Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers; Compensatory Arrangements of Certain
Officers.
On July 10, 2009, in connection with his retirement, Paul Hensley resigned his
employment as our Senior Vice President - Technology and his membership on our
Board of Directors. Mr. Hensley's retirement and resignation was not due to any
disagreements relating to our operations, policies or practices. In order to
provide for a smooth transition of his duties, Mr. Hensley has been retained as
a consultant on an as needed basis for a period of six months for $1,500 per
month.
Our Board of Directors does not intend at this time to replace Mr.
Hensley. Thus, with Mr. Hensley's retirement, the Board currently consists of
seven members. Mr. Hensley was not a member of any of our Board committees.
