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

On March 31, 2009, Quentin J. Kennedy resigned as a member of the Board of Directors of Hooper Holmes, Inc. (the "Company"). The Board of Directors has appointed Dr. Leslie Hudson, a current member of the Board of Directors, to the Audit Committee to fill the vacancy created by Mr. Kennedy's resignation. The Board of Directors, in accordance with the Company's Bylaws, has reduced the size of the Board of Directors and set the number of directors at seven, effective April 1, 2009.

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