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INSIGNIA SYSTEMS INC (ISIG)
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Create: Alert |
All | News | Filings
| Date Filed | Type | Description |
| 08/09/2023 |
8-K
| Asset disposition, Appointed a new director|
Docs:
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"Certificate of Incorporation of Lendway, Inc., a Delaware corporation",
"Bylaws of Lendway, Inc., a Delaware corporation",
"Letter Agreement with Zackery A. Weber",
"Press Release",
"The unaudited pro forma condensed combined statement of operations for the three months ended March 31, 2023 and for the fiscal years ended December 31, 2022 and 2021, the unaudited pro forma condensed combined balance sheet as of March 31, 2023, and the notes related thereto" |
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| 12/07/2015 |
8-K
| Appointed a new director|
Docs:
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"Amendment to Amended and Restated Bylaws",
"Standstill Agreement, with Nicholas J. Swenson, Air T, Inc., Groveland Capital LLC, Groveland Hedged Credit Fund LLC, Sardar Biglari, Philip L. Cooley, The Lion Fund II, L.P. and Biglari Capital Corp",
"INSIGNIA SYSTEMS, INC. ANNOUNCES NEW BOARD APPOINTMENTS MINNEAPOLIS, MN — December 7, 2015 — Insignia Systems, Inc. today announced that Sardar Biglari and Philip L. Cooley have been appointed as independent members of the board of directors of the company. With the addition of Mr. Biglari and Dr. Cooley, the board was expanded from seven to nine directors, all of whom are independent. In connection with their appointment to the board, Mr. Biglari and Dr. Cooley have entered into an agreement with the company whereby they, as well as The Lion Fund II, L.P., Biglari Capital Corp., Nicholas J. Swenson, Air T, Inc., Groveland Capital, LLC, Groveland Hedged Credit Fund, LLC and their respective affiliates, have agreed to vote their shares in favor of all of the board's director nominees at the..." |
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| 12/11/2014 |
8-K
| Appointed a new director|
Docs:
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"Amendment No. 1 to Amended and Restated Bylaws of Insignia Systems, Inc. The Amended and Restated Bylaws of Insignia Systems, Inc. are hereby amended, effective December 5, 2014 to amend and restate Article III, Section 3.2 in its entirety: “3.2 Number, Term and Qualifications . The Board of Directors consists of not less than two or more than eight directors, as may be designated by resolution of the Board of Directors from time to time. Each director shall serve until a successor shall have been duly elected and qualified, unless the director shall retire, resign, die or be removed.” All other provisions of the Bylaws shall remain in full force and effect. 1",
"INSIGNIA SYSTEMS, INC. ANNOUNCES ADDITION TO BOARD OF DIRECTORS MINNEAPOLIS, MN — December 11, 2014 — Insignia Systems, Inc. announced today that Jacob J. Berning has been appointed as an independent member of the Board of Directors of the Company. With the addition of Mr. Berning, the Company's Board will expand from seven to eight directors, seven of whom will be independent. Mr. Berning is a Vice President of Marketing at The Schwan Food Company. He has extensive leadership experience across a diverse set of businesses and teams in the consumer packaged goods industry. His 15 years of marketing experience working with a variety of different brands also includes time as Marketing Director at WhiteWave Foods and Marketing Manager at General Mills. Insignia's President, CEO and Board memb..." |
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| 11/10/2014 |
8-K
| Appointed a new director|
Docs:
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"Agreement, by and among the Insignia Systems, Inc., Nicholas J. Swenson, Air T, Inc., Groveland Capital LLC, and Groveland Hedged Credit Fund LLC",
"Agreement, by and among the Insignia Systems, Inc., Nicholas J. Swenson, Air T, Inc., Groveland Capital LLC, and Groveland Hedged Credit Fund LLC",
"INSIGNIA SYSTEMS, INC. ANNOUNCES NEW BOARD APPOINTMENT MINNEAPOLIS, MN — November 10, 2014 — Insignia Systems, Inc. announced today that Nicholas J. Swenson has been appointed as an independent member of the Board of Directors of the Company, effective immediately. With the addition of Mr. Swenson, the Company's Board will initially expand from six to seven directors, six of whom will be independent. An additional director will be elected once Air T, Inc. , the Company's largest shareholder, provides a proposed candidate and the Board approves his or her election, which is expected to occur by December 1, 2014. Mr. Swenson will also serve on the Board's Nominating and Corporate Governance, and Compensation Committees and on the newly-formed Capital Allocation Committee. In connection with...",
"INSIGNIA SYSTEMS, INC. ANNOUNCES NEW BOARD APPOINTMENT MINNEAPOLIS, MN — November 10, 2014 — Insignia Systems, Inc. announced today that Nicholas J. Swenson has been appointed as an independent member of the Board of Directors of the Company, effective immediately. With the addition of Mr. Swenson, the Company's Board will initially expand from six to seven directors, six of whom will be independent. An additional director will be elected once Air T, Inc. , the Company's largest shareholder, provides a proposed candidate and the Board approves his or her election, which is expected to occur by December 1, 2014. Mr. Swenson will also serve on the Board's Nominating and Corporate Governance, and Compensation Committees and on the newly-formed Capital Allocation Committee. In connection with..." |
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