<SEC-DOCUMENT>0001178913-16-006974.txt : 20161116
<SEC-HEADER>0001178913-16-006974.hdr.sgml : 20161116
<ACCEPTANCE-DATETIME>20161116162837
ACCESSION NUMBER:		0001178913-16-006974
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20161116
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20161116
DATE AS OF CHANGE:		20161116

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Integrity Applications, Inc.
		CENTRAL INDEX KEY:			0001506983
		STANDARD INDUSTRIAL CLASSIFICATION:	SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841]
		IRS NUMBER:				980668934
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-54785
		FILM NUMBER:		162002715

	BUSINESS ADDRESS:	
		STREET 1:		19 HA'YAHALOMIM ST
		STREET 2:		P.O. BOX 12163
		CITY:			ASHDOD
		STATE:			L3
		ZIP:			L3 7760049
		BUSINESS PHONE:		972 (8) 675-7878

	MAIL ADDRESS:	
		STREET 1:		19 HA'YAHALOMIM ST
		STREET 2:		P.O. BOX 12163
		CITY:			ASHDOD
		STATE:			L3
		ZIP:			L3 7760049
</SEC-HEADER>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Pursuant to Section 13 <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">OR</font> 15(d) of <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">The Securities Exchange Act of 1934</font></div>

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<td style="WIDTH: 28%; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Date of Report (Date of earliest event reported):&#160;</td>
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<div style="TEXT-ALIGN: left; FONT: 10pt/1.25 'Times New Roman', Times, serif">November 9, 2016</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25"><font style="FONT-VARIANT: normal; FONT-STYLE: normal; FONT-WEIGHT: normal"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19 </font><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Ha'Yahalomim</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"> St</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">.</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"> P.O. Box 12163, Ashdod, Israel</font></font><font style="FONT-VARIANT: normal; FONT-STYLE: normal; WIDTH: 396pt; DISPLAY: inline-block; FONT-SIZE: 1px; FONT-WEIGHT: normal" id="TRGRRTFtoHTMLTab">&#160;</font></div>
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<td style="BORDER-BOTTOM: black 2px solid; TEXT-ALIGN: center; WIDTH: 50%; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">7760049<font style="LETTER-SPACING: 3pt; COLOR: black" id="TAB2">&#160;</font></td>
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<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 72%">972 (8) 675-7878</td>
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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Item 5.02&#160;&#160;&#160;&#160; </font><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</font></div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">On November 9, 2016, the Board of Directors (the &#8220;Board&#8221;) of Integrity Applications, Inc. (the &#8220;Company&#8221;) approved an increase in the size of the Board from five directors to seven directors and appointed Philip Darivoff and Revan Schwartz to serve as directors of the Company to fill the vacancies created by the increase in the size of the Board, effective on that date.</div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">There are no arrangements or understandings between Mr. Darivoff and any other person pursuant to which Mr. Darivoff was selected as a director.&#160; Mr. Schwartz was appointed to the Board by Andrew Garrett, Inc. (&#8220;AGI&#8221;), the placement agent for the Company&#8217;s ongoing private placement, pursuant to the terms of a letter agreement executed by AGI and the Company.&#160; There are no relationships between either Mr. Darivoff or Ms. Schwartz and the Company that would require disclosure under Item 404(a) of Regulation S-K of the Securities Exchange Act of 1934.</div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">The Company entered into letter agreements with each of Mr. Darivoff and Mr. Schwartz establishing their compensation as described below under &#8220;Non-Executive Director Compensation&#8221;.&#160; The foregoing description of the letter agreements between the Company and each of Mr. Darivoff and Mr. Schwartz are qualified in their entirety by reference to the full text of the letter agreements, which are filed as Exhibits 10.1 and 10.2, respectively, to this Current Report on Form 8-K and are incorporated herein by reference.</div>
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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Effective November 15, 2016, the Compensation Committee of the Board approved a one-time grant of options to each of Mr. Darivoff and Mr. Schwartz to purchase up to an aggregate of 26,666 shares of the Company&#8217;s Common Stock, at an exercise price of $4.50 per share, under and pursuant to the Company&#8217;s 2010 Incentive Compensation Plan.&#160; Each director&#8217;s option grant will vest in eight equal quarterly increments of 3,333.25 each (subject to the director&#8217;s continued service as of each such date) commencing on February 15, 2017.</div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Item 8.01&#160;&#160;&#160; </font><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Other Events</font></div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">On November 13, 2016, the Company issued a press release announcing that its Board had <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">appointed Mr. Darivoff and Mr. Schwartz to serve as directors, including a description of Mr. Darivoff&#8217;s and Mr. Schwartz&#8217;s work experience.&#160; A copy of the press release, dated November 13, 2016, is attached hereto as Exhibit 99.1 and is incorporated herein by reference.</font></div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Item 9.01&#160;&#160;&#160; </font><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Financial Statements and Exhibits.</font></div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">(d)</font><font style="WIDTH: 36pt; DISPLAY: inline-block; FONT-SIZE: 1px" id="TRGRRTFtoHTMLTab">&#160;</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Exhibits.</font></div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">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.</div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Date:&#160; November <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">16</font>, 2016</div>

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<div style="FONT-WEIGHT: bold">INTEGRITY APPLICATIONS, INC.</div>
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<td style="WIDTH: 35%" valign="top">Title:&#160;&#160; Chief Executive Officer</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; MARGIN-LEFT: 2.45pt; FONT-SIZE: 10pt">Letter agreement between Integrity Applications, Inc. and Philip Darivoff</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; MARGIN-LEFT: 2.45pt; FONT-SIZE: 10pt">Letter agreement between Integrity Applications, Inc. and Revan Schwartz</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; MARGIN-LEFT: 2.45pt; FONT-SIZE: 10pt">Press Release, dated November 13, 2016</div>
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<div style="TEXT-ALIGN: right; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">November 15, 2016</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Philip Darivoff<font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><br>
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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Dear Mr. Darivoff,</div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">On behalf of Integrity Applications, Inc., a Delaware corporation (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><u>Company</u></font>&#8221;), I am pleased to invite you to join the Board of Directors of the Company (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><u>Board</u></font>&#8221;) as a director, effective as of November 15, 2016.</div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">As a member of the Board, you will be entitled to compensation under the Board&#8217;s recently approved compensation package for non-employee directors, consisting of: (a) an annual cash fee in the amount of $15,000, payable in four equal quarterly installments of $3,750 each on the last day of each calendar quarter commencing on February 15, 2017, subject to your continued service as of each such date; and (b) a grant of a one-time award of options to purchase up to an aggregate of 26,666 shares of the Company&#8217;s common stock, par value $0.001 per share, at an exercise price of $4.50 per share, under and pursuant to the Company&#8217;s 2010 Incentive Compensation Plan, as amended, which options shall vest in eight equal quarterly installments of 3,333.25 each, subject to your continued service as of each such date, commencing on February 15, 2017.&#160; You will also be entitled to reimbursement for reasonable out-of-pocket expenses incurred in connection with your service on the Board, in accordance with the Company&#8217;s reimbursement policies, which the Company may amend from time to time. In addition, as a member of the Board, you will be added to the Company&#8217;s Director and Officer Liability Policy.&#160; A copy of such policy is available for your review upon request.</div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">The Board has already approved your appointment.&#160; If you agree to serve on the Board, your term as a director will commence on November 15, 2016.&#160; Your initial term of office will continue until the 2016 Annual Meeting of Stockholders.&#160; At such time you will be eligible to be nominated for election to an additional 1-year term. If you are not re-elected, your term of office will expire at the 2016 Annual Meeting and when your successor is elected and qualified.</div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">This letter sets forth the entire compensation you will receive for your service on the Board. Nothing in this letter should be construed as an offer of employment. If the foregoing terms are agreeable, please indicate your acceptance by signing the letter in the space provided below and returning this letter to the Company.</div>

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<div>Sincerely,</div>

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<div>Integrity Applications, Inc.</div>

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<div>By:<font style="FONT-VARIANT: normal; FONT-STYLE: normal; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><u> /s/ Avner Gal</u></font></div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Accepted as of November 15, 2016 by:</div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">_<font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><u>/s/ Philip Darivoff</u></font>____</div>

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<div style="TEXT-ALIGN: right; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">E-mail: info@integrity-app.com</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#160;&#160;Phone: +972 (8) 675-7878&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Fax: +972 (8) 675-7850</div>
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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">19 Ha&#8217;Yahalomim St., P.O. Box 12163 Ashdod 7760049 Israel</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-STYLE: italic; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Integrity Applications &#8211; Your track to health!...&#8482;&#160; &#160; &#160; &#160; </font>&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; www.integrity-app.com</div>
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<div style="TEXT-ALIGN: right; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">November 15, 2016</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Revan Schwartz<font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><br>
</font> [ADDRESS]</div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Dear Mr. Schwartz,</div>

<div style="LINE-HEIGHT: 1.25">&#160;</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">On behalf of Integrity Applications, Inc., a Delaware corporation (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><u>Company</u></font>&#8221;), I am pleased to invite you to join the Board of Directors of the Company (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><u>Board</u></font>&#8221;) as a director, effective as of November 15, 2016.</div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">As a member of the Board, you will be entitled to compensation under the Board&#8217;s recently approved compensation package for non-employee directors, consisting of: (a) an annual cash fee in the amount of $15,000, payable in four equal quarterly installments of $3,750 each on the last day of each calendar quarter commencing on February 15, 2017, subject to your continued service as of each such date; and (b) a grant of a one-time award of options to purchase up to an aggregate of 26,666 shares of the Company&#8217;s common stock, par value $0.001 per share, at an exercise price of $4.50 per share, under and pursuant to the Company&#8217;s 2010 Incentive Compensation Plan, as amended, which options shall vest in eight equal quarterly installments of 3,333.25 each, subject to your continued service as of each such date, commencing on February 15, 2017.&#160; You will also be entitled to reimbursement for reasonable out-of-pocket expenses incurred in connection with your service on the Board, in accordance with the Company&#8217;s reimbursement policies, which the Company may amend from time to time. In addition, as a member of the Board, you will be added to the Company&#8217;s Director and Officer Liability Policy.&#160; A copy of such policy is available for your review upon request.</div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">The Board has already approved your appointment.&#160; If you agree to serve on the Board, your term as a director will commence on November 15, 2016.&#160; Your initial term of office will continue until the 2016 Annual Meeting of Stockholders.&#160; At such time you will be eligible to be nominated for election to an additional 1-year term. If you are not re-elected, your term of office will expire at the 2016 Annual Meeting and when your successor is elected and qualified.</div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">This letter sets forth the entire compensation you will receive for your service on the Board. Nothing in this letter should be construed as an offer of employment. If the foregoing terms are agreeable, please indicate your acceptance by signing the letter in the space provided below and returning this letter to the Company.</div>

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<div style="LINE-HEIGHT: 1.25">Sincerely,</div>

<div style="LINE-HEIGHT: 1.25">Integrity Applications, Inc.</div>

<div style="LINE-HEIGHT: 1.25">&#160;</div>

<div style="LINE-HEIGHT: 1.25">By: <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><u>/s/ Avner Gal</u></font></div>

<div style="LINE-HEIGHT: 1.25">Name:&#160; Avner Gal<font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><br>
</font> Title:&#160; Chief Executive Officer</div>
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<div style="LINE-HEIGHT: 1.25">Accepted as of November 15, 2016 by:</div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">____<font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><u>/s/ Revan Schwartz</u></font>________</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Revan Schwartz</div>

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<TYPE>EX-99.1
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<DESCRIPTION>EXHIBIT 99.1
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<div style="text-align: center; line-height: 1.25; font-variant: normal; font-style: normal; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-weight: bold;">GlucoTrack&#174; Maker Names Two New Board Members</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Philip M. Darivoff, Former Goldman Sachs Partner, and Revan R. Schwartz Esq., Former General Counsel of Andrew Garrett, appointed effective November 9th, 2016</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">ASHDOD, Israel, Nov. 11, 2016 /PRNewswire/ Integrity Applications, Inc. (OTCQB: IGAP), maker of GlucoTrack&#174;, a noninvasive device for measuring glucose levels of people with Type 2 diabetes and pre-diabetics, announced today that it has appointed Philip M. Darivoff and Revan R. Schwartz to its Board of Directors, effective November 9, 2016.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mr. Darivoff currently serves as Chairman of the Board of DFG Investment Advisers, a credit asset manager with approximately $2.6 billion AUM, and Chairman of the Board of DFG's parent company, Vibrant Capital Partners, LLC. Prior to joining DFG, Mr. Darivoff spent nearly 27 years at Goldman Sachs, where he most recently served as a member of the firm's Structured Finance Capital Committee and Director of the Goldman Sachs Office of Alumni Relations. He initially joined Goldman in 1985 as an associate, was named managing director in 1996, and general partner in 1998. He served as head of Capital Markets, co-head of the Corporate Bond Department, and chairman of Credit Capital Markets. Mr. Darivoff retired from Goldman Sachs in 2013. Mr. Darivoff graduated from The Wharton School at the University of Pennsylvania with a B.S. in Economics and MBA. He is also a Chartered Financial Analyst.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mr. Darivoff previously served as an Integrity director from 2006 to 2009, while the Company was a privately held corporation and subsequently resigned from the Board as the Company transitioned into a publicly reporting company, as he was then holding a senior role at Goldman Sachs. Mr. Darivoff is an investor and has been a significant shareholder of Integrity Applications for over a decade. Through his investment vehicle, Vayikra Capital LLC, he is currently the second largest shareholder.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">"Integrity has made significant advancements in the development of the GlucoTrack DF-F," said Mr. Darivoff. "I am pleased to rejoin Integrity's Board at this exciting time, as the Company begins the commercialization phase, and to assist management in executing its strategic plan."</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mr. Schwartz is an attorney and currently maintains a private law practice. He began his career with the East New York Savings Bank (ENYSB) where he held several administrative and management positions, including a position overseeing a life insurance subsidiary. Revan held the position of General Counsel for AAA Computer, Hafco International Trading Corporation, Bermil Industries, Viking Credit Corp and The Pride Group. Most recently Revan was Executive Vice President and General Counsel for Andrew Garrett, Inc., a boutique securities and investment banking firm that has served as Integrity Applications' Investment Bank since 2009. While with Andrew Garrett, Revan possessed NASD/FINRA Series 4, 7, 24, 27, 53 and 55 licenses.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Mr. Schwartz attended the New York Institute of Technology where he attained his Bachelor of Science Degree, Majoring in Accounting with a Minor in Economics, Summa Cum Laude. Mr. Schwartz also attended St. John's University, School of Law, where he attained his Juris Doctor Degree, Cum Laude. He is currently a member of the New York and Florida Bars.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">"It is a pleasure to join Integrity's Board and I look forward to working with the other directors and the management team as the Company commences its commercialization of the GlucoTrack in global markets," said Mr. Schwartz.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">"We are delighted to have Phil and Revan join our Board of Directors," said Avner Gal, President and CEO of Integrity Applications. "This represents further progress in our goal of expanding our board, to increase our breadth of experience and expertise to support the Company during this important growth phase."</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#160;</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">About Integrity Applications, Inc.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Integrity Applications, Inc. is a medical device company focused on the design, development and commercialization of non-invasive glucose monitoring devices for use by people with diabetes. Integrity Applications has developed the GlucoTrack&#174; model DFF noninvasive glucose monitoring device, which is designed to help people with diabetes obtain glucose level measurements without the pain, inconvenience, incremental cost and difficulty or discomfort of conventional (invasive) spot finger stick devices. Integrity Applications operates primarily through its wholly-owned Israeli subsidiary, A.D. Integrity Applications, Ltd. For more information, please visit <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><u>www.integrity-app.com</u></font>.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Forward-Looking Statements</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">This news release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Statements contained in this news release that are not statements of historical fact may be deemed to be forward-looking statements. Without limiting the generality of the foregoing, words such as "expect", "plan" and "will" are intended to identify forward-looking statements. Readers are cautioned that certain important factors may affect Integrity Applications' actual results and could cause such results to differ materially from any forward-looking statements that may be made in this news release. Factors that may affect Integrity Applications' results include, but are not limited to, the ability of Integrity Applications to raise additional capital to finance its operations (whether through public or private equity offerings, debt financings, strategic collaborations or otherwise); risks relating to the receipt (and timing) of regulatory approvals (including FDA approval); risks relating to enrollment of patients in, and the conduct of, clinical trials; risks relating to its current and future distribution agreements; risks relating to its ability to hire and retain qualified personnel, including sales and distribution personnel; and the additional risk factors described in Integrity Applications' filings with the U.S. Securities and Exchange Commission (SEC), including its Annual Report on Form 10-K for the year ended December 31, 2015 as filed with the SEC on March 30, 2016.</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Contact:</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Eran Hertz, CFO Integrity Applications,</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">+972 (8) 675-7878 Ext. 400</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.25; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">eranh@integrity-app.com</div>

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
