On June 15, 2012, Mr. James F. Basili resigned as a member of the board of directors of Noble Roman's Inc. Mr. Basili indicated that his resignation was due to demands on his time from other business activities. Following Mr. Basili's resignation, and pursuant to the unanimous written consent effective as of June 16, 2012, the company's continuing directors acting by unanimous written consent reduced the number of directors from five to four members.