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

(e) At the 2009 Annual Meeting of Stockholders of FiberNet Telecom Group, Inc. (the "Company") held on June 9, 2009, the stockholders approved an amendment to the Company's 2003 Equity Incentive Plan (the "Plan"), in which the Company's named executive officers are eligible to participate, to increase the number of shares of common stock reserved thereunder for issuance by 250,000 shares, from 1,625,482 shares to 1,875,482 shares.

A complete copy of the Plan was filed as "Appendix A" to the Company's Proxy Statement on Schedule 14A (DEF 14A) for the Company's 2009 Annual Meeting of Stockholders as filed with the Securities and Exchange Commission on April 22, 2009 and is incorporated herein by this reference.

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