ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On October 26, 2009, Select Comfort Corporation (the "Company") was informed that Christine M. Day has determined not to stand for re-election as a member of the Company's Board of Directors at the Company's Annual Meeting scheduled for December 14, 2009. Ms. Day will continue to serve as a director of the Company, a member of the Audit Committee and a member of the Management Development and Compensation Committee until her successor is elected and qualified. Ms. Day's decision not to stand for re-election was not the result of any disagreement with the Company.

Consistent with the requirement of the Company's Articles of Incorporation that the directors must be divided into three classes as nearly equal in number as possible, the Company's Board of Directors determined to nominate Brenda J. Lauderback (a current member of the Board who was elected by shareholders in 2008 to a three-year term) to move to the class of three directors to be nominated for election at the 2009 Annual Meeting of Shareholders scheduled for December 14, 2009. Ms. Lauderback will continue to serve as the Chair of the Corporate Governance and Nominating Committee of the Board.

The Board of Directors also determined to reduce the size of the Board from 10 members to nine members, such reduction to take place immediately after the 2009 Annual Meeting of Shareholders.

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