Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On March 2, 2009, the Company's Board of Directors, upon the recommendation and
approval of the Compensation Committee of the Board, approved the following
fiscal 2008 bonuses for the Company's executive officers, which will be paid in
March 2009: Kenneth Ferry, Chief Executive Officer - $230,000; Darlene
Deptula-Hicks, Executive Vice President of Finance and Chief Financial Officer -
$100,000; Jeffrey Barnes, Senior Vice President of Sales - $100,000; Stacey
Stevens, Senior Vice President of Marketing and Strategy - $88,000 and Jonathan
Go, Senior Vice President of Research and Development - $82,000.