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

(e) On August 5, 2009, the Company entered into Amendment No. 3 to the Amended and Restated Employment Agreement (the "Agreement") with Richard E. Davis, the Company's Chief Operating Officer, providing for, among other things, (i) an additional week of vacation for a total of 4 weeks and (ii) to extend the time period in which the executives options can be exercised following both involuntary termination without cause and termination by the executive without cause.

The foregoing description of the Amendment is qualified in its entirety by the text of the Amendment. A copy of the Amendment is attached as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

See Exhibit Index attached hereto.

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