Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On
The Company intends to rely on the phase-in exemption of the Nasdaq Stock Market
LLC Rules regarding the requirement that the majority of the members on the
Board of Directors are independent and expects to appoint a new independent
director, as defined in the Nasdaq listing standards and applicable rules of the
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