InfuSystem Holdings Receives Letter From NYSE MKT Regarding Timely Notice Of Record Date For 2012 Annual Meeting Of Stockholders

InfuSystem Holdings, Inc.

today announced that it received a letter from NYSE Regulation regarding a late notification to NYSE Amex of the "record date" for the 2012 Annual Stockholders' Meeting. The Company previously set April 30, 2012 the record date for the Company's 2012 Annual Meeting, meaning that only stockholders as of the close of business on April 30, 2012 are entitled to vote their respective shares at the Company's 2012 Annual Meeting, which is scheduled for May 25, 2012. A company listed on the NYSE Amex is required to provide the Exchange with notice of the record date for its Annual Stockholders' meeting at least 10 days prior to the record date. InfuSystem provided late notice of the record date to the NYSE Amex. As a result, InfuSystem received a letter from NYSE Regulation on May 18, 2012, advising the Company that it did not comply with Section 703 of the NYSE Amex Company Guide, which required that the Company provide the NYSE Amex with 10 days prior notice of the April 30, 2012 record date.