Item 8.01 Other Events
On November 12, 2009, Registrant's board of directors amended Section 4(b)(v)(C)
of the Company's 2004 Omnibus Equity Incentive Compensation Plan to provide that
the options automatically granted to directors upon their election to the board
of directors pursuant to Section 4 of the Plan would expire as to a former
director one year rather than ninety (90) days after the person ceased to be a
director. Registrant's board of directors also determined that this change would
apply to outstanding options held by persons who are currently board members or
were board members not re-elected at Registrant's September 17, 2009, annual
stockholders meeting.
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