Delaware
|
94-3015807
|
|
(State or other jurisdiction of
|
(IRS Employer
|
|
incorporation)
|
Identification No.)
|
[ ] 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))
There are no arrangements or understandings between Dr. Levy and any other persons pursuant to which he was selected as a director, he has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K and the Board has determined that Dr. Levy is an independent director under applicable SEC and NYSE Amex rules and regulations. Dr. Levy will receive the standard compensation received by the Company's Non-Employee Directors as disclosed in the Company's 2011 Proxy Statement filed with the Securities and Exchange Commission on April 19, 2011 and will enter into the Company's standard form of indemnification agreement.
On August 15, 2011, Mr. Rick Anderson resigned from the Board, effective immediately. Mr. Anderson's resignation did not result from any disagreements with management or the Board. Mr. Anderson has served on the Board since 2008 and was the Chair of the Board's Nominating and Governance Committee, and was a member of the Audit Committee.
InSite Vision Incorporated
|
||||||||
Date: August 15, 2011
|
By:
|
/s/ Louis Drapeau
|
||||||
Louis Drapeau
|
||||||||
Chief Financial Officer
|
||||||||