Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 29, 2008, Elizabeth M. Reynolds delivered a notice of
resignation from her position as Vice President and Chief Accounting Officer of
Capstone Turbine Corporation (the "Company") in order to pursue a career as Vice
President of Finance of a privately held company. The resignation of
Ms. Reynolds will be effective as of October 10, 2008.
Effective as of October 10, 2008, Jayme L. Brooks, 37, will serve as Interim
Chief Accounting Officer of the Company until a permanent Chief Accounting
Officer is named. Ms. Brooks joined the Company in September 2005 and served as
Director of Financial Reporting from September 2005 until February 2008.
Ms. Brooks has served as Vice President of Financial Planning and Analysis of
the Company since February 2008. From March 2003 until September 2005, she was
Vice President and Controller of Computer Patent Annuities North America LLC, a
company providing solutions for intellectual property management needs,
technology renewal services, software tools and portfolio management. Ms. Brooks
is a Certified Public Accountant licensed in California and a member of
Financial Executives International.
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