Mga Batayang Estadistika
CIK | 1009379 |
SEC Filings
SEC Filings (Chronological Order)
January 25, 2013 |
15-12B 1 d474006d1512b.htm FORM 15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-32361 METROPOLITAN HEALTH NETWORK |
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January 18, 2013 |
As filed with the Securities and Exchange Commission on January 17, 2013 Registration No. |
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January 18, 2013 |
S-8 POS 1 d469526ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on January 17, 2013 Registration No. 333-152777 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Fl |
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January 18, 2013 |
As filed with the Securities and Exchange Commission on January 17, 2013 Registration No. |
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January 18, 2013 |
S-8 POS 1 d469630ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on January 17, 2013 Registration No. 333-122976 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Fl |
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December 26, 2012 |
BYLAWS METROPOLITAN HEALTH NETWORKS, INC. (A Florida Corporation) ARTICLE I EX-3.1 2 d458887dex31.htm EX-3.1 Exhibit 3.1 BYLAWS Of METROPOLITAN HEALTH NETWORKS, INC. (A Florida Corporation) ARTICLE I OFFICES The principal office of the Corporation in its domestic state shall be determined from time to time by its Board of Directors. The Corporation may have such other offices, either within or without the domestic state as the business of the Corporation may require. The |
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December 26, 2012 |
8-K 1 d458887d8k.htm 8-K 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): December 21, 2012 METROPOLITAN HEALTH NETWORKS, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-32361 65-0635748 (State or Other Juris |
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December 26, 2012 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on January 7, 2013, pursuant to the provisions of Rule 12d2-2 (a). |
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December 10, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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December 10, 2012 |
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): December 9, 2012 METROPOLITAN HEALTH NETWORKS, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-32361 65-0635748 (State or Other Jurisdiction of Incorporation) |
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November 29, 2012 |
- DEFINITIVE ADDITIONAL MATERIALS DEFA14A 1 d446324ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission On |
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November 29, 2012 |
Financial Statements and Exhibits, Other Events 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): November 28, 2012 METROPOLITAN HEALTH NETWORKS, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-32361 65-0635748 (State or Other Jurisdiction of Incorporation) |
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November 29, 2012 |
Exhibit 99.1 LOUISVILLE, Ky. & BOCA RATON, Fla.—(BUSINESS WIRE)—Humana Inc. (HUM) and Metropolitan Health Networks, Inc. (MDF) today announced that early termination of the waiting period under the Hart-Scott-Rodino Anti-Trust Improvements Act of 1976, as amended, has been received in connection with Humana’s previously announced pending acquisition of Metropolitan. Completion of the acquisition r |
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November 26, 2012 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defi |
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November 13, 2012 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defi |
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November 8, 2012 |
Quarterly Report - METROPOLITAN HEALTH NETWORKS, INC. 10-Q 10-Q 1 a50464812.htm METROPOLITAN HEALTH NETWORKS, INC. 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q X QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition peri |
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November 7, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* METROPOLITAN HEALTH NETWORKS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 592142103 (CUSIP Number) Red Mountain Capital Partners LLC Attn: Willem Mesdag 10100 Santa Monica Boulevard, Suite 925 Los Angeles, |
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November 6, 2012 |
EX-99.3 Exhibit 99.3 November 5, 2012 Humana Enters Into Agreement to Acquire Metropolitan Health Networks, Inc. A Message from Michael Earley, Chairman and CEO, Metropolitan Health Networks, Inc. It gives me great pleasure to announce that today Humana and Metropolitan issued a joint press release indicating that they have entered into a definitive merger agreement whereby Humana would acquire Me |
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November 6, 2012 |
8-K 1 d435136d8k.htm 8-K 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): November 2, 2012 METROPOLITAN HEALTH NETWORKS, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-32361 65-0635748 (State or Other Jurisd |
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November 6, 2012 |
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): November 5, 2012 METROPOLITAN HEALTH NETWORKS, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-32361 65-0635748 (State or Other Jurisdiction of Incorporation) |
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November 6, 2012 |
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): November 2, 2012 METROPOLITAN HEALTH NETWORKS, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-32361 65-0635748 (State or Other Jurisdiction of Incorporation) |
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November 6, 2012 |
Financial Statements and Exhibits, Other Events 8-K 1 d433866d8k.htm FORM 8-K 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): November 5, 2012 METROPOLITAN HEALTH NETWORKS, INC. (Exact Name of Registrant as Specified in Its Charter) Florida 001-32361 65-0635748 (State or Other J |
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November 6, 2012 |
Humana Acquisition of Metropolitan Associates Conference Call Script EX-99.2 Exhibit 99.2 November 5, 2012 Humana Acquisition of Metropolitan Associates Conference Call Script Al Palombo Good morning everyone this is Al Palombo, senior vice president of corporate communications for Metropolitan Health Networks. Thanks for joining us on this morning’s call regarding the acquisition of Metropolitan by Humana. It’s a big day for all of us and Mike Earley, our chairman |
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November 6, 2012 |
EX-99.1 Exhibit 99.1 November 5, 2012 Attn.: The Metropolitan Team (For internal enterprise-wide distribution only via e-mail at 6:00 a.m. Eastern) RE: Humana Enters Into Agreement to Acquire Metropolitan Health Networks, Inc. Dear Team, This morning, Humana and Metropolitan issued a joint press release announcing that they have entered into a definitive merger agreement whereby Humana would acqui |
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November 6, 2012 |
Humana Enters Into Agreement to Acquire Metropolitan Health Networks, Inc. EX-99.1 n e w s r e l e a s e Humana Inc. 500 West Main Street P.O. Box 1438 Louisville, KY 40201-1438 http://www.humana.com FOR MORE INFORMATION CONTACT: Regina Nethery Humana Investor Relations 502.580.3644 [email protected] Tom Noland Humana Corporate Communications 502.580.3674 [email protected] Al Palombo Metropolitan Health Networks, Inc. Corporate Communications 561.805.8511 Apalombo@met |
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November 6, 2012 |
EX-10.1 3 d435136dex101.htm EX-10.1 Exhibit 10.1 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT, dated as of the day of , 20 , between Metropolitan Health Networks, Inc., a Florida corporation (the “Company”) and , an individual resident in the State of (the “Indemnitee”). WHEREAS, the Company desires to retain the services of the Indemnitee as a director or executive officer of the Comp |
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November 6, 2012 |
EX-10.1 Exhibit 10.1 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT, dated as of the day of , 20 , between Metropolitan Health Networks, Inc., a Florida corporation (the “Company”) and , an individual resident in the State of (the “Indemnitee”). WHEREAS, the Company desires to retain the services of the Indemnitee as a director or executive officer of the Company; WHEREAS, as a condition |
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November 6, 2012 |
Humana Enters Into Agreement to Acquire Metropolitan Health Networks, Inc. EX-99.1 n e w s r e l e a s e Humana Inc. 500 West Main Street P.O. Box 1438 Louisville, KY 40201-1438 http://www.humana.com FOR MORE INFORMATION CONTACT: Regina Nethery Humana Investor Relations 502.580.3644 [email protected] Tom Noland Humana Corporate Communications 502.580.3674 [email protected] Al Palombo Metropolitan Health Networks, Inc. Corporate Communications 561.805.8511 Apalombo@met |
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November 6, 2012 |
EX-2.1 Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER dated as of November 3, 2012 among HUMANA INC., MINER ACQUISITION SUBSIDIARY, INC. and METROPOLITAN HEALTH NETWORKS, INC. TABLE OF CONTENTS Page ARTICLE 1 THE MERGER 1 SECTION 1.01. The Merger 1 SECTION 1.02. Conversion of Shares 2 SECTION 1.03. Surrender and Payment 2 SECTION 1.04. No Appraisal Rights 4 SECTION 1.05. Outstanding Eq |
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November 6, 2012 |
EX-2.1 Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER dated as of November 3, 2012 among HUMANA INC., MINER ACQUISITION SUBSIDIARY, INC. and METROPOLITAN HEALTH NETWORKS, INC. TABLE OF CONTENTS Page ARTICLE 1 THE MERGER 1 SECTION 1.01. The Merger 1 SECTION 1.02. Conversion of Shares 2 SECTION 1.03. Surrender and Payment 2 SECTION 1.04. No Appraisal Rights 4 SECTION 1.05. Outstanding Eq |
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November 6, 2012 |
Humana Acquisition of Metropolitan Associates Conference Call Script EX-99.2 Exhibit 99.2 November 5, 2012 Humana Acquisition of Metropolitan Associates Conference Call Script Al Palombo Good morning everyone this is Al Palombo, senior vice president of corporate communications for Metropolitan Health Networks. Thanks for joining us on this morning’s call regarding the acquisition of Metropolitan by Humana. It’s a big day for all of us and Mike Earley, our chairman |
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November 6, 2012 |
EX-99.1 Exhibit 99.1 November 5, 2012 Attn.: The Metropolitan Team (For internal enterprise-wide distribution only via e-mail at 6:00 a.m. Eastern) RE: Humana Enters Into Agreement to Acquire Metropolitan Health Networks, Inc. Dear Team, This morning, Humana and Metropolitan issued a joint press release announcing that they have entered into a definitive merger agreement whereby Humana would acqui |
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November 6, 2012 |
EX-99.3 Exhibit 99.3 November 5, 2012 Humana Enters Into Agreement to Acquire Metropolitan Health Networks, Inc. A Message from Michael Earley, Chairman and CEO, Metropolitan Health Networks, Inc. It gives me great pleasure to announce that today Humana and Metropolitan issued a joint press release indicating that they have entered into a definitive merger agreement whereby Humana would acquire Me |
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October 9, 2012 |
SC 13D/A 1 d422415dsc13da.htm AMENDMENT NO. 1 TO SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* METROPOLITAN HEALTH NETWORKS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 592142103 (CUSIP Number) Red Mountain Capital Partners LLC Attn: Will |
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August 13, 2012 |
Exhibit 99.1 Metropolitan Health Networks Reports Second Quarter 2012 Results Company Announces Expansion of its Successful Medical Management Model into Cincinnati and Indianapolis Markets BOCA RATON, Fla.-(BUSINESS WIRE)-August 9, 2012-Metropolitan Health Networks, Inc. (NYSE: MDF) (the “Company”), a leading provider of health care services in Florida, today announced its financial results for t |
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August 13, 2012 |
Joint Filing Agreement Exhibit 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a Schedule 13D (including any and all amendments thereto) with respect to the common stock, par value $0. |
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August 13, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* METROPOLITAN HEALTH NETWORKS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 592142103 (CUSIP Number) Red Mountain Capital Partners LLC Attn: Willem Mesdag 10100 Santa Monica Boulevard, Suite 925 Los Angeles, |
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August 13, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 9, 2012 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 (Com |
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August 9, 2012 |
Quarterly Report - METROPOLITAN HEALTH NETWORKS, INC. 10-Q 10-Q 1 a50360213.htm METROPOLITAN HEALTH NETWORKS, INC. 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q X QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fr |
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June 13, 2012 |
Submission of Matters to a Vote of Security Holders 8-K 1 a50309962.htm METROPOLITAN HEALTH NETWORKS, INC. 8-K 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): June 12, 2012 Metropolitan Health Networks, Inc. (Exact Name of Registrant as Specified in Charter) Florida (State or Other Ju |
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May 14, 2012 |
Exhibit 99.1 Metropolitan Health Networks Reports First Quarter 2012 Results Focus on Growth Continues with Increased Customer Count and Doubling of Revenues BOCA RATON, Fla.-(BUSINESS WIRE)-May 8, 2012-Metropolitan Health Networks, Inc. (NYSE: MDF), a leading provider of health care services in Florida, today announced the financial results for their first quarter ended March 31, 2012. With the C |
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May 14, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 8, 2012 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 (Commis |
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May 8, 2012 |
Quarterly Report - METROPOLITAN HEALTH NETWORKS, INC. 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q X QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-32361 METROPOLITAN HEALTH |
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May 3, 2012 |
- METROPOLITAN HEALTH NETWORKS, INC. DEF 14A DEF 14A 1 a50256977.htm METROPOLITAN HEALTH NETWORKS, INC. DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the registrant x Filed by a party other than the registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commissi |
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March 21, 2012 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A AMENDMENT NO. 1 x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: |
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March 21, 2012 |
METROPOLITAN HEALTH NETWORKS, INC. INCORPORATED UNDER THE LAWS OF THE STATE OF FLORIDA EX-4.3 2 d315153dex43.htm EX-4.3 Exhibit 4.3 NUMBER SHARES [ ] [ ] PAR VALUE $0.001 COMMON STOCK METROPOLITAN HEALTH NETWORKS, INC. INCORPORATED UNDER THE LAWS OF THE STATE OF FLORIDA This Certifies that is the owner of FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, OF METROPOLITAN HEALTH NETWORKS, INC. transferable only on the books of the Corporation by the holder hereof in person or by d |
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March 21, 2012 |
Table of Contents As filed with the Securities and Exchange Commission on March 21, 2012 Registration No. |
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March 21, 2012 |
EX-12.1 Exhibit 12.1 Metropolitan Health Networks, Inc. Schedule of Ratio of Earnings to Fixed Charges Year Ended December 31, 2011 2010 2009 2008 2007 (dollars in thousands) Income before income taxes $ 39,634 $ 41,584 $ 23,349 $ 16,619 $ 9,441 Estimated interest component of rental expense 1,318 599 399 451 498 Interest expense (1) 8,174 29 26 26 34 Total earnings $ 49,126 $ 42,212 $ 23,774 $ 17 |
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March 21, 2012 |
Financial Statements and Exhibits 8-K/A 1 d315051d8ka.htm 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A (Amendment No. 2) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): October 4, 2011 Metropolitan Health Networks, Inc. (Exact Name of Registrant as Specified in Charter) Florida (State or Other Jurisdict |
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March 21, 2012 |
EX-4.4 Exhibit 4.4 METROPOLITAN HEALTH NETWORKS, INC., Issuer And [ ], Trustee INDENTURE Dated as of [ ], 201[ ] Debt Securities Reconciliation and tie between Trust Indenture Act of 1939 (the “Trust Indenture Act”) and Indenture Trust Indenture Act Section Indenture Section §310(a)(1) 6.7 (a)(2) 6.7 (b) 6.8 §311 6.4 §312(a) 7.1, 7.2 (b) 7.2 (c) 7.2 §313(a) 7.3 (c) 7.3 (d) 7.3 §314(a) 7.4, 10.5 (c |
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March 21, 2012 |
Exhibit 99.3 CONTINUCARE CORPORATION CONDENSED CONSOLIDATED STATEMENTS OF INCOME (Unaudited) Three Months Ended September 30, 2011 2010 Revenue $ 87,296,718 $ 78,941,845 Operating expenses: Medical services: Medical claims 52,148,367 52,855,531 Other direct costs 10,389,340 8,583,475 Total medical services 62,537,707 61,439,006 Administrative payroll and employee benefits 4,469,724 3,151,280 Gener |
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March 21, 2012 |
EX-99.4 Exhibit 99.4 METROPOLITAN HEALTH NETWORKS, INC. AND CONTINUCARE CORPORATION UNAUDITED PRO FORMA CONDENSED COMBINED STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2011 On October 4, 2011, Metropolitan Health Networks, Inc. (“Metropolitan”) completed its previously announced acquisition (the “Merger”) of Continucare Corporation (“Continucare”) pursuant to an Agreement and Plan of Merger |
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March 8, 2012 |
Exhibit 99.1 Metropolitan Health Networks Reports 2011 Results of Operations Completion of Continucare Acquisition in Fourth Quarter Drives Increased Revenue and Income from Operations BOCA RATON, Fla.-(BUSINESS WIRE)-March 6, 2012-Metropolitan Health Networks, Inc. (NYSE: MDF), a leading provider of health care services in Florida, today announced its results for the fourth quarter and year ended |
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March 8, 2012 |
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): March 4, 2012 Metropolitan Health Networks, Inc. |
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March 6, 2012 |
Subsidiaries of Metropolitan Health Networks, Inc. Exhibit 21.1 Subsidiaries of Metropolitan Health Networks, Inc. The following table sets forth the name and state of incorporation of our subsidiaries as of December 31, 2011. In accordance with Rule 601(b)(21) of Regulation S-K, this list excludes certain subsidiaries that (1) when considered in the aggregate as a single subsidiary, would not constitute a significant subsidiary as of December 31, |
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March 6, 2012 |
Annual Report - METROPOLITAN HEALTH NETWORKS, INC. 10-K 10-K 1 a50189811.htm METROPOLITAN HEALTH NETWORKS, INC. 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from t |
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January 27, 2012 |
SC 13D/A 1 formsc13da.htm NORMAN H PESSIN SC13DA 1-25-2012 (METROPOLITAN HEALTH NETWORKS) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5)* Metropolitan Health Networks (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 592142103 Cusip Number Norman H. Pessin 366 Madison Aven |
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January 20, 2012 |
8-K 1 a50140635.htm METROPOLITAN HEALTH NETWORKS, INC. 8-K 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): January 17, 2012 Metropolitan Health Networks, Inc. (Exact Name of Registrant as Specified in Charter) Florida (State or Other |
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December 28, 2011 |
CUSIP No. 592142 10 3 Schedule 13D Page 11 of 11 pages Exhibit 1 Agreement for Joint Filing of Schedule 13D Dated December 27, 2011 The undersigned acknowledge and agree that the foregoing statement on Schedule 13D is filed on behalf of each of the undersigned and that all subsequent amendments to this statement shall be filed on behalf of each of the undersigned without the necessity of filing ad |
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December 28, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (AMENDMENT NO. 1) Metropolitan Health Networks (Name of Company) COMMON STOCK, $.01 PAR VALUE PER SHARE (Title of class of securities) 592142 10 3 (CUSIP Number) LEVY, HARKINS & CO., INC. 366 Madison Avenue, 14th Floor New York, NY 10017 (212) 888-3030 (Persons Authorized to Receive Not |
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December 7, 2011 |
SC 13D/A 1 form13da.htm METROPOLITAN HEALTH NETWORKS SC13D/A 12-5-2011 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4)* Metropolitan Health Networks (Name of Issuer) Common Stock, $0.001 par value (Title of Class of Securities) 592142103 Cusip Number Norman H. Pessin 366 Madison Avenue, 14th Floor New |
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November 25, 2011 |
25 1 d261603d25.htm 25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-32361 Issuer: Metropolitan Health Networks, Inc. Exchange: NYSE Amex LLC (Exact name of Issuer as specified in its charter, and name of Exchange where s |
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November 15, 2011 |
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): November 11, 2011 Metropolitan Health Networks, Inc. |
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November 15, 2011 |
Metropolitan Health Networks to Begin Trading on the New York Stock Exchange Exhibit 99.1 Metropolitan Health Networks to Begin Trading on the New York Stock Exchange BOCA RATON, Fla.-(BUSINESS WIRE)-November 14, 2011-Metropolitan Health Networks, Inc. (NYSE AMEX: MDF) announced today that it has received authorization to transfer the listing of its common stock from the NYSE Amex to the New York Stock Exchange. Metropolitan anticipates that its common stock will begin tra |
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November 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Metropolitan Health Networks, Inc. (Exact name of registrant as specified in its charter) Florida 65-0635748 (State of incorporation or organization) (I.R.S. Employer Identification No.) 777 Yamato |
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November 4, 2011 |
Submission of Matters to a Vote of Security Holders 8-K 1 a50058357.htm METROPOLITAN HEALTH NETWORKS, INC. 8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): June 14, 2011 Metropolitan Health Networks, Inc. (Exact Name of Registrant as Specified in Charter) Florida |
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November 2, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-32361 METROPOLITAN HEA |
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October 12, 2011 |
UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION EXHIBIT 99.2 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION On October 4, 2011, Metropolitan Health Networks, Inc. (“Metropolitan”) completed its previously announced acquisition of Continucare Corporation (“Continucare”) pursuant to an Agreement and Plan of Merger (the “Merger Agreement”), dated as of June 26, 2011 (the “Merger”). The following unaudited pro forma condensed combined |
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October 12, 2011 |
EXHIBIT 99.1 INDEX TO FINANCIAL STATEMENTS PAGE Report of Independent Registered Public Accounting Firm 2 Consolidated Balance Sheets as of June 30, 2011 and 2010 3 Consolidated Statements of Income for the years ended June 30, 2011, 2010 and 2009 4 Consolidated Statements of Shareholders’ Equity for the years ended June 30, 2011, 2010 and 2009 5 Consolidated Statements of Cash Flows for the years |
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October 12, 2011 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A (Amendment No. |
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October 6, 2011 |
Exhibit 99.1 Contacts: Michael Earley Metropolitan Health Networks, Inc. Chairman & CEO Al Palombo Metropolitan Health Networks, Inc. Fernando L. Fernandez Continucare Corporation SVP Corporate Communications SVP — Finance (561) 805-8500 [email protected] (561) 805-8511 [email protected] (305) 500-2105 [email protected] METROPOLITAN HEALTH NETWORKS, INC. COMPLETES ACQUISITION |
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October 6, 2011 |
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): October 4, 2011 Metropolitan Health Networks, Inc. |
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October 6, 2011 |
Exhibit 10.2 Execution Version $75,000,000 CREDIT FACILITY SECOND LIEN CREDIT AGREEMENT Dated as of October 4, 2011 by and among METROPOLITAN HEALTH NETWORKS, INC., as the Borrower, THE OTHER PERSONS PARTY HERETO THAT ARE DESIGNATED AS CREDIT PARTIES, GENERAL ELECTRIC CAPITAL CORPORATION for itself, as a Lender and as Agent for all Lenders, THE OTHER FINANCIAL INSTITUTIONS PARTY HERETO as Lenders, |
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October 6, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15/A CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-12115 CONTINUCARE CORPORATION (Exact name of registrant as specified i |
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October 6, 2011 |
EXHIBIT 10.1 Exhibit 10.1 Execution Version $280,000,000 CREDIT FACILITY CREDIT AGREEMENT Dated as of October 4, 2011 by and among METROPOLITAN HEALTH NETWORKS, INC., as the Borrower, THE OTHER PERSONS PARTY HERETO THAT ARE DESIGNATED AS CREDIT PARTIES, GENERAL ELECTRIC CAPITAL CORPORATION for itself, as a Lender and Swingline Lender and as Agent for all Lenders, THE OTHER FINANCIAL INSTITUTIONS P |
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October 5, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-12115 CONTINUCARE CORPORATION (Exact name of registrant as specified in |
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August 23, 2011 |
Financial Statements and Exhibits, Other Events 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) August 23, 2011 Metropolitan Health Networks, Inc. |
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August 23, 2011 |
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) August 23, 2011 Metropolitan Health Networks, Inc. |
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August 23, 2011 |
exv99w1 Exhibit 99.1 Contacts: Michael Earley Al Palombo Metropolitan Health Networks, Inc. Metropolitan Health Networks, Inc. Chairman & CEO SVP Corporate Communications (561) 805-8500 (561) 805-8511 [email protected] [email protected] CONTINUCARE SHAREHOLDERS VOTE TO APPROVE ACQUISITION BY METROPOLITAN HEALTH NETWORKS Transaction Expected to Close on or About the End of the Third Quarter BO |
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August 23, 2011 |
Exhibit 99.1 Contacts: Michael Earley Al Palombo Metropolitan Health Networks, Inc. Metropolitan Health Networks, Inc. Chairman & CEO SVP Corporate Communications (561) 805-8500 (561) 805-8511 [email protected] [email protected] CONTINUCARE SHAREHOLDERS VOTE TO APPROVE ACQUISITION BY METROPOLITAN HEALTH NETWORKS Transaction Expected to Close on or About the End of the Third Quarter BOCA RATON |
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August 17, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-32361 METROPOLITAN HEALTH |
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August 15, 2011 |
e8vk 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) August 12, 2011 Metropolitan Health Networks, Inc. |
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August 15, 2011 |
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) August 12, 2011 Metropolitan Health Networks, Inc. |
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August 4, 2011 |
AMENDMENT TO METROPOLITAN HEALTH NETWORKS, INC. OMNIBUS EQUITY COMPENSATION PLAN Exhibit 10.2 AMENDMENT TO METROPOLITAN HEALTH NETWORKS, INC. OMNIBUS EQUITY COMPENSATION PLAN This Amendment (the “Amendment”) to the Metropolitan Health Networks, Inc. (the “Company”) Omnibus Equity Compensation Plan, originally approved by the Company’s shareholders on June 23, 2005, is hereby made and is effective as of June 14, 2011, following the approval of the adoption of an amendment to th |
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August 4, 2011 |
As filed with the Securities and Exchange Commission on August 4, 2011 As filed with the Securities and Exchange Commission on August 4, 2011 Registration No. |
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August 2, 2011 |
Filed pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Filing Person: Metropolitan Health Networks, Inc. |
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August 2, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-32361 METROPOLITAN HEALTH N |
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July 26, 2011 |
MERGER PROPOSED — YOUR VOTE IS VERY IMPORTANT e424b3 Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. 333-175433 MERGER PROPOSED — YOUR VOTE IS VERY IMPORTANT The boards of directors of Continucare Corporation, which is referred to as “Continucare,” and Metropolitan Health Networks, Inc., which is referred to as “Metropolitan,” have each approved an agreement and plan of merger, which is referred to as the “merger agreement |
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July 22, 2011 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Metropolitan Health Networks (Name of Issuer) COMMON STOCK, $.01 PAR VALUE PER SHARE (Title of Class of Securities) 592142 10 3 Cusip Number LEVY, HARKINS & CO., INC. 366 Madison Avenue, 14th Floor New York, NY 10017 (212) 888-3030 (Persons Authorized to Receive Notice |
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July 21, 2011 |
As filed with the Securities and Exchange Commission on July 21, 2011 Table of Contents As filed with the Securities and Exchange Commission on July 21, 2011 Registration No. |
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July 21, 2011 |
[LETTERHEAD OF BARRINGTON RESEARCH ASSOCIATES, INC.] exv99w3 Exhibit 99.3 [LETTERHEAD OF BARRINGTON RESEARCH ASSOCIATES, INC.] The Board of Directors Continucare Corporation 7200 Corporate Center Drive, Suite 600 Miami, Florida 33126 We hereby consent to the inclusion of our opinion letter, dated June 26, 2011, to the Board of Directors of Continucare Corporation (“Continucare”) as Annex C to the proxy statement/prospectus included in pre-effective |
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July 21, 2011 |
[LETTERHEAD OF MORGAN JOSEPH TRIARTISAN LLC] exv99w4 Exhibit 99.4 [LETTERHEAD OF MORGAN JOSEPH TRIARTISAN LLC] Board of Directors Metropolitan Health Networks, Inc. 777 Yamato Road, Suite 510 Boca Raton, Florida 33431 Members of the Board: Morgan Joseph TriArtisan LLC hereby consents to the use in Amendment No. 1 to the Registration Statement of Metropolitan Health Networks, Inc. on Form S-4 and in the Proxy Statement of Continucare Corporat |
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July 18, 2011 |
Financial Statements and Exhibits, Other Events 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): July 12, 2011 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 (Comm |
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July 18, 2011 |
Exhibit 99.1 Metropolitan Health Networks and Humana Agree to Expand Relationship to Florida Panhandle Service Area Escambia and Santa Rosa Grow Company’s Footprint to a Total of 18 Counties Served for Humana Medicare Advantage Members BOCA RATON, Fla.-(BUSINESS WIRE)-July 12, 2011-Metropolitan Health Networks, Inc. (“MetCare”) (NYSE Amex:MDF), a leading provider of health care services in Florida |
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July 11, 2011 |
Exhibit 99.1 PRELIMINARY PROXY CARD CONTINUCARE CORPORATION 7200 CORPORATE CENTER DRIVE, SUITE 600 MIAMI, FLORIDA 33126 SPECIAL MEETING OF SHAREHOLDERS OF CONTINUCARE CORPORATION TO BE HELD ON [•], 2011 PROXY This Proxy is solicited on behalf of the Board of Directors of Continucare Corporation. The undersigned hereby appoints Richard C. Pfenniger, Jr. and Fernando L. Fernandez, and each of them, |
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July 11, 2011 |
[LETTERHEAD OF UBS SECURITIES LLC] Exhibit 99.2 [LETTERHEAD OF UBS SECURITIES LLC] The Board of Directors Continucare Corporation 7200 Corporate Center Drive, Suite 600 Miami, Florida 33126 Board of Directors: We hereby consent to the inclusion of our opinion letter, dated June 26, 2011, to the Board of Directors of Continucare Corporation (“Continucare”) as Annex B to, and reference thereto under the headings “SUMMARY — Opinions o |
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July 11, 2011 |
[LETTERHEAD OF MORGAN JOSEPH TRIARTISAN LLC] Exhibit 99.4 [LETTERHEAD OF MORGAN JOSEPH TRIARTISAN LLC] Board of Directors Metropolitan Health Networks, Inc. 777 Yamato Road, Suite 510 Boca Raton, Florida 33431 Members of the Board: Morgan Joseph TriArtisan LLC hereby consents to the use in the Registration Statement of Metropolitan Health Networks, Inc. on Form S-4 and in the Proxy Statement of Continucare Corporation, which is part of the R |
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July 11, 2011 |
[LETTERHEAD OF BARRINGTON RESEARCH ASSOCIATES, INC.] Exhibit 99.3 [LETTERHEAD OF BARRINGTON RESEARCH ASSOCIATES, INC.] The Board of Directors Continucare Corporation 7200 Corporate Center Drive, Suite 600 Miami, Florida 33126 We hereby consent to the inclusion of our opinion letter, dated June 26, 2011, to the Board of Directors of Continucare Corporation (“Continucare”) as Annex C to the proxy statement/prospectus included in the initially filed Re |
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July 11, 2011 |
As filed with the Securities and Exchange Commission on July 11, 2011 Table of Contents As filed with the Securities and Exchange Commission on July 11, 2011 Registration No. |
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July 7, 2011 |
Filed pursuant to Rule 425 under the Securities Act of 1933 and deemed filed Filed pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Filing Person: Metropolitan Health Networks, Inc. |
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June 27, 2011 |
exv10w2 Exhibit 10.2 EXECUTION VERSION VOTING AGREEMENT THIS VOTING AGREEMENT (this “Agreement”), dated as of June 26, 2011, is made by and among METROPOLITAN HEALTH NETWORKS, INC., a Florida corporation (“Parent”) and the Shareholders listed on Schedule 1 attached hereto (each individually, a “Shareholder” and collectively, the “Shareholders”). WITNESSETH: WHEREAS, concurrently with the execution |
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June 27, 2011 |
exv2w1 Table of Contents Exhibit 2.1 EXECUTION COPY AGREEMENT AND PLAN OF MERGER dated as of June 26, 2011 among METROPOLITAN HEALTH NETWORKS, INC., CAB MERGER SUB, INC. and CONTINUCARE CORPORATION Table of Contents TABLE OF CONTENTS Page ARTICLE 1 THE MERGER 1 Section 1.01. The Merger 1 Section 1.02. Conversion of Shares 2 Section 1.03. Surrender and Payment 2 Section 1.04. Dissenting Shares 3 Se |
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June 27, 2011 |
exv99w1 Exhibit 99.1 Contacts: Michael Earley Al Palombo Fernando L. Fernandez Metropolitan Health Networks, Inc. Metropolitan Health Networks, Inc. Continucare Corporation Chairman & CEO SVP Corporate Communications Senior Vice President — Finance (561) 805-8500 (561) 805-8511 (305) 500-2105 [email protected] [email protected] [email protected] METROPOLITAN HEALTH NETWORKS, I |
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June 27, 2011 |
Metropolitan/Continucare Joint Conference Call Monday, June 27, 2011 11:00a EDT Filed pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Filing Person: Metropolitan Health Networks, Inc. |
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June 27, 2011 |
exv2w1 Table of Contents Exhibit 2.1 EXECUTION COPY AGREEMENT AND PLAN OF MERGER dated as of June 26, 2011 among METROPOLITAN HEALTH NETWORKS, INC., CAB MERGER SUB, INC. and CONTINUCARE CORPORATION Table of Contents TABLE OF CONTENTS Page ARTICLE 1 THE MERGER 1 Section 1.01. The Merger 1 Section 1.02. Conversion of Shares 2 Section 1.03. Surrender and Payment 2 Section 1.04. Dissenting Shares 3 Se |
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June 27, 2011 |
Metropolitan Health Networks, Inc. $355,000,000 Credit Facilities Commitment Letter Exhibit 10.1 General Electric Capital Corporation GE Capital Markets, Inc. 299 Park Avenue New York, New York 10171 (212) 370-8000 CONFIDENTIAL June 26, 2011 Mr. Michael M. Earley Chief Executive Officer Metropolitan Health Networks, Inc. 777 Yamato Road, Suite 510 Boca Raton, Florida 33431 Metropolitan Health Networks, Inc. $355,000,000 Credit Facilities Commitment Letter Ladies and Gentlemen: Ge |
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June 27, 2011 |
Filed pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Filing Person: Metropolitan Health Networks, Inc. |
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June 27, 2011 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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): June 26, 2011 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 001-32361 (Commission Fil |
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June 27, 2011 |
exv99w1 Exhibit 99.1 Contacts: Michael Earley Al Palombo Fernando L. Fernandez Metropolitan Health Networks, Inc. Metropolitan Health Networks, Inc. Continucare Corporation Chairman & CEO SVP Corporate Communications Senior Vice President — Finance (561) 805-8500 (561) 805-8511 (305) 500-2105 [email protected] [email protected] [email protected] METROPOLITAN HEALTH NETWORKS, I |
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June 27, 2011 |
exv10w2 Exhibit 10.2 EXECUTION VERSION VOTING AGREEMENT THIS VOTING AGREEMENT (this “Agreement”), dated as of June 26, 2011, is made by and among METROPOLITAN HEALTH NETWORKS, INC., a Florida corporation (“Parent”) and the Shareholders listed on Schedule 1 attached hereto (each individually, a “Shareholder” and collectively, the “Shareholders”). WITNESSETH: WHEREAS, concurrently with the execution |
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June 27, 2011 |
Metropolitan Health Networks, Inc. $355,000,000 Credit Facilities Commitment Letter exv10w1 Exhibit 10.1 General Electric Capital Corporation GE Capital Markets, Inc. 299 Park Avenue New York, New York 10171 (212) 370-8000 CONFIDENTIAL June 26, 2011 Mr. Michael M. Earley Chief Executive Officer Metropolitan Health Networks, Inc. 777 Yamato Road, Suite 510 Boca Raton, Florida 33431 Metropolitan Health Networks, Inc. $355,000,000 Credit Facilities Commitment Letter Ladies and Gentl |
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June 27, 2011 |
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): June 26, 2011 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 001-32361 (Commission Fil |
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June 20, 2011 |
Submission of Matters to a Vote of Security Holders 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) June 14, 2011 METROPOLITAN HEALTH NETWORKS, INC. (Exact Name of Registrant as Specified in its Charter) Florida 001-32361 65-0635748 (State or Other Jurisdiction of Incorporation) (Com |
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May 3, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-32361 METROPOLITAN HEALTH |
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May 2, 2011 |
SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended Filed by the registrant x Filed by a party other than the registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only x Definitive Proxy Statement (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Additional Materials ¨ Soliciting Materials Pursuant to Rule 14a-12 METROPOLITAN HEALTH NETWORKS, INC. |
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March 2, 2011 |
SUMMARY OF 2011 LONG TERM INCENTIVE PROGRAM EXHIBIT 10.1 SUMMARY OF 2011 LONG TERM INCENTIVE PROGRAM On February 28, 2011, Metropolitan Health Networks, Inc.’s (the “Company”) Board of Directors, based upon the recommendation of the Company’s Compensation Committee, approved the terms and conditions of the Company’s 2011 Long Term Incentive Award Program (the “2011 LTI Program”). The 2011 LTI Program grants, pursuant to the general terms an |
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March 2, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-28456 METROPOLITAN HEALTH NETWORK |
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March 2, 2011 |
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): February 28, 2011 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 ( |
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March 2, 2011 |
EXHIBIT 32.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report on Form 10-K of Metropolitan Health Networks, Inc. (the “Company”) for the period ending December 31, 2010 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Robert J. Sabo, Chief Financial O |
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February 16, 2011 |
SUMMARY OF 2011 BONUS PLAN FOR CERTAIN EXECUTIVE OFFICERS AND KEY MANAGEMENT EMPLOYEES EXHIBIT 10.1 SUMMARY OF 2011 BONUS PLAN FOR CERTAIN EXECUTIVE OFFICERS AND KEY MANAGEMENT EMPLOYEES On February 7, 2011, upon the recommendation of the Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of Metropolitan Health Networks, Inc. (the “Company”), the Board established the target bonus amounts and the performance criteria applicable to the Company's 2011 bon |
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February 16, 2011 |
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): February 7, 2011 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 (C |
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July 20, 2010 |
Submission of Matters to a Vote of Security Holders 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): July 19, 2010 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65 0635748 (Comm |
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June 30, 2010 |
METROPOLITAN HEALTH NETWORKS, INC. METROPOLITAN HEALTH NETWORKS, INC. June 30, 2010 VIA EDGAR AND OVERNIGHT MAIL Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Jim B. Rosenberg, Senior Assistant Chief Accountant Metropolitan Health Networks, Inc. Form 10-K for the Fiscal Year Ended December 31, 2009 Form 10-K/A for the Fiscal Year Ended December 31, 2009 File |
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June 9, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Metropolitan Health Networks, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 592142103 (CUSIP Number) June 9, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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June 4, 2010 |
SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended Filed by the registrant x Filed by a party other than the registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only o Definitive Proxy Statement (as permitted by Rule 14a-6(e)(2)) x Definitive Additional Materials ¨ Soliciting Materials Pursuant to Rule 14a-12 METROPOLITAN HEALTH NETWORKS, INC. |
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June 4, 2010 |
SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended Filed by the registrant x Filed by a party other than the registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only x Definitive Proxy Statement (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Additional Materials ¨ Soliciting Materials Pursuant to Rule 14a-12 METROPOLITAN HEALTH NETWORKS, INC. |
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May 17, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2) Metropolitan Health Networks Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 592142103 (CUSIP Number) Paul Johnson Nicusa Capital Partners, L.P. 17 State Street, Suite 1650 New York, NY 10004 (212) 293-3402 (Name, Address and Telephone N |
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May 4, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2010 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-32361 METROPOLITAN HEALTH |
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April 30, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A (Amendment No. 1) ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-28456 METROPO |
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April 27, 2010 |
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): April 26, 2010 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 (Com |
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April 27, 2010 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT Exhibit 10.1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into on this 26th day of April, 2010, by and between METROPOLITAN HEALTH NETWORKS, INC., a Florida corporation (the “Company”), and Michael M. Earley (hereinafter called the “Executive”). R E C I T A L S A. The Company and the Executive are parties to that cer |
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April 26, 2010 |
Exhibit 99.1 Contacts: Michael Earley Al Palombo Metropolitan Health Networks Cameron Associates Chief Executive Officer Investor Relations (561) 805-8500 (212) 554-5488 [email protected] [email protected] METROPOLITAN HEALTH NETWORKS NAMES NEW BOARD OF DIRECTORS, CEO MICHAEL EARLEY APPOINTED CHAIRMAN Company Looks Forward to an Exciting Future with a New, High Caliber Director Team WEST PALM |
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April 26, 2010 |
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): April 23, 2010 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 (Com |
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March 3, 2010 |
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): February 24, 2010 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 ( |
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March 3, 2010 |
SUMMARY OF 2010 BONUS PLAN FOR EXECUTIVE OFFICERS AND CERTAIN KEY MANAGEMENT EMPLOYEES EXHIBIT 10.1 SUMMARY OF 2010 BONUS PLAN FOR EXECUTIVE OFFICERS AND CERTAIN KEY MANAGEMENT EMPLOYEES On February 24, 2010, upon the recommendation of the Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of Metropolitan Health Networks, Inc. (the “Company”), the Board established the target bonus amounts and the performance criteria applicable to the Company's 2010 bo |
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March 3, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) Metropolitan Health Networks Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 592142103 (CUSIP Number) Paul Johnson Nicusa Capital Partners, L.P. 17 State Street, Suite 1650 New York, NY 10004 (212) 293-3402 (Name, Address and Telephone N |
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March 2, 2010 |
METROPOLITAN HEALTH NETWORKS, INC. Restricted Stock Award Agreement for Independent Directors Grant No.: METROPOLITAN HEALTH NETWORKS, INC. Restricted Stock Award Agreement for Independent Directors Shares of Restricted Stock THIS AGREEMENT (this “Agreement”) dated as of the day of , 2007, between METROPOLITAN HEALTH NETWORKS, INC., a Florida corporation (the “Company”) and (“Participant”) is made pursuant and subject to the provisions of the Company’s Omnibus Equity Compensation Plan (the |
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March 2, 2010 |
Other Events, Changes in Control of Registrant, Financial Statements and Exhibits 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): March 1, 2010 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 (Comm |
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March 2, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K 10-K 1 v17574910k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-28456 METRO |
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March 2, 2010 |
METROPOLITAN HEALTH NETWORKS, INC. Non-Qualified Stock Option Agreement METROPOLITAN HEALTH NETWORKS, INC. Non-Qualified Stock Option Agreement This Non-Qualified Stock Option Agreement certifies that, pursuant to the Metropolitan Health Networks, Inc. (the “Company”) Omnibus Equity Compensation Plan (the “Plan”), the Compensation Committee has granted an option to purchase shares of common stock, par value $.001 per share (the “Common Stock”) of Metropolitan Health N |
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March 2, 2010 |
Exhibit 21.1 List of Subsidiaries Metcare of Florida, Inc. |
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March 2, 2010 |
METROPOLITAN HEALTH NETWORKS, INC. Restricted Stock Award Agreement for Executive Officers Grant No.: METROPOLITAN HEALTH NETWORKS, INC. Restricted Stock Award Agreement for Executive Officers Shares of Restricted Stock THIS AGREEMENT (this “Agreement”) dated as of the day of , 2006, between METROPOLITAN HEALTH NETWORKS, INC., a Florida corporation (the “Company”) and (“Participant”) is made pursuant and subject to the provisions of the Company’s Omnibus Equity Compensation Plan (the “P |
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March 2, 2010 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into on this 1st day of March 2010 (the “Effective Date”), by and between METROPOLITAN HEALTH NETWORKS, INC. |
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March 2, 2010 |
METROPOLITAN HEALTH NETWORKS, INC. Non-Qualified Stock Option Agreement METROPOLITAN HEALTH NETWORKS, INC. Non-Qualified Stock Option Agreement This Non-Qualified Stock Option Agreement certifies that, pursuant to the Metropolitan Health Networks, Inc. (the “Company”) Omnibus Equity Compensation Plan (the “Plan”), the Compensation Committee has granted an option to purchase shares of common stock, par value $.001 per share (the “Common Stock”) of Metropolitan Health N |
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February 17, 2010 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Under the Securities Exchange Act of 1934 Metropolitan Health Networks, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 592142103 (CUSIP Number) Martin W. Harrison, M.D., 1318 West Catalaya Avenue, Chicago, IL 60640, (312) 972-6070 (Name, Address and Telephone Number of Person Authorized to Rece |
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February 16, 2010 |
Exhibit A Joint Filing Agreement exv99wa Exhibit A Joint Filing Agreement In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Schedule 13G. |
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February 16, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 2)1 Metropolitan Health Networks, Inc. (Name of Issuer) Common Stock, $.001 par value (Title of Class of Securities) 592142103 (CUSIP Number) STEVEN WOLOSK |
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February 16, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Metropolitan Health Networks, Inc. (Name of Issuer) Common Stock, par value $.001 (Title of Class of Securities) 592142103 (CUSIP Number) December 31, 2009 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
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February 16, 2010 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D dated February 16, 2010 (including amendments thereto) with respect to the Common Stock of Metropolitan Health Networks, Inc. This Joint Filing Agreement shall b |
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February 10, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) Metropolitan Health Networks Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 592142103 (CUSIP Number) Paul Johnson Nicusa Capital Partners, L.P. 17 State Street, Suite 1650 New York, NY 10004 (212) 293-3402 (Name, Address and Telephone Nu |
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January 29, 2010 |
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 26, 2010 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 (C |
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January 7, 2010 |
As filed with the Securities and Exchange Commission on January 7, 2010 As filed with the Securities and Exchange Commission on January 7, 2010 Registration No. |
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January 7, 2010 |
As filed with the Securities and Exchange Commission on January 7, 2010 As filed with the Securities and Exchange Commission on January 7, 2010 Registration No. |
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December 7, 2009 |
Michael Earley to Step Down from Chairman and CEO Role at Metropolitan Health Networks Exhibit 99.1 Michael Earley to Step Down from Chairman and CEO Role at Metropolitan Health Networks WEST PALM BEACH, Fla.-(BUSINESS WIRE)-December 7, 2009-Metropolitan Health Networks, Inc. (NYSE AMEX: MDF), a leading provider of healthcare services in Florida, today announced that Michael Earley, Chairman of the Board and CEO, has announced plans to step down as Chairman and CEO and that the comp |
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December 7, 2009 |
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): December 7, 2009 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 (C |
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December 7, 2009 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT EXHIBIT 10.1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into on this 4th day of December, 2009 (the “Effective Date”), by and between METROPOLITAN HEALTH NETWORKS, INC., a Florida corporation (the “Company”), and Michael M. Earley (hereinafter called the “Executive”). R E C I T A L S A. The Company and the Executiv |
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November 5, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2009 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-32361 METROPOLITAN HEA |
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September 9, 2009 |
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 8, 2009 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 ( |
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August 5, 2009 |
METROPOLITAN HEALTH NETWORKS, INC. OMNIBUS EQUITY COMPENSATION PLAN TABLE OF CONTENTS METROPOLITAN HEALTH NETWORKS, INC. OMNIBUS EQUITY COMPENSATION PLAN TABLE OF CONTENTS ARTICLE I GENERAL PROVISIONS 1 ARTICLE II DEFINITIONS 1 ARTICLE III ADMINISTRATION 5 ARTICLE IV INCENTIVE STOCK OPTIONS 9 ARTICLE V NONQUALIFIED STOCK OPTIONS 10 ARTICLE VI STOCK APPRECIATION RIGHTS 11 ARTICLE VII INCIDENTS OF STOCK OPTIONS AND STOCK RIGHTS 13 ARTICLE VIII RESTRICTED STOCK 14 ARTICLE IX DEFERRED |
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August 5, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2009 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-32361 METROPOLITAN HEALTH N |
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May 11, 2009 |
Results of Operations and Financial Condition, Financial Statements and Exhibits 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): May 5, 2009 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 (Commis |
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May 11, 2009 |
Exhibit 99.1 Metropolitan Health Networks Reports Record First Quarter 2009 Results Company Expects to Continue Strong Performance in 2009 and Sets Stage to Meet the Challenges of 2010 and Beyond WEST PALM BEACH, Fla.-(BUSINESS WIRE)-May 5, 2009-Metropolitan Health Networks, Inc. (NYSE AMEX:MDF), a leading provider of healthcare services in Florida, today announced the financial results for their |
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May 5, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2009 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-32361 METROPOLITAN HEALTH |
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April 29, 2009 |
SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended Filed by the registrant x Filed by a party other than the registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only x Definitive Proxy Statement (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Additional Materials ¨ Soliciting Materials Pursuant to Rule 14a-12 METROPOLITAN HEALTH NETWORKS, INC. |
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April 29, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED (AMENDMENT NO. ) Filed by the registrant x Filed by a party other than the registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only o Definitive Proxy Statement ( |
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February 27, 2009 |
Exhibit 99.1 Metropolitan Health Networks Reports 2008 Results of Operations Company Sets Revenue Record of $317 Million and Delivers a 73% Increase in Year Over Year Net Income of $10.2 Million WEST PALM BEACH, Fla.-(BUSINESS WIRE)-February 25, 2009-Metropolitan Health Networks, Inc. (NYSE Alternext US:MDF), a leading provider of healthcare services in Florida, today announced the financial resul |
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February 27, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-28456 METROPOLITAN HEALTH NETWORK |
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February 27, 2009 |
Results of Operations and Financial Condition, Financial Statements and Exhibits 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): February 25, 2009 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 ( |
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December 23, 2008 |
AMENDMENT TO EMPLOYMENT AGREEMENT AMENDMENT TO EMPLOYMENT AGREEMENT THIS AMENDMENT, made this 22nd day of December, 2008, by and between METROPOLITAN HEALTH NETWORKS, INC. |
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December 23, 2008 |
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): December 22, 2008 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 ( |
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December 23, 2008 |
AMENDMENT TO EMPLOYMENT AGREEMENT AMENDMENT TO EMPLOYMENT AGREEMENT THIS AMENDMENT, made this day of December, 2008, by and between METCARE OF FLORIDA, INC. |
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December 23, 2008 |
AMENDMENT TO EMPLOYMENT AGREEMENT AMENDMENT TO EMPLOYMENT AGREEMENT THIS AMENDMENT, made this 22nd day of December, 2008, by and between METROPOLITAN HEALTH NETWORKS, INC. |
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December 23, 2008 |
AMENDMENT TO EMPLOYMENT AGREEMENT AMENDMENT TO EMPLOYMENT AGREEMENT THIS AMENDMENT, made this 22nd day of December, 2008, by and between METROPOLITAN HEALTH NETWORKS, INC. |
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November 4, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2008 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-32361 METROPOLITAN HEA |
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October 7, 2008 |
Other Events, Financial Statements and Exhibits 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): October 3, 2008 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 (Co |
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October 7, 2008 |
METROPOLITAN HEALTH NETWORKS ANNOUNCES SHARE REPURCHASE PROGRAM Contacts: Michael Earley Al Palombo Metropolitan Health Networks Cameron Associates Chairman & Chief Executive Officer Investor Relations (561) 805-8500 (212) 554-5488 mearley@metcare. |
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September 9, 2008 |
Contacts: Michael Earley Al Palombo Metropolitan Health Networks Cameron Associates Chairman & Chief Executive Officer Investor Relations (561) 805-8500 (212) 245-8800 Ext. |
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September 9, 2008 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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, 2008 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 ( |
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September 9, 2008 |
PHYSICIAN PRACTICE MANAGEMENT PARTICIPATION AMENDMENT Note: Portions of this exhibit indicated by [*] are subject to a confidential treatment request, and have been omitted from this exhibit. |
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September 4, 2008 |
METROPOLITAN HEALTH NETWORKS NAMES JOSE A. GUETHON, MD, MBA AS PRESIDENT AND CHIEF OPERATING OFFICER Contacts: Michael Earley Al Palombo Metropolitan Health Networks Cameron Associates Chairman & Chief Executive Officer Investor Relations (561) 805-8500 (212) 245-8800 Ext. |
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September 4, 2008 |
METROPOLITAN HEALTH NETWORKS, INC. AND SUBSIDIARIES UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL STATEMENTS The following unaudited pro forma condensed consolidated statements of income have been prepared to give effect to the sale by Metropolitan Health Networks, Inc. (“Metropolitan” or the “Company”) of all the outstanding shares of its wholly owned subsidiary, METCARE Health Plans, Inc. |
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September 4, 2008 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) Current Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 29, 2008 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0- |
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September 4, 2008 |
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 2, 2008 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 ( |
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September 2, 2008 |
Humana Completes Acquisition of Metcare Health Plans, Inc. Humana Inc. 500 West Main Street P.O. Box 1438 Louisville, KY 40201-1438 http://www.humana.com news release FOR MORE INFORMATION, CONTACT: Regina Nethery Humana Investor Relations 502-580-3644 [email protected] Mitch Lubitz Humana Corporate Communications 813-287-6180 [email protected] Michael Earley, CEO Metropolitan Health Networks 561-805-8500 [email protected] Al Palombo Cameron Associate |
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September 2, 2008 |
INDEPENDENT PRACTICE ASSOCIATION PARTICIPATION AGREEMENT COVER SHEET Note: Portions of this exhibit indicated by [*] are subject to a confidential treatment request, and have been omitted from this exhibit. |
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September 2, 2008 |
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): August 29, 2008 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 (Co |
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September 2, 2008 |
METROPOLITAN HEALTH NETWORKS, INC. AND SUBSIDIARIES UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL STATEMENTS The following unaudited pro forma condensed consolidated statements of income have been prepared to give effect to the sale by Metropolitan Health Networks, Inc. (“Metropolitan” or the “Company”) of all the outstanding shares of its wholly owned subsidiary, METCARE Health Plans, Inc. |
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August 6, 2008 |
Results of Operations and Financial Condition, Financial Statements and Exhibits 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): August 5, 2008 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 (Com |
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August 6, 2008 |
Exhibit 99.1 Contacts: Michael Earley Al Palombo Metropolitan Health Networks Cameron Associates Chief Executive Officer Investor Relations (561) 805-8500 (212) 245-8800 Ext. 209 [email protected] [email protected] METROPOLITAN HEALTH NETWORKS REPORTS 2008 SECOND QUARTER RESULTS Company Delivers 91% Increase in Earnings for First Half of 2008 Over 2007 WEST PALM BEACH, FL, AUGUST 5, 2008 - Met |
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August 5, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2008 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-32361 METROPOLITAN HEALTH N |
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August 5, 2008 |
METROPOLITAN HEALTH NETWORKS, INC. OMNIBUS EQUITY COMPENSATION PLAN TABLE OF CONTENTS METROPOLITAN HEALTH NETWORKS, INC. OMNIBUS EQUITY COMPENSATION PLAN TABLE OF CONTENTS ARTICLE I GENERAL PROVISIONS 1 ARTICLE II DEFINITIONS 1 ARTICLE III ADMINISTRATION 5 ARTICLE IV INCENTIVE STOCK OPTIONS 9 ARTICLE V NONQUALIFIED STOCK OPTIONS 10 ARTICLE VI STOCK APPRECIATION RIGHTS 11 ARTICLE VII INCIDENTS OF STOCK OPTIONS AND STOCK RIGHTS 12 ARTICLE VIII RESTRICTED STOCK 14 ARTICLE IX DEFERRED |
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August 5, 2008 |
METROPOLITAN HEALTH NETWORKS, INC. OMNIBUS EQUITY COMPENSATION PLAN TABLE OF CONTENTS METROPOLITAN HEALTH NETWORKS, INC. OMNIBUS EQUITY COMPENSATION PLAN TABLE OF CONTENTS ARTICLE I GENERAL PROVISIONS 1 ARTICLE II DEFINITIONS 1 ARTICLE III ADMINISTRATION 5 ARTICLE IV INCENTIVE STOCK OPTIONS 9 ARTICLE V NONQUALIFIED STOCK OPTIONS 10 ARTICLE VI STOCK APPRECIATION RIGHTS 11 ARTICLE VII INCIDENTS OF STOCK OPTIONS AND STOCK RIGHTS 12 ARTICLE VIII RESTRICTED STOCK 14 ARTICLE IX DEFERRED |
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August 5, 2008 |
As filed with the Securities and Exchange Commission on August 5. 2008 As filed with the Securities and Exchange Commission on August 5. 2008 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Metropolitan Health Networks, Inc. (Exact name of registrant as specified in its charter) Florida 65-0635748 (State or other jurisdiction of incorporation or organization |
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July 28, 2008 |
Exhibit 99.1 Contacts: Michael Earley Al Palombo Metropolitan Health Networks Cameron Associates Chief Executive Officer Investor Relations (561) 805-8500 (212) 245-8800 Ext. 209 [email protected] [email protected] METROPOLITAN HEALTH NETWORKS PROVIDES PRELIMINARY POSITIVE RESULTS FOR SECOND QUARTER 2008 Mid-Year Risk Adjustment Payments for 2008 Expected to Result in Increased Revenues and Ea |
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July 28, 2008 |
Results of Operations and Financial Condition, Financial Statements and Exhibits 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): July 28, 2008 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 (Comm |
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July 1, 2008 |
STOCK PURCHASE AGREEMENT HUMANA MEDICAL PLAN, INC. METROPOLITAN HEALTH NETWORKS, INC. June 27, 2008 STOCK PURCHASE AGREEMENT between HUMANA MEDICAL PLAN, INC. and METROPOLITAN HEALTH NETWORKS, INC. June 27, 2008 TABLE OF CONTENTS Page 1. DEFINITIONS 1 2. SALE AND TRANSFER OF SHARES; CONSIDERATION; CLOSING 1 2.1 Purchase and Sale 1 2.2 Purchase Price; Payment at Closing 1 2.3 Reductions Notice 2 2.4 Estimated Excess Net Equity 2 2.5 Net Equity Adjustment Amount; Final Determination of Purchase Pr |
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July 1, 2008 |
n e w s r e l e a s e Humana Inc. 500 West Main Street P.O. Box 1438 Louisville, KY 40201-1438 http://www.humana.com FOR MORE INFORMATION, CONTACT: Regina Nethery Humana Investor Relations 502-580-3644 [email protected] Mitch Lubitz Humana Corporate Communications 813-287-6180 [email protected] Michael Earley, CEO Metropolitan Health Networks 561-805-8500 [email protected] Al Palombo Cameron |
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July 1, 2008 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 v1187298k.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): June 27, 2008 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28 |
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May 7, 2008 |
Exhibit 99.1 Contacts: Michael Earley Al Palombo Metropolitan Health Networks Cameron Associates Chief Executive Officer Investor Relations (561) 805-8500 (212) 554-5488 [email protected] [email protected] METROPOLITAN HEALTH NETWORKS REPORTS 2008 FIRST QUARTER RESULTS HMO Revenue Increases 66% Over Same Quarter Last Year as Membership and Improving MER Performance Narrow Segment Loss - PSN Bu |
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May 7, 2008 |
Results of Operations and Financial Condition, Financial Statements and Exhibits 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): May 6, 2008 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 (Commis |
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May 7, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2008 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-32361 METROPOLITAN HEALTH |
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April 29, 2008 |
SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended Filed by the registrant x Filed by a party other than the registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only x Definitive Proxy Statement (as permitted by Rule 14a-6(e)(2)) o Definitive Additional Materials o Soliciting Materials Pursuant to Rule 14a-12 METROPOLITAN HEALTH NETWORKS, INC. |
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April 18, 2008 |
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): April 14, 2008 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 (Com |
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April 18, 2008 |
METROPOLITAN ANNOUNCES MANAGEMENT CHANGES Exhibit 99.1 Contacts: Michael Earley Al Palombo Metropolitan Health Networks Cameron Associates Chief Executive Officer Investor Relations (561) 805-8500 (212) 245-8800 Ext. 209 [email protected] [email protected] METROPOLITAN ANNOUNCES MANAGEMENT CHANGES WEST PALM BEACH, FL, APRIL 14, 2008 - Metropolitan Health Networks, Inc. (AMEX: MDF), a leading provider of healthcare services in Florida, |
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March 6, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2007 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-28456 METROPOLITAN HEALTH NETWORK |
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March 6, 2008 |
METROPOLITAN HEALTH NETWORKS, INC. Restricted Stock Award Agreement for Executive Officers Grant No.: DRAFT - SUBJECT TO COMPLETION STANDARD FORM- RESTRICTED STOCK AWARD FOR EXECUTIVE OFFICERS METROPOLITAN HEALTH NETWORKS, INC. Restricted Stock Award Agreement for Executive Officers Shares of Restricted Stock THIS AGREEMENT (this “Agreement”) dated as of the day of , 2006, between METROPOLITAN HEALTH NETWORKS, INC., a Florida corporation (the “Company”) and (“Participant”) is made pursu |
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March 6, 2008 |
Summary of Non-Management Director Compensation for 2007 EXHIBIT 10.16 Summary of Non-Management Director Compensation for 2007 The following compensation arrangement was adopted by the Board of Directors upon the recommendations of the Compensation Committee in May 2007: Annual Cash Compensation · Each non-management director shall receive an annual retainer fee in the amount of $20,000; · The Lead Director shall receive an additional annual retainer f |
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March 6, 2008 |
METROPOLITAN HEALTH NETWORKS, INC. Restricted Stock Award Agreement for Independent Directors Grant No.: DRAFT - SUBJECT TO COMPLETION STANDARD FORM- RESTRICTED STOCK AWARD FOR DIRECTORS METROPOLITAN HEALTH NETWORKS, INC. Restricted Stock Award Agreement for Independent Directors Shares of Restricted Stock THIS AGREEMENT (this “Agreement”) dated as of the day of , 2007, between METROPOLITAN HEALTH NETWORKS, INC., a Florida corporation (the “Company”) and (“Participant”) is made pursuant an |
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March 4, 2008 |
EX-99.1 2 v105771ex99-1.htm Exhibit 99.1 Contacts: Michael Earley Al Palombo Metropolitan Health Networks Cameron Associates Chief Executive Officer Investor Relations (561) 805-8500 (212) 245-8800 Ext. 209 [email protected] [email protected] METROPOLITAN HEALTH NETWORKS REPORTS 2007 RESULTS OF OPERATIONS Net Income Improves to $5.9 Million on 22% Year over Year Revenue Growth WEST PALM BEACH, |
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March 4, 2008 |
Results of Operations and Financial Condition, Financial Statements and Exhibits 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): March 4, 2008 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 (Comm |
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February 12, 2008 |
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): February 11, 2008 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 ( |
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February 12, 2008 |
SUMMARY OF 2008 ANNUAL BONUS PLAN FOR EXECUTIVE OFFICERS AND CERTAIN KEY MANAGEMENT EMPLOYEES EXHIBIT 10.1 SUMMARY OF 2008 ANNUAL BONUS PLAN FOR EXECUTIVE OFFICERS AND CERTAIN KEY MANAGEMENT EMPLOYEES On February 11, 2008, the Compensation Committee (the “Committee”) of the Board of Directors of Metropolitan Health Networks, Inc. (the “Company”) and the Board of Directors of the Company established the target bonus amounts and the performance criteria applicable to the Company's 2008 bonus |
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November 9, 2007 |
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): November 8, 2007 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 (C |
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September 26, 2007 |
SUMMARY OF 2007 ANNUAL BONUS PLAN FOR EXECUTIVE OFFICERS AND CERTAIN KEY MANAGEMENT EMPLOYEES EXHIBIT 10.1 SUMMARY OF 2007 ANNUAL BONUS PLAN FOR EXECUTIVE OFFICERS AND CERTAIN KEY MANAGEMENT EMPLOYEES On September 21, 2007, upon the recommendation of the Compensation Committee (the “Committee”) of the Board of Directors of Metropolitan Health Networks, Inc. (the “Company”), the Board of Directors of the Company established the target bonus amounts and the performance criteria applicable to |
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September 26, 2007 |
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 21, 2007 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 |
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November 14, 2006 |
10-Q/A 1 v05775110-qa.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 to FORM 10-Q/A ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2006 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commissi |
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November 14, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 to FORM 10-Q/A ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2006 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-32361 |
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August 25, 2006 | ||
May 5, 2006 |
DEF 14A 1 v042105def14a.htm SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended Filed by the registrant x Filed by a party other than the registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only x Definitiv |
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March 17, 2006 | ||
March 16, 2006 | ||
February 13, 2006 |
OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2006 Estimated average burden hours per response. |
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August 9, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2005 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-28456 METROPOLITAN |
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May 27, 2005 |
DEF 14A 1 v019049def14a.htm Unassociated Document SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended Filed by the registrant x Filed by a party other than the registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commi |
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May 27, 2005 |
Contacts: Michael Earley Al Palombo Metropolitan Health Networks Cameron Associates Chief Executive Officer Investor Relations (561) 805-8500 (212) 245-8800 Ext. |
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May 27, 2005 |
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): May 25, 2005 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of Registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 (Commi |
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May 10, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2005 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-28456 METROPOLITAN HE |
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March 22, 2005 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT EXHIBIT 10.6 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into on this 3rd day of January 2005, by and between METROPOLITAN HEALTH NETWORKS, INC., a Florida corporation (the “Company”), and DAVID S. GARTNER (hereinafter called the “Executive”). R E C I T A L S A. The Company and the Executive are parties to that certain employment agreem |
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March 22, 2005 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT EXHIBIT 10.8 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into on this 3rd day of January 2005, by and between METROPOLITAN HEALTH NETWORKS, INC., a Florida corporation (the “Company”), and DEBRA A. FINNEL (hereinafter called the “Executive”). R E C I T A L S A. The Company and the Executive are parties to that certain employment agreeme |
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March 22, 2005 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT EXHIBIT 10.7 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into on this 3rd day of January 2005, by and between METROPOLITAN HEALTH NETWORKS, INC., a Florida corporation (the “Company”), and ROBERTO L. PALENZUELA (hereinafter called the “Executive”). R E C I T A L S A. The Company and the Executive are parties to that certain employment a |
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March 22, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Twelve Month Period Ended December 31, 2004 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 0-28456 Metropolitan Health Networks, Inc. (Name of regist |
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March 22, 2005 |
Summary of Non-Management Director Compensation for 2005 EXHIBIT 10.9 Summary of Non-Management Director Compensation for 2005 The following compensation arrangement was adopted by the Board of Directors upon the recommendations of the Compensation Committee on November 5, 2005: · Each non-management member of the Board of Directors of the Corporation shall receive a grant of options to purchase 25,000 shares of the common stock of the Corporation for s |
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March 22, 2005 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT EXHIBIT 10.5 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into on this 3rd day of January 2005, by and between METROPOLITAN HEALTH NETWORKS, INC., a Florida corporation (the “Company”), and MICHAEL M. EARLEY (hereinafter called the “Executive”). R E C I T A L S A. The Company and the Executive are parties to that certain employment agree |
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March 4, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A (Amendment No. 1) FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of Registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 65-0635748 (I.R.S. Employer Identi |
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March 4, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of Registrant as specified in its charter) Florida 65-0635748 (State or other jurisdiction of incorporation) (I.R.S. Employer Identification No.) 250 |
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March 2, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A/A (Amendment No. 1) FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of Registrant as specified in its charter) Florida 65-0635748 (State or other jurisdiction of incorporation) (I.R.S. Employer Iden |
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February 24, 2005 |
Omnibus Equity Compensation Plan Omnibus Equity Compensation Plan EXHIBIT 10.3 METROPOLITAN HEALTH NETWORKS, INC. OMNIBUS EQUITY COMPENSATION PLAN TABLE OF CONTENTS ARTICLE I GENERAL PROVISIONS 1 ARTICLE II DEFINITIONS 1 ARTICLE III ADMINISTRATION 5 ARTICLE IV INCENTIVE STOCK OPTIONS 9 ARTICLE V NONQUALIFIED STOCK OPTIONS 10 ARTICLE VI STOCK APPRECIATION RIGHTS 11 ARTICLE VII INCIDENTS OF STOCK OPTIONS AND STOCK RIGHTS 12 ARTICLE |
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February 24, 2005 |
Table of Contents As filed with the Securities and Exchange Commission on February 24, 2005 Registration Statement No. |
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January 13, 2005 |
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 13, 2005 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of Registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 (Commission f |
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December 15, 2004 |
Exhibit 99 Contacts: Michael Earley Al Palombo Metropolitan Health Networks Cameron Associates Chief Executive Officer Investor Relations (561) 805-8500 (212) 245-8800 Ext. |
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December 15, 2004 |
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): December 10, 2004 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of Registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 (Commission fil |
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November 19, 2004 |
Financial Statements and Exhibits, Other Events 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): November 18, 2004 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of Registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 65-0635748 (Commission fil |
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November 19, 2004 |
PRESS RELEASE EXHIBIT 99.1 Contact: Michael Earley Al Palombo Metropolitan Health Networks Cameron Associates Chairman & Chief Executive Officer Investor Relations (561) 805-8500 (212) 245-8800 Ext. 209 [email protected] [email protected] METROPOLITAN HEALTH NETWORKS FILES TO BECOME FLORIDA HMO Company Pushes Ahead to Fill Medicare Advantage Need in Martin, St. Lucie, and Okeechobee Counties W |
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November 19, 2004 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of Registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 65-0635748 (I.R.S. Employer Identi |
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November 19, 2004 |
Articles of Incorporation, as amended EXHIBIT 4.1 FILED 96 JAN 16 AM 11:47 SECRETARY OF STATE TALLAHASSEE, FLORIDA ARTICLES OF INCORPORATION OF METROPOLITAN HEALTH NETWORKS, INC. The undersigned incorporator hereby forms a corporation under Chapter 607 of the laws of the State of Florida. ARTICLE I. NAME The name of the corporation shall be: METROPOLITAN HEALTH NETWORKS, INC. The address of the principal office of this corporation sha |
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November 9, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2004 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-28456 METROPO |
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October 1, 2004 |
Financial Statements and Exhibits, Other Events 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): October 1, 2004 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of Registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 0-28456 (Commission file number) 65- |
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October 1, 2004 |
PRESS RELEASE EXHIBIT 99.1 Contacts: Michael Earley Al Palombo Metropolitan Health Networks Cameron Associates Chief Executive Officer Investor Relations (561) 805-8500 (212) 245-8800 Ext. 209 [email protected] [email protected] METROPOLITAN HEALTH DIRECTOR ADOPTS RULE 10b-5 SALES PLAN WEST PALM BEACH, FL, OCTOBER 1, 2004 – Metropolitan Health Networks, Inc. (OTCBB: MDPA), a provider of high q |
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September 30, 2004 |
Metropolitan Health Networks, Inc. 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 24, 2004 METROPOLITAN HEALTH NETWORKS, INC. (Exact name of Registrant as specified in its charter) Florida (State or other jurisdiction of incorporation |
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September 30, 2004 |
Code of Ethics Exhibit 99.1 METROPOLITAN HEALTH NETWORKS, INC. CODE OF ETHICS FOR CHIEF EXECUTIVE OFFICER AND SENIOR FINANCIAL OFFICERS Metropolitan Health Networks, Inc. (the “Company”) has a Code of Business Conduct and Ethics applicable to all directors and employees of the Company. The Chief Executive Officer (the “CEO”) and all senior financial officers, including the Chief Financial Officer |