Diversified Restaurant Holdings, Inc. announced that in connection with an indefinite leave of absence, the Board of Directors removed Ioana Ben-Ezra from her position as Chief Compliance Officer, Corporate Controller and Secretary of the company. Ms. Ben-Ezra has also been removed from her position as Secretary of each of the company's wholly-owned subsidiaries. The Board appointed Jason Curtis as Secretary of the company in addition to his continuing duties as Chief Operating Officer.

Mr. Curtis has also been appointed as Secretary of each of the company's wholly-owned subsidiaries, with effect from March 25, 2014.