Animal Health International (AHII) Receives Compliance Letter From NASDAQ After Hiring Additional Board Member

June 17, 2008 3:09 PM EDT

Animal Health International, Inc. (Nasdaq: AHII) received a Nasdaq Staff compliance letter confirming that the Company is in compliance with the Nasdaq audit committee requirement set forth in Marketplace Rule 4350(d), which requires a listed company to have an audit committee comprised of at least three independent members.

The Company previously disclosed that, as a result of the death of Robert Oelkers on January 7, 2008, the Company's audit committee had only two independent members. On May 8, 2008, the Company announced that it had elected Jerry W. Pinkerton to fill the vacancy on the board of directors and appointed Mr. Pinkerton to serve as an independent member of the audit committee.

Nasdaq Staff has reviewed this matter and has determined that the Company is now fully compliant with Rule 4350(d). This matter is now considered closed.

Animal Health International Inc., formerly known as Walco International Holdings, Inc., through its wholly owned subsidiary, Walco International, Inc., is engaged in distribution of animal health products in the United States.[SM]

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