Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e) On June 15, 2009, our stockholders approved the Cypress Bioscience, Inc. 2009 Equity Incentive Plan, or the Plan, at our 2009 Annual Meeting of Stockholders. A copy of the Plan is attached hereto as Exhibit 99.1 and the terms of the Plan are incorporated herein by reference. Item 9.01 Financial Statements and Exhibits.
(d) Exhibits:
99.1 Cypress Bioscience, Inc. 2009 Equity Incentive Plan

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