UNITED STATES
|
Delaware (State or Other Jurisdiction of Incorporation) |
0-28740 (Commission File Number) |
05-0489664 (IRS Employer Identification No.) |
100 Clearbrook Road,
Elmsford, New York (Address of Principal Executive Offices) |
10523 (Zip Code) |
Registrant's telephone number, including area code (914) 460-1600 |
|
(Former Name or Former Address, if Changed
Since Last Report) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: | |
___ | Written communications pursuant to Rule 425 under the Section Act (17 CFR 230.425) |
___ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12). |
___ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240-14d-2(b)). |
___ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)). |
Item 1.01 |
Entry into a Material Definitive Agreement. |
On December 1, 2004, MIM Corporation entered into an amendment to its employment letter agreement with Russel J. Corvese. A copy of such amendment is attached hereto as exhibit 10.1. | |
Item 9.01 |
Financial Statements and Exhibits. |
(c) Exhibits. The following Exhibits are filed with this Report: | |
Exhibit |
Description of Exhibit |
10.1 |
Amendment, dated December 1, 2004, to Employment Letter Agreement for Russel J. Corvese |
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned duly authorized. |
Date: December 1, 2004 | MIM CORPORATION By: /s/ Barry A. Posner Barry A. Posner, Executive Vice President, Secretary and General Counsel |