Provision Holding, Inc. announced changes to its executive leadership team, as it prepares for a period of future growth. To position Provision to capitalize on the significant growth opportunities represented by multiple recently announced new partnerships, the board has approved the addition of a key operating role within the company. As such, Mark Leonard, an executive with more than 20 years of experience, highlighted by operational expertise in growing retail driven businesses, will assume the role of President and Chief Executive Officer of the company.

Curt Thornton will assume the role of Chairman of the Board of Directors, and transition from Chief Executive Officer to Chief Operating Officer. Leonard most recently served as Executive Vice President of Business Development/Sales and Trade Marketing at InComm, Inc. In addition to this executive leadership change, Provision's board has approved its expansion from a current composition of three directors (two insiders and one outsider) to a total of five. The expansion of the Board of Directors will support the Company's commitment to best practices in corporate governance.

Effective immediately, Mark Leonard will join incumbents Curt Thornton and Jon Corfino on the board. Bob Ostrander has resigned his board position, but will remain as Provision's Vice President of Business Development and Sales. The board is aggressively seeking two outside candidates to serve as Independent Directors and complete the five member board.