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111
Exhibits
3.1 Amended and Restated Certificate of Incorporation. (Incorporated by reference to Exhibit 3.1 to
our Annual Report on Form 10-K for the fiscal year ended December 30, 2006.)
3.2 Amendment dated November 12, 1997 to Amended and Restated Certificate of Incorporation.
(Incorporated by reference to Exhibit 3.2 to our Annual Report on Form 10-K for the fiscal year
ended December 30, 2006.)
3.3 Amendment dated June 16, 1998 to Amended and Restated Certificate of Incorporation.
(Incorporated by reference to Exhibit 3.3 to our Registration Statement on Form S-3, Reg. No.
333-59793.)
3.4 Amendment dated May 25, 2005 to Amended and Restated Certificate of Incorporation.
(Incorporated by reference to Exhibit 3.1 to our Quarterly Report on Form 10-Q for the fiscal
quarter ended June 25, 2005.)
3.5 Amended and Restated By-Laws. (Incorporated by reference to Exhibit 3.2 to our Registration
Statement on Form S-1, Reg. No. 33-96528.)
3.6 Amendments to Amended and Restated By-Laws adopted July 15, 1997. (Incorporated by
reference to Exhibit 3.3 to our Registration Statement on Form S-4, Reg. No. 33-36081.)
4.1 Indenture by and between us and The Bank of New York, as trustee, dated as of August 9, 2004,
including form of Note. (Incorporated by reference to Exhibit 4.1 to our Quarterly Report on
Form 10-Q for the fiscal quarter ended September 25, 2004.)
4.2 Registration Rights Agreement dated as of August 9, 2004 by and between us, Lehman Brothers,
Inc. and J.P. Morgan Securities Inc. as Initial Purchasers. (Incorporated by reference to
Exhibit 4.3 to our Quarterly Report of Form 10-Q for the fiscal quarter ended September 25,
2004.)
10.1 Henry Schein, Inc. 1994 Stock Incentive Plan, as amended and restated effective as of March 27,
2007. (Incorporated by reference to our definitive 2007 Proxy Statement on Schedule 14A filed
on April 10, 2007.)**
10.2 Amendment No. One to the Henry Schein, Inc. 1994 Stock Incentive Plan, effective as of January
1, 2005. (Incorporated by reference to Exhibit 10.2 to our Annual Report on Form 10-K for the
fiscal year ended December 27, 2008.)**
10.3 Amendment No. Two to the Henry Schein, Inc. 1994 Stock Incentive Plan, effective as of May
28, 2009. (Incorporated by reference to Exhibit 10.1 to our Quarterly Report on Form 10-Q for
the fiscal quarter ended June 27, 2009.)**
10.4 Henry Schein, Inc. Supplemental Executive Retirement Plan, amended and restated effective as of
January 1, 2008. (Incorporated by reference to Exhibit 10.3 to our Annual Report on Form 10-K
for the fiscal year ended December 27, 2008.)**
10.5 Amendment No. One to the Henry Schein, Inc. Supplemental Executive Retirement Plan,
effective as of January 1, 2008. (Incorporated by reference to Exhibit 10.3 to our Quarterly
Report on Form 10-Q for the fiscal quarter ended June 27, 2009.)**