Henry Schein 2013 Annual Report Download - page 117

108
Exhibits
4.6 Amendment to the Private Shelf Agreement, dated as of August 27, 2012, 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 Current Report on Form 8-K filed on April 30, 2012.)
10.1 Henry Schein, Inc. 2013 Stock Incentive Plan, as amended and restated effective as of May 14, 2013.
(Incorporated by reference to Exhibit 10.2 to our Current Report on Form 8-K filed on May 16, 2013.)**
10.2 Form of Restricted Stock Agreement for time-based restricted stock awards pursuant to the Henry Schein,
Inc. 1994 Stock Incentive Plan (as amended and restated effective as of March 27, 2007). (Incorporated
by reference to Exhibit 10.2 to our Quarterly Report on Form 10-Q for the fiscal quarter ended March 30,
2013 filed on May 7, 2013.)**
10.3 Form of Restricted Stock Agreement for performance-based restricted stock awards pursuant to the Henry
Schein, Inc. 1994 Stock Incentive Plan (as amended and restated effective as of March 27, 2007).
(Incorporated by reference to Exhibit 10.3 to our Quarterly Report on Form 10-Q for the fiscal quarter
ended March 30, 2013 filed on May 7, 2013.)**
10.4 Form of Restricted Stock Unit Agreement for time-based restricted stock awards pursuant to the Henry
Schein, Inc. 1994 Stock Incentive Plan (as amended and restated effective as of March 27, 2007).
(Incorporated by reference to Exhibit 10.4 to our Quarterly Report on Form 10-Q for the fiscal quarter
ended March 30, 2013 filed on May 7, 2013.)**
10.5 Form of Restricted Stock Unit Agreement for performance-based restricted stock awards pursuant to the
Henry Schein, Inc. 1994 Stock Incentive Plan (as amended and restated effective as of March 27, 2007).
(Incorporated by reference to Exhibit 10.5 to our Quarterly Report on Form 10-Q for the fiscal quarter
ended March 30, 2013 filed on May 7, 2013.)**
10.6 Form of Restricted Stock Unit Agreement for time-based restricted stock awards pursuant to the Henry
Schein, Inc. 1996 Non-Employee Director Stock Incentive Plan (as amended and restated effective as of
April 1, 2003, and as further amended effective as of April 1, 2004 and January 1, 2005). (Incorporated
by reference to Exhibit 10.6 to our Quarterly Report on Form 10-Q for the fiscal quarter ended March 27,
2010 filed on May 4, 2010.)**
10.7 Henry Schein, Inc. Supplemental Executive Retirement Plan, amended and restated effective as of
January 1, 2014. (Incorporated by reference to Exhibit 10.1 to our Quarterly Report on Form 10-K for the
fiscal quarter ended September 28, 2013 filed on November 5, 2013.)**
10.8 Henry Schein, Inc. 1996 Non-Employee Director Stock Incentive Plan, as amended by Amendment
Number One, effective as of May 25, 2004. (Incorporated by reference to Exhibit C to our definitive
2004 Proxy Statement on Schedule 14A filed on April 27, 2004.)**
10.9 Amendment Number Two to the Henry Schein, Inc. 1996 Non-Employee Director Stock Incentive Plan,
effective as of January 1, 2005. (Incorporated by reference to Exhibit 10.5 to our Annual Report on
Form 10-K for the fiscal year ended December 27, 2008 filed on February 24, 2009.)**
10.10 Amendment Number Three to the Henry Schein, Inc. 1996 Non-Employee Director Stock Incentive Plan,
effective as of May 10, 2010. (Incorporated by reference to Exhibit 10.1 to our Quarterly Report on Form
10-Q for the fiscal quarter ended June 26, 2010 filed on August 2, 2010.)**
10.11 2001 Henry Schein, Inc. Section 162(m) Cash Bonus Plan effective as of June 6, 2001. (Incorporated by
reference to Appendix B to our definitive 2001 Proxy Statement on Schedule 14A filed on April 30,
2001.)**