On February 18, 2013, the Board of Directors of Infusion Brands International, Inc. accepted Robert DeCecco III's resignation as Chairman. Mr. DeCecco remains the company's current President, Chief Executive Officer, and a Director. There were no disagreements or disputes between Mr. DeCecco and the company which led to the resignation.

On February 18, 2013, the Board accepted Mary B. Mather's resignation as Secretary and appointed Mrs. Mather as the company's Treasurer. Mrs. Mather remains the company's current Chief Financial Officer. There were no disagreements or disputes between Mrs. Mather and the company which led to the resignation.

On February 18, 2013, the Board appointed Allen Clary as Secretary of the company. Mr. Clary currently serves as the company's Chief Operating Officer and has served in this position since June 2011. On February 18, 2013, the Board appointed Shad Stastney as Chairman and Chief Strategy Officer of the company.