Exhibit 99.1
Resignation letter of Jeffrey C. Smith from Kensey Nash Corporation’s Board of Directors
RAMIUS
599 LEXINGTON AVENUE, NEW YORK, NY 10022
TEL 212 845 7900 WWW.RAMIUS.COM
February 3, 2009
Mr. Walter Maupay
Kensey Nash Corporation
735 Pennsylvania Drive
Exton, PA 19341
Cc: Board of Directors
Dear Walter,
It is with mixed emotions that I hereby resign from the Board of Directors of Kensey Nash Corporation effective immediately.
I very much enjoyed my time serving on the Board of Kensey Nash and am proud of all of the accomplishments we have made together in a relatively short amount of time. At this time, there are other opportunities which are demanding more of my attention.
I look forward to continued constructive communication, solid execution, and future appreciation in the stock.
Warm regards, |
/s/ Jeff Smith |
Jeff Smith |