-----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, LenTsMuL+FPmi+y+QU5X3Qb0V8TrtURAJFdAC0xbN2Vn33cfyvE9y92jWLIpXoV9 SKNIMqcZKrJYbXw9qRJFMQ== 0001341004-05-000317.txt : 20051116 0001341004-05-000317.hdr.sgml : 20051116 20051116152109 ACCESSION NUMBER: 0001341004-05-000317 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051115 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20051116 DATE AS OF CHANGE: 20051116 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09913 FILM NUMBER: 051209696 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 8-K 1 pal188974.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): November 15, 2005 Kinetic Concepts, Inc. (Exact name of registrant as specified in its charter) Texas 0001-09913 74-1891727 - ------------------------------------------------------------------------------- (State or other (Commission (IRS Employer jurisdiction File Number) Identification No.) of incorporation) 8023 Vantage Drive San Antonio, Texas 78230 - ------------------------------------------------------------- -------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (210) 524-9000 (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 Executive Officers; Election of Directors; Appointment of Principal Officers. On November 15, 2005, Kinetic Concepts, Inc. announced the appointment of Woodrin Grossman to the Board of Directors as a Class A director and a member of the Audit and Compliance Committee and the Nominating and Governance Committee. In connection with the appointment, the Board of Directors, by resolution, increased the size of the board under the Bylaws from nine to ten directors. Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS (d) Exhibits Exhibit No. Description - ----------- ----------- 99.1 Press Release issued by Kinetic Concepts, Inc. on November 15, 2005. 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: November 15, 2005 By: /s/ Martin J. Landon --------------------------- Name: Martin J. Landon Title: Vice President and Chief Financial Officer Exhibit Index Exhibit No. Description - ----------- ----------- 99.1 Press Release issued by Kinetic Concepts, Inc. on November 15, 2005. EX-99 2 ki99.txt EXHIBIT 99.1 - PRESS RELEASE Exhibit 99.1 PRESS RELEASE Contact: Martin J. Landon (210) 255-6494 Elliot Sloane - Media Sloane & Company (212) 446-1860 KINETIC CONCEPTS, INC. ANNOUNCES ELECTION OF NEW DIRECTOR San Antonio, Texas, November 15, 2005 -- Kinetic Concepts, Inc. (NYSE:KCI), today announced that in accordance with its By-Laws, the Board of Directors has increased the size of the Board from nine directors to ten, and has appointed Woodrin Grossman to serve as a director and a member of the Board's Audit and Compliance Committee and Nominating and Governance Committee. "We are very pleased that Woody has agreed to serve on KCI's Board of Directors," said Ronald W. Dollens, Chairman of the Board of KCI. "He brings a great deal of healthcare, finance and audit experience to our Board." Mr. Grossman recently retired as a Partner of PricewaterhouseCoopers after 37 years of service with the firm, where he served as the Global Chairman of the firm's Healthcare Practice. While with PricewaterhouseCoopers, Mr. Grossman served as the lead audit partner of audits of multiple Fortune 500 companies. Mr. Grossman currently serves on the Board of Directors of Odyssey HealthCare, Inc. He earned his MBA in Accounting from the Wharton School of Business and his Bachelors degree in Economics from Moravian College. About KCI - --------- Kinetic Concepts, Inc. is a global medical technology company with leadership positions in advanced wound care and therapeutic surfaces. We design, manufacture, market and service a wide range of proprietary products that can improve clinical outcomes while helping to reduce the overall cost of patient care. Our advanced wound care systems incorporate our proprietary V.A.C.(R) technology, which has been clinically demonstrated to help promote wound healing and can help reduce the cost of treating patients with serious wounds. Our therapeutic surfaces, including specialty hospital beds, mattress replacement systems and overlays, are designed to address pulmonary complications associated with immobility and to prevent skin breakdown. We have an infrastructure designed to meet the specific needs of medical professionals and patients across all health care settings including acute care hospitals, extended care facilities and patients' homes both in the United States and abroad. -----END PRIVACY-ENHANCED MESSAGE-----