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107
Exhibits
3.1 Amended and Restated Certificate of Incorporation of Henry Schein, Inc. dated November 2, 1995.
(Incorporated by reference to Exhibit 3.1 to our Annual Report on Form 10-K for the fiscal year ended
December 30, 2006 filed on February 28, 2007.)
3.2 Certificate of Amendment of Amended and Restated Certificate of Incorporation of Henry Schein, Inc.
dated November 12, 1997. (Incorporated by reference to Exhibit 3.2 to our Annual Report on Form 10-K
for the fiscal year ended December 30, 2006 filed on February 28, 2007.)
3.3 Certificate of Amendment of Amended and Restated Certificate of Incorporation of Henry Schein, Inc.
dated June 16, 1998. (Incorporated by reference to Exhibit 3.3 to our Registration Statement on Form S-
3, Reg. No. 333-59793 filed on July 24, 1998.)
3.4 Certificate of Amendment of Amended and Restated Certificate of Incorporation of Henry Schein, Inc.
dated May 25, 2005. (Incorporated by reference to Exhibit 3.1 to our Quarterly Report on Form 10-Q for
the fiscal quarter ended June 25, 2005 filed on August 4, 2005.)
3.5 Certificate of Amendment of Amended and Restated Certificate of Incorporation of Henry Schein, Inc.
dated May 15, 2012. (Incorporated by reference to Exhibit 3.1 of our Current Report on Form 8-K filed
on May 16, 2012.)
3.6 Amended and Restated By-Laws. (Incorporated by reference to Exhibit 3.2 to our Registration Statement
on Form S-1, Reg. No. 33-96528 filed on October 10, 1995.)
3.7 Amendments to the 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 filed on September 22,
1997.)
3.8 Amendment to the Amended and Restated By-Laws adopted on May 15, 2012. (Incorporated by
reference to Exhibit 3.2 of our Current Report on Form 8-K filed on May 16, 2012.)
4.1 Master Note Facility, dated as of April 27, 2012, by and among us, Metropolitan Life Insurance
Company, Metlife Investment Advisors Company, LLC and each MetLife affiliate which becomes party
thereto. (Incorporated by reference to Exhibit 4.1 to our Current Report on Form 8-K filed on April 30,
2012.)
4.2 Master Note Facility, dated as of August 9, 2010, by and among us, New York Life Investment
Management LLC and each New York Life affiliate which becomes party thereto. (Incorporated by
reference to Exhibit 4.1 to our Quarterly Report on Form 10-Q for the fiscal quarter ended March 26,
2011 filed on May 3, 2011.)*
4.3 Amendment No. 1 to Master Note Facility, dated as of February 14, 2012, by and among us, New York
Life Investment Management LLC and each New York Life affiliate which becomes party thereto.
(Incorporated by reference to Exhibit 4.2 to our Annual Report on Form 10-K for the fiscal year ended
December 31, 2011 filed on February 15, 2012.)
4.4 Second Amendment to Master Note Facility, dated as of August 27, 2012, by and among us, New York
Life Investment Management LLC and each NY Life affiliate which becomes party thereto, as amended.
(Incorporated by reference to Exhibit 4.3 to our Current Report on Form 8-K filed on April 30, 2012.)
4.5 Private Shelf Agreement, dated as of August 9, 2010, by and among us, Prudential Investment
Management, Inc. and each Prudential affiliate which becomes party thereto. (Incorporated by reference
to Exhibit 4.2 to our Quarterly Report on Form 10-Q for the fiscal quarter ended March 26, 2011 filed on
May 3, 2011.)*