Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) Election of Director. Effective September 30, 2009, the Board of Directors
of the Company elected Gail P. Steinel to serve as a director of the
Company and also named her to the audit committee of the Board of
Directors.
Ms. Steinel currently has her own business, Executive Advisors, providing
companies with leadership development services and advice on entering new
markets and improving operations. She serves on the Board of Trustees of Federal
Realty Investment Trust and is the chairperson of the audit committee. Her
career experience includes five years at BearingPoint, a global technology and
management consulting company, as Executive Vice President, Consumer, Industrial
& Technology business unit and twenty-three years of progressive management
experience at Arthur Andersen, where her final position was Global Managing
Partner of the Business Consulting Division with 10,000 employees operating in
85 countries. Ms. Steinel also serves on the board of the non-profit
organization, Shelter our Sisters. She is a CPA.
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