<SEC-DOCUMENT>0000897101-11-001282.txt : 20110721
<SEC-HEADER>0000897101-11-001282.hdr.sgml : 20110721
<ACCEPTANCE-DATETIME>20110721163035
ACCESSION NUMBER:		0000897101-11-001282
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110721
ITEM INFORMATION:		Changes in Registrant's Certifying Accountant
FILED AS OF DATE:		20110721
DATE AS OF CHANGE:		20110721

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:		11980158

	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>insignia113470_8k.htm
<DESCRIPTION>FORM 8-K DATED JULY 21, 2011
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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: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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

<P STYLE="font: bold 20pt Times New Roman, Times, Serif; margin: 6pt 0; text-align: center">FORM 8-K</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></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: 10pt 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">July 21, 2011</P>

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

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<P STYLE="font: 20pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-align: center"><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: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 36%; padding-right: 1.85pt; padding-left: 1.85pt; text-align: center"><B>Minnesota</B></TD>
    <TD STYLE="width: 32%; font: bold 12pt Times New Roman, Times, Serif; padding-right: 1.85pt; padding-left: 1.85pt; text-align: center">1-13471</TD>
    <TD STYLE="width: 32%; font: bold 12pt Times New Roman, Times, Serif; padding-right: 1.85pt; padding-left: 1.85pt; text-align: center">41-1656308</TD></TR>
<TR>
    <TD STYLE="padding-right: 1.85pt; padding-left: 1.85pt; text-align: center"><FONT STYLE="font-size: 10pt">(State or other jurisdiction<BR> of
    incorporation)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 1.85pt; padding-left: 1.85pt; text-align: center">(Commission <BR> File Number)</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 1.85pt; padding-left: 1.85pt; text-align: center">(IRS Employer <BR> Identification No.)</TD></TR>
<TR>
    <TD STYLE="padding-right: 1.85pt; padding-left: 1.85pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 1.85pt; padding-left: 1.85pt">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 1.85pt; padding-left: 1.85pt">&nbsp;</TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman, Times, Serif; padding-right: 1.85pt; padding-left: 1.85pt; text-align: center">8799 Brooklyn Blvd., Minneapolis, Minnesota</TD>
    <TD STYLE="font: bold 12pt Times New Roman, Times, Serif; padding-right: 1.85pt; padding-left: 1.85pt; text-align: center">55445</TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 1.85pt; padding-left: 1.85pt; text-align: center"> <FONT STYLE="font-size: 10pt">(Address of principal executive offices)</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 1.85pt; padding-left: 1.85pt; text-align: center"> <FONT STYLE="font-size: 10pt">(Zip Code)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt 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;&nbsp;<B>(763) 392-6200</B></P>

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

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 0 0">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: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: MS Mincho">&#9744;</FONT> &nbsp;&nbsp;&nbsp;&nbsp;Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: MS Mincho">&#9744;</FONT> &nbsp;&nbsp;&nbsp;&nbsp;Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: MS Mincho">&#9744;</FONT> &nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: MS Mincho">&#9744;</FONT> &nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement
communications pursuant to Rule 13e-4c under the Exchange Act (17 CFR 240.13e-4c)</P>

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

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

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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"><B>Item 4.01 Changes in Registrant&rsquo;s Certifying Accountant.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">On July 18, 2011, the Audit Committee of the
Board of Directors, approved the retention of Baker Tilly Virchow Krause, LLP (&ldquo;Baker Tilly&rdquo;) as the Registrant&rsquo;s
independent registered public accounting firm with respect to the audit of the Registrant&rsquo;s financial statements for its
fiscal year ending December 31, 2011.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">During the Registrant&rsquo;s two most recent
fiscal years ended December 31, 2010, and during the subsequent interim period preceding the replacement of Grant Thornton, LLP,
the Registrant has not consulted with Baker Tilly regarding: (a) the application of accounting principles to a specified transaction,
either completed or proposed, (b) the type of audit opinion that might be rendered on the Registrant&rsquo;s financial statements,
or (c) any matter that was the subject of a disagreement with the Registrant&rsquo;s prior auditors or a reportable event as defined
in Item 304 of Regulation S-K.</P>

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

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

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

<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>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 95%; border-collapse: collapse">
<TR>
    <TD>&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="border-bottom: windowtext 1pt solid; vertical-align: top; font-weight: bold; text-align: center">Insignia Systems, Inc.</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; tab-stops: center 3.0in right 6.0in; text-align: center">(Registrant)</TD></TR>
<TR>
    <TD STYLE="width: 73%">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 2%; vertical-align: top; tab-stops: center 3.0in right 6.0in">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 25%; tab-stops: center 3.0in right 6.0in">&nbsp;</TD></TR>
<TR>
    <TD>Date: &nbsp;&nbsp;&nbsp; July 21, 2011</TD>
    <TD NOWRAP STYLE="vertical-align: top; tab-stops: center 3.0in right 6.0in">By &nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: windowtext 1pt solid; tab-stops: center 3.0in right 6.0in">/s/ Scott F. Drill</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; tab-stops: center 3.0in right 6.0in">&nbsp;</TD>
    <TD NOWRAP STYLE="tab-stops: center 3.0in right 6.0in">Scott F. Drill, President and Chief Executive Officer</TD></TR>
</TABLE>
<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>

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

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

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

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

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

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