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



On October 7, 2020, the Compensation Committee of our Board of Directors
considered based salary and cash awards under our annual cash bonus program. The
following table summarizes fiscal 2021 base salary compensation and fiscal 2020
cash awards for our eligible executive officers.

                                                                         Annual Base Salary             Cash Bonus Amount
Name                                 Position                              (Fiscal 2021)                  (Fiscal 2020)
A. Jayson Adair                      Chief Executive Officer           $                 1      (1)   $                 -
Jeffrey Liaw                         President                         $           650,000      (1)   $           700,000

(1) Represents no change in annual base salary from fiscal 2020 base salary.

John North began service as our Senior Vice President and Chief Financial
Officer on October 5, 2020, and the details of his compensation arrangements
were disclosed in a Current Report on Form 8-K filed with the SEC on October 6,
2020, the contents of which are incorporated by reference herein. Our executive
officers currently consist of Messrs. Adair, Liaw, and North.

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