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 1, 2005
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UNITED AMERICAN HEALTHCARE CORPORATION
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(Exact name of registrant as specified in its charter)
MICHIGAN 000-18839 38-2526913
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
300 RIVER PLACE, SUITE 4950, DETROIT, MICHIGAN 48207
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(Address of principal executive offices) (Zip Code)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE (313) 393-4571
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Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
/ / Written communication pursuant to Rule 425 under the Securities Act.
/ / Soliciting material pursuant to Rule 14a-12 under the Exchange Act.
/ / Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act.
/ / Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act.
ITEM 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.
Pursuant to authority earlier delegated by the Board of Directors of the
Company, the Compensation Committee of the Board of Directors on December 2,
2004 established the United American Healthcare Corporation Supplemental
Executive Retirement Plan (SERP), effective January 1, 2005. The SERP provides
retirement income for selected management and highly compensated employees of
the Company, which is in addition to that provided under any tax qualified or
other retirement plans or programs maintained by the Company. The SERP is
intended to comply with the provisions of Section 409A of the Internal Revenue
Code of 1986, as amended, and as modified by Internal Revenue Service guidance
or regulations issued thereunder. The foregoing description of the SERP does not
purport to be complete and is qualified by reference to the SERP, a copy of
which is filed as Exhibit 10.1 hereto and is incorporated by reference herein.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(c) EXHIBITS.
The following exhibit is filed as part of this Report:
EXHIBIT NO. DESCRIPTION
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10.1 United American Healthcare Corporation Supplemental Executive Retirement Plan
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Date: January 11, 2005 UNITED AMERICAN HEALTHCARE CORPORATION
By: /s/ Stephen D. Harris
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Name: Stephen D. Harris
Title: Chief Financial Officer
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EXHIBIT INDEX
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EXHIBIT NO. DESCRIPTION
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10.1 United American Healthcare Corporation Supplemental Executive Retirement Plan