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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 14, 2011
Henry Schein, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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0-27078
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11-3136595 |
(State or other jurisdiction
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(Commission File Number)
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(I.R.S. Employer |
of incorporation)
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Identification No.) |
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135 Duryea Road, Melville, New York
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11747 |
(Address of principal executive offices)
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(Zip Code) |
Registrants telephone number, including area code: (631) 843-5500
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy
the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b)) |
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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
On October 14, 2011, Henry Schein, Inc. (the Company) entered into an amendment (the
Amendment) to its Distribution Agreement for Fluviral® Influenza Vaccine, dated as of December 2,
2004, with ID Biomedical Corporation of Quebec (successor in interest to ID Biomedical Corporation)
(IDB), as amended (the Distribution
Agreement), to terminate the Distribution Agreement solely with respect to the 2012/2013 Flu Season.
Pursuant to the Amendment, the Distribution Agreement will automatically terminate at the
conclusion of the 2011/2012 Flu Season.
The foregoing description of the Amendment is not complete and is qualified in its entirety by
reference to the Amendment, which is attached hereto as Exhibit 1.1 and is incorporated herein by
reference.
Item. 8.01. Other Events
The Company has arrangements with other manufacturers, including a new distribution agreement
entered into October 20, 2011, to distribute influenza vaccine for the 2012/2013 flu season. The
term of this new agreement is from January 1 to December 31, 2012, with an option to renew for one
year upon the mutual agreement of the parties. The Company will notify this manufacturer in
advance of the flu season of its required volume of doses, and the pricing will be determined based
on volume.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits:
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1.1 |
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Amendment dated October 14, 2011 to Distribution Agreement,
dated as of December 2, 2004, by and between Henry Schein, Inc. and ID
Biomedical Corporation of Quebec (successor in interest to ID Biomedical
Corporation). |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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HENRY SCHEIN, INC.
(Registrant)
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Date: October 20, 2011 |
By: |
/s/ Michael S. Ettinger
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Michael S. Ettinger |
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Senior Vice President and General Counsel |
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EXHIBIT INDEX
Exhibit
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1.1 |
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Amendment dated October 14, 2011 to Distribution Agreement,
dated as of December 2, 2004, by and between Henry Schein, Inc. and ID
Biomedical Corporation of Quebec (successor in interest to ID Biomedical
Corporation). |
exv1w1
Exhibit 1.1
AMENDMENT TO DISTRIBUTION AGREEMENT
This Amendment to Distribution Agreement (this Amendment) is entered into as of October 14, 2011,
by and between ID Biomedical Corporation of Quebec (IDB) and Henry Schein, Inc. (HSI).
WHEREAS, HSI and ID Biomedical Corporation entered into a certain Distribution Agreement for
Fluviral influenza vaccine as of December 2, 2004 and have entered into certain amendments to that
agreement from time to time (as amended, the Agreement). In December 2005, ID Biomedical
Corporation became a wholly owned subsidiary of GlaxoSmithKline Inc., a wholly owned subsidiary of
GlaxoSmithKline plc and an affiliate of GlaxoSmithKline LLC d/b/a GlaxoSmithKline (GSK).
Effective as of January 1, 2011, ID Biomedical Corporation merged with and into its wholly owned
subsidiary, ID Biomedical Corporation of Quebec, with ID Biomedical Corporation of Quebec being the
surviving entity;
WHEREAS, HSI and IDB desire to amend the Agreement to cause it to terminate effective upon
the conclusion of the 2011/2012 flu season on the terms and conditions set forth herein;
NOW THEREFORE, in consideration of the mutual covenants and agreements contained herein, and
upon the terms and subject to conditions set forth below, HSI and IDB, intending to be legally
bound hereby, agree to amend the Agreement as follows:
1. Definitions. All capitalized terms used in this Amendment without definition
shall have the meanings set forth in the Agreement.
2. Amendment to Term. Section 15, Term and Termination, is amended to replace in its
entirety the existing Section 15.1 with a new Section 15.1 to read in full as follows:
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15.1 This Agreement shall take effect on the Effective Date and, subject to earlier
termination in accordance with all other relevant provisions hereof, shall continue
through the conclusion of the 2011/2012 Flu Season regardless of the Commencement Date
under Section 7.2, or such longer time as extended pursuant to Section 10.1 (the Term).
The Parties may elect in writing to extend the Term on mutually agreeable terms and
conditions. |
3. Effect of Amendment. Except as expressly set forth in this Amendment, the terms and
provisions of the Agreement shall remain in full force and effect throughout the Term. In the event
of any conflict between the terms of this Amendment and the terms of the Agreement, the terms of
this Amendment shall control.
4. Miscellaneous. Each Party agrees to execute, acknowledge and deliver such further
instruments, and to do all such other acts, as may be reasonably necessary or appropriate in order
to carry out the purposes and intent of this Amendment.
5. Counterparts. This Amendment may be executed in two or more counterparts, each of
which shall be deemed an original and all of which together shall constitute one and the same
instrument.
IN WITNESS WHEREOF, each Party has caused this Amendment to be executed on its behalf
by its duly authorized officer as of the date first above written.
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ID Biomedical Corporation of Quebec |
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Henry Schein, Inc. |
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By:
Name:
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/s/ Paul Pinsonnault
Paul Pinsonnault
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By:
Name:
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/s/ Louis J. Ferraro
Louis J. Ferraro
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Title:
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Senior Counsel & Secretary
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Title:
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VP, GM Bio Therapeutics |
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