ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATION
ARRANGEMENTS OF CERTAIN OFFICERS.
On June 16, 2008, Stanley Cruitt resigned as our president and was appointed
chairman of the board of directors. On the same date, Sidney Chan, resigned as
chairman of the board of directors and was appointed president. Mr. Cruitt
continues to retain his position as a member of the board of directors. Mr. Chan
continues to retain his positions as principal executive officer, secretary,
treasurer, principal financial officer, principal accounting officer and a
member of the board of directors.
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