Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e) On February 27, 2013, the Compensation Committee of our Board of Directors
awarded a discretionary cash bonus in the aggregate amount of $100,000 to Karen
T. Burns, our Vice President and Interim Chief Financial Officer, for her
leadership of our finance group during fiscal year 2013. Ms. Burns became our
Vice President and Interim Chief Financial Officer in March 2011, and given the
anticipated interim nature of her role, she was not included as an eligible
participant in our fiscal year 2013 Variable Compensation Plan.
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