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-10.28 - EXHIBIT 10.28 - OPHTHALMIC IMAGING SYSTEMS | ex10-28_f10k12312009.htm |
| EX-10.31 - EXHIBIT 10.31 - OPHTHALMIC IMAGING SYSTEMS | ex10-31_f10k12312009.htm |
Exhibit
10.29
|
OIS
221
Lathrop Way, Suite I
Sacramento, CA
95815
USA
|
www.oisi.com
main 088.338.8436
fax 916.646.0207
|
October
30, 2009
VIA
Facsimile and mail
William
D. Greer
4805
Nevada Avenue
Nashville,
TN 37209
Re: Ophthalmic Imaging Systems Board
Membership
Dear
Bill:
The
following has been changed to your OIS Board Membership Agreement dated August
31, 2007 to outline your new compensation structure:
Effective
October 1, 2009,
The
Company will pay an annual retainer in the amount of $20,000, payable in
4 equal quarterly installments of $5,000. The
Company will also reimburse for travel expenses according to the Company’s
travel policy.
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) 565-0415.
Again,
thank you for your continued efforts as a board member during this very exciting
time for the Company.
Very
truly yours,
/s/ Uri Ram
Uri
Ram
Chairman
of the Board of Directors
Ophthalmic
Imaging Systems
Approved:
/s/ William D. Greer
William
D. Greer
Date :
11/17/09
| Better Insight. Better Sight. |  |