Delaware (State or other jurisdiction of incorporation) |
0-27078 (Commission File Number) |
11-3136595 (I.R.S. Employer Identification No.) |
135 Duryea Road, Melville, New York (Address of principal executive offices) |
11747 (Zip Code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 1.01 | Entry into a Material Definitive Agreement. |
Item 9.01. | Financial Statements and Exhibits |
1.1 | Amendment dated June 30, 2011 to Amended and Restated
Employment Agreement, dated as of December 31, 2008, by and between Henry
Schein, Inc. and Stanley M. Bergman. |
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HENRY SCHEIN, INC. (Registrant) |
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Date: July 1, 2011 | By: | /s/ Michael S. Ettinger | ||
Michael S. Ettinger | ||||
Senior Vice President and General Counsel | ||||
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1.1 | Amendment dated June 30, 2011 to Amended and Restated
Employment Agreement, dated as of December 31, 2008, by and between Henry
Schein, Inc. and Stanley M. Bergman. |
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1. | Effective as of June 30, 2011, Section 1.2 of the Agreement shall be amended in its entirety to read as follows: |
1.2 EMPLOYMENT PERIOD. Bergmans employment shall be for the period (the Employment Period) commencing on the Effective Date, and ending on the earlier of (i) December 31, 2011, as such date may be extended as provided below, and (ii) the date on which Bergmans employment is terminated earlier pursuant to Section 4. The Employment Period may be extended by the Company from time to time for successive three-year periods by giving Bergman notice (an Extension Notice) at least six months but not more than twelve months prior to the date that the then applicable Employment Period is to expire. Notwithstanding the preceding sentence, the Employment Period shall not be extended if Bergman, within 90 days after any Extension Notice is given, advises the Company that he chooses not to extend the Employment Period |
(Bergmans Non-Extension Notice). The date on which the Employment Period is scheduled to expire pursuant to whichever shall be the later of the date set forth in clause (i) above and the extended date as provided above is hereinafter referred to as the Employment Expiration Date. Notwithstanding anything herein to the contrary, in order to allow the Company and Bergman additional time to review and consider the terms of the Agreement, the Extension Notice may be provided by the Company to Bergman no later than September 30, 2011 and Bergmans Non-Extension Notice must be provided to the Company no later than November 14, 2011. |
HENRY SCHEIN, INC. |
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By: | /s/ Michael S. Ettinger | |||
Name: | Michael S. Ettinger | |||
Title: | Senior Vice President & General Counsel | |||
/s/ Stanley M. Bergman | ||||
Stanley M. Bergman | ||||