(d) On July 23, 2009, the Board of Directors of FARO Technologies, Inc. (the "Company") elected Lynn Brubaker to serve as a director. The Board of Directors also appointed Ms. Brubaker to serve on the Financial Audit Committee and the Operational Audit Committee. There are no arrangements between Ms. Brubaker and any other person pursuant to which Ms. Brubaker was elected as a director, nor are there any transactions to which the Company was or is a participant and in which Ms. Brubaker has a material interest subject to disclosure under Item 404(a) of Regulation S-K.

Since 2005, Ms. Brubaker has owned an advisory practice focused on strategy, business development, go to market approach, sales and marketing organization and development, customer management, organizational design, manufacturing approach, talent assessment, and executive coaching. From 2000 to 2005, Ms. Brubaker served as Vice President and General Manager of Commercial Aerospace at Honeywell International. She is currently a director of Hexcel, a New York Stock Exchange-listed company providing leading advance materials and technology, The Nordam Group, a private aerospace company in high technology manufacturing and repair, and Graham Partners, a U.S. private equity firm focused on middle market manufacturing companies. Ms. Brubaker also formerly served as a director of Cordiem, an aviation industry consortium formed to handle parts consignment, distribution, and auctions, Wings Club, a nonprofit aviation association, and West Meadows Ditch Company, a private water rights company. Ms. Brubaker received a BA from the University of California Fresno and a MBA from the University of California Los Angeles.

On July 29, 2009, the Company issued a press release announcing the election of Lynn Brubaker to the Company's Board of Directors. A copy of this press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

(d) Exhibits

                   Exhibit
                   Number    Description
                   99.1      Press release dated July 29, 2009.