Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On September 19, 2012 at a Meeting of the Board of Directors, pursuant to
authority under Section 4 of the bylaws of the Company, the Board of Directors
accepted the resignation of Paul Johnson, an independent member of the Board of
Directors. There was no dispute or disagreement with the Company or its Board of
Directors. The Board of Directors, pursuant to authority, appointed Bryan Engler
to be a member of the Board of Directors. Mr. Engler was elected as a director
and Mr. Engler has accepted this appointment. His biographical information is as
follows:
Bryan Engler, CFA worked as a corporate consultant to a number of fortune 500
companies while he was a Director at ThomsonReuters, and currently works on the
small cap equity team at Great Lakes Advisors. Mr. Engler holds a B.A. degree
from Tulane University.
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