UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): January 27, 2006
LanVision Systems, Inc.
(Exact name of registrant as specified in its charter)
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| Delaware
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0-28132
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31-1455414 |
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.) |
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| 10200 Alliance Road, Suite 200, Cincinnati, OH
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45242-4716 |
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| (Address of principal executive offices)
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(Zip Code) |
Registrant’s telephone number, including area code (513) 794-7100
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing
obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
TABLE OF CONTENTS
Item 1.01 Entry into a Material Definitive Agreement
On January 27, 2006 the Compensation Committee of the Board of Directors of LanVision Systems, Inc.
approved the Company’s 2006 Executive Compensation and authorized Amendments to the Officers
Employment Agreements attached hereto as Exhibit 10.1 through 10.4. The new compensation amounts
are as follows: J. Brian Patsy Chief Executive Officer
($244,519); William A. Geers Chief Operating Officer ($199,500); Paul W. Bridge, Jr. Chief
Financial Officer ($171,156); and Donald E. Vick, Jr. Controller ($101,790). The material terms of
the Employment Agreements are summarized in the Company’s proxy statement dated April 7, 2005 under
the heading Employment Agreements, which information is incorporated herein by reference from that
proxy statement.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits
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EXHIBIT
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DESCRIPTION |
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| 10.1 |
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Amendment No. 2 to Employment Agreement of J. Brian Patsy |
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| 10.2 |
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Amendment No. 2 to Employment Agreement of William A, Geers |
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| 10.3 |
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Amendment No. 1 to Employment Agreement of Paul W. Bridge, Jr. |
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| 10.4 |
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Amendment No. 1 to Employment Agreement of Donald E. Vick, Jr. |