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You are here: Home > About KCI > News & Media > Kinetic Concepts, Inc. Announces Plans to Declassify Its Board of Directors
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Kinetic Concepts, Inc. Announces Plans to Declassify Its Board of Directors

Released : May 16th 2011

Kinetic Concepts, Inc. announced today that the Board of Directors of KCI has determined that it will amend KCI's By-Laws prior to the 2012 annual meeting of shareholders to declassify the Board of Directors.

KCI, Leader in Advanced Wound Care Solutions

SAN ANTONIO—May 16, 2011— Kinetic Concepts, Inc. (NYSE:KCI) announced today that the Board of Directors of KCI has determined that it will amend KCI's By-Laws prior to the 2012 annual meeting of shareholders to declassify the Board of Directors. KCI's By-Laws currently provide that the directors are divided into three classes, with each class serving three-year terms and only one class elected each year. The amendment will provide that beginning with the 2012 annual meeting each director whose term is expiring shall be elected for a one-year term. Consistent with Texas law and our current governing charter and By-laws, existing directors will serve out their remaining terms.

For more information about KCI please visit www.kci1.com.

About KCI

Kinetic Concepts, Inc. is a leading global medical technology company devoted to the discovery, development, manufacture and marketing of innovative, high-technology therapies and products for the wound care, tissue regeneration and therapeutic support system markets. Headquartered in San Antonio, Texas, KCI's success spans more than three decades and can be traced to a history deeply rooted in innovation and a passion for significantly improving the healing and the lives of patients around the world. The company employs 7,100 people and markets its products in more than 20 countries. For more information about KCI, and how its products are changing the practice of medicine, visit www.KCI1.com.

FOR MORE INFORMATION, CONTACT:

Kinetic Concepts, Inc.
Media Relations:
Media@kci1.com for journalists only.
or
Investors Relations:
IR@kci1.com for Investor Relations inquiries.


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