Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e) On June 19, 2009, our stockholders approved a grant to each of our
non-employee directors of non-plan stock options to purchase 40,000 shares of
our common stock. The options have an exercise price of $2.21 per share, vest
ratably over five years and have a ten year term. The grants were previously
approved by our Board of Directors but made conditional upon our stockholders'
approval.
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