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

On December 19, 2012, the Board of Directors of InfuSystem Holdings, Inc. unanimously approved the following changes with regards to its Committees of the Board of Directors and Lead Independent Director:

1) The Board of Directors elected Mr. John Climaco to replace Mr. Charles Gillman as Lead Independent Director. In addition, Mr. Climaco will replace Mr. Gillman as Chairman of the Compensation Committee; and

2) The Board of Directors elected Mr. Charles Gillman to replace Mr. John Climaco as Chairman of the Nominating and Governance Committee.