Attached files
file | filename |
---|---|
10-K - ANNUAL REPORT - OPHTHALMIC IMAGING SYSTEMS | f10k12312009.htm |
EX-32 - EXHIBIT 32.2 - OPHTHALMIC IMAGING SYSTEMS | ex32-f10k12312009.htm |
EX-3.5 - EXHIBIT 3.5 - OPHTHALMIC IMAGING SYSTEMS | ex3-5_f10k12312009.htm |
EX-3.4 - EXHIBIT 3.4 - OPHTHALMIC IMAGING SYSTEMS | ex3-4_f10k12312009.htm |
EX-31.2 - EXHIBIT 31.2 - OPHTHALMIC IMAGING SYSTEMS | ex31-2_f10k12312009.htm |
EX-23.1 - EXHIBIT 23.1 - OPHTHALMIC IMAGING SYSTEMS | ex23_1-f10k12312009.htm |
EX-31.1 - EXHIBIT 31.1 - OPHTHALMIC IMAGING SYSTEMS | ex31-1_f10k12312009.htm |
EX-10.32 - EXHIBIT 10.32 - OPHTHALMIC IMAGING SYSTEMS | ex10-32_f10k12312009.htm |
EX-10.29 - EXHIBIT 10.29 - OPHTHALMIC IMAGING SYSTEMS | ex10-29_f10k12312009.htm |
EX-10.12 - EXHIBIT 10.12 - OPHTHALMIC IMAGING SYSTEMS | ex10-12_f10k12312009.htm |
EX-10.13 - EXHIBIT 10.13 - OPHTHALMIC IMAGING SYSTEMS | ex10-13_f10k12312009.htm |
EX-10.30 - EXHIBIT 10.30 - OPHTHALMIC IMAGING SYSTEMS | ex10-30_f10k12312009.htm |
EX-10.31 - EXHIBIT 10.31 - OPHTHALMIC IMAGING SYSTEMS | ex10-31_f10k12312009.htm |
Exhibit
10.27
OIS | www.oisi.com |
221 Lathrop Way, Suite I | main 088.338.8436 |
Sacramento, CA 95815 | fax 916.646.0207 |
USA |
March 12,
2009
VIA
email
Uri
Ram
19101
Kingsbury St.
Northridge,
CA 91326
Re: Ophthalmic Imaging Systems Board
Membership
Dear
Uri:
On behalf
of OIS, the Company’s Board of Directors would like to thank you for accepting
its invitation to join the Board.
We’re
very excited about the prospects and focus of the Company, and look forward to
your input in directing the Company to realize its potential.
The
Company will pay an annual retainer in the amount of $15,000, payable in 4 equal
quarterly installments of $3,750 for your attendance at up to 3 Board meetings
per quarter. For your services in attending meetings in excess of 3
per quarter, the Company will pay you at the rate of $100 per hour up to a
maximum of $500 per day.
In case
the board will nominate you to be the Chairman of the board, the company will
pay an annual retainer in the amount of $24,000 as long as you serve as the
chairman, payable in 4 equal quarterly installments of $6,000 for your
attendance at up to 5 Board meetings per quarter. For your services
in attending meetings in excess of 5 per quarter, the Company will pay you at
the rate of $100 per hour up to a maximum of $500 per day.
The
company will recommend to the board to grant you 30,000 stock options according
to the company standard terms (vesting semi-annually over three
years).
Please
indicate your formal acceptance of the foregoing by signing and dating where
indicated below. At your earliest convenience, please return via
facsimile the executed copy of page 2 to the attention of Mr. Gil Allon at the
Company’s offices at (916) 646-0207.
Again, we
welcome you and thank you for joining us during this very exciting time for the
Company.
Very
truly yours,
Gil
Allon
Chief
Executive Officer
Ophthalmic
Imaging Systems
/s/ Uri Ram | 3/13/09 | |||
Approved: | Uri Ram | Date | ||
Better Insight. Better Sight. |