Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) In December 2008, President-elect Barack Obama announced Dr. Steven Chu, a
member of our board of directors, as his nominee for United States Secretary of
Energy, subject to confirmation by the United States Senate. On January 13,
2009, Dr. Chu appeared in a confirmation hearing before United States Senate
Energy and Natural Resources Committee. On January 15, 2009, Dr. Chu advised us
that if confirmed by the United States Senate, then, effective upon his
assumption of the office of United States Secretary of Energy, Dr. Chu will
resign as a member of our board of directors.
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