WALGREENS BOOTS ALLIANCE, INC. PERFORMANCE SHARE AWARD AGREEMENTPerformance Share Award Agreement • October 28th, 2015 • Walgreens Boots Alliance, Inc. • Retail-drug stores and proprietary stores • Illinois
This document (referred to below as this “Agreement”) spells out the terms and conditions of the Performance Share Award (the “Award”) granted to you by Walgreens Boots Alliance, Inc., a Delaware corporation (the “Company”), pursuant to the Walgreens Boots Alliance, Inc. 2013 Omnibus Incentive Plan (the “Plan”) on and as of the Grant Date designated above. Except as otherwise defined herein, capitalized terms used in this Agreement have the respective meanings set forth in the Plan. For purposes of this Agreement, "Employer" means the entity (the Company or the Affiliate) that employs you on the applicable date. The Plan as it may be amended from time to time, is incorporated into this Agreement by this reference.
WALGREENS BOOTS ALLIANCE, INC. STOCK OPTION AWARD AGREEMENTStock Option Award Agreement • October 28th, 2015 • Walgreens Boots Alliance, Inc. • Retail-drug stores and proprietary stores • Illinois
These materials, which may include descriptions of company stock plans, prospectuses and other information and documents, and the information they contain, are provided by your company, not by Fidelity, and are not an offer or solicitation by Fidelity for the purchase of any securities or financial instruments. These materials were prepared by your company, which is solely responsible for their contents and for compliance with legal and regulatory requirements. Fidelity is not connected with any offering or acting as an underwriter in connection with any offering of your company's securities or financial instruments. Fidelity does not review, approve or endorse the contents of these materials and is not responsible for their content.
CONSULTING SERVICES AGREEMENTConsulting Services Agreement • October 28th, 2015 • Walgreens Boots Alliance, Inc. • Retail-drug stores and proprietary stores • Illinois
This Consulting Services Agreement (this “Agreement”) is entered into as of this 26th day of May, 2015, by and between Walgreens Boots Alliance, Inc., a Delaware corporation, on behalf of itself and its subsidiaries and affiliates (the “Company”), and Timothy J. Theriault (“Consultant”).
SEPARATION AGREEMENT, GENERAL RELEASE AND WAIVERSeparation Agreement, General Release and Waiver • October 28th, 2015 • Walgreens Boots Alliance, Inc. • Retail-drug stores and proprietary stores • Illinois
This Separation Agreement, General Release and Waiver (the “Agreement and Release”) is entered into between Jeffrey Berkowitz (“I” or “Team Member”) and Walgreens Boots Alliance, Inc. (“WBA”) and Walgreen Co. (“Walgreens”). WBA and Walgreens are collectively referred to herein as the “Company,” and, along with their respective parents, subsidiaries, affiliated companies, predecessors, successors and assigns, as the “Company Parties”). This Agreement and Release describes the application of certain compensation, benefits, and other terms and conditions in connection with Team Member’s termination of employment from the Company. Terms used herein but not otherwise defined shall have the meanings given to them in the Plan defined in paragraph 2 below. The parties agree as follows:
SEPARATION AGREEMENTSeparation Agreement • October 28th, 2015 • Walgreens Boots Alliance, Inc. • Retail-drug stores and proprietary stores • Illinois
