By press release dated August 25, 2009, the Company announced the passing of one of its long standing members of the Board of Directors and Audit Committee Chairman, Dewain K. Cross. The full text of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K.

As a result of Mr. Cross' passing, the Company's Board of Directors, upon recommendation of the Board's Nominating and Corporate Governance Committee, has made the following changes:

• Douglas M. Hayes has been appointed Chairman of the Audit Committee.

• Thomas E. Naugle has been appointed to the Audit Committee.

• C. William Zadel has replaced Mr. Hayes as Chairman of the Nominating and Corporate Governance Committee.

(d) Exhibits.

Exhibit No.   Description
99.1          Press Release regarding Passing of Director and Audit Committee Chairman
              Dewain K. Cross, Dated August 25, 2009