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-10.28 - EXHIBIT 10.28 - OPHTHALMIC IMAGING SYSTEMS | ex10-28_f10k12312009.htm |
Exhibit
10.30
|
OIS
221
Lathrop Way, Suite I
Sacramento, CA
95815
USA
|
www.oisi.com
main 088.338.8436
fax 916.646.0207
|
August
31, 2007
VIA
Facsimile and mail
Jonathan
R. Phillips
792
Chatham Avenue
Elmhurst,
ILL 60126
Re: Ophthalmic Imaging Systems Board
Membership
Dear
Jonathan:
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 instalglments 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.
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,
/s/ Yigal Berman
Yigal
Berman
Chairman
of the Board of Directors
Ophthalmic
Imaging Systems
Approved:
/s/ Jonathan Philips
Jonathan
Philips
Date :
___________
| Better Insight. Better Sight. |  |