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

On April 21, 2009, the Board of Directors of the Registrant elected Michael Caridi as a director to fill the vacancy created by Ben Tran's resignation on April 1. 2009. Michael Caridi has been the Registrant's Chief Operating Officer since May 2008 and held the same position with Perf-Go Green, Inc., the Registrant's wholly-owned subsidiary since January 2008. Mr. Caridi has entered into an employment agreement with the Registrant in connection with his service as Chief Operating Officer, dated as of January 1, 2008, providing for a base salary of $125,000 in the first year, plus a twenty (20%) percent increase in each year thereafter. The initial term of the agreement is three years, with yearly extensions thereafter, unless either party gives contrary notice at least thirty (30) days prior to any yearly extension. In addition to a base salary, Mr. Caridi is entitled to receive a twenty (20%) percent bonus per year upon receipt of the Company's first significant purchase order. In addition, Mr. Caridi is entitled to sales and override commissions. The Company can terminate the employment agreement with Mr. Caridi upon his death, disability or for "Cause," as defined in the employment agreement.