Cencora enters into indemnification agreements, amends shareholder pact with WBA, approves executive employment deals

Cencora, Inc.

Cencora entered into indemnification agreements with board members and executive officers, effective August 13, 2024.
Amendment No. 2 with Walgreens Boots Alliance increases maximum board size from 11 to 14 plus WBA-designated directors.
New employment agreements approved for CFO James F. Cleary and CLO Elizabeth S. Campbell, effective August 13, 2024.
Board adopted over 20 amendments to bylaws, clarifying stockholder meeting, director nomination, and remote meeting procedures.
Executive severance includes two-year base salary continuation, prorated bonus, and COBRA coverage, subject to release conditions.

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