AUTOSCOPE TECHNOLOGIES CORPORATION

(AATC)
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Delayed Nasdaq  -  05/27 04:00:00 pm EDT
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AUTOSCOPE TECHNOLOGIES CORP : Change in Directors or Principal Officers (form 8-K)

11/18/2021 | 04:08pm EDT

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) On November 17, 2021, Paul F. Lidsky tendered his resignation, effective December 31, 2021, from the Boards of Directors of Autoscope Technologies Corporation ("AATC") and Image Sensing Systems, Inc., which is a wholly-owned subsidiary of AATC ("ISNS") (AATC and ISNS are collectively referred to as the "Company"). Mr. Lidsky stated he had no disagreements with the Boards or management. Mr. Lidsky has served on the Board of Directors since 2013.

(e) On November 15, 2021, the Board of Directors of ISNS approved a 2021 compensation plan (the "2021 Plan") for Frank G. Hallowell, the Chief Financial Officer of AATC and ISNS. Under the 2021 Plan, Mr. Hallowell's base salary will increase from $235,000 to $245,000. The increase in base salary is retroactive to September 1, 2021. In addition, the 2021 Plan includes a target cash bonus for Mr. Hallowell if the Company achieves performance criteria for 2021 set by the Board of Directors of ISNS.



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