Rocky Mountain Dealerships, Inc. announced that it has accepted the resignation of Mr. Keith Macdonald as a director of the company, which was tendered by Mr. Macdonald following the company's annual and special meeting of shareholders held on May 10, 2013. The company also announced that Mr. Paul Walters has been appointed to replace Mr. Macdonald as Chair of the Compensation, Governance and Nominating Committee, and that Mr. Robert Mackay has also been appointed a member of that committee.