Item 5.08. Shareholder Director Nominations.

The board of directors of MRI Interventions, Inc. (the "Company") has set June 13, 2013 as the date of the Company's 2013 annual meeting of stockholders (the "2013 Annual Meeting"). Qualified stockholder proposals (including a proposal made pursuant to Rule 14a-8 promulgated under the Securities Exchange Act of 1934, as amended, and any notice on Schedule 14N) to be presented at the 2013 Annual Meeting and in the Company's proxy statement and form of proxy relating to the 2013 Annual Meeting must be received by the Company at its principal executive offices located at One Commerce Square, Suite 2550, Memphis, Tennessee, 38103, addressed to the Company's Corporate Secretary, no earlier than March 15, 2013, and no later than April 15, 2013. All stockholder proposals must comply with applicable Delaware law, the rules and regulations promulgated by the Securities and Exchange Commission, and the procedures set forth in the Company's bylaws.

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