TIPTREE INC. FORM 8-K. (Current report filing) Filed 08/30/11 for the Period Ending 08/25/11

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1 TIPTREE INC. FORM 8-K (Current report filing) Filed 08/30/11 for the Period Ending 08/25/11 Address 780 THIRD AVENUE 21ST FLOOR NEW YORK, NY Telephone CIK Symbol TIPT SIC Code Insurance Agents, Brokers, and Service Industry Holding Companies Sector Financials Fiscal Year 12/31 Copyright 2017, EDGAR Online, Inc. All Rights Reserved. Distribution and use of this document restricted under EDGAR Online, Inc. Terms of Use.

2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C 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 30, 2011 (August 25, 2011) CARE INVESTMENT TRUST INC. (Exact Name of Registrant as Specified in Charter) Maryland (Commission File Number) (State or Other Jurisdiction of Incorporation) 780 Third Avenue, 21 st Floor New York, New York (Address of Principal Executive Offices) (Zip Code) Registrant s telephone number, including area code: (212) N/A (Former name or former address, if changed since last report) (I.R.S. Employer Identification No.) 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 (see General Instruction A.2. below): Written communications pursuant to Rule 425 under the Securities Act (17 CFR ) Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR a-12) Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR d-2(b)) Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR e-4(c))

3 Item Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Item 502(b). On August 25, 2011, Flint D. Besecker tendered his resignation for his position as a member of the board of directors of Care Investment Trust Inc. and the committee on which he served. The resignation is effective September 1, A copy of the press release announcing the foregoing is attached hereto as Exhibit 99.1 and is incorporated herein by reference. Item Financial Statements and Exhibits. (d) Exhibits. EXHIBIT NUMBER DESCRIPTION 99.1 Press release dated August 30,

4 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 thereunto duly authorized. CARE INVESTMENT TRUST INC. Date: August 30, 2011 By: /s/ Salvatore (Torey) V. Riso, Jr. Name: Salvatore (Torey) V. Riso, Jr. Title: President and Chief Executive Officer 3

5 Exhibit 99.1 FOR IMMEDIATE RELEASE TUESDAY, AUGUST 30, 2011 CARE INVESTMENT TRUST INC. ANNOUNCES RESIGNATION OF DIRECTOR NEW YORK August 30, 2011 Care Investment Trust Inc. (OTCQX: CVTR ) ( Care or the Company ), a real estate investment and finance company that invests in healthcare-related real estate, today announced that on August 25, 2011, Flint D. Besecker tendered his resignation as a member of the board of directors of the Company and the committee on which he served. The resignation is effective September 1, The Company would like to thank Mr. Besecker for his unique contribution to the Company as former Chairman of the Board (prior to the Tiptree change of control transaction that was consummated in August 2010), and for his continued service to the Company as an independent director during the year following the closing of such change in control transaction. We wish him well in all of his future endeavors. About Care Investment Trust Inc. Care Investment Trust Inc. is a real estate investment and finance company investing in healthcare-related real estate. Safe Harbor Statement This release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of All forwardlooking statements involve risks, uncertainties and contingencies, many of which are beyond Care Investment Trust Inc. s control, which may cause actual results, performance, or achievements to differ materially from anticipated results, performance, or achievements. All statements contained in this release that are not clearly historical in nature are forward-looking, and the words anticipate, believe, estimate, expect, plan, target, and similar expressions are generally intended to identify forward-looking statements. Economic, business, funding market, competitive and/or regulatory factors, among others, affecting Care Investment Trust Inc. s businesses are examples of factors that could cause actual results to differ materially from those described in the forward-looking statements in addition to those factors specified in Care Investment Trust Inc. s Annual Report on Form 10-K, as well as Care Investment Trust Inc. s Quarterly Reports on Form 10-Q. Care Investment Trust Inc. is under no obligation to (and expressly disclaims any such obligation to) update or alter its forward-looking statements, whether as a result of new information, future events or otherwise. For more information on the Company, please visit the Company s website at 1

6 FOR FURTHER INFORMATION: AT CARE INVESTMENT TRUST: Salvatore (Torey) V. Riso, Jr. President & Chief Executive Officer (212) Steven M. Sherwyn Chief Financial Officer & Treasurer (212)

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