Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 18, 2009, the Board of Directors of Aetrium Incorporated elected
Daniel A. Carr to serve as a director of the Company. Mr. Carr will also serve
as a member of the Audit and Compensation Committees. In connection with his
election as a director, Mr. Carr was granted options for 30,000 shares of the
Company's common stock, to vest monthly over four years and to expire in five
years, at an exercise price of $1.265 per share, the fair market value of the
shares at the time of grant. In addition, the Company will pay the premium
expense and Company health reimbursement account contribution for Mr. Carr to be
covered under the Company's medical and dental plans.
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