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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section&nbsp;13 or 15(d)
of the</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported):
<B>August 27, 2012</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Conmed Healthcare Management, Inc.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Delaware</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(State or other jurisdiction</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">of incorporation)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <TD STYLE="width: 50%; font-weight: bold; text-align: center">0-27554</TD>
    <TD STYLE="width: 50%; font-weight: bold; text-align: center">42-1297992</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center">(Commission File Number)</TD>
    <TD STYLE="text-align: center">(IRS Employer Identification No.)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>7250 Parkway Dr.</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Suite 400</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Hanover, MD</B></P></TD>
    <TD STYLE="font-weight: bold; text-align: center">21076</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center">(Address of principal executive offices)</TD>
    <TD STYLE="text-align: center">(Zip Code)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(410) 567-5520</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant&rsquo;s telephone number, including
area code</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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:</P>

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<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 10pt Wingdings">&uml;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 10pt Wingdings">&uml;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></TD></TR></TABLE>

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<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 10pt Wingdings">&uml;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR></TABLE>

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<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font: 10pt Wingdings">&uml;</FONT></TD><TD><FONT STYLE="font-size: 10pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 2.01. Completion of Acquisition or Disposition of Assets.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">As previously reported, on July 16, 2012,
Conmed Healthcare Management, Inc., a Delaware corporation (the &ldquo;Company&rdquo;), entered into an Agreement and Plan of Merger
(the &ldquo;Merger Agreement&rdquo;) with Correct Care Solutions, LLC, a Kansas limited liability company (&ldquo;Parent&rdquo;)
and Hanover Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent (&ldquo;Purchaser&rdquo;). Pursuant
to the Merger Agreement, upon the terms and subject to the conditions thereof, on July 30, 2012, Purchaser commenced a tender offer
to purchase all of the outstanding shares of common stock, par value $0.0001 per share, of the Company (the &ldquo;Shares&rdquo;)
at a purchase price of $3.95 per Share, net to the seller in cash, without interest thereon and less any required withholding taxes
(the &ldquo;Offer&rdquo;), upon the terms and subject to the conditions set forth in the Offer to Purchase dated July 30, 2012
and in the related Letter of Transmittal, each as filed with the Securities and Exchange Commission (the &ldquo;SEC&rdquo;) on
July 30, 2012 as exhibits to Parent&rsquo;s and Purchaser&rsquo;s Tender Offer Statement on Schedule&nbsp;TO, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On August 28, 2012, Purchaser and
Parent announced the completion of the Offer. On August 29, 2012, in accordance with the Merger Agreement, Purchaser merged
with and into the Company (the &ldquo;Merger&rdquo;), with the Company surviving as a wholly owned subsidiary of Parent. At
the effective time of the Merger (the &ldquo;Effective Time&rdquo;), each Share not validly tendered in the Offer (other than
(i)&nbsp;Shares owned by Parent, Purchaser or any other wholly owned subsidiary of Parent, and Shares owned by the Company or
any of its direct or indirect wholly owned subsidiaries, or (ii) Shares held by any stockholders who validly exercised
appraisal rights of such Shares under Delaware law) was converted into the right to receive an amount in cash equal to $3.95,
net to the seller in cash, without interest thereon and less any required withholding taxes (the &ldquo;Merger
Consideration&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The foregoing description of the Merger
Agreement (including the description of the consideration paid in connection with the Merger) does not purport to be complete and
is qualified in its entirety by reference to the Merger Agreement, a copy of which was filed as Exhibit&nbsp;2.1 to the Form 8-K
filed by the Company with the SEC on July 18, 2012.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item&nbsp;3.01 Notice of Delisting or Failure to Satisfy
a Continued Listing Rule or Standard; Transfer of Listing.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The disclosure set forth under Item&nbsp;2.01
above is incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">As a result of the Merger, the Company no
longer fulfills the numerical listing requirements of the NYSE MKT LLC (&ldquo;Amex&rdquo;). Accordingly, on August 29, 2012, the
Company requested that the Shares be withdrawn from listing on Amex as of the opening of trading on August 30, 2012. Amex has advised
the Company that it will file with the SEC a Notification of Removal from Listing and/or Registration under Section 12(b) of the
Securities Exchange Act of 1934, as amended, on Form&nbsp;25 (the &ldquo;Form 25&rdquo;) to delist and deregister the Shares. Upon
the filing of the Form&nbsp;25 by Amex, the Shares will no longer be listed on Amex.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item&nbsp;3.03 Material Modification to Rights of Security
Holders.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The disclosure set forth under Item&nbsp;2.01
above is incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">In connection with the consummation of the
Merger, each Share issued and outstanding immediately prior to the Effective Time (other than (i)&nbsp;Shares owned by Parent,
Purchaser or any other wholly owned subsidiary of Parent, and Shares owned by the Company or any of its direct or indirect wholly
owned subsidiaries, or (ii) Shares held by any stockholders who validly exercised appraisal rights of such Shares under Delaware
law) has been converted into the right to receive the Merger Consideration. At the Effective Time, the Company&rsquo;s stockholders
immediately prior to the Effective Time ceased to have any rights as stockholders of the Company (other than their right to receive
the Merger Consideration or seek the payment of the fair value of their Shares under Delaware law).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item&nbsp;5.01 Change in Control of Registrant.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The disclosure set forth under Item&nbsp;2.01
above and Item&nbsp;5.02 below is incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">As a result of the acceptance of the Shares
in the Offer on August 28, 2012, a change of control of the Company occurred. As a result of the Merger, the Company became a wholly
owned subsidiary of Parent. The total amount of consideration payable in connection with the change of control transaction was
approximately $53,368,387. The funds used to consummate the Offer and the Merger were from Parent&rsquo;s cash on hand, cash and
cash equivalents delivered pursuant to the Merger Agreement and the proceeds of indebtedness.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item&nbsp;5.02 Departure of Directors or Principal Officers;
Election of Directors; Appointment of Principal Officers.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">As of the Effective Time, in connection
with the Merger, the Company&rsquo;s existing directors and principal officers (other than Stephen Goldberg) voluntarily resigned.
Pursuant to the Merger Agreement, at the Effective Time, Gerard Boyle and Cary McClure, the directors of Purchaser at the Effective
Time, became the directors of the Company, in each case until their successors are duly elected or appointed and qualified.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">In addition, following the Effective Time,
the Company&rsquo;s board appointed the following officers:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 90%; border-collapse: collapse; margin-left: 0.5in">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 25%">Gerard Boyle:</TD>
    <TD STYLE="width: 75%">President</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Cary McClure:</TD>
    <TD>Secretary, Treasurer and Chief Operating Officer</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Randall Marshall:</TD>
    <TD>Senior Vice President of Finance</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item&nbsp;5.03 Amendments to Articles of Incorporation or
Bylaws; Change of Fiscal Year.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to the Merger Agreement, upon consummation
of the Merger, the certificate of incorporation of the Company was amended and restated in its entirety so as to contain the provisions,
and only the provisions, contained in the certificate of incorporation of Purchaser in effect immediately prior to the consummation
of the Merger (except that first item of the amended and restated certificate of incorporation reads as follows: &ldquo;The name
of this corporation is Conmed Healthcare Management, Inc.&rdquo;). Also, upon consummation of the Merger, the amended and restated
bylaws of Purchaser in effect immediately prior to the consummation of the Merger became the amended and restated bylaws of the
Company, except that such bylaws were amended to reflect that the name of the Company is Conmed Healthcare Management, Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The amended and restated certificate of
incorporation and bylaws of the Company are attached hereto as Exhibits 3.1 and 3.2, respectively, and are incorporated herein
by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B>&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item&nbsp;9.01 Financial Statements and Exhibits.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>(d)&nbsp;Exhibits.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 12%">Exhibit 3.1</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 87%">Amended and Restated Certificate of Incorporation of Conmed Healthcare Management, Inc.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Exhibit 3.2</TD>
    <TD>&nbsp;</TD>
    <TD>Amended and Restated Bylaws of Conmed Healthcare Management, Inc.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 48%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 4%; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 48%; font-weight: bold; text-align: center">Conmed Healthcare Management, Inc.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: windowtext 1pt solid; font-weight: bold; text-align: center">August 29, 2012</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; text-align: center">/s/ Gerard Boyle</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">(Date)</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">Gerard Boyle</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="font-style: italic; text-align: center">President</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>EXHIBIT LIST</U> </B></P>

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    <TD STYLE="width: 12%">Exhibit&nbsp;3.1</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 87%">Amended and Restated Certificate of Incorporation of Conmed Healthcare Management, Inc.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
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    <TD>Exhibit&nbsp;3.2</TD>
    <TD>&nbsp;</TD>
    <TD>Amended and Restated Bylaws of Conmed Healthcare Management, Inc.</TD></TR>
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[{"type": "8-K", "sequence": "1", "filename": "v322625_8k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 26064}]
{"company-data": {"conformed-name": "Conmed Healthcare Management, Inc.", "cik": "0000943324", "assigned-sic": "8090", "irs-number": "421297992", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-34408", "film-number": "121063633"}, "business-address": {"street1": "7250 PARKWAY DR.", "street2": "SUITE 400", "city": "HANOVER", "state": "MD", "zip": "21076", "phone": "5152221717"}, "mail-address": {"street1": "7250 PARKWAY DR.", "street2": "SUITE 400", "city": "HANOVER", "state": "MD", "zip": "21076"}, "former-company": {"former-conformed-name": "PACE HEALTH MANAGEMENT SYSTEMS INC", "date-changed": "19960118"}}
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 27, 2012
Conmed Healthcare Management, Inc.
(Exact name of registrant as specified in
its charter)
Delaware
(State or other jurisdiction
of incorporation)
0-27554
42-1297992
(Commission File Number)
(IRS Employer Identification No.)
7250 Parkway Dr.
Suite 400
Hanover, MD
21076
(Address of principal executive offices)
(Zip Code)
(410) 567-5520
Registrant's telephone number, including
area code
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 Securities 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 2.01. Completion of Acquisition or Disposition of Assets.
As previously reported, on July 16, 2012,
Conmed Healthcare Management, Inc., a Delaware corporation (the "Company"), entered into an Agreement and Plan of Merger
(the "Merger Agreement") with Correct Care Solutions, LLC, a Kansas limited liability company ("Parent")
and Hanover Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Purchaser"). Pursuant
to the Merger Agreement, upon the terms and subject to the conditions thereof, on July 30, 2012, Purchaser commenced a tender offer
to purchase all of the outstanding shares of common stock, par value $0.0001 per share, of the Company (the "Shares")
at a purchase price of $3.95 per Share, net to the seller in cash, without interest thereon and less any required withholding taxes
(the "Offer"), upon the terms and subject to the conditions set forth in the Offer to Purchase dated July 30, 2012
and in the related Letter of Transmittal, each as filed with the Securities and Exchange Commission (the "SEC") on
July 30, 2012 as exhibits to Parent's and Purchaser's Tender Offer Statement on Schedule TO, as amended.
On August 28, 2012, Purchaser and
Parent announced the completion of the Offer. On August 29, 2012, in accordance with the Merger Agreement, Purchaser merged
with and into the Company (the "Merger"), with the Company surviving as a wholly owned subsidiary of Parent. At
the effective time of the Merger (the "Effective Time"), each Share not validly tendered in the Offer (other than
(i) Shares owned by Parent, Purchaser or any other wholly owned subsidiary of Parent, and Shares owned by the Company or
any of its direct or indirect wholly owned subsidiaries, or (ii) Shares held by any stockholders who validly exercised
appraisal rights of such Shares under Delaware law) was converted into the right to receive an amount in cash equal to $3.95,
net to the seller in cash, without interest thereon and less any required withholding taxes (the "Merger
Consideration").
The foregoing description of the Merger
Agreement (including the description of the consideration paid in connection with the Merger) does not purport to be complete and
is qualified in its entirety by reference to the Merger Agreement, a copy of which was filed as Exhibit 2.1 to the Form 8-K
filed by the Company with the SEC on July 18, 2012.
Item 3.01 Notice of Delisting or Failure to Satisfy
a Continued Listing Rule or Standard; Transfer of Listing.
The disclosure set forth under Item 2.01
above is incorporated herein by reference.
As a result of the Merger, the Company no
longer fulfills the numerical listing requirements of the NYSE MKT LLC ("Amex"). Accordingly, on August 29, 2012, the
Company requested that the Shares be withdrawn from listing on Amex as of the opening of trading on August 30, 2012. Amex has advised
the Company that it will file with the SEC a Notification of Removal from Listing and/or Registration under Section 12(b) of the
Securities Exchange Act of 1934, as amended, on Form 25 (the "Form 25") to delist and deregister the Shares. Upon
the filing of the Form 25 by Amex, the Shares will no longer be listed on Amex.
Item 3.03 Material Modification to Rights of Security
Holders.
The disclosure set forth under Item 2.01
above is incorporated herein by reference.
In connection with the consummation of the
Merger, each Share issued and outstanding immediately prior to the Effective Time (other than (i) Shares owned by Parent,
Purchaser or any other wholly owned subsidiary of Parent, and Shares owned by the Company or any of its direct or indirect wholly
owned subsidiaries, or (ii) Shares held by any stockholders who validly exercised appraisal rights of such Shares under Delaware
law) has been converted into the right to receive the Merger Consideration. At the Effective Time, the Company's stockholders
immediately prior to the Effective Time ceased to have any rights as stockholders of the Company (other than their right to receive
the Merger Consideration or seek the payment of the fair value of their Shares under Delaware law).
Item 5.01 Change in Control of Registrant.
The disclosure set forth under Item 2.01
above and Item 5.02 below is incorporated herein by reference.
As a result of the acceptance of the Shares
in the Offer on August 28, 2012, a change of control of the Company occurred. As a result of the Merger, the Company became a wholly
owned subsidiary of Parent. The total amount of consideration payable in connection with the change of control transaction was
approximately $53,368,387. The funds used to consummate the Offer and the Merger were from Parent's cash on hand, cash and
cash equivalents delivered pursuant to the Merger Agreement and the proceeds of indebtedness.
Item 5.02 Departure of Directors or Principal Officers;
Election of Directors; Appointment of Principal Officers.
As of the Effective Time, in connection
with the Merger, the Company's existing directors and principal officers (other than Stephen Goldberg) voluntarily resigned.
Pursuant to the Merger Agreement, at the Effective Time, Gerard Boyle and Cary McClure, the directors of Purchaser at the Effective
Time, became the directors of the Company, in each case until their successors are duly elected or appointed and qualified.
In addition, following the Effective Time,
the Company's board appointed the following officers:
Gerard Boyle:
President
Cary McClure:
Secretary, Treasurer and Chief Operating Officer
Randall Marshall:
Senior Vice President of Finance
Item 5.03 Amendments to Articles of Incorporation or
Bylaws; Change of Fiscal Year.
Pursuant to the Merger Agreement, upon consummation
of the Merger, the certificate of incorporation of the Company was amended and restated in its entirety so as to contain the provisions,
and only the provisions, contained in the certificate of incorporation of Purchaser in effect immediately prior to the consummation
of the Merger (except that first item of the amended and restated certificate of incorporation reads as follows: "The name
of this corporation is Conmed Healthcare Management, Inc."). Also, upon consummation of the Merger, the amended and restated
bylaws of Purchaser in effect immediately prior to the consummation of the Merger became the amended and restated bylaws of the
Company, except that such bylaws were amended to reflect that the name of the Company is Conmed Healthcare Management, Inc.
The amended and restated certificate of
incorporation and bylaws of the Company are attached hereto as Exhibits 3.1 and 3.2, respectively, and are incorporated herein
by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit 3.1
Amended and Restated Certificate of Incorporation of Conmed Healthcare Management, Inc.
Exhibit 3.2
Amended and Restated Bylaws of Conmed Healthcare Management, Inc.
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
Conmed Healthcare Management, Inc.
August 29, 2012
/s/ Gerard Boyle
(Date)
Gerard Boyle
President
EXHIBIT LIST
Exhibit 3.1
Amended and Restated Certificate of Incorporation of Conmed Healthcare Management, Inc.
Exhibit 3.2
Amended and Restated Bylaws of Conmed Healthcare Management, Inc.