secwatch.observer — SEC 8-K summary ====================================== Issuer: HENRY SCHEIN INC (HSIC) CIK: 0001000228 Form: 8-K Filed at: 2023-12-18T23:59:59+00:00 Accession: 0001193125-23-297629 Event type: leadership Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Henry Schein appoints Carole T. Faig as independent director; board expands to 15 -------------------------------------------------------------------------------- - Carole T. Faig appointed effective Dec 13, 2023; will serve until 2024 annual meeting, expected to stand for re-election. - Faig brings 38-year Ernst & Young career, most recently as U.S. Health Leader and West Region Health and Life Sciences Leader. - Board increased size to 15 directors to fill vacancy; Faig is independent and chairs audit committees at three other companies. - Amendment Number Four to Supplemental Executive Retirement Plan approved, effective Jan 1, 2024, allowing joint ventures 50%+ owned to participate. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1000228/000119312523297629/0001193125-23-297629-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1000228/000119312523297629/d27795d8k.htm HTML page: https://secwatch.observer/filing/0001193125-23-297629 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer