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Kensey Nash Corporation Adopts Stockholder Rights Plan
Date:6/19/2009

more of Kensey Nash's common stock, each rights holder, except for the 15% acquiror, would be entitled to receive, upon exercise and in lieu of the one one-thousandth of a preferred share, shares of common stock having a market value equal to two times the exercise price of the right. The Company expects the plan to discourage persons from acquiring 15% or more of common stock without first communicating with the Kensey Nash board of directors.

In addition, in connection with the adoption of the stockholders' rights plan, the Kensey Nash board of directors adopted its Third Amended and Restated Bylaws, which among other things, revises the requirements for stockholder submissions for director nominations and proposed business for stockholder meetings, update the Company's bylaws for changes in Delaware corporate law and otherwise modernize the Company's bylaws.

The Company intends to file the stockholders' rights plan, along with a summary of rights, and its Third Amended and Restated Bylaws with the Securities and Exchange Commission on a Form 8-K.

About Kensey Nash Corporation. Kensey Nash Corporation is a leading medical technology company providing innovative solutions and technologies for a wide range of medical procedures. The Company provides an extensive range of products into multiple medical markets, including sports medicine, spine, and endovascular. Many of the products are based on the Company's significant expertise in the design, development, manufacturing and processing of absorbable biomaterials, which has led to partnerships to commercialize technologies. The Company is known as a pioneer in the field of arterial puncture closure, as the inventor and developer of the Angio-Seal(TM) Vascular Closure Device, which is licensed to St. Jude Medical, Inc.

Cautionary Note for Forward-Looking Statements. This press release contains forward-looking statements that reflect
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SOURCE Kensey Nash Corporation
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