TBBC Triad Business Bank (PK)

The Brainy Brands Company, Inc. (the “Company”) (OTCBB: TBBC.OB), a producer and marketer of Brainy Baby® line of children’s educational videos and products aimed at early development for preschoolers, today announced that the Company has appointed Paul W. Harrison as Executive Director and Chief Executive Officer effective March 20, 2012. The Company has also expanded its Board of Directors from four to five members. Mr. Harrison will be replacing John Benfield, who joined the Company in November of 2010.

Mr. Harrison has held Executive positions with Fortune 500 companies including Lincoln National Corporation and McKesson Corporation, has served as a director on multiple boards of private and publicly-held companies, and founded and sold several companies with a high ROI. Mr. Harrison was also instrumental in multiple businesses and information technologies that ultimately resulted in additional revenues and increased market value in excess of $5 billion.

“Paul is a seasoned leader in developing and implementing strategic alliances and partnerships, particularly technology and online enterprises,” commented Benfield. “We have set the Company on a good path and Paul is an experienced operator who has the strength and vision to steer the Company forward to drive it to the next level.”

“I want to personally thank John for his valuable leadership in the Company’s initial journey as a public company and setting the stage for its next phase. He has laid the groundwork for a smooth transition and we wish him well with his new endeavor,” commented Paul Harrison.

About The Brainy Brands Company, Inc.

Headquartered in Suwanee, GA The Brainy Brands Company, Inc. develops and markets an extensive library of early childhood learning products, including a full range of puzzles, books, games, toys and audio-visual materials for the US market and international marketplace. The Company’s strategy is to support its existing line of high quality educational toys, media, and activities and develop new product and offerings optimizing new technologies, delivery systems, and advances in early childhood education.

More information about the Company, visit: www.thebrainybrandscompany.com.

Forward-Looking Statements

This release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Statements contained in this release that are not historical facts, including, without limitation, statements that relate to the Company's expectations with regard to the future impact on the Company's results from new products in development, may be deemed to be forward-looking statements. Words such as "expects," "intends," "plans," "may," "could," "should," "anticipates," "likely," "believes" and words of similar import also identify forward-looking statements. These statements are subject to risks and uncertainties. Forward-looking statements are based on current facts and analyses and other information that are based on forecasts of future results, estimates of amounts not yet determined and assumptions of management. Readers are urged not to place undue reliance on the forward-looking statements, which speak only as of the date of this release. Except as may be required under applicable law, we assume no obligation to update any forward-looking statements in order to reflect any event or circumstance that may arise after the date of this release. Additional information on risks and other factors that may affect the business and financial results of The Brainy Brands Company, Inc. can be found in the filings of The Brainy Brands Company, Inc. with the U.S. Securities and Exchange Commission.

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