Item 5.02 Departure of Directors or Principal Officers, Election of Directors, Appointment of Principal Officers

On September 11, 2008, John Otto was appointed to the Board of Directors of Epic Energy Resources, Inc.

Since November 2006 Mr. Otto has been a Director for Business Development of Ryan, Inc. the leading tax services firm in North America, with the largest transaction tax practice in the United States and Canada.

In November 2004, Mr. Otto was elected to the Texas House of Representative. Since January 2007, Mr. Otto has served on the House Appropriations Committee (Education Subcommittee) and as Chairman of Budget and Oversight for the House Committee on Ways and Means.

In 1975, Mr. Otto founded, and has since that time been the managing partner of his own CPA firm in Dayton, Texas.

Mr. Otto, age 59, graduated from Texas A&M in 1970 with a BBA degree in accounting.

On September 17, 2008, Kevin McMahon resigned as a director of the Company, and as Chairman of the Company's Audit Committee, due to time constraints associated with his responsibilities as Senior Vice President - Internal Audit at Calpine Corporation, as well as his recent appointment as a director of another company. Mr. Otto will be the new Chairman of the Audit Committee.