Delaware
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333-123081
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98-0438502
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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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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Exhibit Number
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Description of Exhibit
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99.1
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Amended and Restated Non Employee Director Compensation Plan
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INSPRO TECHNOLOGIES CORPORATION
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||||
Date:
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December 16, 2011
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By:
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/s/
Anthony R. Verdi
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Name: | Anthony R. Verdi | |||
Title: |
Acting Principal Executive Officer, Chief
Financial Officer and Chief Operating Officer
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|||
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Exhibit Number
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Description of Exhibit
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99.1
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Amended and Restated Non Employee Director Compensation Plan
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·
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$1,000 meeting fee through December 31, 2011 and $1,500 meeting fee thereafter for each director for each meeting of the Board attended in person or via conference telephone.
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·
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$500 meeting fee for each committee member for each meeting of a committee of the Board, attended in person or via conference telephone.
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