UNITED STATES
|
Delaware (State or Other Jurisdiction of Incorporation) |
0-28740 (Commission File Number) |
05-0489664 (IRS Employer Identification No.) |
100 Clearbrook Road,
Elmsford, New York (Address of Principal Executive Offices) |
10523 (Zip Code) |
Registrant's telephone number, including area code (914) 460-1600 |
|
(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: | |
___ | Written communications pursuant to Rule 425 under the Section 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 1.01 |
Entry into a Material Definitive Agreement. |
On October 28, 2004, MIM Corporation entered into amendments to its employment agreements with Richard H. Friedman, Barry A. Posner and James S. Lusk. Copies of such amendments are attached hereto as exhibits 10.1, 10.2 and 10.3, respectively. |
Item 2.02 |
Results of Operations and Financial Condition. |
The press release dated October 28, 2004 identified in Exhibit 99.1, and which announces earnings
for our third quarter, includes "non-GAAP financial measures" as defined by SEC rules.
|
Item 9.01 |
Financial Statements and Exhibits. |
(c) Exhibits. The following Exhibits are filed with this Report: | |
Exhibit |
Description of Exhibit |
10.1 |
Amendment, dated October 28, 2004, to Employment Agreement for Richard H. Friedman |
10.2 |
Amendment, dated October 28, 2004, to Employment Agreement for Barry A. Posner |
10.3 |
Amendment, dated October 28, 2004, to Employment Agreement for James S. Lusk |
99.1 |
Press Release issued by MIM Corporation on October 28, 2004 |
SIGNATURES 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 duly authorized. |
Date: October 28, 2004 | MIM CORPORATION By: /s/ Barry A. Posner Barry A. Posner, Executive Vice President, Secretary and General Counsel |