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 (Date of Earliest Event Reported):
JANUARY 7, 1999 (DECEMBER 30, 1998)
COMFORCE CORPORATION
COMFORCE OPERATING, INC.
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(Exact Name of Registrant as Specified in its Charter)
DELAWARE
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(State or Other Jurisdiction of Incorporation)
COMFORCE CORPORATION: 1-6081 COMFORCE CORPORATION: 36-23262248
COMFORCE OPERATING, INC.: 333-43341 COMFORCE OPERATING, INC.: 11-3407855
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(Commission File Number) (I.R.S. Employer Identification No.)
415 CROSSWAYS PARK DRIVE, P.O. BOX 9006, WOODBURY, NEW YORK 11797
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(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, Including Area Code: (516) 437-3300
ITEM 5. OTHER EVENTS
On December 30, 1998, COMFORCE Corporation (the "Company") announced that
Richard Barber and Glen Miller had retired from the Company's Board of
Directors. Seven persons now serve on the Board, including five outside
directors. The seven directors are John C. Fanning, Chairman, Harry Maccarrone,
Gordon Robinett and Daniel Raynor, who joined the Board in September 1998, and
Keith Goldberg, Michael D. Madden and Marc Werner, who were re-elected to the
Board at the Company's annual meeting in June 1998. The Company also announced
that it has no immediate plans to replace the two directors who retired.
In addition, the Company announced that the three founding members of
the Company, James L. Paterek, Christopher P. Franco and Michael Ferrentino,
who, in September 1998, had resigned their positions with the Company as
Chairman, Chief Executive Officer and President, respectively, had decided to
terminate their affiliation with the Company to pursue other business interests
effective December 31, 1998. The founders expect to remain available to assist
the Company on an as-needed basis.
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.
COMFORCE CORPORATION
(Registrant)
By /S/ ANDREW REIBEN
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Andrew Reiben, Vice President of Finance
COMFORCE OPERATING, INC.
(Registrant)
By /S/ ANDREW REIBEN
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Andrew Reiben, Vice President of Finance
Dated: January 7, 1999
2.