Henry Schein 2014 Annual Report Download - page 127

Download and view the complete annual report

Please find page 127 of the 2014 Henry Schein annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 131

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131

113
Exhibits
10.18 Form of Restricted Stock Unit Agreement for time-based restricted stock awards pursuant to the Henry
Schein, Inc. 2013 Stock Incentive Plan (as amended and restated effective as of May 14, 2013).
(Incorporated by reference to Exhibit 10.3 to our Quarterly Report on Form 10-Q for the fiscal quarter
ended March 29, 2014 filed on May 6, 2014.)**
10.19 Form of Restricted Stock Unit Agreement for performance-based restricted stock awards pursuant to the
Henry Schein, Inc. 2013 Stock Incentive Plan (as amended and restated effective as of May 14, 2013).
(Incorporated by reference to Exhibit 10.4 to our Quarterly Report on Form 10-Q for the fiscal quarter
ended March 29, 2014 filed on May 6, 2014.)**
10.20 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.)**
10.21 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.)**
10.22 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.)**
10.23 Amendment Number Four to the Henry Schein, Inc. 1996 Non-Employee Director Stock Incentive Plan,
effective as of February 27, 2014. (Incorporated by reference to Exhibit 10.6 to our Quarterly Report on
Form 10-Q for the fiscal quarter ended March 29, 2014 filed on May 6, 2014.)**
10.24 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.)**
10.25 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 May 25, 2004, January 1, 2005, May 10, 2010 and
February 27, 2014). (Incorporated by reference to Exhibit 10.5 to our Quarterly Report on Form 10-Q for
the fiscal quarter ended March 29, 2014 filed on May 6, 2014.)**
10.26 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-Q for the
fiscal quarter ended September 28, 2013 filed on November 5, 2013.)**
10.27 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.)**
10.28 Amendment Number One to the 2001 Henry Schein, Inc. Section 162(m) Cash Bonus Plan, effective as
of May 24, 2005. (Incorporated by reference to Exhibit B to our definitive 2005 Proxy Statement on
Schedule 14A, filed on April 22, 2005.)**