Item 1.02. Termination of a Material Definitive Agreement.
On February 3, 2009, the Company terminated Don A. Prince's employment with
the Company, pursuant to the terms of that certain letter agreement, dated
April 16, 2007, pursuant to which Mr. Prince was employed on at at-will basis
in a non-executive officer capacity, as the Company's Vice President of Sales.
The letter agreement provided that upon termination, no severance or other
form of compensation would be due Mr. Prince. In addition, in accordance
with the terms of the letter agreement, the 50,000 options previously granted
to Mr. Prince on April 16, 2007, expired upon the date of termination.