Kings Road Entertainment Inc.

Mr. Holmes has been a member of our Board of Directors since 2003 and was instrumental in the reorganization of the Company and the introduction of a new investor and Academy Award winning Head of Production in 2007. He was appointed President of the Company in February 2007 and Chief Executive Officer in May 2008. From 1991 thru 1997 he was chief financial officer for two US and German based software companies before becoming self-employed in 1997 as a business consultant. In 1998, he was hired as a consultant to SMATcom, a cable TV start-up company which, within 18 months of his hiring, became the 6 th largest provider in Germany at that time. In 1999, he was appointed Chief Financial Officer of SMATcom and served in that position until the sale of the company to the investment division of Deutsche Bank in 2000. In 2001, he accompanied the start-up phase of a new cable TV venture in Germany and was co-founder and main investor of a manufacturer of entertainment equipment. In 2002 he and his partners set up a finance consulting company concentrating on start-ups, financing, mergers and acquisitions and IPO consulting. His activities as a business consultant cross a wide range of industries including cross-media document management, designers of customized business software, manufacturers of environmental technology and consumer product marketing.

Mr. Kainz has been an officer of the Company since February 2008. He entered the international media business as an independent agent and consultant in the early '90s and started barter deals with Russia (TV and commercial slots), placement of TV and video rights to Hungary and Poland, placement of TV, video and music rights from the USA into Germany. He furthered the development of a jazz format for a German TV station and gained production knowledge as Unit Production Manager for a trailer of a feature film. In 2001, Mr. Kainz joined MC One (Media Cooperation One GmbH) as Head of Acquisitions and build up that department to handle films, series and program. His main focus was the acquisition of feature film rights (theatrical, Video/DVD, TV) from the international independent market for the German speaking territories. These activities included sale successes such as Ong-Bak, Happy Tree Friends, High Tension, Donnie Darko, The Musketeer just to mention a few from the library of 180 feature films. He also coordinated international sales together with the Munich based sales company of the animation film The Nutcracker and the Mouseking. His responsibilities have also included conception, negotiation and management of licensing agreements as well as logistical support and supply with distributors and sales companies.

Monika Nosic was appointed to our Board of Directors in December 2007. She is a partner of West Coast Pictures LLC and has been appointed to serve as its Production Executive, as well as the head of its Animation Department, which will collaborate with the Company on mutual projects. Ms. Nosic started her career in 1998 as a consultant in the film and media industry and has since been involved in several projects. In 2000, she began working as a management assistant at Media Cooperation One GmbH ("MC One"), one of Germany's biggest independent DVD distribution companies at that time. Ms. Nosic also served as an in-house production manager for MC One's film productions and co-productions, and was involved in acquisition, licensing, DVD production and DVD distribution. She was a member of the production crew for the Academy Award winning Best Foreign Language Film of 2002, "Nowhere in Africa," and was the production manager in charge of the 2D animated feature film, "The Nutcracker and the Mouseking." She currently serves as one of the development executives of the 3D animated feature, "Sophie and the Dream Bandits," which is currently in pre-production.