Henry Schein, Inc.Henry Schein Inc • February 21st, 2017 • Wholesale-medical, dental & hospital equipment & supplies • New York
In recognition of the Henry Schein, Inc.’s (“HSI” or the “Company”) desire to assure your continued services in the event of a pending or actual Change in Control (as hereinafter defined) of HSI, the Company’s Board of Directors is pleased to offer you the Change in Control protection outlined in this letter agreement (the “Agreement”).
Ms. Karen N. Prange Dear Karen:Agreement • February 21st, 2017 • Henry Schein Inc • Wholesale-medical, dental & hospital equipment & supplies • New York
On behalf of Henry Schein, Inc. (the “Company”), this letter (this “Letter Agreement”) will serve to confirm our agreement that you will commence employment with the Company and assume the position of Executive Vice President and Chief Executive Officer, Global Medical and Animal Health Groups, based out of our Melville, NY facility, reporting to Stanley Bergman, the Company’s Chairman and Chief Executive Officer (“CEO”), on the earlier of (i) the date that is six weeks following your provision of notice to the Senior Vice President, Global Human Resources and Financial Operations of the Company of your eligibility to commence employment, or (ii) June 1, 2016 (“Start Date”). Upon your Start Date, you will become a member of the Company’s Executive Management Committee.
AGREEMENTAgreement • February 21st, 2017 • Henry Schein Inc • Wholesale-medical, dental & hospital equipment & supplies • New York
THIS AGREEMENT (“Agreement”) dated as of April 5, 2016 (the “Effective Date”) is between Henry Schein, Inc., a Delaware corporation (the “Company”) whose principal place of business is 135 Duryea Road, Melville, N.Y., and Karen N. Prange, residing at [address] (“Executive”).
