United States
Securities and Exchange Commission
Washington, DC 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): December 19, 2011
AMERICAN CARESOURCE HOLDINGS, INC.
(Exact Name of Registrant as Specified in its Charter)
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Delaware
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001-33094
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20-0428568
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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5429 Lyndon B. Johnson Freeway, Suite 850, Dallas, Texas
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75240
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number, including area code (972) 308-6830
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(Former Name or Former Address, if Changed Since Last Report)
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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.)
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On December 19, 2011, the Board of Directors (the “Board”) of American CareSource Holdings, Inc. (the “Company”) elected Matthew P. Kinley to the Board.
In connection therewith, on December 19, 2011, the Board approved the award to Mr. Kinley of an option to purchase 10,000 shares of the Company’s common stock at an exercise price of $0.40 per share, the closing price of the common stock on The Nasdaq Capital Market on the date of grant. The options, which were granted pursuant to the Company’s 2009 Equity Incentive Plan, vest in equal monthly installments over 60 months, commencing on the date of grant.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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AMERICAN CARESOURCE HOLDINGS, INC.
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Date: December 23, 2011
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By:
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/s/ Matthew D. Thompson
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Matthew D. Thompson
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Chief Financial Officer
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