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

Amendment of the 2002 Equity Incentive Plan

At our annual meeting of shareholders held on May 27, 2009, our shareholders approved an amendment to our amended and restated 2002 Equity Incentive Plan (the "2002 Plan") to increase the number of shares our common stock available for issuance under the 2002 Plan. After giving effect to the 1-for-10 reverse split of our common stock that we effected on May 26, 2009, the amendment increased the aggregate number of post-split shares of our common stock immediately available for issuance by 200,000 shares to an aggregate of 1,050,000 shares, subject to further adjustment for stock-splits and similar changes.

The amendment of the 2002 Plan was previously adopted by our Board of Directors, subject to stockholder approval, and became effective upon the receipt of stockholder approval on May 27, 2009.

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