. Posner
Vice President and General Counsel
Date: December 11, 1998
EXHIBIT INDEX
Exhibit Number Exhibit
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4.1 Rights Agreement, dated as of November 24, 1998, between MIM
Corporation and American Stock Transfer and Trust Company, as
Rights Agent.