On March 8, 2013, Mill Road Capital, L.P. and Lane Five Capital Management LP have sent a mail to Nominating and Corporate Governance Committee of Learning Tree International, Inc. proposing 2 candidates for consideration as nominees for election to the Board of Directors of the Company at the 2013 annual meeting of stockholders of the Company: Lisa O'Dell Rapuano and Stephen Quattrociocchi. In addition, Mill Road stated that it would be pleased to meet with the members of the Nominating and Corporate Governance Committee or the full Board, either in person or telephonically, to discuss the proposed nomination of the candidates for election to the Board. Further, Mill Road said that it would be pleased to facilitate meetings between the Board and either or both of the candidates for purposes of determining their suitability as nominees for election to the Board.