Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 21, 2009, the shareholders of Rockwell Medical Technologies, Inc. (the "Company") approved an amendment to its 2007 Long Term Incentive Plan (the "LTIP"), increasing the number of shares reserved for issuance pursuant to grants under the LTIP by 750,000 shares to 2.5 million shares and making certain other immaterial changes.