Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 15, 2009, the Board of Directors (the "Board") of Applied Energetics,
Inc. (the "Registrant") amended its Independent Director Compensation Program
(the "Program") to change the date of the automatic stock and option grants to
the "independent directors" (as defined in the Nasdaq Marketplace Rules) of the
Board under the Program from each January 15th to the third business day after
the Registrant releases its financial results for the prior fiscal year,
commencing in 2009. The Board's action did not effect any other element of the
Program.
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