Crumbs Bake Shop, Inc. announced that on November 2, 2012, Andrew J. Moger notified the board of directors of the company that he was resigning from the board effective from November 5, 2012. Mr. Moger's resignation was not due to a disagreement with the company on any matter relating to its operations, policies or practices. On November 5, 2012, upon the recommendation of the Nominating Committee, the company's board of directors elected Kirk A. Rose to serve as a director of the company until the next annual meeting of stockholders and until his successor is duly appointed and qualified.

Concurrently with his election, the board of directors appointed Mr. Rose to its Audit Committee.