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NeoGenomics Appoints Douglas M. VanOort as Executive Chairman and Interim Chief Executive Officer
Date:3/16/2009

ur industry is outstanding, and it is a testament to NeoGenomics that a company of our size attracted an executive with his skills, talents, and experience. We believe Doug will be instrumental in helping us reach our goal of achieving $100 million in annual revenue over the next three years."

Mr. VanOort stated, "I am excited to have joined the NeoGenomics team. The company has been well managed and laser-focused on cancer genetic diagnostics. It has achieved tremendous success while maintaining a strong balance sheet. Cancer genetics technology is undergoing revolutionary change, and NeoGenomics is well positioned to capitalize on this rapidly-growing market. I am impressed with the company's mission, its people, innovative products, and prospects. Together with the Board and Management team, we plan to add to our capabilities, accelerate growth, and substantially broaden NeoGenomics' market leadership position."

As part of this move, NeoGenomics has modified its by-laws to increase the size of its Board of Directors to eight members. Dr. Dent will step down as Chairman of the Board, but remain a member of the Board of Directors. Robert Gasparini remains President and Chief Scientific Officer.

NeoGenomics has entered into a four-year contract with Mr. VanOort. As Executive Chairman, Mr. VanOort will spend approximately half of his working time and attention on the affairs of the company. In addition, Mr. VanOort will also serve as Interim CEO for the next several months, and expects to increase his working time commitment to approximately 70-75% during this period.

The full details of all the arrangements with Mr. VanOort will be filed with the SEC on Form 8-K shortly. In addition to a base salary, which will vary with the amount of time commitment to and duties with NeoGenomics, Mr. VanOort been awarded 1.0 million stock options, which will vest over a four-year period, 50% ve
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SOURCE NeoGenomics, Inc.
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