UNITED STATES
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 29, 2004
MEDICAL STAFFING NETWORK HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Delaware 1-31299 65-0865171
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
901 Yamato Road, Suite 110, Boca Raton, FL 33431
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(Address of principal executive offices)
Registrant's telephone number, including area code: 561-322-1300
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Item 5. Other Events and Regulation FD Disclosure
On March 29, 2004, the Board of Directors (the "Board") of Medical Staffing
Network Holdings, Inc. (the "Company") voted to increase the number of directors
constituting the Board from seven to eight and elected C. Daryl Hollis to serve
as a director to fill the vacancy in the Board as a result of the increase in
size.
A copy of the press release issued by the Company on March 29, 2004
announcing the foregoing is attached hereto as Exhibit 99.1 and incorporated
herein by reference.
Item 7. Financial Statements and Exhibits
(a) Not Applicable.
(b) Not Applicable.
(c) Exhibits:
99.1 Press Release dated March 29, 2004.
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.
Date: March 29, 2004 MEDICAL STAFFING NETWORK HOLDINGS, INC.
By: /s/ Kevin S. Little
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Kevin S. Little
Chief Financial Officer
EXHIBIT INDEX
Exhibit No. Description
99.1 Press Release dated March 29, 2004.