On December 31, 2013, Evan Stone resigned as General Counsel and Secretary of Wilhelmina International, Inc. and from all positions with subsidiaries of the company. Stone is joining a law firm which has a policy of prohibiting its partners from serving as executive officers of public companies. The company has no current plans to fill the role of General Counsel at this time.

It is anticipated that Stone will continue to perform, in the role as outside counsel to the company, responsibilities substantially similar to those he was previously performing for the company.