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

On April 24, 2009 Steven R. Williams informed the Company that he would not stand for reelection to the Board of Directors at the 2009 Annual Shareholders meeting. Mr. Williams believes it is best practice for the prior CEO to leave the Board of Directors after a transition period. Mr. Williams noted that he was pleased with the CEO transition process.

The transition process began when Mr. Williams announced his intention to retire as CEO in July 2007. In June 2008 Mr. Williams retired as CEO and Mr. McCullough, CFO of the Company at that time, assumed the title of CEO. In November 2008, Mr. Williams further resigned his duties as Chairman of the Board. Mr. Williams now will be leaving the Board of Directors as a member. The size of the Board will be reduced from nine members to eight members as of the date of the 2009 Annual Meeting of Shareholders until such time, if any, which the Board chooses to expand the size of the Board and a new director, is appointed by the Board or elected by the shareholders the Board.