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<SEC-DOCUMENT>0000897101-11-000211.txt : 20110215
<SEC-HEADER>0000897101-11-000211.hdr.sgml : 20110215
<ACCEPTANCE-DATETIME>20110215155606
ACCESSION NUMBER:		0000897101-11-000211
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110209
ITEM INFORMATION:		Entry into a Material Definitive Agreement
FILED AS OF DATE:		20110215
DATE AS OF CHANGE:		20110215

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INSIGNIA SYSTEMS INC/MN
		CENTRAL INDEX KEY:			0000875355
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-ADVERTISING [7310]
		IRS NUMBER:				411656308
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13471
		FILM NUMBER:		11614235

	BUSINESS ADDRESS:	
		STREET 1:		8799 BROOKLYN BLVD.
		CITY:			MINNEAPOLIS
		STATE:			MN
		ZIP:			55445
		BUSINESS PHONE:		7633926200

	MAIL ADDRESS:	
		STREET 1:		8799 BROOKLYN BLVD.
		CITY:			MINNEAPOLIS
		STATE:			MN
		ZIP:			55445
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
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<FILENAME>insignia110728_8k.htm
<DESCRIPTION>FORM 8-K DATED FEBRUARY 9, 2011
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 14pt" lang=EN-US face="'Times New Roman,serif'">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" lang=EN-US face="'Times New Roman,serif'">Washington, DC 20549-1004</FONT></P>
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<P style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 6pt 0in" align=center><B><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 20pt" lang=EN-US face="'Times New Roman,serif'">FORM 8-K</FONT></B></P>
<HR align=center color=#000000 width="20%">
<P style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=EN-US face="'Times New Roman,serif'"></FONT></B>&nbsp;</P>
<P style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=EN-US face="'Times New Roman,serif'">CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF </FONT></B></P>
<P style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=EN-US face="'Times New Roman,serif'">THE SECURITIES EXCHANGE ACT OF 1934</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=X-NONE face="'Times New Roman,serif'"></FONT>&nbsp;</P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="'Times New Roman,serif'">Date of Report:</FONT></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="'Times New Roman,serif'">February 9, 2011</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 6pt 0in 0pt" align=center><B><FONT style="FONT-SIZE: 20pt" lang=EN-US face="'Times New Roman,serif'">INSIGNIA SYSTEMS, INC.</FONT></B></P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" lang=EN-US face="'Times New Roman,serif'">(Exact name of registrant as specified in its charter)</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">1-13471</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">41-1656308</FONT></B></P>
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<TR>
     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 1.85pt; PADDING-RIGHT: 1.85pt; PADDING-TOP: 0in" width="34%"> <H1 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0in 0pt 0in 0in" align=center><FONT style="FONT-SIZE: 10pt; FONT-WEIGHT: normal; TEXT-DECORATION: none" face="'Times New Roman,serif'">(State or other jurisdiction<BR>
of incorporation)</FONT></H1></TD>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">(Commission <BR>
File Number)</FONT></P>
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     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 1.85pt; PADDING-RIGHT: 1.85pt; PADDING-TOP: 0in" width="33%">
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">(IRS Employer <BR>
Identification No.)</FONT></P>
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     <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 1.85pt; PADDING-RIGHT: 1.85pt; PADDING-TOP: 0in" width="34%"> <H1 style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0in 0pt 0in 0in" align=center><FONT style="FONT-SIZE: 10pt; FONT-WEIGHT: normal; TEXT-DECORATION: none" face="'Times New Roman,serif'"></FONT>&nbsp;</H1></TD>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">8799 Brooklyn Blvd., Minneapolis, Minnesota</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" face="'Times New Roman,serif'">55445</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">(Address of principal executive offices)</FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">(Zip Code)</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="'Times New Roman,serif'"></FONT>&nbsp;</P>
<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 12pt" lang=EN-US face="'Times New Roman,serif'">Registrant&#146;s telephone number, including area code&nbsp;&nbsp;&nbsp;</FONT><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="'Times New Roman,serif'">(763) 392-6200</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="'Times New Roman,serif'"></FONT>&nbsp;</P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">(Former name or former address, if changed since last report)</FONT></P>
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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0.25in 0pt 0in"><FONT style="LAYOUT-GRID-MODE: both; FONT-SIZE: 12pt" lang=EN-US face="'Times New Roman,serif'"></FONT>&nbsp;</P>
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<P style="MARGIN: 6pt 0in 0pt"><FONT style="LAYOUT-GRID-MODE: both; FONT-SIZE: 12pt" lang=EN-US face="'Times New Roman,serif'">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</FONT></P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="'Times New Roman,serif'"></FONT>&nbsp;</P>
<P style="MARGIN: 0in 0pt 0pt 0in"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="'MS Mincho'">&#9744;</FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="'Times New Roman,serif'">&nbsp; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></P>
<P style="MARGIN: 0in 0pt 0pt 0in"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="'MS Mincho'">&#9744;</FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="'Times New Roman,serif'">&nbsp; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>
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<P style="MARGIN: 0in 0pt 0pt 0in"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="'MS Mincho'">&#9744;</FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="'Times New Roman,serif'">&nbsp; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P>
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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0.25in 0pt 0in"><B><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=EN-US face="'Times New Roman,serif'">Item 1.01.&nbsp;&nbsp; Entry into a Material Definitive Agreement.</FONT></B></P>
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0.25in 0pt 0in"><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 10pt" lang=EN-US face="'Times New Roman,serif'"></FONT>&nbsp;</P>
<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="'Times New Roman,serif'">On February 9, 2011, Insignia Systems, Inc. (the &#147;Registrant&#148;) entered into a confidential Settlement Agreement and Release with News America Marketing In-Store, LLC (&#147;NAM&#148;).&nbsp; The Settlement Agreement and Release settled the Registrant&#146;s outstanding lawsuit against NAM, which was pending in United States District Court, District of Minnesota.&nbsp; Under the terms of the Settlement Agreement and Release, NAM paid the Registrant $125,000,000, and the Registrant paid NAM $4,000,000 in consideration for a 10-year exclusive arrangement for the sale and placement of signs with price by Insignia in NAM&#146;s retailer network.&nbsp; The remaining terms and conditions of the arrangement are being negotiated between the Registrant and NAM, and it is expected that a final agreement will be concluded soon.</FONT></P>
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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0.25in 0pt 0in"><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 10pt" lang=EN-US face="'Times New Roman,serif'"></FONT>&nbsp;</P>
<P style="PAGE-BREAK-AFTER: avoid; TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="LAYOUT-GRID-MODE: line; FONT-SIZE: 12pt" lang=EN-US face="'Times New Roman,serif'">SIGNATURES</FONT></B></P>
<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" lang=EN-US face="'Times New Roman,serif'"></FONT>&nbsp;</P>
<P style="MARGIN: 0in"><FONT style="LINE-HEIGHT: normal; FONT-SIZE: 10pt" lang=EN-US face="'Times New Roman,serif'">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. </FONT></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">Insignia Systems, Inc.</FONT></B></P>
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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">(Registrant)</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">Date:&nbsp;&nbsp;&nbsp; February 15, 2011</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">By&nbsp;</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">/s/ Scott F. Drill</FONT></P>
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<P style="MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 10pt" face="'Times New Roman,serif'">Scott F. Drill, President and Chief Executive Officer</FONT></P>
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