8-K 1 pal167085.txt FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 8, 2005 Kinetic Concepts, Inc. ------------------------------------------------------ (Exact name of registrant as specified in its charter) Texas 0001-09913 74-1891727 ---------------------------- ------------------------ -------------------- (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) 8023 Vantage Drive San Antonio, Texas 78230 ---------------------------------------- -------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (210) 524-9000 N/A ------------------------------------------------------------- (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions: |_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |_| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. (b) On February 8, 2005, the Board of Directors of Kinetic Concepts, Inc. appointed Ronald W. Dollens to serve as Chairman of the Board and accepted the resignations of directors Robert Jaunich II, the former Chairman, and James T. Farrell. A press release announcing the changes to the Board of Directors is attached as Exhibit 99.1 to this report. Item 9.01. Financial Statements and Exhibits (c) Exhibits 99.1 Press Release issued by Kinetic Concepts, Inc., dated February 8, 2005. 2 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. KINETIC CONCEPTS, INC. (REGISTRANT) Date: February 8, 2005 By: /s/ Martin J. Landon -------------------------------- Name: Martin J. Landon Title: Vice President, Chief Financial Officer 3 EXHIBIT INDEX EXHIBIT NO. DESCRIPTION ----------- ----------- 99.1 Press Release issued by Kinetic Concepts, Inc., dated February 8, 2005. 4