Item 5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers .
On February 4, 2009, the Board of Directors (the "Board") of Varian Medical
Systems, Inc. (the "Company") received notice from Kent J. Thiry, a member of
the Board, of his resignation from the Board for personal reasons and not as a
result of any disagreement with the Company. The Board has accepted his
resignation effective February 16, 2009. Mr. Thiry was chair of the Board's
Nominating and Corporate Governance Committee.
The Board does not intend to replace Mr. Thiry at this time and reduced the size
of the Board from ten to nine directors, effective February 16, 2009.
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