Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

At the annual meeting of shareholders held on March 18, 2009, Shane Ortell was elected to serve as a director, filling a vacancy created by increasing the number of directors to seven.

Mr. Ortell has been the top producing franchisee of V2K Window Fashions, Inc., a wholly-owned subsidiary of the registrant, for the last five years, and is also a shareholder of the registrant.