Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 17, 2012, John V. Talley informed the Board of Directors of EpiCept
Corporation that, effective August 20, 2012, he would be resigning as EpiCept's
President and CEO, and would also be resigning from the EpiCept Board of
Directors. On August 20, 2012, Mr. Talley's Amended and Restated Employment
Agreement was terminated by his resignation.
On August 20, 2012, the Board of Directors of EpiCept Corporation appointed
Robert W. Cook as Interim President and CEO. Mr. Cook has served as CFO of
EpiCept Corporation since April 2004, and will retain his title as CFO.
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