On July 17, 2018, the Board of Directors of TSR, Inc. approved the appointment of Eric M. Stein as a Class II member of the Board to fill the vacancy created as a result of the resignation of James J. Hill on July 9, 2018, for a term to expire upon the expiration of the term of Class II directors in 2020 or until his successor is elected and qualifies. Mr. Stein was also appointed by the Board to the Audit, Compensation and Nominating Committees of the Board. The Nominating Committee of the Board recommended Mr. Stein's appointment as a Class II member of the Board and as a member of the Audit, Compensation and Nominating Committees of the Board.