Kensey Nash (KNSY)

ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT

Information required by this item is incorporated by reference to the information under the captions “Proposal 1—Election of Directors,” “—Nominees,” “—Other Directors,” “—Board Committees,” “—Executive Officers,” “—Corporate Governance Policies and Procedures,” and “—Section 16(a) Beneficial Ownership Reporting Compliance” in our definitive Proxy Statement in connection with our 2006 Annual Meeting of Stockholders scheduled to be held on December 6, 2006 (the 2006 Proxy Statement), which will be filed with the Securities and Exchange Commission no later than 120 days after June 30, 2006, or October 28, 2006, pursuant to Regulation 14A.

ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT

Information required by this item is incorporated by reference to the information under the captions “Proposal 1—Election of Directors,” “—Nominees,” “—Other Directors,” “—Board Committees,” “—Executive Officers,” “—Corporate Governance Policies and Procedures,” and “—Section 16(a) Beneficial Ownership Reporting Compliance” in our definitive Proxy Statement in connection with our 2005 Annual Meeting of Stockholders scheduled to be held on December 7, 2005 (the 2005 Proxy Statement), which will be filed with the Securities and Exchange Commission no later than 120 days after June 30, 2005, or October 28, 2005, pursuant to Regulation 14A.