McKesson 2005 Annual Report Download - page 129

13. “McKesson” shall mean McKesson Corporation, a Delaware corporation.
14. “Participant” shall be any Eligible Executive or Eligible Director for whom amounts are credited to an Account under this Plan. Upon
the Participant’s death, the Participant’s Beneficiary shall be a Participant until all amounts are paid out of the Participant’s Account.
15. “Plan” shall mean the McKesson Corporation 1994 Option Gain Deferral Plan (“OGDP”).
16. “Retirement” shall mean termination of employment after (a) the date on which the Participant’s number of points under the Retirement
Share Plan portion of the McKesson Corporation Profit-Sharing Investment Plan equals 65, (b) attaining eligibility for a Retirement Allowance
under the terms of the McKesson Corporation Retirement Plan or (c) receiving an Approved Retirement under the terms of the McKesson
Corporation Executive Benefit Retirement Plan. Notwithstanding the foregoing, for purposes of the Plan, Retirement for an Eligible Director
shall mean cessation of service as a member of the Board on or after completion of at least two successive terms as a member of the Board.
17. “Transaction” shall mean the restructuring of the Company that resulted in the sale of PCS Health Systems, Inc. to Eli Lilly and
Company, as described in Section A.
18. “Year” is the calendar year.
L. SUCCESSORS
This Plan shall be binding on the Company and any successors and assigns thereto.
M. EXECUTION
To record the amendment and restatement of the Plan by the Board of Directors of McKesson Corporation at a meeting held on October 28,
2004.
McKESSON CORPORATION
10
B
y
:
Paul E. Kirincic
Executive Vice President, Human Resources