At a Board of Directors meeting of Integrated Management Information, Inc. held on September 17, 2012, Tom Heinen was appointed to serve on Board of Directors of the company. The appointment of Mr. Heinen increases the total number on the Board to seven directors. Mr. Heinen will serve as a director until the company's 2013 annual meeting of shareholders.

Tom Heinen, is a co-president of Heinen's Fine Food Stores. Since 1994, Mr. Heinen has managed the labor relations, central manufacturing, and the overall strategic direction for the meat, foodservice and bakery areas of Heinen's. Prior to that, Mr. Heinen began working with Heinen's in 1978 in the prepared food departments and eventually became the company's first baker. He also serves as a board member of The Boys and Girls Club of Cleveland.