Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 3, 2009, Mr. J. Michael Cook informed the company of his intent to
retire as a member of the board of directors as of April 20, 2009. Mr. Cook, 66,
has served as a director since 2005. The board of directors has appointed Mr.
Michael L. Eskew, 59, to replace Mr. Cook as chairman of the audit committee.
Mr. Eskew is retired chairman and chief executive officer of United Parcel
Service, Inc. and has served on the board of directors and the audit committee
since February 2008.
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