RESTRICTED STOCK UNIT AGREEMENT PURSUANT TO THE HENRY SCHEIN, INC. 1994 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE AS OF MARCH 27, 2007)Restricted Stock Unit Agreement • October 11th, 2011 • Henry Schein Inc • Wholesale-medical, dental & hospital equipment & supplies • New York
THIS AGREEMENT (the “Agreement”) made as of November 15, 2011 (the “Grant Date”), by and between Henry Schein, Inc. (the “Company”) and Stanley M. Bergman (the “Participant”).
October 6, 2011 Stanley M. Bergman Chairman and Chief Executive Officer c/o Henry Schein, Inc. 135 Duryea Road Melville, New York 11747 Dear Stan:Death Benefit Agreement • October 11th, 2011 • Henry Schein Inc • Wholesale-medical, dental & hospital equipment & supplies
This letter confirms the understanding between you and Henry Schein, Inc. (the “Company”), that, in the event of your death prior to November 15, 2011, the Company will make a lump sum payment in the amount of $5 million to your wife, or if your wife predeceases you, then to your estate, within thirty (30) days following the date of your death. You and the Company acknowledge and agree that any payment made pursuant to the foregoing sentence is in lieu of the award of restricted stock units approved by the Compensation Committee of the Board of Directors of the Company on September 28, 2011 that would otherwise be effective on November 15, 2011 (the “RSU Award”), and, in the event that a payment is made pursuant to the foregoing sentence, any rights that you, your spouse or your estate may have with respect to the RSU Award shall be extinguished in their entirety. The Company shall have the right to make such provisions as it deems necessary or appropriate to satisfy any obligations it
ContractEmployment Agreement • October 11th, 2011 • Henry Schein Inc • Wholesale-medical, dental & hospital equipment & supplies • New York
AMENDED & RESTATED EMPLOYMENT AGREEMENT dated as of December 31, 2011 (the “Effective Date”), by and between HENRY SCHEIN, INC., a Delaware corporation (the “Company”), and STANLEY M. BERGMAN (“Bergman”).
