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):
January 21, 2005
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 of (Commission File Number) (IRS Employer
incorporation) Identification No.)
901 Yamato Road, Suite 110, Boca Raton, FL 33431
(Address of principal executive offices)
Registrant's telephone number, including area code: 561-322-1300
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
|_| Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
(b) As of January 21, 2005, Scott F. Hilinski resigned as a member of the Board
of Directors of Medical Staffing Network Holdings, Inc. ( the "Company"). Mr.
Hilinski did not resign as a result of any disagreement with the Company.
(d) On January 21, 2005, the Board of Directors of the Company elected David
Wester to the Board of Directors of the Company. Mr. Wester will join the Board
of Directors effective as of January 21, 2005. Mr. Wester currently serves as
the President of VITAS Healthcare Corporation. The Board of Directors has
determined that Mr. Wester is an independent director within the meaning of NYSE
Rule 303A. Mr. Wester has also been elected to the Compensation Committee and
the Nominating and Corporate Governance Committee of the Board of Directors.
There were no arrangements or understandings between Mr. Wester and any other
person pursuant to which he was selected as a director, and there are and have
been no transactions, either since the beginning of the Company's last fiscal
year or that are currently proposed, regarding Mr. Wester that are required to
be disclosed pursuant to Item 404(a) of Regulation S-K.
Item 9.01. Financial Statements and Exhibits.
(a) Not Applicable.
(b) Not Applicable.
(c) Exhibits:
99.1 Press Release dated January 21, 2005
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: January 21, 2005 MEDICAL STAFFING NETWORK HOLDINGS, INC.
By: /s/ Larry McPherson
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Larry McPherson
Chief Financial Officer
EXHIBIT INDEX
Exhibit No. Description
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99.1 Press Release dated January 21, 2005.