Summary of DIGITAL CINEMA DESTINATIONS CORP.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective February 5, 2013, our Board of Directors appointed Carolyn Ullerick as a member of our Board of Directors. Ms. Ullerick was also appointed a member of our Audit Committee replacing A. Dale Mayo. In compliance with the NASDAQ Marketplace Rules, our Audit Committee is now comprised of three members that satisfy the independence requirements of current Securities and Exchange Commission Rules and the NASDAQ Marketplace Rules, and all members of our Audit Committee satisfy the financial literacy standards for Audit Committee members under these rules. There is no arrangement or understanding between Ms. Ullerick and any other person pursuant to which she was appointed a member of the Board of Directors, nor are we aware of any transaction requiring disclosure under Item 404(a) of Regulation S-K.

Carolyn Ullerick has served as the Chief Financial Officer for the LexisNexis Group of Reed Elsevier Group plc since November 2000. She is currently Global Chief Financial Officer, Legal & Professional Group, and is responsible for all financial and M&A aspects of LexisNexis. From November 1996 to November 2000, Ms. Ullerick was Chief Financial Officer of Frito-Lay Canada. She is a Certified Management Accountant and a graduate of the University of Western Ontario.

Item 7.01. Regulation FD Disclosure

On February 8, 2013, the Company issued a press release announcing the appointment of Carolyn Ullerick as a member of the Company's Board of Directors. The press release relating to the Company's announcement is filed herewith as Exhibit 99.1 and is incorporated by reference.