-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NBIDJwVeJSTh3clhg6YcbdU4ZZjy8utL3FyNbnV+PogyjCOkfU574wtjX6zq/yZ6 yc7eU6+DXeRhauR407yzzw== 0001104659-04-005471.txt : 20040223 0001104659-04-005471.hdr.sgml : 20040223 20040223164642 ACCESSION NUMBER: 0001104659-04-005471 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040223 FILED AS OF DATE: 20040223 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KINETIC CONCEPTS INC /TX/ CENTRAL INDEX KEY: 0000831967 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FURNITURE & FIXTURES [2590] IRS NUMBER: 741891727 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 8023 VANTAGE DR CITY: SAN ANTONIO STATE: TX ZIP: 78230 BUSINESS PHONE: 210.524.9000 MAIL ADDRESS: STREET 1: P0 B0X 659508 CITY: SAN ANTONIO STATE: TX ZIP: 78265-9508 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WARE DENNERT O CENTRAL INDEX KEY: 0001279066 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09913 FILM NUMBER: 04622446 BUSINESS ADDRESS: STREET 1: 8023 VANTAGE DR CITY: SAN ANTONIO STATE: TX ZIP: 78230 BUSINESS PHONE: 2108249000 MAIL ADDRESS: STREET 1: 8023 VANTAGE DR CITY: SAN ANTONIO STATE: TX ZIP: 78230 3 1 a3.xml 3 X0201 3 2004-02-23 0 0000831967 KINETIC CONCEPTS INC /TX/ KCI 0001279066 WARE DENNERT O KINETIC CONCEPTS, INC. 8023 VANTAGE DR. SAN ANTONIO TX 78230 0 1 0 0 Director, Pres. and CEO Employee Stock Option (right to buy) 4.81 2003-04-17 2007-04-17 Common Stock 2023000 D Employee Stock Option (right to buy) 4.81 2010-04-17 Common Stock 2000000 D The option becomes exercisable, if at all, upon the consummation of an underwritten public offering of common stock by the Company in which the per share price of the Company's common stock is $9.00 or more, and subsequent to which more than 20% of the outstanding common stock of the Company is traded on a national securities exchange. /s/ Dennis E. Noll, Attorney-in-Fact 2004-02-23 EX-24.1 3 ex-24d1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

 

                                KNOW ALL PERSONS BY THESE PRESENTS that the undersigned hereby constitutes, designates and appoints Dennis E. Noll, Martin J. Landon, Teresa A. Johnson, Lulu P. Olson and John Bibb as such person’s true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution and full power to act alone and without the other, for the undersigned and in the undersigned’s name, place and stead, in any and all capacities, to execute, acknowledge, deliver and file any and all filings required by the Securities Exchange Act of 1934, as amended, including Sections 13 and 16 of such act, and the rules and regulations thereunder, and requisite documents in connection with such filings, respecting securities of Kinetic Concepts, Inc., a Texas corporation, including but not limited to Forms 3, 4 and 5 and Schedules 13D and 13G under such act and any amendments thereto.

 

                                This power of attorney shall be valid from the date hereof until revoked by the undersigned.

 

                                IN WITNESS WHEREOF, the undersigned has executed this instrument as of the 23rd day of February 2004.

 

 

 

 

 

 

 

/s/ Dennert O. Ware

 

 

 

 

Dennert O. Ware

 

 

 

 

 -----END PRIVACY-ENHANCED MESSAGE-----