Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers; Compensatory Arrangements of
Certain Officers.
On January 8, 2009, eLoyalty Corporation approved the termination of the Salary
Replacement Program. Effective February 1, 2009, the Company's executive
officers and other affected employees will receive their full salaries in cash.
The Company will no longer reduce cash salaries for periodic grants of
unrestricted eLoyalty common stock.
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