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

At the OrthoLogic Corp. annual meeting of stockholders held on May 8, 2009, the stockholders of OrthoLogic Corp. (the "Company"), upon the recommendation of the Company's Board of Directors, approved an amendment (the "Plan Amendment") to the Company's 2005 Equity Incentive Plan (the "Plan") to increase the number of shares of common stock available for issuance under the Plan by 1,250,000 shares.

A brief summary of the Plan is included as part of Proposal 2 in the Company's definitive proxy statement filed with the Securities and Exchange Commission (the "SEC") on April 10, 2009. The summary of the Plan contained in the proxy statement is qualified by and subject to the full text of the Plan and the Plan Amendment, which are filed with this Form 8-K as Exhibits 10.1 and 10.2, respectively, and are incorporated herein by reference.

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Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No. Description

10.1 2005 Equity Incentive Plan (Incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K filed with the SEC on May 18, 2006)

10.2 Amendment to 2005 Equity Incentive Plan (Incorporated by reference to Exhibit 99.2 to the Company's Registration Statement on Form S-8 filed with the SEC on May 14, 2009)

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