On September 5, 2012, the board of directors appointed Adriaan Reinders, Gerald E. Sklar, Anthony E. Sklar, Marion Freijsen, Michael Wehrs, James E. Solomon and Thomas Trainer as directors of Horizontal Marketing Corp. to serve until the next annual meeting of the shareholders and until their successors are duly appointed. Also on September 5, 2012, the board of directors appointed Chairman of the board, Secretary and Chief Executive Officer Gerald E. Sklar, President Adriaan Reinders, Chief Financial Officer Robert Nickolas Jones, Chief Operating Officer Marion Freijsen and Chief Technology Officer Anthony E. Sklar as officers of the Corporation to serve until the next annual meeting of directors or until their successors have been elected and qualified.

Following the appointment of the named officers and directors, Bradley R. Jones resigned as an officer and director of the Corporation.