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HENRY SCHEIN INC FILES (8-K) Disclosing Change in Directors or Principal Officers

May 13, 2014

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 12, 2014, Karyn Mashima notified Henry Schein, Inc. (the "Company") of her intent not to stand for reelection to the board of directors (the "Board") of the Company at its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). Ms. Mashima will continue to serve as a director and a member of the Strategic Advisory Committee until May 28, 2014 (the date of the Annual Meeting).

The Board's Nominating and Governance Committee has not recommended and the Board does not intend to nominate a replacement to Ms. Mashima to stand for election as a director at the Annual Meeting, but the Board intends to fill the vacancy in due course.


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Source: Edgar Glimpses

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