Summary of SRI SURGICAL EXPRESS INC

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

On April 28, 2009, Michael D. Israel accepted an offer to join the Board of Directors of SRI/Surgical Express, Inc. ("SRI" or the "Company") to fill the vacancy created by the resignation of N. John Simmons, Jr., which resignation was effective as of December 31, 2008. Mr. Israel, 55, is currently the President and Chief Executive Officer of Westchester Medical Center, a nearly $700 million academic medical center in Valhalla, New York. Mr. Israel's term on the Board of Directors will begin on May 21, 2009, and end on the date of the Company's 2010 annual meeting, at which time he will be eligible to be elected to an additional three year term.

The appointment of Mr. Israel increases the total number of the Company's directors to seven. No determination has been made regarding the committees, if any, on which Mr. Israel will serve.

In connection with Mr. Israel's appointment, he will receive a grant of stock options for 20,000 shares of SRI's common stock pursuant to the Company's 2004 Stock Compensation Plan. The date of the option grant is June 1, 2009, the first day of the calendar month immediately following the start of Mr. Israel's term, and the exercise price for these options is equal to the closing price of SRI's shares on the actual grant date. The options will vest in three equal amounts of approximately 6,666 shares on May 21 of each year, commencing with May 21, 2010.