Item 1.01 Entry into a Material Definitive Agreement.

Amendment to Amended and Restated 2004 Stock Option Plan

On August 25, 2009, the Company's Amended and Restated 2004 Stock Option Plan (the "2004 Plan") was amended by its Board of Directors by deleting Section 2.15 of the 2004 Plan ("Fair Market Value") and replacing it with the following:

"Sec. 2.15. "Fair Market Value" means as of a relevant date, if the Common Stock is traded on one or more established markets or exchanges, the closing price of the Common Stock on the primary market or exchange on which the Common Stock is traded on the business day immediately preceding the relevant date, and if the Common Stock is not so traded or the Common Stock does not trade on the business day immediately preceding the relevant date, the value determined in good faith by the Board of Directors using a reasonable valuation method in accordance with the provisions of Section 409A of the Code or Section 422 of the Code, as applicable. For purposes of valuing Incentive Stock Options, the Fair Market Value of the Common Stock shall be determined without regard to any restriction other than one which, by its terms, will never lapse."