Exhibit 99.1
May 12, 2009
Board of Directors
Vuzix Corporation
75 Town Centre Drive
Rochester, NY 14623
Gentlemen:
This letter will confirm that I have agreed to serve as a director of Vuzix Corporation (the
Company), subject to the effectiveness of the registration statement on Form S-1 that the Company
currently contemplates filing with the U.S. Securities and Exchange Commission (the SEC) on or
about May 15, 2009 (the Registration Statement). I hereby consent to my identification in the
Registration Statement as a director elect of the Company on the terms described above and confirm
that the description of my five-year employment history set forth on Exhibit A hereto is
true, correct and complete and authorize that description to be included in the Registration
Statement filed with the SEC.
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Very truly yours, |
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/s/ Frank Zammataro
Frank Zammataro |