The Special Committee, and the management team, received many insightful comments from shareholders concerning Mr. Morris’ offer and the Special Committee response.Having concluded its business as a Special Committee, the members of the committee proposed to the entire Board of Directors (the “Board”) that the Special Committee be disbanded effective immediately, and the Board unanimously agreed to this action. Wayne Yetter, while remaining an independent Board member, is stepping down as Chairman of the Board immediately, and Ryan Morris is resuming his position as Executive Chairman. The Board appreciates Mr. Yetter’s leadership and direction since temporarily assuming the position of Chairman on May 15, 2013, and thanks Mr. Yetter for his significant contributions. Mr. Yetter similarly expressed appreciation to the management team for staying focused on the core business while also providing necessary assistance to the Special Committee during its existence. Over the past year, our Company’s management team has been greatly strengthened through the leadership of new CEO Eric Steen and his talented management team. It is now time to support this team as they meet the challenges of a changing healthcare environment and create new growth initiatives on a strong business platform. The management team will report its results for the fiscal second quarter in August, and looks forward to reviewing the Company’s growth plans with shareholders in the near future. Sincerely,The Board of Directors of InfuSystem Holdings, Inc. About InfuSystem Holdings, Inc. InfuSystem Holdings, Inc. is a leading provider of infusion pumps and related services to hospitals, oncology practices and other alternate site healthcare providers. Headquartered in Madison Heights, Michigan, the Company delivers local, field-based customer support and also operates Centers of Excellence in Michigan, Kansas, California, and Ontario, Canada. The Company’s stock is traded on the NYSE MKT under the symbol INFU. Forward-Looking Statements Certain matters discussed in this press release, other than statements of historical fact, are forward-looking statements within the meaning of the U.S. Securities Act of 1933, as amended, including any statement that refers to expectations, projections or other characterizations of future events or circumstances and those which can be identified by the use of forward-looking terminology such as “expects,” “plans,” “may,” “should,” “believes” or “anticipates” and other similar expressions. These forward-looking statements involve known and unknown risks and uncertainties that could cause actual results to differ materially from those expressed or implied, or otherwise predicted, by such forward-looking statements. These risks and uncertainties include general economic conditions, as well as other risks, detailed from time-to-time in the Company’s publicly filed documents and in news releases and other communications. The Company disclaims any intention or duty to update any forward-looking statements made in this release.
Additional information about InfuSystem Holdings, Inc. is available at www.infusystem.com .