Dynamic Response Group Inc. (fka DRGZ)

[RandyKCMO]

8-K Filing Today New Board Member Added

http://www.sec.gov/Archives/edgar/data/1098685/000119312508251029/d8k.htm

Form 8-K for DYNAMIC RESPONSE GROUP, INC.


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10-Dec-2008

Change in Directors or Principal Officers



Item 5.02 Departure of Directors or Principal Officers; Election of Directors,
Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.
Effective December 3, 2008, we have appointed Mr. Reno R. Rolle, as a director of the Company to fill the board seat vacated by Joseph I. Emas. This appointment is effective until the next annual meeting of the shareholders or unless Mr. Rolle is removed by other action as allowed by our Bylaws.

Mr. Rolle is the CEO of Red Rock Pictures, Inc., President of Synergy I.P. Group, LLC and inventor of the "Spin Fryer" a product currently licensed by Synergy I.P. Group, LLC to the Company for manufacturing, marketing and distribution. Pursuant to the terms of the May 2008 manufacturing and marketing agreement, in exchange for the exclusive rights to manufacture and market the "Spin Fryer", the Company agreed to compensate Synergy I.P. Group, LLC in cash based on a percentage of sales, and options to purchase up to 5,000,000 shares of the Company's common stock upon meeting certain performance benchmarks.

Mr. Rolle was previously CEO for Shop America USA which specialized in direct response television and infomercial marketing. Mr. Rolle was also a founding principal of the National Lampoon Acquisition Group, LLC an investment group that acquired the "National Lampoon" brand. Mr. Rolle founded National Lampoon Home Entertainment in 2002 to produce and distribute National Lampoon branded DVDs. Between 1997 and 2001 Mr. Rolle was the co-founder, Chairman and CEO of Synergy Worldwide, Inc., a product engineering, design and marketing company. From 1994 to 1997 Mr. Rolle was a co-founder of HSN Direct, a direct response television joint venture with Home Shopping Network, Inc.

Mr. Rolle will receive 750,000 shares of the Company's common stock annually as consideration for serving on the Company's Board of Directors. There are no family relationships between Mr. Rolle and any of our members of the Board of Directors or executive officers. There are no arrangements between Mr. Rolle and any other persons pursuant to which Mr. Rolle was appointed as director. Except for the Company's manufacturing and marketing agreement with Synergy I.P. Group, LLC for the "Spin Fryer", there are no transactions, or proposed transactions, to which the Company is or was to be a party and in which Mr. Rolle had a direct or indirect material interest that are required to be disclosed under Item 404(a) of Regulation S-K.