Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Retirement of T. O'Neal Douglas from the Board of Directors

At the August 21, 2008 annual meeting of shareholders, Mr. T. O'Neal Douglas announced his retirement from the Board, in accordance with the Company's director retirement policy. Mr. Douglas, age 72, has served on the Board since October 2000 and previously from July 1993 through September 1999.