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EX-10.1 - EX-10.1 - INSITE VISION INCd769239dex101.htm

 

 

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 25, 2014

 

 

INSITE VISION INCORPORATED

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   000-22332   94-3015807

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

965 Atlantic Ave.

Alameda, California 94501

(Address of principal executive offices, including zip code)

Registrant’s telephone number, including area code: (510) 865-8800

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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ 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))

 

 

 


Item 1.01 Entry into a Material Definitive Agreement.

On July 25, 2014, the board of directors of InSite Vision Incorporated (the “Company”) approved a new form of indemnification agreement to be entered into with each of the Company’s directors and executive officers and certain other designated employees (the “Indemnitees”). The new indemnification agreements replace any previously existing indemnification agreements entered into between the Company and any Indemnitee.

Pursuant to the new indemnification agreements, the Indemnitees are provided indemnification rights that are broader than the specific indemnification provisions contained in the Delaware General Corporation Law. The new indemnification agreements generally require the Company, among other things, to indemnify the Indemnitees against liabilities that may arise by reason of their status or service. These indemnification agreements also require the Company to advance all expenses incurred by the Indemnitees in investigating or defending any such action, suit or proceeding.

This summary of the new indemnification agreements does not purport to be complete and is subject to, and qualified in its entirety by, the full text of the form of indemnification agreement, which is filed herewith as Exhibit 10.1.

 

Item 9.01 Financial Statements and Exhibits.

 

Exhibit No.

  

Description

10.1    Form of Indemnification Agreement between the Company and its directors and officers and other designated employees.

 

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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 hereunto duly authorized.

Date: July 31, 2014

 

INSITE VISION INCORPORATED
By:  

/s/ Louis Drapeau

Name:   Louis Drapeau
Title:   Vice President and Chief Financial Officer

 

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EXHIBIT INDEX

 

Exhibit No.

  

Description

10.1    Form of Indemnification Agreement between the Company and its directors and officers and other designated employees.