Four Corners, Inc. (FCNE.PK) (“Four Corners”, or the “Company”) announced the appointment of Gary L. Penrith to its Board of Directors and Michael G. Petersen to its Compliance Committee. Mr. Penrith will serve as Chairman of the Compliance Committee which also includes Board Members John Schreiber and Tom Foley.

“We are delighted with the addition of Gary to our Board and Gary and Mike joining our Compliance Committee. They bring with them a depth of experience in business, law enforcement and the regulatory process that will serve to enhance the Company overall and the Compliance Committee in particular,” said John J. Schreiber, the Company’s President, Chief Executive Officer and Chairman of the Board. “Gary’s background, coupled with Mike’s regulatory background and Tom Foley’s extensive legal background, gives Four Corners a solid compliance team that will enable the Company to grow its gaming foothold.”

Mr. Penrith is a retired Deputy Assistant Director of the Federal Bureau of Investigation with over 23 years of law enforcement experience. He currently serves on the Boards of the J. Edgar Hoover Foundation, the U.S. Marine Corps Law Enforcement Foundation and the FBI National Executive Institute where he is a past president. Mr. Penrith previously served as a Board member of Aetna Bank of Chicago. He has a MBA in Finance from the University of Southern California and a Bachelor of Business Administration from the University of Miami.

Mr. Petersen is a retired Deputy Commissioner of the Michigan Bureau of State Lottery. He is a past president of the North American Gaming Regulators Association and received the Excellence in Gaming Regulation award for 2011 from the North American Gaming Regulators Association. Mr. Petersen has a MBA in Management and a BA in Accounting from Michigan State University.

About Four Corners

The Company is a holding company of certain subsidiaries whose focus is the gaming industry. The Company’s wholly-owned subsidiary, K&B Sales, Inc., distributes bingo supplies and equipment to charity bingo licensees in Texas. FC Distributing LLC, a wholly-owned subsidiary of the Company, distributes gaming machines to the Native American casino market in Oklahoma.

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