Exhibit 1
JOINT FILING AGREEMENT
This will confirm the agreement by and among all of the undersigned
(collectively, the "Xxxxx Stockholders") that the Schedule 13D, dated as of
January 8, 1998, of the Xxxxx Stockholders filed on or about this date with
respect to the beneficial ownership by the Xxxxx Stockholders of shares of
common stock, $.025 par value ("Common Stock"), of Xxxxxx-Field Health Products,
Inc. is being filed on behalf of each of the Xxxxx Stockholders.
Furthermore, each of the Xxxxx Stockholders does hereby make,
constitute and appoint X.X. Xxxxx and J. Xxx Xxxxx, or any of them, as his, her
or its true and lawful attorneys-in-fact to execute any and all instruments in
his, her or its name that are necessary or advisable to comply with Section
13(d) of the Securities Exchange Act of 1934, as amended, and any rules,
regulations and requirements of the Securities and Exchange Commission
promulgated pursuant thereto, in connection with his, her or its ownership of
Common Stock, and any and all amendments thereto and to file the same with all
exhibits thereto and other documents in connection therewith.
This Agreement may be executed in one or more counterparts by each of
the undersigned, and each of which, taken together, shall constitute but one and
the same instrument.
Dated: January 8, 1998
/s/ X. X. Xxxxx
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X. X. XXXXX
/s/ J. Xxx Xxxxx
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J. XXX XXXXX
XXXXX HOLDINGS, INC.
By: /s/ J. Xxx Xxxxx
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Name: J. Xxx Xxxxx
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Title: President
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XXXXX HOLDINGS-I, L.P.
By: XXXXX HOLDINGS, INC., its General Partner
By: /s/ J. Xxx Xxxxx
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Name: J. Xxx Xxxxx
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Title: President, Xxxxx Holdings, Inc.
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THE XXXXXXXX XXXXXXX XXXXX TRUST
By: /s/ X. X. Xxxxx
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Name: X. X. Xxxxx
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Title: Trustee
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THE XXXXXX XXXXXX XXXXX TRUST
By: /s/ X. X. Xxxxx
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Name: X. X. Xxxxx
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Title: Trustee
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THE X. X. XXXXX FOUNDATION, INC.
By: /s/ X. X. Xxxxx
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Name: X. X. Xxxxx
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Title: Chairman/President
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