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