Item 3.03 Material Modification to Rights of Security Holders

On January 29, 2009, the Company filed with the State of New Jersey a Certificate of Amendment (the "Amendment") pursuant to which it revised its Restated Certificate of Incorporation to authorize the issuance of up to 1,000,000 shares of Preferred Stock (the "Preferred Stock") having such designations, powers, preferences, rights, qualifications and limitations as the Company's Board of Directors may from time to time determine. The Amendment was approved by the Company's shareholders at a special meeting held by the Company on January 28, 2009. A copy of the Certificate of Amendment and a press release are included as exhibits to this Form 8-K and are incorporated by reference to this Item 3.03.

Item 9.01 Financial Statement and Exhibits.

(d) Exhibits

The following exhibits are being filed herewith:

Exhibit 3.1 The Company's Certificate of Amendment, dated January 29, 2009.

Exhibit 99.1 Press Release dated February 3, 2009

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