| ITEM 5.02 | DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. |
On June 9, 2008, the Board of Directors of Urologix, Inc. (the “Company”) approved a cash bonus of $30,000 to Mitchell Dann for his service as the Company’s Interim Chief Executive Officer. The Company’s Board of Directors also approved a salary for Mr. Dann of $25,000 per month beginning June 9, 2008. The changes in compensation for Mr. Dann were recommended by the Compensation Committee of the Board of Directors.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| UROLOGIX, INC. | ||
| By: | /s/ Rebecca J. Weber | |
| Rebecca J. Weber | ||
| Controller and Director of Finance | ||
Date: June 11, 2008