Henry Schein 2014 Annual Report Download - page 128

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114
Exhibits
10.29 Amendment Number Two to the Henry Schein, Inc. Section 162(m) Cash Bonus Plan, effective as of
January 1, 2007. (Incorporated by reference to Exhibit 10.8 to our Annual Report on Form 10-K for the
fiscal year ended December 27, 2008 filed on February 24, 2009.)**
10.30 Amendment Number Three to the Henry Schein, Inc. Section 162(m) Cash Bonus Plan effective as of
December 31, 2009. (Incorporated by reference to Exhibit 10.2 to our Quarterly Report on Form 10-Q for
the fiscal quarter ended June 27, 2009 filed on August 4, 2009.)**
10.31 Amendment Number Four to the Henry Schein, Inc. Section 162(m) Cash Bonus Plan, effective as of
May 14, 2013. (Incorporated by reference to Exhibit 10.1 to our Current Report on Form 8-K filed on
May 16, 2013.)**
10.32 Henry Schein, Inc. 2004 Employee Stock Purchase Plan, effective as of May 25, 2004. (Incorporated by
reference to Exhibit D to our definitive 2004 Proxy Statement on Schedule 14A, filed on April 27,
2004.)**
10.33 Henry Schein, Inc. Non-Employee Director Deferred Compensation Plan, amended and restated effective
as of January 1, 2005. (Incorporated by reference to Exhibit 10.11 to our Annual Report on Form 10-K
for the fiscal year ended December 27, 2008 filed on February 24, 2009.)**
10.34 Henry Schein, Inc. Deferred Compensation Plan effective as of January 1, 2011. (Incorporated by
reference to Exhibit 10.23 to our Annual Report on Form 10-K for the fiscal year ended December 25,
2010 filed on February 22, 2011.)**
10.35 Amendment to the Henry Schein, Inc. Deferred Compensation Plan effective as of January 1, 2011.
(Incorporated by reference to Exhibit 10.26 to our Annual Report on Form 10-K for the fiscal year ended
December 31, 2011 filed on February 15, 2012.)**
10.36 Amendment Number Two to the Henry Schein, Inc. Deferred Compensation Plan, effective as of January
1, 2011. (Incorporated by reference to Exhibit 10.20 to our Annual Report on Form 10-K for the fiscal
year ended December 28, 2013 filed on February 11, 2014.)**
10.37 Amendment Number Three to the Henry Schein, Inc. Deferred Compensation Plan, effective as of
January 1, 2014. (Incorporated by reference to Exhibit 10.21 to our Annual Report on Form 10-K for the
fiscal year ended December 28, 2013 filed on February 11, 2014.)**
10.38 Henry Schein Management Team Performance Incentive Plan and Plan Summary, effective as of January
1, 2014. (Incorporated by reference to Exhibit 10.7 to our Quarterly Report on Form 10-Q for the fiscal
quarter ended March 29, 2014 filed on May 6, 2014.)**
10.39 Amended and Restated Employment Agreement dated as of December 31, 2011 between us and Stanley
M. Bergman. (Incorporated by reference to Exhibit 10.1 to our Current Report on Form 8-K filed on
October 11, 2011.)**
10.40 Restricted Stock Unit Agreement between us and Stanley M. Bergman 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 Current Report on Form 8-K filed on October 11, 2011.)**
10.41 Amended and Restated Letter Agreement effective as of December 11, 2008 between us and Stanley
Komaroff. (Incorporated by reference to Exhibit 10.14 to our Annual Report on Form 10-K for the fiscal
year ended December 27, 2008 filed on February 24, 2009.)**