UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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): December 24, 2007
ATC HEALTHCARE, INC.
(Exact Name of Registrant as Specified in Charter)
Delaware 0-11380 11-2650500
(State or Other Jurisdiction (Commission (I.R.S. Employer
of Incorporation) File Number) Identification Number)
1983 Marcus Avenue
Lake Success, New York 11042
(Address of Principal Executive Offices) (Zip Code)
(516) 750-1600
(Registrant's telephone number, including area code)
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(Former Name or Former Address, if Changed Since Last Report)
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 Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On December 24, 2007, the Board of Directors appointed Gerald P. Halpern to
the Board of Directors to finish the term of Dr. Bernard Firestone. Mr.
Halpern's appointment to the Board expires in August 2010. He will serve on the
Board's Audit Committee and Compensation and Stock Option Committee.
Mr. Halpern has served as general counsel or special counsel to several
healthcare companies, mental health clinics, and other healthcare facilities.
For more than 25 years, Mr. Halpern was legal counsel to the New York State
Association of Healthcare Providers. He is also a former Deputy Commissioner of
the New York City Housing and Rehabilitation Administration. He currently serves
as an arbitrator in the Nassau District Court in Nassau County, New York.
No arrangements or understandings between Mr. Halpern and any other persons
exist pursuant to which Mr. Halpern was selected as a director. There are no
transactions or series of transactions, since the beginning of the Company's
last fiscal year, or any currently proposed transaction or series of
transactions to which the Company was or is to be a party, in which the amount
involved exceeds $120,000 and in which Mr. Halpern had, or will have, a direct
or indirect material interest.
As a non-employee director of the Company, Mr. Halpern is expected to
receive a fee of $10,000 per annum for service on the Company's Board of
Directors.
SIGNATURES
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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.
ATC HEALTHCARE, INC.
By: /S/ David Kimbell
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David Kimbell
Senior Vice President-Finance,
Chief Financial Officer and
Treasurer
Date: December 27, 2007