On September 30, 2019, Robert Pons resigned from the board of directors (the “Board”) of Inseego Corp. (the “Company”). Mr. Pons’ resignation is not a result of a disagreement or dispute with the Company on any matter regarding its operations, policies or practices. Following his resignation, Mr. Pons will serve as a consultant to the Company.

On September 30, 2019, the Board appointed Christopher Harland to fill the vacancy on the Board created by Mr. Pons’ resignation. Upon his appointment to the Board, Mr. Harland became a member of the class of directors with terms expiring at the 2021 Annual Meeting of the Stockholders of the Company, as well as a member of the Audit Committee of the Board (the “Audit Committee”). The Board determined that Mr. Harland qualifies as an independent director and is qualified to serve on the Audit Committee under the applicable rules and regulations of the Securities and Exchange Commission (the “SEC”) and listing rules of The NASDAQ Stock Market LLC. For his services on the Board and Audit Committee, Mr. Harland will receive the same compensation as other non-management directors, as described in the Company’s Definitive Proxy Statement on Schedule 14A filed with the SEC on May 15, 2019. In addition, it is expected that Mr. Harland will execute the Company’s standard form of indemnification agreement. The Company’s standard form of indemnification agreement was filed as Exhibit 10.3 to the Company’s Current Report on Form 8-K filed with the SEC on August 21, 2017 and is incorporated herein by reference.

There are no arrangements or understandings between Mr. Harland and any other persons to which he was selected to serve as a director. Mr. Harland does not have any direct or indirect material interest in any transaction or proposed transaction required to be reported under Item 404(a) of Regulation S-K.

Mr. Harland’s appointment to the Board was announced in a press release, a copy of which is attached hereto as Exhibit 99.1.

(d) Exhibits.

INSEEGO CORP. Exhibit
EX-99.1 2 insg20190930ex991harlandap.htm EXHIBIT 99.1 Exhibit Exhibit 99.1Inseego Appoints Christopher Harland to Board of DirectorsSAN DIEGO – (Oct. 2,…
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