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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): September 17, 2008
CORVEL CORPORATION
(Exact Name of Registrant as Specified in Charter)
         
DELAWARE
(State or Other Jurisdiction
of Incorporation) 		  000-19291
(Commission
File Number) 		  33-0282651
(IRS Employer
Identification No.)
         
2010 Main Street, Suite 600, Irvine, California
(Address of Principal Executive Offices)
   92614
(Zip Code)
Registrant’s telephone number, including area code (949) 851-1473
N/A
(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:
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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Item 8.01 Other events.
Item 9.01 Financial Statements, Pro Forma Financial Information and Exhibits.
SIGNATURE
EXHIBIT INDEX
EXHIBIT 99.1

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Item 8.01 Other events.
     On September 17, 2008, CorVel Corporation issued a press release to announce that the Company’s board of directors authorized an increase in the number of shares to be repurchased by 1,000,000 shares, from 12,150,000 shares to 13,150,000 shares. A copy of the press release is furnished herewith as Exhibit No. 99.1.
     The information contained in this report and in the exhibit attached to this report is being furnished to the Securities and Exchange Commission and shall not be deemed “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, or incorporated by reference in any filing under the Exchange Act or the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such a filing.
Item 9.01 Financial Statements, Pro Forma Financial Information and Exhibits.
     (c) Exhibits
     
Exhibit No.   Description of Exhibit
99.1
  Press Release, dated September 17, 2008, announcing approval by CorVel Corporation’s board of directors to increase the number of shares of CorVel common stock to be repurchased by 1,000,000 shares, from 12,150,000 shares to 13,150,000 shares. (furnished herewith but not filed pursuant to Item 8.01).

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SIGNATURE
     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 hereunto duly authorized.
         
  CORVEL CORPORATION,
a Delaware corporation
(Registrant)
 		  
Date: September 17, 2008  By:   /s/ Daniel J. Starck    
    Name:   Daniel J. Starck   
    Title:   President and Chief Executive Officer   

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EXHIBIT INDEX
     
Exhibit No.   Description of Exhibit
99.1
  Press Release, dated September 17, 2008, announcing approval by CorVel Corporation’s board of directors to increase the number of shares of CorVel common stock to be repurchased by 1,000,000 shares, from 12,150,000 shares to 13,150,000 shares. (furnished herewith but not filed pursuant to Item 8.01).

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