<SEC-DOCUMENT>0000897101-12-002182.txt : 20121219
<SEC-HEADER>0000897101-12-002182.hdr.sgml : 20121219
<ACCEPTANCE-DATETIME>20121219142900
ACCESSION NUMBER:		0000897101-12-002182
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20121218
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20121219
DATE AS OF CHANGE:		20121219

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:		121273996

	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>insignia125238_8k.htm
<DESCRIPTION>FORM 8-K DATED DECEMBER 18, 2012
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<P STYLE="font: bold 14pt Times New Roman,serif; margin: 0; text-align: center">UNITED STATES SECURITIES AND EXCHANGE COMMISSION</P>

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

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

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

<P STYLE="font: bold 12pt Times New Roman,serif; margin: 0; text-align: center">CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d)
OF<BR>
THE SECURITIES EXCHANGE ACT OF 1934</P>

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

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center">Date of Report (Date of earliest event reported):&nbsp;&nbsp;December
18, 2012</P>

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

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

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

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

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    <TD STYLE="width: 34%; font: bold 12pt Times New Roman,serif; text-align: center"><B>Minnesota</B></TD>
    <TD STYLE="width: 33%; font: bold 12pt Times New Roman,serif; text-align: center"><B>1-13471</B></TD>
    <TD STYLE="width: 33%; font: bold 12pt Times New Roman,serif; text-align: center"><B>41-1656308</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-family: Times New Roman,serif; text-align: center">(State or other jurisdiction<BR> of incorporation)</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: center">(Commission <BR> File Number)</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: center">(IRS Employer <BR> Identification No.)</TD></TR>
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    <TD STYLE="font-family: Times New Roman,serif; text-align: center">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: center">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: bold 12pt Times New Roman,serif; text-align: center"><B>8799 Brooklyn Blvd., Minneapolis, Minnesota</B></TD>
    <TD STYLE="font: bold 12pt Times New Roman,serif; text-align: center"><B>55445</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font-family: Times New Roman,serif; text-align: center">(Address of principal executive offices)</TD>
    <TD STYLE="font-family: Times New Roman,serif; text-align: center">(Zip Code)</TD></TR>
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<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

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

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    <TD STYLE="font: 10pt Times New Roman,serif; text-align: center">(Former name or former address if changed since last report)</TD></TR>
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<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

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

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    <TD STYLE="width: 94%; font-family: Times New Roman,serif">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR>
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    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: MS Mincho">&#9744;</FONT></TD>
    <TD STYLE="width: 94%; font-family: Times New Roman,serif">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR>
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    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: MS Mincho">&#9744;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR>
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    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif"><FONT STYLE="font-family: MS Mincho">&#9744;</FONT></TD>
    <TD STYLE="font-family: Times New Roman,serif">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR>
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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: left">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><B>Item 5.02. Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</B></P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B><I>Retirement of Senior Vice President
of Operations</I></P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">On December 18, 2012, A. Thomas
Lucas, Senior Vice President of Operations, informed Insignia Systems, Inc. (the &ldquo;Company&rdquo;) that he will retire on
January 17, 2013, after 20 years of service. Mr. Lucas&rsquo; duties will be assumed by other members of the Company&rsquo;s management.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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

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

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

<P STYLE="font: 10pt/normal Times New Roman,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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    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: windowtext 1pt solid; font-weight: bold; text-align: center">Insignia Systems, Inc.</TD></TR>
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    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: center">(Registrant)</TD></TR>
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    <TD STYLE="width: 58%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 39%">&nbsp;</TD></TR>
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    <TD STYLE="font-family: Times New Roman,serif">Date:&nbsp;&nbsp;December 19, 2012</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: windowtext 1pt solid">/s/ John C. Gonsior</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>John C. Gonsior, Vice President, Finance <BR> and Chief Financial Officer</TD></TR>
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