The following Osteotech Corporate Governance information is available in ADOBE Acrobat PDF format for downloading and review. Click on the any links to open a PDF version of the document.

• Osteotech Code of Business Conduct and Ethics
• Osteotech Audit Committee Charter
• Osteotech Nominating and Corporate Governance Committee Charter
• Osteotech Compensation Committee Charter

For more information please contact Osteotech, Inc.

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