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EX-99.1 - EX-99.1 - PACIFIC HEALTH CARE ORGANIZATION INCex99-1.htm


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):  September 4, 2015
 
PACIFIC HEALTH CARE ORGANIZATION, INC.
(Exact name of registrant as specified in its charter)
 
Utah
000-50009
87-0285238
(State or other jurisdiction of incorporation)
Commission
File Number)
(IRS Employer
Identification No.)
 
1201 Dove Street, Suite 300, Newport Beach, California
(Address of principal executive offices)
 
92660
(Zip code)
 
(949) 721-8272
(Registrant’s telephone number, including area code)
 
                               N/A                           
(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):

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 

 
 
Item 8.01                      Other Events.

On September 4, 2015, Pacific Health Care Organization, Inc. (the “Company”) issued a press release announcing that its board of directors had declared a special one-time cash dividend of $1.25 per share on each share of Company common stock outstanding and that in connection with the special one-time cash dividend, the board of directors has elected to terminate the Company share repurchase program that was authorized in November 2014 and extended in May 2015.  The full text of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01.                      Financial Statements and Exhibits.

(d) Exhibits


 

 
 
 

 

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.

 
 PACIFIC HEALTH CARE ORGANIZATION, INC.
 
     
     
Date: September 4, 2015
By:
/s/ Tom Kubota
 
   
Tom Kubota
 
   
Chief Executive Officer
 
 

 
 

 
 
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