On January 31, 2012, Sherman Henderson III and Kevin S. Grangier, were appointed as directors of Dynastar Holdings, Inc. by unanimous written consent of the company's Board of Directors. Each of the directors is to fill one of the existing vacancies on the Board and to serve until the next annual meeting of shareholders or until his successor is duly elected and qualified. He currently serves as its chairman emeritus. Sherman Henderson III has more than 37 years of business experience, including roles spanning company ownership, sales, marketing and management. He currently serves as a director of Rackwise, Inc. and Beacon Enterprise Solutions Group Inc. Kevin S. Grangier has a significant experience as entrepreneur in the area of public relations, marketing, social media and communications.