On May 5, 2014, Paul F. DeSantis notified Bob Evans Farms, Inc. (the “Company”) of his resignation as the Company’s Chief Financial Officer, Treasurer and Assistant Corporate Secretary, effective May 16, 2014.<br /><br />On May 6, 2014, the Company appointed T. Alan Ashworth, 54, as Interim Chief Financial Officer and Treasurer of the Company, effective as of May 16, 2014. In addition, as of such date, Mr. Ashworth will become the Company’s interim principal financial officer. Mr. Ashworth will continue in his current capacity as Vice President, Corporate Development and Finance.<br /><br />Mr. Ashworth has served as the Company’s Vice President, Corporate Development and Finance since August 2012; and Senior Director, Finance since December 2011. Prior to that he was the Vice President, Finance, Convergys Corporation (NYSE:CVG) from 2008 to 2011. No determinations have yet been made regarding any changes to Mr. Ashworth’s compensation as a result of this appointment. There are no known family relationships or related party relationships involving Mr. Ashworth.<br /><br />A copy of the Company’s press release, dated May 7, 2014, announcing the resignation of Mr. DeSantis and appointment of Mr. Ashworth is attached hereto as Exhibit 99.1.