On August 14, 2012, the board of directors of Scientific Learning Corp. voted to remove Dino Rossi as a member of the company's board of directors, including removing him from his positions as chair of the compensation committee of the board and as a member of the audit committee of the board. Mr. Rossi recently expressed a desire to step down from the board due to recent increased professional demands in his role as chairman and CEO of Balchem Corporation.

On August 14, 2012, the company's board of directors voted to appoint Rodman W. Moorhead III to serve on the company's board of directors in place of Mr. Rossi. The board also appointed Mr. Moorhead to replace Mr. Rossi as chair of the compensation committee of the board and as a member of the audit committee of the board. Mr. Moorhead, age 68, previously served on the company's board of directors from June 1998 to May 2011.

In January 2007, Mr. Moorhead retired from Warburg Pincus where he had been employed since 1973. His last position at Warburg Pincus was as senior advisor and managing director. On August 9, 2012, the company eliminated the position of chief technology officer, which is currently held by Ronald Park.

Mr. Park's last day of employment with the company will be August 15, 2012.