Annual Report — Form 10-K Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: 10-K Annual Report -- kci10k2007 HTML 1.85M
3: EX-10.22 2008 Compensation Policy for Outside Directors HTML 22K
4: EX-10.25 Executive Retention Agreement HTML 33K
5: EX-10.26 Executive Retention Agreement HTML 33K
6: EX-10.32 Contract of Employment HTML 37K
7: EX-10.33 Executive Retention Agreement HTML 34K
8: EX-10.34 2003 Non-Employee Directors Stock Plan HTML 79K
9: EX-10.35 2004 Equity Plan International Stock Option HTML 60K
Agreement
10: EX-10.36 2004 Equity Plan Restricted Stock Unit Award HTML 38K
Agreement
11: EX-10.37 2004 Equity Plan International Restricted Stock HTML 56K
Unit Award Agreement
12: EX-10.38 2004 Equity Plan Nonqualified Stock Option HTML 41K
Agreement
13: EX-10.39 2004 Equity Plan Restricted Stock Award Agreement HTML 40K
2: EX-10.6 Toll Manufacturing Agreement HTML 130K
14: EX-21.1 Subsidiaries of Registrant HTML 24K
15: EX-23.1 Exhibit 23.1 - Consent of Independent Auditor HTML 10K
16: EX-31.1 Exhibit 31.1 - 302 Certification of CEO HTML 14K
17: EX-31.2 Exhibit 31.2 - 302 Certification of CFO HTML 14K
18: EX-32.1 Exhibit 32.1 - 906 Certification of CEO and CFO HTML 11K
(PURSUANT
TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002)
I,
Martin
J. Landon, certify that:
1. I
have reviewed this Annual Report on Form 10-K of Kinetic Concepts,
Inc.;
2. Based
on my knowledge, this report does not contain any untrue statement of a material
fact or omit to state a material fact necessary to make the statements made,
in
light of the circumstances under which such statements were made, not misleading
with respect to the period covered by this report;
3. Based
on my knowledge, the financial statements, and other financial information
included in this report, fairly present in all material respects the financial
condition, results of operations and cash flows of the registrant as of, and
for, the periods presented in this report;
4. The
registrant’s other certifying officer and I are responsible for establishing and
maintaining disclosure controls and procedures (as defined in Exchange Act
Rules
13a-15(e) and 15d-15(e)) and internal control over financial reporting (as
defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and
have:
(a) Designed
such disclosure controls and procedures, or caused such disclosure controls
and
procedures to be designed under our supervision, to ensure that material
information relating to the registrant, including its consolidated subsidiaries,
is made known to us by others within those entities, particularly during the
period in which this report is being prepared;
(b) Designed
such internal control over financial reporting, or caused such internal control
over financial reporting to be designed under our supervision, to provide
reasonable assurance regarding the reliability of financial reporting and the
preparation of financial statements for external purposes in accordance with
generally accepted accounting principles;
(c) Evaluated
the effectiveness of the registrant’s disclosure controls and procedures and
presented in this report our conclusions about the effectiveness of the
disclosure controls and procedures, as of the end of the period covered by
this
report based on such evaluation; and
(d) Disclosed
in this report any change in the registrant's internal control over financial
reporting that occurred during the registrant's fourth fiscal quarter that
has
materially affected, or is reasonably likely to materially affect, the
registrant's internal control over financial reporting; and
5. The
registrant’s other certifying officer and I have disclosed, based on our most
recent evaluation of internal control over financial reporting, to the
registrant’s auditors and the audit committee of the registrant’s board of
directors:
(a) All
significant deficiencies and material weaknesses in the design or operation
of
internal control over financial reporting which are reasonably likely to
adversely affect the registrant’s ability to record, process, summarize and
report financial information; and
(b) Any
fraud, whether or not material, that involves management or other employees
who
have a significant role in the registrant’s internal control over financial
reporting.
