Item 5.02 Appointment of Director

On September 9, 2009, Dr. David DeMartini has been appointed as Director for the Company.

Dr. DeMartini is a recognized expert in several geophysical fields including seismic "bright spot" data analysis. He held various senior positions at the Shell Bellaire Research Center in Houston, Texas from 1980 through 1998. Dr. DeMartini was inducted to the Offshore Energy Center Hall of Fame as a Technology Pioneer last year and was for several years a member of the Dean's Advisory Council for the College of Mathematical and Physical Sciences at The Ohio State University from which he received a PHD in Physics following his B.S. in Physics cum laude from the University of Notre Dame. Dr. DeMartini is a through investigator and prolific author, having contributed to 19 public domain publications and many more proprietary to Shell.