Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 23, 2008, Maria M. Pope informed the Company that she has resigned from her position as the Company's Vice President, Chief Financial Officer, to join Portland General Electric. On December 24, 2008, Gregory K. Hinckley, the Company's President, was named to serve as acting Chief Financial Officer (which includes the role of acting principal accounting officer) until a search for Ms. Pope's successor is completed. Mr. Hinckley has served as our President and a director since 2000. Mr. Hinckley served as our Executive Vice President, Chief Operating Officer and Chief Financial Officer from 1997 to 2000. Mr. Hinckley is a director of ArcSoft, Inc., a provider of multimedia software and firmware, and Intermec Inc., a provider of integrated systems solutions.

---