Park City Group Inc. announced the resignation of Peter Brennan from its board of directors, effective from October 19, 2012. Mr. Brennan, who has served on the board since 2009, resigned for personal reasons. The company also announced the election of Richard Juliano and Austin F. Noll, Jr. to its board of directors, effective from October 19, 2012.

Mr. Juliano is the founder and President of Cypress Cove Consulting. Prior to establishing Cypress Cove Consulting, Mr. Juliano enjoyed a long-standing career in the retail and grocery industry, serving as Executive Vice President of Thrifty Payless Drug, Vice President of Marketing and Merchandising for Genuardis Family Markets in Philadelphia and holding several senior management positions with SUPERVALU Inc. Mr. Noll is the President of Austin Noll & Associates, LLC. Before forming Austin Noll & Associates, Mr. Noll spent 22 years in multiple sales positions for General Foods.