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): March 6, 2004
Commission File Number: 333-57780
INTERCARE DX, INC.
(Exact name of registrants specified in its charter)
California 95-4304537
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
900 Wilshire Avenue, Suite 500
Los Angeles, California 90017
(213) 627-8878 Fax: (213) 627-9183
(Address, Including Zip Code, And Telephone Number, Including Area Code,
Of Registrant's Principal Executive Offices)
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ITEM 1. Changes in Control of Registrant Not Applicable
ITEM 2. Acquisition or Disposition of Assets Not Applicable
ITEM 3. Bankruptcy or Receivership Not Applicable
ITEM 4. Changes in Registrant's Certifying Accountant Not Applicable
ITEM 5. Other Materially Important Events Not Applicable
On March 6 2004, the registrant held its 2004 annual shareholder meeting during
Which the following individuals were elected to serve as directors of the
company until the next annual meeting or their successors are elected and
qualified:
1. Jude Uwaezoke
2. Randall Maxey, MD
3. Russ Lyon
4. Wesley Bradford, MD
Additionally, shareholders ratified the reappointment of Andrew Smith, CPA, as
the independent auditor for the fiscal year ending December 31, 2003 and
reapproved the Company's 2001 Joint Incentive and Non-Qualified Stock Option
Plan for fiscal year 2004.
ITEM 6. Resignation of Registrant's Directors Not Applicable
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(a) FINANCIAL STATEMENTS OF BUSINESSES ACQUIRED.
(None)
(b) EXHIBITS.
ITEM 8: Change in Fiscal year Not Applicable
ITEM 9: Regulation FD Disclosure
On March 9, 2004, the registrant issued a press release announcing the results
of shareholders' vote during the annual shareholder meeting, which was held
on Saturday, March 6, 2004.
EXHIBIT ITEM. DESCRIPTION
- ------------ -------------
Exhibit 99.1 - Copy of the Press Release of March 9, 2004.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
InterCare DX, Inc.
(Registrant)
Date: March 9, 2004 By:/s/ Anthony C. Dike
-------------------------
Anthony C. Dike
Chairman and CEO
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EXHIBIT 99.1
FOR IMMEDIATE RELEASE: Tuesday, March 9, 2004
CONTACT: Anthony C. Dike.
InterCare DX, Inc
213-627-8878
www.intercare.com
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INTERCARE DX, INC. HOLDS ANNUAL MEETING
LOS ANGELES, CALIF--At the annual meeting of InterCare DX, Inc. (OTC BB:
"ICCO"), which was held on Saturday, March 6, 2004, the following individuals
were re-elected to serve as directors of the company until the next annual
meeting: Jude Uwaezoke, Randall Maxey, Russ Lyon, and Wesley Bradford.
Additionally, shareholders ratified the reappointment of Andrew Smith, CPA, as
the independent auditor for the fiscal year ending December 31, 2003 and
reapproved the Company's 2001 Joint Incentive and Non-Qualified Stock Option
Plan for fiscal year 2004.
A copy of the company's Notice of Annual Meeting and Proxy Statement, which
details each of the aforementioned approved proposals, may be viewed on the
SEC's EDGAR System at www.sec.gov.
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At the meeting Company officials demonstrated the latest version of the
ICE(tm) Software.
InterCare DX, Inc. an affiliate of Meridian Holdings, Inc., developed and
markets under an exclusive value-added reseller agreement InterCare Clinical
Explorer (ICE(tm)), an innovative, robust and totally scalable Electronic
Health Record software designed to integrate every aspect of the healthcare
enterprise. InterCare provides implementation and support for the ICE , which
is used to document and track inpatient and outpatient diagnoses and treatment
modalities in various healthcare environments, ranging from individual practices
to entire hospital systems. For more information about the company and
its products and services, visit www.intercare.com.
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NOTE: Statements in this news release that are not purely historical are
forward-looking statements within the meaning of Section 27A of the Securities
Act of 1933 and Section 21E of the Securities Exchange Act of 1934 and are made
pursuant to the safe harbor provisions of the Private Securities Litigation
Reform Act of 1995 and any amendments thereto. Material that is forward-looking
may contain statements about expected future events and/or financial results
that are forward-looking in nature. Editors and investors are cautioned that
such forward-looking statements invoke risk and uncertainties that may cause the
Company's results to differ from such forward-looking statements. These include,
but are not limited to, economic, competitive, governmental, technological, and
other factors discussed in the statements and/or in the Company's filings with
the Securities and Exchange Commission.
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