EX-99.12 3 ex99-12.txt LETTER TO CHAIRMAN OF THE BOARD OF IN HOME HEALTH 1 EXHIBIT 12 VIA CERTIFIED MAIL - RETURN RECEIPT REQUESTED --------------------------------------------- June 10, 2000 Mr. Clyde Michael Ford, Chairman of the Board In Home Health, Inc. 601 Carlson Parkway, Suite 500 Minnetonka, MN 55305 Re: Withdrawal of the Demand for a Special Meeting of Shareholders -------------------------------------------------------------- Dear Mr. Ford: It is ManorCare Health Services, Inc.'s ("MCHS") understanding that: (i) all of the directors of In Home Health, Inc. ("IHHI"), other than Clyde Michael Ford and Eugene Terry, have resigned from the Board of Directors of IHHI on or before July 7, 2000; and (ii) Clyde Michael Ford and Eugene Terry, the remaining directors of IHHI, elected M. Keith Weikel and Geoffrey G. Meyers as directors on July 7, 2000. Based on our understanding, MCHS hereby withdraws its May 31, 2000 demand for a special meeting of the shareholders of IHHI. Very truly yours, /s/ Paul A. Ormond Paul A. Ormond President & Chief Executive Officer ManorCare Health Services, Inc.