Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
The registrant has agreed to the following compensation for Martin B. Oring for
his services as the Chairman of the Board, President and Chief Executive Officer
of the registrant: 5,000,000 restricted shares of the registrant's common stock
effective August 15, 2009 and an annual salary of $150,000, which will be paid
in addition to fees received as a director.