Henry Schein 2009 Annual Report Download - page 118

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106
ITEM 12. Security Ownership of Certain Beneficial Owners and Management and Related
Stockholder Matters
We maintain several stock incentive plans for the benefit of certain officers, directors and employees.
Certain plans are subject to stockholder approval, while other plans have been authorized solely by the
Board of Directors. Descriptions of these plans appear in the notes to our consolidated financial
statements. The following table summarizes information relating to these plans as of December 26, 2009:
Number of Common
Shares to be Issued Upon
Exercise of Outstanding
Options and Rights
Weighted-Average
Exercise Price of
Outstanding Options
Number of Common
Shares Available for
Future Issuances
Plans Approved by
Stockholders ...................... 6,244,742 $40.82 6,811,715
Plans Not Approved by
Stockholders ...................... 50,000 20.41 -
Total .................................. 6,294,742 $40.66 6,811,715
The other information required by this item is hereby incorporated by reference to the Section entitled
“Security Ownership of Certain Beneficial Owners and Management” in our definitive 2010 Proxy
Statement to be filed pursuant to Regulation 14A.
ITEM 13. Certain Relationships and Related Transactions, and Director Independence
The information required by this item is hereby incorporated by reference to the Section entitled
“Certain Relationships and Related Transactions” and “Corporate Governance – Board of Directors
Meetings and Committees – Independent Directors” in our definitive 2010 Proxy Statement to be filed
pursuant to Regulation 14A.
ITEM 14. Principal Accountant Fees and Services
The information required by this item is hereby incorporated by reference to the Section entitled
“Independent Registered Public Accounting Firm Fees and Pre-Approval Policies and Procedures” in our
definitive 2010 Proxy Statement to be filed pursuant to Regulation 14A.