<SEC-DOCUMENT>0000897101-11-000967.txt : 20110527
<SEC-HEADER>0000897101-11-000967.hdr.sgml : 20110527
<ACCEPTANCE-DATETIME>20110527112038
ACCESSION NUMBER:		0000897101-11-000967
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110523
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20110527
DATE AS OF CHANGE:		20110527

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:		11876694

	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
<SEQUENCE>1
<FILENAME>insignia112773_8k.htm
<DESCRIPTION>FORM 8-K DATED MAY 23, 2011
<TEXT>
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<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 14pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

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<P STYLE="font: bold 14pt Times New Roman, Times, Serif; margin: 0; text-align: center">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Washington, DC 20549-1004</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 20pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

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<P STYLE="font: bold 20pt Times New Roman, Times, Serif; margin: 0; text-align: center">FORM 8-K</P>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 25%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: bold 20pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">CURRENT REPORT PURSUANT TO SECTION 13 OR
15(d) OF</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">THE SECURITIES EXCHANGE ACT OF 1934</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Date of Report:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">May 23, 2011</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 20pt Times New Roman, Times, Serif; margin: 0; text-align: center; margin-top: 9pt"><B>INSIGNIA SYSTEMS, INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of registrant as specified in its
chapter)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 36%; text-align: center; vertical-align: bottom"><B>Minnesota</B></TD>
    <TD STYLE="width: 32%; font: bold 12pt Times New Roman, Times, Serif; text-align: center">1-13471</TD>
    <TD STYLE="width: 32%; font: bold 12pt Times New Roman, Times, Serif; text-align: center">41-1656308</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; vertical-align: bottom"><FONT STYLE="font-size: 10pt">(State or other jurisdiction<BR> of incorporation)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">(Commission <BR> File Number)</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">(IRS Employer <BR> Identification No.)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif; text-align: center"> <B>8799 Brooklyn Blvd., Minneapolis, Minnesota</B></TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif; text-align: center"> <B>55445</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">(Address of principal executive offices)</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">(Zip Code)</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Registrant&rsquo;s telephone number, including
area code&nbsp;&nbsp;<B>(763) 392-6200</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 60%; border-collapse: collapse">
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    <TD STYLE="width: 100%; border-bottom: windowtext 1pt solid; font: 12pt Times New Roman, Times, Serif; tab-stops: center 3.0in right 6.0in">&nbsp;</TD></TR>
<TR>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">(Former name or former address, if changed since last report)</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; margin-top: 6pt">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:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
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    <TD STYLE="width: 4%; font: 12pt MS Mincho">&nbsp;</TD>
    <TD STYLE="width: 4%; font-size: 12pt"> <FONT STYLE="font-family: MS Mincho">&#9744;</FONT></TD>
    <TD STYLE="width: 92%; font-size: 12pt"> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt MS Mincho">&nbsp;</TD>
    <TD STYLE="font-size: 12pt"> <FONT STYLE="font-family: MS Mincho">&#9744;</FONT></TD>
    <TD STYLE="font-size: 12pt"> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt MS Mincho">&nbsp;</TD>
    <TD STYLE="font-size: 12pt"> <FONT STYLE="font-family: MS Mincho">&#9744;</FONT></TD>
    <TD STYLE="font-size: 12pt"> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt MS Mincho">&nbsp;</TD>
    <TD STYLE="font-size: 12pt"> <FONT STYLE="font-family: MS Mincho">&#9744;</FONT></TD>
    <TD STYLE="font-size: 12pt"> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Item 5.07.&nbsp;&nbsp;&nbsp;Submission of
Matters to a Vote of Security Holders</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.25in 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">On May 25, 2011, the Company held its Annual Meeting of Shareholders
in Minneapolis, Minnesota. At the Annual Meeting, there were present in person or by proxy 14,586,998 shares of the Company&rsquo;s
common stock, representing 89.6% of the total outstanding shares. At the Annual Meeting, the Company&rsquo;s shareholders (1) elected
five members of the Board of Directors of the Company; (2) approved an amendment to the 2003 Incentive Stock Option Plan; (3) ratified
the appointment of Grant Thornton LLP as the Company&rsquo;s independent registered public accounting firm for the year ending
December 31, 2011; (4) approved, by non-binding vote, the Company&rsquo;s executive compensation; and (5) approved, by non-binding
vote, that future votes on executive compensation will be held every year.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: -1in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%; text-align: justify; text-indent: 0in; tab-stops: list .5in; font-size: 10pt; font-weight: normal">1.</TD>
    <TD STYLE="width: 97%; text-align: justify; text-indent: 0in; tab-stops: list .5in; font-size: 10pt; font-weight: normal">The following directors were elected to serve for one year, and until their successors are elected:&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 25%; border-bottom: black 1pt solid">Nominee</TD>
    <TD NOWRAP STYLE="width: 22%; border-bottom: black 1pt solid; text-align: center">Votes For</TD>
    <TD NOWRAP STYLE="width: 22%; border-bottom: black 1pt solid; text-align: center">Votes Withheld</TD>
    <TD NOWRAP STYLE="width: 22%; border-bottom: black 1pt solid; text-align: center">Broker Non-Votes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD NOWRAP>Donald J. Kramer</TD>
    <TD NOWRAP STYLE="text-align: center; vertical-align: bottom">4,961,625</TD>
    <TD NOWRAP STYLE="text-align: center; vertical-align: bottom">30,533</TD>
    <TD NOWRAP STYLE="text-align: center; vertical-align: bottom">9,594,840</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD NOWRAP>Scott F. Drill</TD>
    <TD NOWRAP STYLE="text-align: center; vertical-align: bottom">4,952,572</TD>
    <TD NOWRAP STYLE="text-align: center; vertical-align: bottom">39,586</TD>
    <TD NOWRAP STYLE="text-align: center; vertical-align: bottom">9,594,840</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD NOWRAP>Peter V. Derycz</TD>
    <TD NOWRAP STYLE="text-align: center; vertical-align: bottom">4,957,075</TD>
    <TD NOWRAP STYLE="text-align: center; vertical-align: bottom">35,083</TD>
    <TD NOWRAP STYLE="text-align: center; vertical-align: bottom">9,594,840</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD NOWRAP>Reid V. MacDonald</TD>
    <TD NOWRAP STYLE="text-align: center; vertical-align: bottom">4,957,275</TD>
    <TD NOWRAP STYLE="text-align: center; vertical-align: bottom">34,883</TD>
    <TD NOWRAP STYLE="text-align: center; vertical-align: bottom">9,594,840</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD NOWRAP>Gordon F. Stofer</TD>
    <TD NOWRAP STYLE="text-align: center; vertical-align: bottom">4,962,775</TD>
    <TD NOWRAP STYLE="text-align: center; vertical-align: bottom">29,383</TD>
    <TD NOWRAP STYLE="text-align: center; vertical-align: bottom">9,594,840</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 45pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">2.</TD>
    <TD COLSPAN="3" STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">The shareholders present in person or by proxy approved an amendment to the Company&rsquo;s 2003 Incentive Stock Option Plan to increase the number of shares reserved for issuance under the Plan from 2,875,000 to 3,175,000 by a vote of 4,593,436 shares in favor, 377,767 shares against, 20,955 shares abstaining and 9,594,840 broker non-votes.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">3.</TD>
    <TD COLSPAN="3" STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">The shareholders present in person or by proxy voted to ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for the year ended December 31, 2011, by a vote of 14,229,165 shares in favor, 131,235 shares against and 226,598 shares abstaining.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">4.</TD>
    <TD COLSPAN="3" STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">The shareholders present in person or by proxy voted to approve, by non-binding vote, the Company&rsquo;s executive compensation by a vote of 4,875,807 shares in favor, 92,851 shares against, 23,500 shares abstaining and 9,594,840 broker non-votes.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">5.</TD>
    <TD COLSPAN="3" STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">The shareholders present in person or by proxy voted to approve, by non-binding vote, that future votes on executive compensation will be held every year. The number of votes cast for each option was as follows:</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%; text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 10%; text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">Every 1 Year</TD>
    <TD STYLE="width: 2%; text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: bold"> <FONT STYLE="font-size: 10pt">&ndash;</FONT></TD>
    <TD STYLE="width: 80%; text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">3,744,649</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">Every 2 Years</TD>
    <TD STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: bold"> <FONT STYLE="font-size: 10pt">&ndash;</FONT></TD>
    <TD STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">&nbsp;&nbsp;&nbsp;268,578</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">Every 3 Years</TD>
    <TD STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: bold"> <FONT STYLE="font-size: 10pt">&ndash;</FONT></TD>
    <TD STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">&nbsp;&nbsp;&nbsp;956,083</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">&nbsp;</TD>
    <TD STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">Abstain</TD>
    <TD STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: bold"> <FONT STYLE="font-size: 10pt">&ndash;</FONT></TD>
    <TD STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;22,850</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: justify; text-indent: 0in; tab-stops: list .5in; font-weight: normal">On May 25, 2011, the Board of Directors reviewed the shareholder vote on this item, and determined that future say-on-pay votes for executive compensation will be held annually, until the next required vote on the frequency of say-on-pay voting.</TD></TR>
</TABLE>
<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0.25in 0 0; text-align: justify"><B>Item 8.01. Other Events.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.25in 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.25in 0 0; text-align: justify">Since May 23,&nbsp;2011, the Company
has made the following purchases pursuant to its Share Repurchase Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.25in 0 0; text-align: justify">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 55%; font: 10pt Times New Roman, Times, Serif; margin-left:.25in">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: windowtext 1pt solid; font-family: Times New Roman, Times, Serif; layout-grid-mode: line; text-align: center">Purchase Date</TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; font-family: Times New Roman, Times, Serif; layout-grid-mode: line; text-align: center">Shares Purchased</TD>
    <TD COLSPAN="2" STYLE="border-bottom: windowtext 1pt solid; font-family: Times New Roman, Times, Serif; text-align: center" nowrap>Per Share Purchase Price</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman, Times, Serif; layout-grid-mode: line; text-align: center; width: 30%">May 23, 2011</TD>
    <TD STYLE="font-family: Times New Roman, Times, Serif; layout-grid-mode: line; text-align: center; width: 30%">30,200</TD>
    <TD STYLE="font-family: Times New Roman, Times, Serif; layout-grid-mode: line; text-align: right; width: 20%">$ 4.</TD>
    <TD STYLE="font-family: Times New Roman, Times, Serif; layout-grid-mode: line; width: 20%">2399</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman, Times, Serif; layout-grid-mode: line; text-align: center">May 24, 2011</TD>
    <TD STYLE="font-family: Times New Roman, Times, Serif; layout-grid-mode: line; text-align: center">34,469</TD>
    <TD STYLE="font-family: Times New Roman, Times, Serif; layout-grid-mode: line; text-align: right">$ 4.</TD>
    <TD STYLE="font-family: Times New Roman, Times, Serif; layout-grid-mode: line">1191</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman, Times, Serif; layout-grid-mode: line; text-align: center">May 25, 2011</TD>
    <TD STYLE="font-family: Times New Roman, Times, Serif; layout-grid-mode: line; text-align: center">&nbsp;&nbsp;8,260</TD>
    <TD STYLE="font-family: Times New Roman, Times, Serif; layout-grid-mode: line; text-align: right">$ 4.</TD>
    <TD STYLE="font-family: Times New Roman, Times, Serif; layout-grid-mode: line">232</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman, Times, Serif; layout-grid-mode: line; text-align: center">May 26, 2011</TD>
    <TD STYLE="font-family: Times New Roman, Times, Serif; layout-grid-mode: line; text-align: center">&nbsp;&nbsp;3,698</TD>
    <TD STYLE="font-family: Times New Roman, Times, Serif; layout-grid-mode: line; text-align: right">$ 4.</TD>
    <TD STYLE="font-family: Times New Roman, Times, Serif; layout-grid-mode: line">3303</TD></TR>
</TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.25in 0 0; text-align: justify">Together with these purchases, the
Company has now purchased a total 1,979,836 shares totaling $12,668,447.56. As previously announced, the Share Repurchase Plan
authorizes the Company to purchase up to $20,000,000 of its common stock on or before January&nbsp;31,&nbsp;2012.</P>


<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

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<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">SIGNATURES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">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.</P>

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<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: bottom; font-weight: bold; text-align: center">Insignia Systems, Inc.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: center"> <FONT STYLE="font-size: 10pt">(Registrant)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 58%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 39%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Date: &nbsp;&nbsp;&nbsp; May 27, 2011</TD>
    <TD>By</TD>
    <TD STYLE="border-bottom: windowtext 1pt solid">/s/ Scott F. Drill</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Scott F. Drill, President and Chief Executive Officer</TD></TR>
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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"></P>

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