Item 8.01. Other Events

Exactech, Inc. today filed additional soliciting materials on Schedule 14A and is filing this Current Report on Form 8-K to correct the description in its proxy statement dated March 27, 2009, of voting requirements.

Voting Requirements

The following description of voting requirements corrects a statement in our proxy statement dated March 27, 2009, on page 2. The affirmative vote of a majority of the votes cast at the Annual Meeting is required for approval of the Exactech, Inc. 2009 Executive Incentive Compensation Plan and the Exactech, Inc. 2009 Employee Stock Purchase Plan. Broker non-votes will not have the effect of a vote against these proposals because broker non-votes are not counted as shares present and entitled to be voted. However, abstentions will have the effect of a vote against these proposals because abstentions are considered as shares present and entitled to vote.

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