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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 31, 2009
HMS Holdings Corp.
(Exact Name of Registrant as Specified in Charter)
         
New York   0-50194   11-3656261
         
(State or Other Juris-   (Commission   (IRS Employer
diction of Incorporation   File Number)   Identification No.)
401 Park Avenue South, New York, New York 10016
(Address of Principal Executive Offices, Zip Code)
Registrant’s telephone number, including area code: (212) 725-7965
Not applicable.
(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 (see General Instruction A.2. below):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

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Exhibit 99.1 Press Release dated July 31, 2009
 
Exhibit 99.2 Slide presentation from July 31, 2009 earnings conference call
 EX-99.1
 EX-99.2

 

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Section 2 — Financial Information
Item 2.02 Results of Operations and Financial Condition.
     On July 31, 2009, HMS Holdings Corp. (the “Company”) issued a press release announcing its financial results for the second quarter 2009. A copy of the press release is furnished as Exhibit 99.1. As announced in the press release on July 31, 2009, the Company will host its second quarter 2009 earnings conference call on July 31, 2009 at 9 am ET. A slide presentation is furnished as Exhibit 99.2. These exhibits are incorporated herein by reference.
     In accordance with general instruction B-2 to Form 8-K, the information (including Exhibits 99.1 and 99.2 furnished herewith) in this report is “furnished” pursuant to item 2.02 and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
Section 7 — Regulation FD
Item 7.01 Regulation FD Disclosure.
     The press release referenced in Item 2.02 is furnished pursuant to Item 7.01 as Exhibit 99.1. The slide presentation of the conference call referenced in Item 2.02 is furnished pursuant to Item 7.01 as Exhibit 99.2 hereto.
Section 9 — Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits:
     This exhibit is furnished pursuant to Items 2.02 and 7.01 hereof and should not be deemed to be “filed” under the Exchange Act.
     
Exhibit No.   Exhibit Description
99.1
  Press Release dated July 31, 2009
 
    
99.2
  Slide presentation from July 31, 2009 earnings conference call

 

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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.
Date: July 31, 2009
         
  HMS HOLDINGS CORP.
 		  
  By:   /s/ Walter D. Hosp    
    Walter D. Hosp   
    Chief Financial Officer
(Principal Financial Officer
and Accounting Officer) 		  

 

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INDEX TO EXHIBITS
     
Exhibit No.   Description
99.1
  Press Release dated July 31, 2009
 
    
99.2
  Slide presentation from July 31, 2009 earnings conference call