Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) Departure of Principal Officers On August 25, 2009, Nick Battaglia, the Company's Chief Financial Officer, notified the Company that he is resigning. He has accepted a position as North American CFO with an international manufacturing company. His last day with the Company will be September 11, 2009. Mr. Battaglia will transition his role to the Interim CFO until his departure.
(c) Appointment of Principal Officers Effective September 14, 2009, John Kelly will serve as Interim Chief Financial Officer of the Company until a permanent Chief Financial Officer is named. Mr. Kelly, age 66, who is self employed and specializes in corporate financial management, served as Interim CFO for the Company in 2007. He has also served in various capacities as chief financial officer, controller, treasurer or consultant to more than thirty-five (35) companies over the past 20 years. Mr. Kelly is a CPA licensed in the Commonwealth of Pennsylvania.

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