Основная статистика
CIK | 874212 |
SEC Filings
SEC Filings (Chronological Order)
February 6, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* CURATIVE HEALTH SERVICES INC (Name of Issuer) Common Stock (Title of Class of Securities) 23126W100 (CUSIP Number) December 31, 2007 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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February 9, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* CURATIVE HEALTH SERVICES INC (Name of Issuer) Common Stock (Title of Class of Securities) 23126W100 (CUSIP Number) December 31, 2006 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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February 2, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* CURATIVE HEALTH SERVICES INC (Name of Issuer) Common Stock (Title of Class of Securities) 23126W100 (CUSIP Number) December 31, 2006 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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June 7, 2006 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors and officers of Curative Health Services, Inc., a Minnesota corporation (the ?Company?), appoints Paul F. McConnell and John C. Prior as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and al |
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June 7, 2006 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors and officers of Curative Health Services, Inc., a Minnesota corporation (the ?Company?), appoints Paul F. McConnell and John C. Prior as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and al |
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June 7, 2006 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors and officers of Curative Health Services, Inc., a Minnesota corporation (the ?Company?), appoints Paul F. McConnell and John C. Prior as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and al |
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June 7, 2006 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors and officers of Curative Health Services, Inc., a Minnesota corporation (the ?Company?), appoints Paul F. McConnell and John C. Prior as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and al |
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June 7, 2006 |
As filed with the Securities and Exchange Commission on June 7, 2006. As filed with the Securities and Exchange Commission on June 7, 2006. Registration No. 333-98253 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURATIVE HEALTH SERVICES, INC. (Exact name of Registrant as specified in its charter) Minnesota 51-0467366 (State or other jurisdiction of (I.R.S. E |
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June 7, 2006 |
As filed with the Securities and Exchange Commission on June 7, 2006. As filed with the Securities and Exchange Commission on June 7, 2006. Registration No. 333-65753 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURATIVE HEALTH SERVICES, INC. (Exact name of Registrant as specified in its charter) Minnesota 51-0467366 (State or other jurisdiction of (I.R.S. E |
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June 7, 2006 |
As filed with the Securities and Exchange Commission on June 7, 2006. As filed with the Securities and Exchange Commission on June 7, 2006. Registration No. 33-44414 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 3 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURATIVE HEALTH SERVICES, INC. (Exact name of Registrant as specified in its charter) Minnesota 51-0467366 (State or other jurisdiction of (I.R.S. Em |
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June 7, 2006 |
As filed with the Securities and Exchange Commission on June 7, 2006. As filed with the Securities and Exchange Commission on June 7, 2006. Registration No. 333-73376 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURATIVE HEALTH SERVICES, INC. (Exact name of Registrant as specified in its charter) Minnesota 51-0467366 (State or other jurisdiction of (I.R.S. E |
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June 7, 2006 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors and officers of Curative Health Services, Inc., a Minnesota corporation (the ?Company?), appoints Paul F. McConnell and John C. Prior as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and al |
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June 7, 2006 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors and officers of Curative Health Services, Inc., a Minnesota corporation (the ?Company?), appoints Paul F. McConnell and John C. Prior as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and al |
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June 7, 2006 |
EX-24.1 2 a06-131632ex24d1.htm EX-24 EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors and officers of Curative Health Services, Inc., a Minnesota corporation (the “Company”), appoints Paul F. McConnell and John C. Prior as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his |
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June 7, 2006 |
As filed with the Securities and Exchange Commission on June 7, 2006. As filed with the Securities and Exchange Commission on June 7, 2006. Registration No. 33-45553 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURATIVE HEALTH SERVICES, INC. (Exact name of Registrant as specified in its charter) Minnesota 51-0467366 (State or other jurisdiction of (I.R.S. Em |
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June 7, 2006 |
As filed with the Securities and Exchange Commission on June 7, 2006. As filed with the Securities and Exchange Commission on June 7, 2006. Registration No. 33-54880 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURATIVE HEALTH SERVICES, INC. (Exact name of Registrant as specified in its charter) Minnesota 51-0467366 (State or other jurisdiction of (I.R.S. Em |
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June 7, 2006 |
As filed with the Securities and Exchange Commission on June 7, 2006. S-8 POS 1 a06-1316310s8pos.htm POST-EFFECTIVE AMENDMENT TO A S-8 REGISTRATION STATEMENT As filed with the Securities and Exchange Commission on June 7, 2006. Registration No. 33-65710 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURATIVE HEALTH SERVICES, INC. (Exact name of Registrant as s |
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June 7, 2006 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors and officers of Curative Health Services, Inc., a Minnesota corporation (the ?Company?), appoints Paul F. McConnell and John C. Prior as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and al |
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June 7, 2006 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors and officers of Curative Health Services, Inc., a Minnesota corporation (the ?Company?), appoints Paul F. McConnell and John C. Prior as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and al |
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June 7, 2006 |
As filed with the Securities and Exchange Commission on June 7, 2006. As filed with the Securities and Exchange Commission on June 7, 2006. Registration No. 33-65712 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURATIVE HEALTH SERVICES, INC. (Exact name of Registrant as specified in its charter) Minnesota 51-0467366 (State or other jurisdiction of (I.R.S. Em |
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June 7, 2006 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors and officers of Curative Health Services, Inc., a Minnesota corporation (the ?Company?), appoints Paul F. McConnell and John C. Prior as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and al |
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June 7, 2006 |
As filed with the Securities and Exchange Commission on June 7, 2006. As filed with the Securities and Exchange Commission on June 7, 2006. Registration No. 333-60852 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURATIVE HEALTH SERVICES, INC. (Exact name of Registrant as specified in its charter) Minnesota 51-0467366 (State or other jurisdiction of (I.R.S. E |
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June 7, 2006 |
EX-24.1 2 a06-131639ex24d1.htm EX-24 EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors and officers of Curative Health Services, Inc., a Minnesota corporation (the “Company”), appoints Paul F. McConnell and John C. Prior as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his |
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June 7, 2006 |
As filed with the Securities and Exchange Commission on June 7, 2006. As filed with the Securities and Exchange Commission on June 7, 2006. Registration No. 333-83342 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURATIVE HEALTH SERVICES, INC. (Exact name of Registrant as specified in its charter) Minnesota 51-0467366 (State or other jurisdiction of (I.R.S. E |
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June 7, 2006 |
As filed with the Securities and Exchange Commission on June 7, 2006. As filed with the Securities and Exchange Commission on June 7, 2006. Registration No. 333-98251 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURATIVE HEALTH SERVICES, INC. (Exact name of Registrant as specified in its charter) Minnesota 51-0467366 (State or other jurisdiction of (I.R.S. E |
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June 7, 2006 |
As filed with the Securities and Exchange Commission on June 7, 2006. As filed with the Securities and Exchange Commission on June 7, 2006. Registration No. 33-85188 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURATIVE HEALTH SERVICES, INC. (Exact name of Registrant as specified in its charter) Minnesota 51-0467366 (State or other jurisdiction of (I.R.S. Em |
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June 7, 2006 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors and officers of Curative Health Services, Inc., a Minnesota corporation (the ?Company?), appoints Paul F. McConnell and John C. Prior as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and al |
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June 7, 2006 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors and officers of Curative Health Services, Inc., a Minnesota corporation (the “Company”), appoints Paul F. McConnell and John C. Prior as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and al |
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June 7, 2006 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors and officers of Curative Health Services, Inc., a Minnesota corporation (the ?Company?), appoints Paul F. McConnell and John C. Prior as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and al |
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June 7, 2006 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors and officers of Curative Health Services, Inc., a Minnesota corporation (the ?Company?), appoints Paul F. McConnell and John C. Prior as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and al |
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June 7, 2006 |
As filed with the Securities and Exchange Commission on June 7, 2006. As filed with the Securities and Exchange Commission on June 7, 2006. Registration No. 333-89254 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURATIVE HEALTH SERVICES, INC. (Exact name of Registrant as specified in its charter) Minnesota 51-0467366 (State or other jurisdiction of (I.R.S. E |
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June 7, 2006 |
As filed with the Securities and Exchange Commission on June 7, 2006. As filed with the Securities and Exchange Commission on June 7, 2006. Registration No. 333-107305 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURATIVE HEALTH SERVICES, INC. (Exact name of Registrant as specified in its charter) Minnesota 51-0467366 (State or other jurisdiction of (I.R.S. |
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June 7, 2006 |
As filed with the Securities and Exchange Commission on June 7, 2006. As filed with the Securities and Exchange Commission on June 7, 2006. Registration No. 333-65751 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURATIVE HEALTH SERVICES, INC. (Exact name of Registrant as specified in its charter) Minnesota 51-0467366 (State or other jurisdiction of (I.R.S. E |
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June 7, 2006 |
As filed with the Securities and Exchange Commission on June 7, 2006. As filed with the Securities and Exchange Commission on June 7, 2006. Registration No. 333-60854 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CURATIVE HEALTH SERVICES, INC. (Exact name of Registrant as specified in its charter) Minnesota 51-0467366 (State or other jurisdiction of (I.R.S. E |
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June 7, 2006 |
EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors and officers of Curative Health Services, Inc., a Minnesota corporation (the ?Company?), appoints Paul F. McConnell and John C. Prior as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and al |
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February 6, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* CURATIVE HEALTH SERVICES INC (Name of Issuer) Common Stock (Title of Class of Securities) 23126W100 (CUSIP Number) December 31, 2005 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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April 1, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. |
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July 29, 2004 |
As filed with the Securities and Exchange Commission on July 29, 2004. QuickLinks - Click here to rapidly navigate through this document As filed with the Securities and Exchange Commission on July 29, 2004. |
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July 9, 2004 |
POWER OF ATTORNEY Curative Health Services, Inc. QuickLinks - Click here to rapidly navigate through this document Exhibit 24.1 POWER OF ATTORNEY Curative Health Services, Inc. KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joseph L. Feshbach, Thomas W. Axmacher and Nancy F. Lanis, or any of them (with full power to act alone), as the undersigned's true and lawful attorneys-in-f |
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July 9, 2004 |
As filed with the Securities and Exchange Commission on July 9, 2004. QuickLinks - Click here to rapidly navigate through this document As filed with the Securities and Exchange Commission on July 9, 2004. |
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July 9, 2004 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DIGITAL ARCHIVES TECHNOLOGY, INC QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.5 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DIGITAL ARCHIVES TECHNOLOGY, INC DIGITAL ARCHIVES TECHNOLOGY, INC., a Delaware corporation (the "Corporation"), does hereby certify as follows: FIRST: The name of the Corporation is Digital Archives Technology, Inc. The original Certificate of Incorporation of the Corp |
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July 9, 2004 |
CERTIFICATE OF FORMATION OF INFINITY INFUSION, LLC QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.21 CERTIFICATE OF FORMATION OF INFINITY INFUSION, LLC This Certificate of Formation of Infinity Infusion, LLC (the "Company") is executed and filed by the undersigned, as authorized pawn, to form a limited liability company under the Delaware Limited Liability Company Act. 1. The name of the Company is Infinity Infusion, L |
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July 9, 2004 |
CERTIFICATE OF INCORPORATION OF CURATIVE PHARMACY SERVICES, INC. QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.15 CERTIFICATE OF INCORPORATION OF CURATIVE PHARMACY SERVICES, INC. 1. The name of the Corporation is: CURATIVE PHARMACY SERVICES, INC. 2. The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of its registere |
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July 9, 2004 |
QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.10 BYLAWS OF CURATIVE HEALTH SERVICES III CO. ADOPTED BY THE BOARD OF DIRECTORS ON May 28, 2003 Table of Contents Page ARTICLE 1. SHAREHOLDER MEETING 1 1.1 Place of Meetings 1 1.2 Regular Meetings 1 1.3 Special Meetings 1 1.4 Quorum, Adjourned Meetings 1 1.5 Voting 1 1.6 Record Date 1 1.7 Notice of Meetings 1 1.8 Written A |
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July 9, 2004 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 21.1 List of Subsidiaries Subsidiary State of Incorporation Address 1. EBIOCARE.COM Delaware 1121 Industrial Road San Carlos, CA 94070 2. APEX THERAPEUTIC CARE, INC California 31332 Via Colinas, Suite 105-108 Westlake Village, CA 91362 3. CHS SERVICES, INC. Delaware 103 Foulk Road, Suite 200 Wilmington, Delaware 19803 4. CUR |
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July 9, 2004 |
BY-LAWS of OptCare, Inc. A New York Corporation ARTICLE I QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.14 BY-LAWS of OptCare, Inc. A New York Corporation ***** ARTICLE I OFFICES Section 1. The office of the corporation shall be located in the County of Suffolk, State of New York. Section 2. The corporation may also have offices at such other places both within and without the State of New York as the board of directors may |
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July 9, 2004 |
CHARTER OF HEMOPHILIA ACCESS, INC. EX-3.19 18 a2135327zex-319.htm EXHIBIT 3.19 QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.19 CHARTER OF HEMOPHILIA ACCESS, INC. The undersigned natural person or persons, having capacity to contract and acting as the incorporator of a corporation under the Tennessee General Corporation Act, adopts the following charter for such corporation: 1. The name of the corporat |
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July 9, 2004 |
CERTIFICATE OF INCORPORATION OF MEDCARE, INC. QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.27 CERTIFICATE OF INCORPORATION OF MEDCARE, INC. 1. The name of the Corporation is: MedCare, Inc. 2. The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of its registered agent at such address is The Corpora |
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July 9, 2004 |
QuickLinks - Click here to rapidly navigate through this document EXHIBIT 99.1 FORM OF LETTER OF TRANSMITTAL FOR TENDERS OF $185,000,000 Aggregate Principal Amount Of 103/4% Senior Notes Due 2011 CURATIVE HEALTH SERVICES, INC. Pursuant to the Prospectus dated , 2004 of Curative Health Services, Inc. THE EXCHANGE OFFER WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON , 2004 (UNLESS EXTENDED BY CURA |
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July 9, 2004 |
CERTIFICATE OF FORMATION OF INFINITY INFUSION II, LLC QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.23 CERTIFICATE OF FORMATION OF INFINITY INFUSION II, LLC This Certificate of Formation of Infinity Infusion II, LLC (the "Company") is executed and filed by the undersigned, as authorized person, to form a limited liability company undo the Delaware Limited Liability Company Act. 1. The name of the Company is Infinity Infu |
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July 9, 2004 |
CERTIFICATE OF INCORPORATION OF MILLENNIUM HEALTH, INC. QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.17 CERTIFICATE OF INCORPORATION OF MILLENNIUM HEALTH, INC. FIRST. The name of this corporation shall be: MILLENNIUM HEALTH, INC. SECOND. Its registered office in the state of Delaware is to be located at 1013 Centre Road, in the City of Wilmington, County of New Castle and its registered agent at such address is CORPORATIO |
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July 9, 2004 |
INFINITY INFUSION, LLC LIMITED LIABILITY COMPANY AGREEMENT MAY 24, 2002 TABLE OF CONTENTS QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.22 INFINITY INFUSION, LLC LIMITED LIABILITY COMPANY AGREEMENT MAY 24, 2002 TABLE OF CONTENTS Article 1 General 1 1.1 Name 1 1.2 Principal Place of Business 1 1.3 Name and Address of the Sole Member 1 1.4 Term of Existence 1 1.5 Agent for Service of Process 1 1.6 Liability of Managers and Officers 1 Article 2 Definitions 2 |
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July 9, 2004 |
MedCare, Inc. A Delaware Corporation ARTICLE I EXHIBIT 3.28 MedCare, Inc. A Delaware Corporation ***** BY-LAWS ***** ARTICLE I OFFICES Section 1. The registered office shall be in the City of Wilmington, County of New Castle, State of Delaware. Section 2. The corporation may also have offices at such other places both within and without the State of Delaware as the board of directors may from time to time determine or the business of the corpo |
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July 9, 2004 |
ARTICLES OF INCORPORATION OF CURATIVE HEALTH SERVICES III CO. QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.9 ARTICLES OF INCORPORATION OF CURATIVE HEALTH SERVICES III CO. To form a corporation pursuant to the Minnesota Business Corporation Act, the undersigned, an individual 18 years of age or older, adopts the following articles of incorporation: 1. Name. The name of the corporation is Curative Health Services III Co. 2. Regis |
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July 9, 2004 |
BY-LAWS OF CHS SERVICES, INC (a Delaware Corporation) ARTICLE I QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.6 BY-LAWS OF CHS SERVICES, INC (a Delaware Corporation) ARTICLE I STOCKHOLDERS 1. Certificates Representing Stock. Every holder of stock in the Corporation shall be entitled to have a certificate signed by, or in the name of, the Corporation by the Chairman or Vice-Chairman of the Board of Directors, if any, or by the Pres |
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July 9, 2004 |
CERTIFICATE OF INCORPORATION OF OPTIMAL CARE PLUS, INC. QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.29 CERTIFICATE OF INCORPORATION OF OPTIMAL CARE PLUS, INC. 1. The name of the Corporation is, OPTIMAL CARE PLUS, INC. 2. The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of its registered agent at such ad |
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July 9, 2004 |
AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF INFINITY INFUSION CARE, LTD. QuickLinks - Click here to rapidly navigate through this document Exhibit 3.26 AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF INFINITY INFUSION CARE, LTD. THE LIMITED PARTNERSHIP INTERESTS REPRESENTED BY THIS DOCUMENT HAVE NOT BEEN REGISTERED UNDER ANY SECURITIES LAWS AND THE TRANSFERABILITY OF SUCH LIMITED PARTNERSHIP INTERESTS IS RESTRICTED. SUCH LIMITED PARTNERSHIP INTERESTS MAY NOT B |
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July 9, 2004 |
CERTIFICATE OF LIMITED PARTNERSHIP OF INFINITY INFUSION CARE, LTD. QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.25 CERTIFICATE OF LIMITED PARTNERSHIP OF INFINITY INFUSION CARE, LTD. 1. The partnership is being formed pursuant to a plan of conversion. The converting entity under the plan of conversion is INFINITY INFUSION CARE, INC., a Texas corporation formed on January 21, 1993, whose address is 5005 Mitchelldale, Suite 222, Housto |
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July 9, 2004 |
CERTIFICATE OF AMENDED AND RESTATED ARTICLES OF INCORPORATION OF APEX THERAPEUTIC CARE, INC. EX-3.3 2 a2135327zex-33.htm EXHIBIT 3.3 QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.3 CERTIFICATE OF AMENDED AND RESTATED ARTICLES OF INCORPORATION OF APEX THERAPEUTIC CARE, INC. The undersigned certify that: 1. They are the president and secretary, respectively, of APEX THERAPEUTIC CARE, INC., a California corporation (the "Company"). 2. The Articles of Incorporati |
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July 9, 2004 |
CERTIFICATE OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CRITICAL CARE SYSTEMS, INC. QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.7 CERTIFICATE OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CRITICAL CARE SYSTEMS, INC. Paul F. McConnell, being the President of Critical Care Systems, Inc., a corporation duly organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the "Corporation"), DOES HEREBY CERT |
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July 9, 2004 |
Statement Regarding Computation of Ratio of Earnings to Fixed Charges Exhibit 12.1 Statement Regarding Computation of Ratio of Earnings to Fixed Charges Year ended December 31 Quarter ended March 31 1999 2000 2001 2002 2003 2003 2004 Income (loss) before income taxes $ 17,028 $ (214 ) $ (24,678 ) $ 24,327 $ 21,571 $ 6,097 $ 5,789 Equity in operations of investee 496 431 380 (184 ) Total earnings 17,524 217 (24,298 ) 24,143 21,571 6,097 5,789 Fixed charges: Interest |
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July 9, 2004 |
FIFTH RESTATED ARTICLES OF INCORPORATION OF CURATIVE HEALTH SERVICES, INC. ARTICLE I. NAME QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.11 FIFTH RESTATED ARTICLES OF INCORPORATION OF CURATIVE HEALTH SERVICES, INC. ARTICLE I. NAME The name of the Corporation is "Curative Health Services, Inc." ARTICLE II. REGISTERED OFFICE The address of the registered office of this Corporation in Minnesota is 401 Second Avenue South, #454, Minneapolis, Minnesota 55401. AR |
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July 9, 2004 |
INFINITY INFUSION II, LLC LIMITED LIABILITY COMPANY AGREEMENT MAY 24, 2002 TABLE OF CONTENTS EX-3.24 23 a2135327zex-324.htm EXHIBIT 3.24 QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.24 INFINITY INFUSION II, LLC LIMITED LIABILITY COMPANY AGREEMENT MAY 24, 2002 TABLE OF CONTENTS ARTICLE 1 GENERAL 1 1.1 Name 1 1.2 Principal Place of Business 1 1.3 Name and Address of the Sole Member 1 1.4 Term of Existence 1 1.5 Agent for Service of Process 1 1.6 Liability of M |
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July 9, 2004 |
Optimal Care Plus, Inc. A Delaware Corporation ARTICLE I OFFICES QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.30 Optimal Care Plus, Inc. A Delaware Corporation ***** BY-LAWS ***** ARTICLE I OFFICES Section 1. The registered office shall be in the City of Wilmington, County of New Castle, State of Delaware. Section 2. The corporation may also have offices at such other places both within and without the State of Delaware as the boa |
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July 9, 2004 |
QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.8 AMENDED AND RESTATED BY-LAWS OF CRITICAL CARE SYSTEMS, INC. A Delaware Corporation (Amended and Restated as of December 31, 2001) ARTICLE I OFFICES Section 1. Registered Office. The registered office of the corporation in the state of Delaware shall be located at 1209 Orange Street, in the City of Wilmington, County of N |
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July 9, 2004 |
FORM OF EXCHANGE AGENT AGREEMENT EX-99.2 38 a2135327zex-992.htm EXHIBIT 99.2 QuickLinks - Click here to rapidly navigate through this document EXHIBIT 99.2 FORM OF EXCHANGE AGENT AGREEMENT , 2004 Wells Fargo Corporate Trust c/o Depository Trust and Clearing Corp. TDAS Department, 1st Floor 55 Water Street New York, New York 10041 Ladies and Gentlemen: Curative Health Services, Inc., a Minnesota corporation (the "Company"), propos |
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July 9, 2004 |
BYLAWS OF HEMOPHILIA ACCESS, INC. ARTICLE I MEETINGS OF SHAREHOLDERS QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.20 BYLAWS OF HEMOPHILIA ACCESS, INC. ARTICLE I MEETINGS OF SHAREHOLDERS 1. Annual Meeting. The annual meeting of the shareholders shall be held at such time and place, either within or without this State, as may be designated from time to time by the directors. T.C.A. 48-17-101(a), (b). 2. Special Meetings. Special meeting |
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July 9, 2004 |
EX-25.1 36 a2135327zex-251.htm EXHIBIT 25.1 QuickLinks - Click here to rapidly navigate through this document Exhibit 25.1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE o CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) WELLS F |
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July 9, 2004 |
Curative Pharmacy Services, Inc. A Delaware Corporation ARTICLE I QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.16 Curative Pharmacy Services, Inc. A Delaware Corporation ***** BY-LAWS ***** ARTICLE I OFFICES Section 1. The registered office shall be in the City of Wilmington, County of New Castle, State of Delaware. Section 2. The corporation may also have offices at such other places both within and without the State of Delaware a |
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July 9, 2004 |
CERTIFICATE OF INCORPORATION OF OptCare, Inc. Under Section 402 of the Business Corporation Law EX-3.13 12 a2135327zex-313.htm EXHIBIT 3.13 QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.13 CERTIFICATE OF INCORPORATION OF OptCare, Inc. Under Section 402 of the Business Corporation Law ********************* CURATIVE HEALTH SERVICES, INC. 150 MOTOR PARKWAY HAUPPAUGE, NEW YORK 11788 CERTIFICATE OF INCORPORATION OF OptCare, Inc. UNDER SECTION 402 OF THE BUSINESS CORP |
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July 9, 2004 |
MILLENNIUM HEALTH, INC. BYLAWS ARTICLE I MEETINGS OF STOCKHOLDERS QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.18 MILLENNIUM HEALTH, INC. BYLAWS ARTICLE I MEETINGS OF STOCKHOLDERS Section 1. Time and Place of Meetings. All meetings of the stockholders for the election of directors or for any other purpose shall be held at such time and place, within or without the State of Delaware, as may be designated by the Board of Directors, o |
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July 9, 2004 |
Bylaws of Apex Therapeutic Care, Inc. a California corporation ARTICLE I: OFFICES QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.4 Bylaws of Apex Therapeutic Care, Inc. a California corporation ARTICLE I: OFFICES 1. PRINCIPAL OFFICE. The location of the corporation's principal executive office shall be as designated at the end of this paragraph. The board of directors may change the location of the principal executive office to any place within or o |
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July 9, 2004 |
QuickLinks - Click here to rapidly navigate through this document EXHIBIT 3.12 BYLAWS OF CURATIVE HEALTH SERVICES CO. ADOPTED BY THE BOARD OF DIRECTORS ON May 28, 2003 Table of Contents Page Article 1. Shareholder Meetings 1 1.1 Place of Meetings 1 1.2 Regular Meetings 1 1.3 Special Meetings 1 1.4 Quorum, Adjourned Meetings 1 1.5 Voting 1 1.6 Record Date 1 1.7 Notice of Meetings 1 1.8 Written Acti |
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August 19, 2003 |
EX-2.1 3 dex21.htm PLAN OF MERGER EXHIBIT 2.1 PLAN OF MERGER This PLAN OF MERGER, dated as of August 15, 2003 (the “Plan”), is entered into by and among Curative Health Services, Inc., a Minnesota corporation (“CHS” and after the Effective Time, the “Surviving Corporation”), Curative Holding Co., a Minnesota corporation and the direct subsidiary of CHS (“CHS Holding”), and Curative Health Services |
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August 19, 2003 |
SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 19, 2003 Curative Health Services, Inc. |
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February 6, 2003 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment [X]) * CURATIVE HEALTH SERVICES INC (Name of Issuer) Common Stock (Title of Class of Securities) 231264102 (CUSIP Number) December 31, 2002 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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August 10, 2001 |
SC 13D/A 1 curative-sc13da081001.htm SCHEDULE 13 D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934* Curative Health Services, Inc. (Name of Issuer) Common Stock, .01 Par Value (Title of Class of Securities) 231264102 (CUSIP Number) Benjamin R. Jacobson 595 Madison Avenue, Suite 3100 New York, NY 10022 (212) 758-4500 (Name, Addres |
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March 15, 2001 |
EXHIBIT 2 Transactions in Shares During the Past 60 Days EXHIBIT 2 Transactions in Shares During the Past 60 Days Price Per Share ($) Date Number of Shares Purchased (exclusive of commissions) 1/5/01 10,000 5. |
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March 15, 2001 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934* Curative Health Services, Inc. (Name of Issuer) Common Stock, .01 Par Value (Title of Class of Securities) 231264102 (CUSIP Number) Benjamin R. Jacobson 595 Madison Avenue, Suite 3100 New York, NY 10022 (212) 758-4500 (Name, Address and Telephone Number of Person Authorized to Receive |
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March 15, 2001 |
JOINT REPORTING AGREEMENT AND POWER OF ATTORNEY WHEREAS, the statement on Schedule 13D (the "Joint Statement") to which this joint reporting agreement and power of attorney (the "Agreement") is an exhibit is being filed on behalf of two or more persons (collectively, the "Reporting Persons") with respect to their beneficial ownership of shares of Common Stock of Curative Health Services, Inc. |