Document:

ex10-28_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.ex10-29_f10k12312009.htm

    Exhibit
10.28

     

    
      
                                                 

           

          
            	
                    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

        

        William
D. Greer

        4805
Nevada Avenue

        Nashville,
TN 37209

        

        

        Re:           Ophthalmic Imaging Systems Board
Membership

        

        

        Dear
Bill:

        

        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/ William D. Greer                                                                        

        William
D. Greer

        

        Date :
9/5/07

        

        

        
           

          
            	Better
      Insight.  Better Sight.ex10-30_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.ex10-31_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.ex10-32_f10k12312009.htm

    Exhibit
10.31

     

    
      
         

        
          	
                  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

    

    Jonathan
R. Phillips

    792
Chatham Avenue

    Elmhurst,
ILL 60126

    

    

    Re:           Ophthalmic Imaging Systems Board
Membership – Addendum 1

    

    

    Dear
Jonathan:

    

    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/ Jonathan R.
Phillips              
                                                      

    Jonathan
R. Phillips

    

    Date :
11/9/09

     

    
       

      
        	Better
      Insight.  Better Sight.

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