Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers; Compensatory Arrangement of Certain Officers.
On February 13, 2009, the Compensation Committee of the Board of Directors of
Epic Energy Resources, Inc. approved a stock option plan (the "Plan") pursuant
to which the Company granted 100,000 options, for services rendered, to purchase
common stock of the Company to each of Rex P. Doyle, Chief Executive Officer and
a director of the Company, and John S. Ippolito, President of the Company. These
options vest at the time of issuance and have an exercise price of $0.50 per
share, and expire on October 24, 2011. The options granted are in the same
amount and have the same exercise price as options that previously expired on
October 24, 2008.
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