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KV Pharmaceutical Receives Stockholder Action by Written Consent
Date:9/15/2009

ST. LOUIS, Sept. 15 /PRNewswire-FirstCall/ -- KV Pharmaceutical Company (NYSE: KVa/KVb) today announced that on September 14, 2009, the Company received an action by written consent of stockholders (the "Written Consent") relating to the adoption by certain stockholders of certain amendments to the Company's By-Laws (the "Proposed Amendments"). A copy of the Written Consent, including the Proposed Amendments, is attached as Exhibit 99.1 to the Current Report on Form 8-K the Company filed today with the U.S. Securities and Exchange Commission. A copy of the Company's current By-Laws, last amended as of December 5, 2008, is attached as Exhibit 3.2 to the Current Report on Form 8-K the Company filed on September 9, 2009 with the SEC. Both Current Reports on Form 8-K are available on the Company's Web site at www.kvpharmaceutical.com and on the SEC's Web site at www.sec.gov.

The Company's current By-Laws provide that the By-Laws may be amended by the stockholders. The Board of Directors of the Company has not approved the Proposed Amendments and is not seeking stockholder action with respect to the Proposed Amendments.

The Company has retained IVS Associates, Inc. to serve as inspector of elections to tally the votes represented by the Written Consent.

Once the inspector of elections certifies that the votes represented by the Written Consent, as amended or supplemented, are sufficient to approve the matters set forth in the Written Consent, the Company will file with the SEC a Schedule 14C Information Statement regarding the Proposed Amendments. After the SEC review period has been satisfied, the Company will distribute to the Company's stockholders such Schedule 14C Information Statement to
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SOURCE KV Pharmaceutical Company
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