EX-10.28
from S-4/A
1 page
The Sponsors, Funds Advised by Apax Partners, Controlled Affiliates of Cpp Investment Board and Psp Investments, Are Pleased to Extend an Offer to You to Join the Board of Directors of Chiron Holdings GP, Inc., the General Partner of the Parent Holding Company for Kinetic Concepts, Inc. and Lifecell Corporation. as a Non- Executive Director, Your Responsibilities Will Be as Follows: • to Attend and Contribute to 4 to 5 Meetings of the Board of Directors Annually, and Possibly Join Certain Committees of the Board. the Board Meetings Are Typically 1 to 2 Days Each. • to Be Available to Attend Ad Hoc Meetings, Either Telephonically or Face-To-Face as Necessary. for Example, You Will Probably Want to Attend 1-2 Hour, Monthly Telephonic Update Meetings. • to Serve as a Sounding Board and Mentor to the Ceos. Agreed and Accepted /S/ Tim Guertin 10/14/2012 Tim Guertin Date
12/34/56
EX-10.23
from S-4/A
17 pages
This Agreement Is Made on May 14, 2012 Between: (1) KCI Uk Holdings Limited (Registered Number 03465229) Whose Registered Office Is at Belmont House, Station Way, Crawley, West Sussex, Rh10 1ja (The Company); and (2) Peter Arnold of Elmgrove, Tynedale Villas, Hexham, Northumberland, Ne46 3jf (The Executive). It Is Agreed as Follows: 1. Interpretation 1.1 in This Agreement: Board Means the Directors of the Company or of a Committee of the Directors Duly Appointed for the Purpose in Question, From Time to Time; Group Means Kinetic Concepts, Inc. as the Ultimate Holding Company, the Company, Any Holding Company of the Company and Any Subsidiary of the Company, Any Holding Company or Any Other Member of the Group, and Group Company Means Any One of Them; Holding Company and Subsidiary Shall Have the Meaning Given by Section 1159 of the Companies Act 2006; and Recognised Investment Exchange Means a Relevant Eea Market as Defined In, or a Market Established Under, the Rules of Any Investment Exchange Specified in Schedule 3 to the Financial Services and Markets Act 2000 (Financial Promotion) Order 2001; Working Day Means a Day Other Than a Saturday, Sunday or Bank or Other Public Holiday in England. 1.2 a Reference to a Particular Law Is a Reference to It as It Is in Force for the Time Being, Taking Account of Any Amendment, Extension or Re-Enactment, and Includes Any Subordinate Legislation for the Time Being in Force Made Under It
12/34/56
EX-10.11
from 10-K
6 pages
Third Amendment to Lease Dated This 6th Day of November, 2007, by and Between Maurice M. Weill, Trustee for Branchburg Property, Having an Office at 374 Millburn Avenue, 4th Floor, Millburn, New Jersey 07041, Hereinafter Called the "Landlord"; and Lifecell Corporation, a Delaware Corporation, Having an Address at One Millennium Way, Branchburg, New Jersey 08876, Hereinafter Called the "Tenant"
12/34/56
