Attached files
| file | filename |
|---|---|
| EX-99.1 - EX-99.1 - ZYNEX INC | d655218dex991.htm |
| EX-17.1 - EX-17.1 - ZYNEX INC | d655218dex171.htm |
| EX-99.4 - EX-99.4 - ZYNEX INC | d655218dex994.htm |
| EX-17.3 - EX-17.3 - ZYNEX INC | d655218dex173.htm |
| EX-99.3 - EX-99.3 - ZYNEX INC | d655218dex993.htm |
| EX-17.4 - EX-17.4 - ZYNEX INC | d655218dex174.htm |
| EX-17.2 - EX-17.2 - ZYNEX INC | d655218dex172.htm |
| 8-K - FORM 8-K - ZYNEX INC | d655218d8k.htm |
Exhibit 99.2
Attn. Mary Beth Vitale
December 30, 2013
Dear Mary Beth,
As we have previously discussed, as Chairman of the Board of Directors of Zynex, Inc. I write to formally request that you tender your resignation from Zynex’s Board of Directors.
As we discussed, the company needs to reduce its cost base, including director fees and I need a composition on the board that is more in tune with my vision for the company during this time of turnaround and going forward.
I request that your resignation be delivered to me in writing and be effective no later than January 10, 2014. I also kindly request that, in order to address SEC disclosure obligations, your written resignation include a statement that your resignation is not due to a disagreement with Zynex on any matter relating to Zynex’s operations, policies or practices.
I want to thank you for your service, time, effort and dedication you have put into making the Zynex board of directors professional and highly productive. As discussed Zynex will maintain D&O insurance for you for a period of three years.
Sincerely,
Thomas Sandgaard
| 9990 Park Meadows Drive, Lone Tree, CO 80124 | Phone: 800.495.6670 Fax: 800.495.6695 | |
| www.zynex.com | ||