Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On February 17, 2009, the Board of Directors of LCA-Vision Inc. (the "Company")
elected Edgar F. (Skip) Heizer, III as a member of the Board. The Board
determined that Mr. Heizer is an "independent" director under the Nasdaq
Marketplace Rules. Mr. Heizer's board committee membership has not been
determined. He will receive the Company's standard compensation package for
non-employee directors, which is described in the Company's Schedule 14A filed
on February 5, 2009 in the section entitled "Director Compensation." There were
no arrangements or understandings between Mr. Heizer and any other person
pursuant to which he was selected as a director. Mr. Heizer and the Company have
not and currently do not participate directly or indirectly in any related
person transactions.
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