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Wednesday, September 10, 2008 11:27:07 AM
http://xml.10kwizard.com/filing_raw.php?repo=tenk&ipage=5875559
The Company had previously announced on August 8, 2008 that Mr. Piazza provided the Company with notice of his resignation, to be effective at the end of August 2008, as reported on the Company’s Current Report on Form 8-K, filed with the Securities and Exchange Commission (the “SEC”) on August 12, 2008. Subsequently, Mr. Piazza informed the Company’s Board of Directors (the “Board”) of his desire to withdraw his resignation. On September 9, 2008, the Board determined that it was in the best interests of the Company and its shareholders to reinstate Mr. Piazza as the Company’s Chief Financial Officer, Executive Vice President, Corporate Secretary and Treasurer.
Upon Mr. Piazza’s reinstatement, he will continue to serve under the terms and conditions of the Employment Agreement, dated August 10, 2005 between the Company and Mr. Piazza, as amended on March 26, 2008 (collectively, the “Employment Agreement”), and the Employee Confidentiality, Inventions and Non-Competition Agreement, between the Company and Mr. Piazza, executed on October 7, 2003. No changes to these agreements are being made in connection with Mr. Piazza’s reinstatement.
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