-----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, Ak6/5zHpd9I7gZJhqP9FjGbFSjJk7SUQZ3hF3Nb6Vjn3kCzFV9KCTXtSUwjsg33P eh96w62TGN/TT64Q39UxyA== 0001104659-04-005486.txt : 20040223 0001104659-04-005486.hdr.sgml : 20040223 20040223165601 ACCESSION NUMBER: 0001104659-04-005486 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040223 FILED AS OF DATE: 20040223 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FREMONT ACQUISITION CO 11 LLC CENTRAL INDEX KEY: 0001280400 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09913 FILM NUMBER: 04622546 MAIL ADDRESS: STREET 1: 199 FREMONT ST STREET 2: STE 2300 CITY: SAN FRANCISCO STATE: CA ZIP: 94105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FP ADVISORS III LLC CENTRAL INDEX KEY: 0001280413 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09913 FILM NUMBER: 04622545 MAIL ADDRESS: STREET 1: 199 FREMONT ST STREET 2: STE 2300 CITY: SAN FRANCISCO STATE: CA ZIP: 94105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FP ADVISORS LLC CENTRAL INDEX KEY: 0001280414 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09913 FILM NUMBER: 04622544 MAIL ADDRESS: STREET 1: 199 FREMONT ST STREET 2: STE 2300 CITY: SAN FRANCISCO STATE: CA ZIP: 94105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FREMONT GROUP LLC CENTRAL INDEX KEY: 0001280415 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09913 FILM NUMBER: 04622543 MAIL ADDRESS: STREET 1: 199 FREMONT ST STREET 2: STE 2300 CITY: SAN FRANCISCO STATE: CA ZIP: 94105 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: FREMONT PARTNERS LP CENTRAL INDEX KEY: 0001010106 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09913 FILM NUMBER: 04622547 BUSINESS ADDRESS: STREET 1: 50 FREMONT STREET STREET 2: SUITE 3700 CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: 4152848500 MAIL ADDRESS: STREET 1: 50 FREMONT ST STREET 2: STE 3700 CITY: SAN FRANCISCO STATE: CA ZIP: 94105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FREMONT INVESTORS INC CENTRAL INDEX KEY: 0001015336 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09913 FILM NUMBER: 04622542 BUSINESS ADDRESS: STREET 1: 50 FREMONT STREET SUITE 3700 CITY: SAN FRANCISO STATE: CA ZIP: 94105 BUSINESS PHONE: 4152848500 MAIL ADDRESS: STREET 1: 50 FREMONT ST STREET 2: STE 3700 CITY: SAN FRANCISCO STATE: CA ZIP: 94105 3 1 a3.xml 3 X0201 3 2004-02-23 0 0000831967 KINETIC CONCEPTS INC /TX/ KCI 0001010106 FREMONT PARTNERS LP FREMONT PARTNERS, LP 199 FREMONT STREET, SUITE 2300 SAN FRANCISCO CA 94105 0 0 1 0 0001280400 FREMONT ACQUISITION CO 11 LLC FREMONT PARTNERS, LP 199 FREMONT STREET, SUITE 2300 SAN FRANCISCO CA 94105 0 0 1 0 0001280413 FP ADVISORS III LLC FREMONT PARTNERS, LP 199 FREMONT STREET, SUITE 2300 SAN FRANCISCO CA 94105 0 0 1 0 0001280414 FP ADVISORS LLC FREMONT PARTNERS, LP 199 FREMONT STREET, SUITE 2300 SAN FRANCISCO CA 94105 0 0 1 0 0001280415 FREMONT GROUP LLC FREMONT PARTNERS, LP 199 FREMONT STREET, SUITE 2300 SAN FRANCISCO CA 94105 0 0 1 0 0001015336 FREMONT INVESTORS INC FREMONT PARTNERS, LP 199 FREMONT STREET, SUITE 2300 SAN FRANCISCO CA 94105 0 0 1 0 Common Stock 8655164 D Common Stock 2154187 D Common Stock 3318502 D Common Stock 2125327 D Common Stock 3529 D Common Stock 3529 D Stock Option (right to buy) 17.00 2010-08-11 Common Stock 2941 D Series A Convertible Preferred Stock 17.00 Common Stock 2951242 D Series A Convertible Preferred Stock 17.00 Common Stock 134282 D Series A Convertible Preferred Stock 17.00 Common Stock 1317827 D Series A Convertible Preferred Stock 17.00 Common Stock 278746 D These shares are owned directly by Fremont Acquisition Company II, L.L.C. These shares are owned directly by Fremont Acquisition Company IIA, L.L.C. These shares are owned directly by Fremont KCI Co-Investment Company, L.L.C. These shares are owned directly by Fremont KCI Co-Investment Company II, L.L.C. These shares are owned directly by Fremont Partners, L.L.C. These shares are owned directly by Fremont Partners III, L.L.C. These securities are owned directly by Fremont Partners, L.P. ("Fremont Partners"). The shares may also be deemed to be owned indirectly by (i) FP Advisors, L.L.C. ("FP Advisors"), the general partner of Fremont Partners, (ii) Fremont Group, L.L.C. ("Fremont Group"), the managing member of FP Advisors and (iii) Fremont Investors, Inc. ("Fremont Investors"), the manager of Fremont Group. FP Advisors, Fremont Group and Fremont Investors disclaim benefical ownership of these shares, except to the extent of any pecuniary interest thererin. These shares are owned directly by Fremont Partners III, L.P. ("Fremont Partners III"). The shares may also be deemed to be owned indirectly by (i) FP Advisors III, L.P. ("FP Advisors III"), the general partner of Fremont Partners III, (ii) Fremont Group, the sponsoring member of FP Advisors III and (iii) Fremont Investors, the manager of Fremont Group. FP Advisors III, Fremont Group and Fremont Investors disclaim benefical ownership of these shares, except to the extent of any pecuniary interest thererin. These shares are owned directly by Fremont Partners III Side-By-Side, L.P ("Side-By-Side III"). The shares may also be deemed to be owned indirectly by (i) Fremont Group, the general partner of Side-By-Side III, and (ii) Fremont Investors, the manager of Fremont Group. Fremont Group and Fremont Investors disclaim benefical ownership of these shares, except to the extent of any pecuniary interest thererin. The shares may also be deemed to be owned indirectly by (i) Fremont Partners, the member of the limited liability companies described in Notes (1) and (2), (ii) FP Advisors, the general partner of Fremont Partners, (iii) Fremont Group, the managing member of FP Advisors and (iv) Fremont Investors, the manager of Fremont Group. Fremont Partners, FP Advisors, Fremont Group and Fremont Investors disclaim benefical ownership of these shares, except to the extent of any pecuniary interest thererin. The shares may also be deemed to be owned indirectly by (i) FP Advisors, the managing member of the limited liability companies described in Notes (3) and (4), (ii) Fremont Group, the managing member of FP Advisors and (iii) Fremont Investors, the manager of Fremont Group. FP Advisors, Fremont Group and Fremont Investors disclaim benefical ownership of these shares, except to the extent of any pecuniary interest thererin. The option vests in one-twelfth installments every three months over a period of three years beginning on November 11, 2003. Immediately. No expiration date. FREMONT PARTNERS, L.P. By: FP Advisors, L.L.C., GP By: Fremont Group, L.L.C., Managing Member By: Fremont Investors, Inc., Manager By: James T. Farrell, Managing Director, /s/ John Bibb, Attorney-in-Fact 2004-02-23 FREMONT INVESTORS, INC. By: James T. Farrell, Managing Director, /s/ John Bibb, Attorney-in-Fact 2004-02-23 FP ADVISORS, L.L.C. By: Fremont Group, L.L.C., Managing Member By: Fremont Investors, Inc., Manager By: James T. Farrell, Managing Director, /s/ John Bibb, Attorney-in-Fact 2004-02-23 FP ADVISORS III, L.L.C. By: Fremont Group, L.L.C., Sponsoring Member By: Fremont Investors, Inc., Manager By: James T. Farrell, Managing Director, /s/ John Bibb, Attorney-in-Fact 2004-02-23 FREMONT GROUP, L.L.C. By: Fremont Investors, Inc., Manager By: James T. Farrell, Managing Director, /s/ John Bibb, Attorney-in-Fact 2004-02-23 FREMONT ACQUISITION COMPANY II, L.L.C. By: Fremont Partners, L.P., Member By: FP Advisors, L.L.C., G P By: Fremont Group, L.L.C., Member By: Fremont Investors, Inc., Manager By: James T. Farrell, Managing Director, /s/ John Bibb, 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 each of the undersigned hereby constitutes, designates and appoints Kevin Baker, John Bibb, Scott Joachim, Andrew Orr and Linda Funasaki 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 have executed this instrument as of the 23rd day of February 2004.

 

 

 

FREMONT PARTNERS, L.P.

 

 

 

 

 

 

 

 

 

By: 

FP Advisors, L.L.C.

 

 

 

Its:

General Partner

 

 

 

 

 

 

 

 

 

 

 

 

By: 

Fremont Group, L.L.C.

 

 

 

Its: 

Managing Member

 

 

 

 

 

 

 

 

 

 

 

 

By: 

Fremont Investors, Inc.

 

 

 

 

Its:

Manager

 

 

 

 

 

 

 

 

 

 

 

 

 

By:

/s/ James T. Farrell

 

 

 

 

 

 

Name:

James T. Farrell

 

 

 

 

 

 

Title:

Managing Director

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FREMONT-KCI CO-INVESTMENT COMPANY, L.L.C.

 

 

 

 

 

 

 

 

 

By: 

FP Advisors, L.L.C.

 

 

Its:

Managing Member

 

 

 

 

 

 

 

 

 

 

 

By: 

Fremont Group, L.L.C.

 

 

 

Its:

Managing Member

 

 

 

 

 

 

 

 

 

 

 

 

By: 

Fremont Investors, Inc.

 

 

 

 

Its: 

Manager

 

 

 

 

 

 

 

 

 

 

 

 

 

By:

/s/ James T. Farrell

 

 

 

 

 

 

Name:

James T. Farrell

 

 

 

 

 

 

Title:

Managing Director

 

 

 

 

 

 

 

 

 

 

FREMONT-KCI CO-INVESTMENT COMPANY II, L.L.C.

 

 

 

 

 

 

 

 

 

By: 

FP Advisors, L.L.C.

 

 

Its: 

Managing Member

 

 

 

 

 

 

 

 

 

 

 

By: 

Fremont Group, L.L.C.

 

 

Its: 

Managing Member

 

 

 

 

 

 

 

 

 

 

 

 

By: 

Fremont Investors, Inc.

 

 

 

Its: 

Manager

 

 

 

 

 

 

 

 

 

 

 

 

By:

/s/ James T. Farrell

 

 

 

 

 

 

Name:

James T. Farrell

 

 

 

 

 

 

Title:

Managing Director

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FREMONT ACQUISITION COMPANY II, L.L.C.

 

 

 

 

 

 

 

 

 

By: 

Fremont Partners, L.P.

 

 

Its: 

Member

 

 

 

 

 

 

 

 

 

 

 

By:

FP Advisors, L.L.C.

 

 

 

Its: 

General Partner

 

 

 

 

 

 

 

 

 

 

 

 

By: 

Fremont Group, L.L.C.

 

 

 

 

Its: 

Managing Member

 

 

 

 

 

 

 

 

 

 

 

 

 

By:

Fremont Investors, Inc.

 

 

 

 

Its:

Manager

 

 

 

 

 

 

 

 

 

 

 

 

 

 

By:

/s/ James T. Farrell

 

 

 

 

 

 

Name:

James T. Farrell

 

 

 

 

 

 

Title:

Managing Director

 

 

 

 

 

 

 

 

 

FREMONT ACQUISITION COMPANY IIA, L.L.C.

 

 

 

 

 

 

 

 

 

By:

FP Advisors, L.L.C.

 

 

Its:

Manager

 

 

 

 

 

 

 

 

 

 

 

By:

Fremont Group, L.L.C.

 

 

 

Its:

Managing Member

 

 

 

 

 

 

 

 

 

 

 

 

By:

Fremont Investors, Inc.

 

 

 

 

Its:

Manager

 

 

 

 

 

 

 

 

 

 

 

 

 

By:

/s/ James T. Farrell

 

 

 

 

 

Name:

James T. Farrell

 

 

 

 

 

Title:

Managing Director

 

 

 

 

 

 

 

 

 

 

 

 

FREMONT PARTNERS III, L.P.

 

 

 

 

 

By:

FP Advisors III, L.L.C.

 

 

Its:

General Partner

 

 

 

 

 

 

 

 

 

 

 

By: 

Fremont Group, L.L.C.

 

 

Its:

Sponsoring Member

 

 

 

 

 

 

 

 

 

 

 

 

By: 

Fremont Investors, Inc.

 

 

 

 

Its:

 Manager

 

 

 

 

 

 

 

 

 

 

 

 

 

By:

/s/ James T. Farrell

 

 

 

 

 

Name:

James T. Farrell

 

 

 

 

 

Title:

Managing Director

 

 

 

 

 

 

 

 

 

FREMONT PARTNERS III SIDE-BY-SIDE, L.P.

 

 

 

 

 

 

 

 

 

By:  

Fremont Group, L.L.C.

 

Its: 

General Partner

 

 

 

 

 

 

 

 

 

 

By:

Fremont Investors, Inc.

 

 

Its:

Manager

 

 

 

 

 

 

 

 

 

 

 

By: 

/s/ James T. Farrell

 

 

 

 

 

Name:

James T. Farrell

 

 

 

 

 

Title:

Managing Director

 

 

 

 

 

 

 

 

 

 

FP ADVISORS, L.L.C.

 

 

 

 

 

 

 

 

 

By: 

Fremont Group, L.L.C.

 

 

Its: 

Managing Member

 

 

 

 

 

 

 

 

 

 

 

By:

Fremont Investors, Inc.

 

 

Its: 

Manager

 

 

 

 

 

 

 

 

 

 

 

By:

/s/ James T. Farrell

 

 

 

 

 

Name:

James T. Farrell

 

 

 

 

 

Title:

Managing Director

 

 

 

 

 

 

 

 

 

 

 

 

 

FP ADVISORS III, L.L.C.

 

 

 

 

 

 

 

 

 

 

By: 

Fremont Group, L.L.C.

 

 

Its: 

Sponsoring Member

 

 

 

 

 

 

 

 

 

 

 

By: 

Fremont Investors, Inc.

 

 

 

Its: 

Manager

 

 

 

 

 

 

 

 

 

 

 

 

By:

/s/ James T. Farrell

 

 

 

 

 

Name:

James T. Farrell

 

 

 

 

Title:

Managing Director

 

 

 

 

 

 

 

 

 

FREMONT GROUP, L.L.C.

 

 

 

 

 

 

 

 

 

 

By: 

Fremont Investors, Inc.

 

 

Its: 

Manager

 

 

 

 

 

 

 

 

 

 

 

By:

/s/ James T. Farrell

 

 

 

 

Name:

James T. Farrell

 

 

 

 

Title:

Managing Director

 

 

 

 

 

 

 

 

 

 

FREMONT INVESTORS, INC.

 

 

 

 

 

 

 

 

 

 

By:

/s/ James T. Farrell

 

 

 

 

Name:

James T. Farrell

 

 

 

Title:

Managing Director

 

 

 

 

 

 

 

 

 

 

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