Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On November 10, 2008, the Board of Directors of the Company accepted the
resignation of Mr. Stuart W. Ray from his position on the Company's Board of
Directors, effective immediately. Mr. Ray served as the Company's lead director
and chairman of the Audit Committee. There was no disagreement between Mr. Ray
and the Company at the time of his resignation. The Company has filed as an
exhibit to this current report the written correspondence received from Mr. Ray
concerning his resignation.
The Company is in the process of interviewing a replacement candidate for
possible nomination to the Company's Board of Directors.
Item 9.01. Financial Statements and Exhibits
(a) Financial Statements of Business Acquired.
Not applicable.
(b) Pro Forma Financial Information.
Not applicable.
(c) Shell Company Transactions.
Not applicable.
(d) Exhibits.
Exhibit
Number Exhibit Title
99.1 Correspondence dated November 9, 2008 from Mr. Stuart W. Ray to the Company
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