Tempus Applied Solutions Holdings, Inc. announced that Mr. Peter Cohen and Mr. Kenneth J. Krieg have resigned from the board of directors of the company, effective immediately in anticipation of changes relating to their other business activities that could give rise to conflicts of interest with the company. The company expects that both Mr. Peter Cohen and Mr. Kenneth J. Krieg will continue to advise the company from time-to-time in uncompensated, advisory roles, in circumstances where no conflicts of interest exist.