from 8-K
1 page
<page> June 27, 1996 Mr. Neal M. Elliott, Chairman Horizon/Cms Healthcare Corporation 6001 Indian School Road, Ne Albuquerque, Nm 89110 Re: Director Resignation Dear Neal: I Wish to Resign as a Director of Horizon/Cms Healthcare Corporation. My Resignation as Director Should Be Considered Effective Immediately. Very Truly Yours, /S/ Gerard M. Martin - Gerard M. Martin CC: Board of Directors <page> June 26, 1996 Mr. Neal M. Elliott, Chairman Horizon/Cms Healthcare Corporation 6001 Indian School Road, Ne Albuquerque, Nm 89110 Re: Director Resignation in Reviewing My Consulting Agreement With the Company Dated February 11, 1994, It Does Not Appear to Me That the Consulting Agreement Requires My Continuing Service as a Director. by Resigning as a Director I Do Not Terminate My Engagement or Terminate the Company's Obligations Under the Consulting Agreement. Please Acknowledge the Company's Agreement With This Position by Signing Below and Returning a Copy of This Letter to Me. Very Truly Yours, /S/ Gerard M. Martin - Gerard M. Martin Agreed and Accepted Horizon/Cms Healthcare Corporation by /S/ Neal M. Elliott Neal M. Elliott
