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

On November 2, 2009, Jeffrey Daub, our Chief Financial Officer, tendered his resignation in order to pursue other opportunities.

On the same day we retained Mr. Kurt Streams as a consultant to handle certain of the responsibilities previously handled by Mr. Daub. Mr. Streams was scheduled to join us on that day as a consultant to handle certain special assignments. We expect that Mr. Streams will formally replace Mr. Daub as the Company's Chief Financial Officer in the future.

Mr. Streams is a CPA and has over twenty five years experience in corporate and public accounting, including two years with Ernest & Young, LLP and six years with Deloitte & Touche, LLP. He has also served as Chief Financial Officer to public and private companies, including IGIA Inc. and The Deal LLC, the publisher of the M&A magazine The Deal.

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