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KV Pharmaceutical Sets Record Date for Stockholder Action by Written Consent
Date:12/15/2009

ST. LOUIS, Dec. 15 /PRNewswire-FirstCall/ -- KV Pharmaceutical Company ( KVa/KVb) today announced that on December 10, 2009, the Company received a written notice (the "Notice") executed by the Marc S. Hermelin Revocable Trust DTD 7/23/99, a stockholder of the Company, requesting that the Board of Directors of the Company (the "Board") fix a record date for stockholder action by written consent relating to the proposed appointment of John Sampson to fill a vacant director seat resulting from Ronald J. Kanterman's departure (the "Director Appointment").

As disclosed in the Company's Current Report on Form 8-K filed today with the U.S. Securities and Exchange Commission (the "SEC"), Mr. Kanterman resigned as a member of the Board, effective December 11, 2009.

Pursuant to the Delaware General Corporation Law and the Company's Certificate of Incorporation, stockholders may fill such director vacancy by written consent without a meeting. The Board has not approved the Director Appointment and is not seeking stockholder action with respect to the Director Appointment.

The Company's By-Laws provide that the Board shall fix a record date for stockholder action by written consent upon request by any stockholder of record to do so. Pursuant to the Company's By-Laws and in response to the Notice, the Board set a record date as of the close of business on December 18, 2009 to determine the Company's stockholders eligible to consent in writing to the adoption of the Director Appointment.

About KV Pharmaceutical Company

KV Pharmaceutical Company is a fully integrated specialty pharmaceutical company that develops, manufactures, markets, and acquires technology-distinguished branded and generic/non-branded prescription pharmaceutical products. The Company markets its technology distinguished products through ETHEX Corporation, a subsidiary that competes with branded products, and Ther-Rx
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SOURCE KV Pharmaceutical Company
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