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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>As filed with the Securities and Exchange Commission on January&nbsp;15, 2010</B>
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Registration No.&nbsp;333-________</B>
</DIV>


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM S-8</B>
</DIV>

<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</B><BR>
<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>HENRY SCHEIN, INC.</B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD width="48%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="48%">&nbsp;</TD>
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<TR valign="bottom">
    <TD align="center" valign="top"><B>Delaware</B><BR>
(State or other jurisdiction of incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>11-3136595</B><BR>
(I.R.S. Employer Identification No.)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><B>135 Duryea Road<br>
Melville, New York</B><BR>
(Address of Principal Executive Offices)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>11747</B><BR>
(Zip code)</TD>
</TR>
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</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Henry Schein, Inc. 1994 Stock Incentive Plan</B><BR>
<B>Henry Schein, Inc. 1996 Non-Employee Director Stock Incentive Plan</B><BR>
(Full title of the plans)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Michael S. Ettinger, Esq.</B><BR>
<B>Senior Vice President, General Counsel and Secretary<BR>
Henry Schein, Inc.<BR>
135 Duryea Road<BR>
Melville, New York 11747</B><BR>
(Name and address of agent for service)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>631-843-5500</B><BR>
(telephone number, including area code, of agent for service)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><I>Copies of all communications to:</I><BR>
<B>Steven L. Kirshenbaum, Esq.<BR>
Proskauer Rose LLP<BR>
1585 Broadway<BR>
New York, New York 10036<BR>
212-969-3000</B></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a
non-accelerated filer, or a smaller reporting company. See the definitions of &#147;large accelerated
filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule&nbsp;12b-2 of the Exchange Act.
</DIV>

<DIV align="center">
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    <TD width="22%">&nbsp;</TD>
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<TR valign="bottom">
    <TD align="center" valign="top"><FONT style="white-space: nowrap">Large accelerated filer <FONT face="Wingdings">&#254;</FONT></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><FONT style="white-space: nowrap">Accelerated filer <FONT face="Wingdings">&#111;</FONT></FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><FONT style="white-space: nowrap">Non-accelerated filer <FONT face="Wingdings">&#111;</FONT></FONT>
<FONT style="white-space: nowrap">(Do not check if a smaller reporting company)</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><FONT style="white-space: nowrap">Smaller reporting company <FONT face="Wingdings">&#111;</FONT></FONT></TD>
</TR>
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</TABLE>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>CALCULATION OF REGISTRATION FEE</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="1%">&nbsp;</TD>
    <TD width="54%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-bottom: 3px double #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Proposed maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Proposed maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>Title of securities</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Amount to</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>offering price</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>aggregate</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Amount of</B></TD>
    <TD>&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>to be registered</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>be registered(1)</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>per share(2)</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>offering price(2)</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Registration Fee(3)</B></TD>
    <TD>&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>

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<TR valign="bottom">
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
                    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:15px; text-indent:-15px">Common Stock, par value $.01</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD colspan="3" align="center" style="border-top: 2px solid #000000" nowrap>10,322,000 shares</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">54.83</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">565,955,260</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="left" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">40,353</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-top: 3px double #000000">&nbsp;</TD>
</TR>

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</TABLE>
</DIV>


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 0px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">(1)</TD>
    <TD>&nbsp;</TD>
    <TD>Represents 9,922,000 additional shares of the common stock, par value $.01 per share
(&#147;Common Stock&#148;), of Henry Schein, Inc. (the &#147;Company&#148; or the &#147;registrant&#148;) that may be
issued under the Henry Schein, Inc. 1994 Stock Incentive Plan, Amended and Restated
Effective as of March&nbsp;27, 2007, as further amended from time to time (the &#147;1994 Plan&#148;) and
400,000 additional shares of Common Stock that may be issued under the Henry Schein, Inc.
1996 Non-Employee Director Stock Incentive Plan, Amended and Restated Effective as of May
25, 2004, as further amended from time to time (the &#147;1996 Plan&#148;) (collectively, the
&#147;Plans&#148;).</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(2)</TD>
    <TD>&nbsp;</TD>
    <TD>Estimated for the sole purpose of determining the registration fee. Pursuant to Rules
457(c) and 457(h) under the Securities Act of 1933, the proposed maximum offering price per
share is calculated based upon the average of the high and low selling prices per share of
Common Stock as reported by the NASDAQ Stock Market on January&nbsp;11, 2010.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(3)</TD>
    <TD>&nbsp;</TD>
    <TD>Pursuant to General Instruction E to Form S-8, a filing fee is only being paid with
respect to the registration of 9,922,000 additional shares of Common Stock under the 1994
Plan and 400,000 additional shares of Common Stock under the 1996 Plan.</TD>
</TR>

</TABLE>



<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>







<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<!-- TOC -->
<A name="toc"><DIV align="CENTER"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

<P><CENTER>
<TABLE border="0" width="90%" cellpadding="0" cellspacing="0">
<TR>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
	<TD width="3%"></TD>
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	<TD width="3%"></TD>
	<TD width="3%"></TD>
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	<TD width="3%"></TD>
	<TD width="76%"></TD>
</TR>
<TR><TD colspan="9"><A HREF="#000">PART II</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;3. Incorporation of Documents by Reference</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">Item&nbsp;6. Indemnification of Directors and Officers</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#003">Item&nbsp;8. Exhibits</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#004">Item&nbsp;9. Undertakings</A></TD></TR>
<TR><TD colspan="9"><A HREF="#005">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#006">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="y81541exv5w1.htm">EX-5.1</A></TD></TR>
<TR><TD colspan="9"><A HREF="y81541exv23w1.htm">EX-23.1</A></TD></TR>
</TABLE>
</CENTER>
<!-- /TOC -->
<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXPLANATORY NOTE</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>Incorporation by Reference</U>. Pursuant to General Instruction E to Form S-8, the following
documents previously filed by the Company with the Securities and Exchange Commission (the &#147;SEC&#148;)
are incorporated by reference in this registration statement, except as the same may be modified by
the information set forth herein:
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="68%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>File No.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Date</B>            </TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">333-5453
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">June&nbsp;7, 1996</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">333-33193
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">August&nbsp;8, 1997</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">333-35144
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">April&nbsp;19, 2000</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">333-91778
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">July&nbsp;2, 2002</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">333-111914
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">January&nbsp;14, 2004</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>Registration of Additional Shares of Common Stock Under the Plans</U>. This registration
statement relates to the registration of (i)&nbsp;9,922,000 additional shares of Common Stock reserved
for issuance under the 1994 Plan and (ii)&nbsp;400,000 additional shares of Common Stock reserved for
issuance under the 1996 Plan.
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->2<!-- /Folio -->
</DIV>



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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">

<!-- link1 "PART II" -->
<DIV align="left"><A NAME="000"></A></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART II</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>
</DIV>
<!-- link2 "Item&nbsp;3. Incorporation of Documents by Reference" -->
<DIV align="left"><A NAME="001"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The contents of the Company&#146;s prior registration statements on Form S-8 with the file numbers set
forth above, filed with the SEC on the dates set forth above in the section titled &#147;Incorporation
by Reference&#148; are incorporated herein by reference, except as the same may be modified by the
information set forth herein. In addition, the following documents filed by the Company with the
SEC are incorporated by reference in this registration statement:
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">1.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company&#146;s Annual Report filed on Form 10-K on February&nbsp;24, 2009 for the
fiscal year ended December&nbsp;27, 2008.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">2.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company&#146;s Quarterly Reports filed on Form 10-Q on May&nbsp;4, 2009, August&nbsp;4,
2009 and November&nbsp;4, 2009 for the fiscal quarters ended March&nbsp;28, 2009, June&nbsp;27, 2009
and September&nbsp;26, 2009, respectively.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">3.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Company&#146;s Current Reports filed on Form 8-K on May&nbsp;19, 2009, June&nbsp;1, 2009,
November&nbsp;30, 2009 and January&nbsp;4, 2010.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">4.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The description of the Company&#146;s common stock, par value $.01 per share,
contained in the Company&#146;s Registration Statement filed on Form 8-A dated October&nbsp;27,
1995 pursuant to Section&nbsp;12 of the Securities Exchange Act of 1934, as amended (the
&#147;Exchange Act&#148;).</TD>
</TR>

</TABLE>
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">All documents subsequently filed by the Company pursuant to Sections&nbsp;13(a), 13(c), 14 and 15(d) of
the Exchange Act, prior to the filing of a post-effective amendment which indicates that all
remaining securities offered have been sold or which deregisters all securities then remaining
unsold, shall be deemed to be incorporated by reference in this registration statement and to be
part hereof from the date of filing such documents. In no event, however, will any information
that the Company discloses under Item&nbsp;2.02 or Item&nbsp;7.01 of any Current Report on Form 8-K that the
Company may from time to time furnish to the SEC be incorporated by reference into, or otherwise
become a part of, this registration statement. Any statement contained in any document
incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or
superseded for purposes of this registration statement to the extent that a statement contained
herein or in any other subsequently filed document which also is or is deemed to be incorporated by
reference herein modifies or supersedes such statement. Any such statement so modified or
superseded shall not be deemed to constitute a part of this registration statement, except as so
modified or superseded. Any statement contained in a document that is deemed to be incorporated by
reference or deemed to be part of this registration statement after the most recent effective date
may modify or replace existing statements contained in this registration statement.
</DIV>

<!-- link2 "Item&nbsp;6. Indemnification of Directors and Officers" -->
<DIV align="left"><A NAME="002"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Article&nbsp;TENTH of the Company&#146;s Amended and Restated Certificate of Incorporation provides that the
Company shall indemnify and hold harmless, to the fullest extent authorized by the Delaware General
Corporation Law, its officers and directors against all expenses, liability and loss actually and
reasonably incurred in connection with any civil, criminal, administrative or investigative action,
suit or proceeding. The Amended and Restated Certificate of Incorporation also extends
indemnification to those serving at the request of the Company as directors, officers, employees or
agents of other enterprises.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In addition, Article&nbsp;NINTH of the Company&#146;s Amended and Restated Certificate of Incorporation
provides that no director shall be personally liable for any breach of fiduciary duty. Article
NINTH does not eliminate a director&#146;s liability (i)&nbsp;for a breach of his or her duty of loyalty to
the Company or its stockholders, (ii)&nbsp;for acts or omissions not in good faith or which involve
intentional misconduct or a
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->3<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">knowing violation of law, (iii)&nbsp;under Section&nbsp;174 of the Delaware
General Corporation Law for unlawful declarations of dividends or unlawful stock purchases or redemptions, or (iv)&nbsp;for any transactions
from which the director derived an improper personal benefit, in respect of which such breach of
fiduciary duty occurred.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Section&nbsp;145 of the Delaware General Corporation Law permits a corporation to indemnify its
directors and officers against expenses (including attorney&#146;s fees), judgments, fines and amounts
paid in settlements actually and reasonably incurred by them in connection with any action, suit or
proceeding brought by third parties, if such directors or officers acted in good faith and in a
manner they reasonably believed to be in or not opposed to the best interests of the corporation
and, with respect to any criminal action or proceeding, had no reasonable cause to believe their
conduct was unlawful. In a derivative action, i.e., one by or in the right of the corporation,
indemnification may be made only for expenses actually and reasonably incurred by directors and
officers in connection with the defense or settlement of an action or suit, and only with respect
to a matter as to which they shall have acted in good faith and in a manner they reasonably
believed to be in or not opposed to the best interest of the corporation, except that no
indemnification shall be made if such person shall have been adjudged liable to the corporation,
unless and only to the extent that the court in which the action or suit was brought shall
determine upon application that, despite the adjudication of liability but in view of all the
circumstances of the case, the defendant officers or directors are fairly and reasonably entitled
to indemnity for such expenses.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Section&nbsp;102(b)(7) of the Delaware General Corporation Law provides that a corporation may eliminate
or limit the personal liability of a director to the corporation or its stockholders for monetary
damages for breach of fiduciary duty as a director, provided that such provision shall not
eliminate or limit the liability of a director (i)&nbsp;for any breach of the director&#146;s duty of loyalty
to the corporation or its stockholders, (ii)&nbsp;for acts or omissions not in good faith or which
involve intentional misconduct or a knowing violation of law, (iii)&nbsp;under Section&nbsp;174 of the
Delaware General Corporation Law, or (iv)&nbsp;for any transaction from which the director derived an
improper personal benefit. No such provision shall eliminate or limit the liability of a director
for any act or omission occurring prior to the date when such provision becomes effective.
</DIV>







<P align="center" style="font-size: 10pt"><!-- Folio -->4<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<!-- link2 "Item&nbsp;8. Exhibits" -->
<DIV align="left"><A NAME="003"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;8. Exhibits.</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="93%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Number</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Certificate of Incorporation of the Company
(Incorporated by reference to Exhibit&nbsp;3.1 to our Annual Report on
Form&nbsp;10-K for the fiscal year ended December&nbsp;30, 2006)</TD>
</TR>

<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="93%">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment dated November&nbsp;13, 1997 to Amended and Restated
Certificate of Incorporation (Incorporated by reference to Exhibit
3.2 to our Annual Report on Form&nbsp;10-K for the fiscal year ended
December&nbsp;30, 2006)</TD>
</TR>
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="93%">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment dated June&nbsp;19, 1998 to Amended and Restated Certificate
of Incorporation (Incorporated by reference to Exhibit&nbsp;3.3 to our
Registration Statement on Form&nbsp;S-3, Reg. No.&nbsp;333-59793)</TD>
</TR>
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="93%">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment dated May&nbsp;25, 2005 to Amended and Restated Certificate
of Incorporation (Incorporated by reference to Exhibit&nbsp;3.1 to our
Quarterly Report on Form&nbsp;10-Q for the fiscal quarter ended June
25, 2005)</TD>
</TR>
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="93%">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated By-Laws (Incorporated by reference to Exhibit
3.2 to our Registration Statement on Form&nbsp;S-1, Reg. No.&nbsp;33-96528)</TD>
</TR>
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="93%">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment to Amended and Restated By-Laws adopted May&nbsp;22, 1997
(Incorporated by reference to Exhibit&nbsp;3.3 to our Registration
Statement on Form&nbsp;S-4, Reg. No.&nbsp;33-36081)</TD>
</TR>
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="93%">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Proskauer Rose LLP</TD>
</TR>
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="93%">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of BDO Seidman, LLP</TD>
</TR>
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="93%">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Proskauer Rose LLP (included in Exhibit&nbsp;5.1)</TD>
</TR>
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="93%">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Powers of Attorney (included on the signature pages)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<!-- link2 "Item&nbsp;9. Undertakings" -->
<DIV align="left"><A NAME="004"></A></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;9. Undertakings.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(a)&nbsp;The undersigned registrant hereby undertakes:
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">(1)&nbsp;To file, during any period in which offers or sales are being made, a post-effective
amendment to this registration statement:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">(i)&nbsp;To include any prospectus required by section 10(a)(3) of the Securities Act of
1933;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">(ii)&nbsp;To reflect in the prospectus any facts or events arising after the effective
date of the registration statement (or the most recent post-effective amendment
thereof) which, individually or in the aggregate, represent a fundamental change in
the information set forth in the registration statement. Notwithstanding the
foregoing, any increase or decrease in volume of securities offered (if the total
dollar value of securities offered would not exceed that which was registered) and
any deviation from the low or high end of the estimated maximum offering range may
be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b)
(&#167;230.424(b) of this chapter) if, in the aggregate, the changes in volume and price
represent no more than 20% change in the maximum aggregate offering price set forth
in the &#147;Calculation of Registration Fee&#148; table in the effective registration
statement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">(iii)&nbsp;To include any material information with respect to the plan of distribution
not previously disclosed in the registration statement or any material change to
such information in the registration statement; <I>provided, however</I>, that paragraphs
(a)(1)(i) and (a)(1)(ii) of this section do not apply if the registration statement
is on Form&nbsp;S &#151; 8 (&#167;239.16b of this chapter), and the information required to be
included in a post-effective amendment by those paragraphs is contained in reports
filed with or furnished to the SEC by the registrant pursuant to section 13 or
section 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m or 78o(d)) that
are incorporated by reference in the registration statement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">(2)&nbsp;That, for the purpose of determining any liability under the Securities Act of 1933,
each such post-effective amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time
shall be deemed to be the initial bona fide offering thereof.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">(3)&nbsp;To remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" nowrap align="left">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The undersigned registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act of 1933, each filing of the registrant&#146;s annual report pursuant to
section 13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable,
each filing of an employee benefit plan&#146;s annual report pursuant to section 15(d) of the
Securities Exchange Act of 1934) that is incorporated by reference in the registration
statement shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be deemed to be the
initial bona fide offering thereof.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" nowrap align="left">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the registrant pursuant to the
foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the
SEC such</TD>
</TR>


</TABLE>
</DIV>
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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">



</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>indemnification is against public policy as expressed in the Act and is, therefore,
unenforceable.
In the event that a claim for indemnification against such liabilities (other than the
payment by the registrant of expenses incurred or paid by a director, officer or controlling
person of the registrant in the successful defense of any action, suit or proceeding) is
asserted by such director, officer or controlling person in connection with the securities
being registered, the registrant will, unless in the opinion of its counsel the matter has
been settled by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as expressed in the Act
and will be governed by the final adjudication of such issue.</TD>
</TR>

</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->7<!-- /Folio -->
</DIV>



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<DIV style="font-family: 'Times New Roman',Times,serif">

<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="005"></A></DIV>
<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has
duly caused this registration statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Melville, State of New York, on November&nbsp;17, 2009.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">HENRY SCHEIN, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Stanley M. Bergman
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Stanley M. Bergman&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Chairman and Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been
signed on November&nbsp;17, 2009, by the following persons in the capacities indicated:
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="63%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Signatures</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Title</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->


<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Stanley M. Bergman
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Stanley M. Bergman
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chairman and Chief Executive Officer<BR>
 (Principal&nbsp;Executive
Officer)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Steven Paladino
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Steven Paladino
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director, Executive Vice President and Chief&nbsp;Financial
Officer <br>(Principal Financial Officer
and Principal Accounting Officer)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ James P. Breslawski
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
James P. Breslawski
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">President and Chief Operating Officer&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Gerald A. Benjamin
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Gerald A. Benjamin
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Executive Vice President, Chief Administrative&nbsp;Officer
and Director</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Mark E. Mlotek
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Mark E. Mlotek
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Executive Vice President&#151;Corporate Business&nbsp;Development</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Barry Alperin
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Barry Alperin
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Director</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="63%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Signatures</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Title</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->



<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Paul Brons
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Paul Brons
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Director</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Donald J. Kabat
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Donald J. Kabat
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Director</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Philip A. Laskawy
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Philip A. Laskawy
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Director</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Karyn Mashima
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Karyn Mashima
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Director</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Norman S. Matthews
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Norman S. Matthews
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Director</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Dr.&nbsp;Louis W. Sullivan
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Dr.&nbsp;Louis W. Sullivan
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Director</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>POWER OF ATTORNEY</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>KNOW ALL MEN BY THESE PRESENTS </B>that each person whose signature appears below constitutes and
appoints Stanley M. Bergman and Steven Paladino, and each of them, his or her true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution, to act, without the
other, for him or her and in his or her name, place and stead, in any and all capacities, to sign
any and all amendments (including post-effective amendments) to this Registration Statement on
Form S-8 of Henry Schein, Inc., and to file the same, with all exhibits thereto, and all other
documents in connection therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents full power and authority to do and perform each and every act and
thing requisite and necessary to be done in and about the premises, as full to all intents and
purposes as he or she might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or either of them, or their substitutes may lawfully do or cause to
be done by virtue hereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>Additional Provisions</U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The following additional provisions apply separately to each of the undersigned herein:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Except as otherwise specifically provided herein, the Power of Attorney granted herein shall not in
any manner revoke in whole or in part any other power of attorney that the undersigned previously
has executed, whether individually, or in a representative or any other capacity.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">This Power of Attorney shall not be revoked by any subsequent power of attorney that the
undersigned may execute, individually or in a representative or in any other capacity, unless such
subsequent power specifically states that the instrument is intended to revoke (i)&nbsp;this particular
instrument by specific reference; (ii)&nbsp;all prior specific powers of attorney; or (iii)&nbsp;all prior
powers of attorney.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The &#147;CAUTION TO THE PRINCIPAL&#148; AND &#147;IMPORTANT INFORMATION FOR THE AGENT&#148; statements below are
required under the New York General Obligations Law. Notwithstanding anything to the contrary
contained therein, this Power of Attorney is limited to the powers granted as described above and
DOES NOT grant the attorneys-in-fact and agents the authority to spend any of the undersigned&#146;s
money or sell or dispose of any of the undersigned&#146;s property.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the &#147;principal,&#148; you
give the person whom you choose (your &#147;agent&#148;) authority to spend your money and sell or dispose of
your property during your lifetime without telling you. You do not lose your authority to act even
though you have given your agent similar authority.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">When your agent exercises this authority, he or she must act according to any instructions you have
provided or, where there are no specific instructions, in your best interest. &#147;Important
Information for the Agent&#148; at the end of this document describes your agent&#146;s responsibilities.
Your agent can act on your behalf only after signing the Power of Attorney before a notary public.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">You can request information from your agent at any time. If you are revoking a prior Power of
Attorney by executing this Power of Attorney, you should provide written notice of the revocation
to your prior agent(s) and to the financial institutions where your accounts are located.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">You can revoke or terminate your Power of Attorney at any time for any reason as long as you are of
sound mind. If you are no longer of sound mind, a court can remove an agent for acting improperly.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Your agent cannot make health care decisions for you. You may execute a &#147;Health Care Proxy&#148; to do
this.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The law governing Powers of Attorney is contained in the New York General Obligations Law, Article
5, Title 15. This law is available at a law library, or online through the New York State Senate
or Assembly websites, <U>www.senate.state.ny.us</U> or <U>www.assembly.state.ny.us</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">If there is anything about this document that you do not understand, you should ask a lawyer of
your own choosing to explain it to you.
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>



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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In witness whereof I have hereunto signed my name on November&nbsp;17, 2009.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>

    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="48%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>

    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Stanley M. Bergman
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Stanley M. Bergman&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;State of New York
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;County of New York&nbsp;&nbsp;&nbsp;) ss.:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On the 17&nbsp;day of November in the year 2009, before me, the undersigned, personally appeared
Stanley M. Bergman, personally known to me or proved to me on the basis of satisfactory evidence to
be the individual whose name is subscribed to the within instrument and acknowledged to me that he
or she executed the same in his or her capacity, and that by his or her signature on the
instrument, the individual, or the person upon behalf of which the individual acted, executed the
instrument.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>Michael S. Ettinger, Notary Public</U><BR>
Signature and Office of individual taking acknowledgment

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Michael S. Ettinger<BR>
Notary Public, State of New York<BR>
No.&nbsp;02ET5036794<BR>
Qualified in Nassau County<BR>
Commission Expires December&nbsp;12, 2010</I>

</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
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<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In witness whereof I have hereunto signed my name on November&nbsp;17, 2009.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>

    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="48%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>

    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Steven Paladino
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Steven Paladino&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;State of New York &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;County of New York&nbsp;&nbsp;&nbsp;) ss.:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On the 17&nbsp;day of November in the year 2009, before me, the undersigned, personally appeared
Steven Paladino, personally known to me or proved to me on the basis of satisfactory evidence to be
the individual whose name is subscribed to the within instrument and acknowledged to me that he or
she executed the same in his or her capacity, and that by his or her signature on the instrument,
the individual, or the person upon behalf of which the individual acted, executed the instrument.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>Michael S. Ettinger, Notary Public</U><BR>
Signature and Office of individual taking acknowledgment

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Michael S. Ettinger<BR>
Notary Public, State of New York<BR>
No.&nbsp;02ET5036794<BR>
Qualified in Nassau County<BR>
Commission Expires December&nbsp;12, 2010</I>

</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In witness whereof I have hereunto signed my name on November&nbsp;17, 2009.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>

    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="48%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ James P. Breslawski
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">James P. Breslawski&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;State of New York &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;County of New York&nbsp;&nbsp;&nbsp;) ss.:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On the 17&nbsp;day of November in the year 2009, before me, the undersigned, personally appeared
James P. Breslawski, personally known to me or proved to me on the basis of satisfactory evidence
to be the individual whose name is subscribed to the within instrument and acknowledged to me that
he or she executed the same in his or her capacity, and that by his or her signature on the
instrument, the individual, or the person upon behalf of which the individual acted, executed the
instrument.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>Michael S. Ettinger, Notary Public</U><BR>
Signature and Office of individual taking acknowledgment

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Michael S. Ettinger<BR>
Notary Public, State of New York<BR>
No.&nbsp;02ET5036794<BR>
Qualified in Nassau County<BR>
Commission Expires December&nbsp;12, 2010</I>

</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->

</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In witness whereof I have hereunto signed my name on November&nbsp;17, 2009.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>

    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="48%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Gerald A. Benjamin
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Gerald A. Benjamin&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;State of New York &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;County of New York&nbsp;&nbsp;&nbsp;) ss.:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On the 17&nbsp;day of November in the year 2009, before me, the undersigned, personally appeared
Gerald A. Benjamin, personally known to me or proved to me on the basis of satisfactory evidence to
be the individual whose name is subscribed to the within instrument and acknowledged to me that he
or she executed the same in his or her capacity, and that by his or her signature on the
instrument, the individual, or the person upon behalf of which the individual acted, executed the
instrument.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>Michael S. Ettinger, Notary Public</U><BR>
Signature and Office of individual taking acknowledgment

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Michael S. Ettinger<BR>
Notary Public, State of New York<BR>
No.&nbsp;02ET5036794<BR>
Qualified in Nassau County<BR>
Commission Expires December&nbsp;12, 2010</I>

</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In witness whereof I have hereunto signed my name on November&nbsp;17, 2009.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>

    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="48%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>

    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Mark E. Mlotek
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Mark E. Mlotek&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
</TABLE>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;State of New York &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;County of New York&nbsp;&nbsp;&nbsp;) ss.:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On the 17&nbsp;day of November in the year 2009, before me, the undersigned, personally appeared
Mark E. Mlotek, personally known to me or proved to me on the basis of satisfactory evidence to be
the individual whose name is subscribed to the within instrument and acknowledged to me that he or
she executed the same in his or her capacity, and that by his or her signature on the instrument,
the individual, or the person upon behalf of which the individual acted, executed the instrument.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>Michael S. Ettinger, Notary Public</U><BR>
Signature and Office of individual taking acknowledgment

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Michael S. Ettinger<BR>
Notary Public, State of New York<BR>
No.&nbsp;02ET5036794<BR>
Qualified in Nassau County<BR>
Commission Expires December&nbsp;12, 2010</I>

</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In witness whereof I have hereunto signed my name on November&nbsp;17, 2009.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>

    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="48%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>

    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Barry Alperin
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Barry Alperin&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;State of New York &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;County of New York&nbsp;&nbsp;&nbsp;) ss.:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On the 17&nbsp;day of November in the year 2009, before me, the undersigned, personally appeared
Barry Alperin, personally known to me or proved to me on the basis of satisfactory evidence to be
the individual whose name is subscribed to the within instrument and acknowledged to me that he or
she executed the same in his or her capacity, and that by his or her signature on the instrument,
the individual, or the person upon behalf of which the individual acted, executed the instrument.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>Michael S. Ettinger, Notary Public</U><BR>
Signature and Office of individual taking acknowledgment

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Michael S. Ettinger<BR>
Notary Public, State of New York<BR>
No.&nbsp;02ET5036794<BR>
Qualified in Nassau County<BR>
Commission Expires December&nbsp;12, 2010</I>

</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>



<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In witness whereof I have hereunto signed my name on November&nbsp;17, 2009.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>

    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
<TD width="48%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>

    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Paul Brons
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Paul Brons&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;State of New York &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;County of New York&nbsp;&nbsp;&nbsp;) ss.:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On the 17&nbsp;day of November in the year 2009, before me, the undersigned, personally appeared
Paul Brons, personally known to me or proved to me on the basis of satisfactory evidence to be the
individual whose name is subscribed to the within instrument and acknowledged to me that he or she
executed the same in his or her capacity, and that by his or her signature on the instrument, the
individual, or the person upon behalf of which the individual acted, executed the instrument.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>Michael S. Ettinger, Notary Public</U><BR>
Signature and Office of individual taking acknowledgment

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Michael S. Ettinger<BR>
Notary Public, State of New York<BR>
No.&nbsp;02ET5036794<BR>
Qualified in Nassau County<BR>
Commission Expires December&nbsp;12, 2010</I>

</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In witness whereof I have hereunto signed my name on November&nbsp;17, 2009.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>

    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
<TD width="48%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>

    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Donald J. Kabat
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Donald J. Kabat&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;State of New York &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;County of New York&nbsp;&nbsp;&nbsp;) ss.:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On the 17&nbsp;day of November in the year 2009, before me, the undersigned, personally appeared
Donald J. Kabat, personally known to me or proved to me on the basis of satisfactory evidence to be
the individual whose name is subscribed to the within instrument and acknowledged to me that he or
she executed the same in his or her capacity, and that by his or her signature on the instrument,
the individual, or the person upon behalf of which the individual acted, executed the instrument.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>Michael S. Ettinger, Notary Public</U><BR>
Signature and Office of individual taking acknowledgment

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Michael S. Ettinger<BR>
Notary Public, State of New York<BR>
No.&nbsp;02ET5036794<BR>
Qualified in Nassau County<BR>
Commission Expires December&nbsp;12, 2010</I>

</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In witness whereof I have hereunto signed my name on November&nbsp;17, 2009.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>

    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
<TD width="48%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>

    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Philip A. Laskawy
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Philip A. Laskawy&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;State of New York &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;County of New York&nbsp;&nbsp;&nbsp;) ss.:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On the 17&nbsp;day of November in the year 2009, before me, the undersigned, personally appeared
Philip A. Laskawy, personally known to me or proved to me on the basis of satisfactory evidence to
be the individual whose name is subscribed to the within instrument and acknowledged to me that he
or she executed the same in his or her capacity, and that by his or her signature on the
instrument, the individual, or the person upon behalf of which the individual acted, executed the
instrument.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>Michael S. Ettinger, Notary Public</U><BR>
Signature and Office of individual taking acknowledgment

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Michael S. Ettinger<BR>
Notary Public, State of New York<BR>
No.&nbsp;02ET5036794<BR>
Qualified in Nassau County<BR>
Commission Expires December&nbsp;12, 2010</I>

</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In witness whereof I have hereunto signed my name on November&nbsp;17, 2009.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>

    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
<TD width="48%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>

    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Karyn Mashima
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Karyn Mashima&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;State of New York &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;County of New York&nbsp;&nbsp;&nbsp;) ss.:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On the 17&nbsp;day of November in the year 2009, before me, the undersigned, personally appeared
Karyn Mashima, personally known to me or proved to me on the basis of satisfactory evidence to be
the individual whose name is subscribed to the within instrument and acknowledged to me that he or
she executed the same in his or her capacity, and that by his or her signature on the instrument,
the individual, or the person upon behalf of which the individual acted, executed the instrument.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>Michael S. Ettinger, Notary Public</U><BR>
Signature and Office of individual taking acknowledgment

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Michael S. Ettinger<BR>
Notary Public, State of New York<BR>
No.&nbsp;02ET5036794<BR>
Qualified in Nassau County<BR>
Commission Expires December&nbsp;12, 2010</I>

</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In witness whereof I have hereunto signed my name on November&nbsp;17, 2009.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>

    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
<TD width="48%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>

    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Norman S. Matthews
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Norman S. Matthews&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;State of New York &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;County of New York&nbsp;&nbsp;&nbsp;) ss.:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On the 17&nbsp;day of November in the year 2009, before me, the undersigned, personally appeared
Norman S. Matthews, personally known to me or proved to me on the basis of satisfactory evidence to
be the individual whose name is subscribed to the within instrument and acknowledged to me that he
or she executed the same in his or her capacity, and that by his or her signature on the
instrument, the individual, or the person upon behalf of which the individual acted, executed the
instrument.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>Michael S. Ettinger, Notary Public</U><BR>
Signature and Office of individual taking acknowledgment

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Michael S. Ettinger<BR>
Notary Public, State of New York<BR>
No.&nbsp;02ET5036794<BR>
Qualified in Nassau County<BR>
Commission Expires December&nbsp;12, 2010</I>

</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In witness whereof I have hereunto signed my name on November&nbsp;17, 2009.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>

    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
<TD width="48%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>

    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Dr. Louis W. Sullivan
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>

    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Dr. Louis W. Sullivan&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;State of New York &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;County of New York&nbsp;&nbsp;&nbsp;) ss.:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On the 17&nbsp;day of November in the year 2009, before me, the undersigned, personally appeared
Dr.&nbsp;Louis W. Sullivan, personally known to me or proved to me on the basis of satisfactory evidence
to be the individual whose name is subscribed to the within instrument and acknowledged to me that
he or she executed the same in his or her capacity, and that by his or her signature on the
instrument, the individual, or the person upon behalf of which the individual acted, executed the
instrument.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>Michael S. Ettinger, Notary Public</U><BR>
Signature and Office of individual taking acknowledgment

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Michael S. Ettinger<BR>
Notary Public, State of New York<BR>
No.&nbsp;02ET5036794<BR>
Qualified in Nassau County<BR>
Commission Expires December&nbsp;12, 2010</I>

</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>



<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">IMPORTANT INFORMATION FOR THE AGENT: When you accept the authority granted under this Power of
Attorney, a special legal relationship is created between you and the principal. This relationship
imposes on you legal responsibilities that continue until you resign or the Power of Attorney is
terminated or revoked. You must:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(1)&nbsp;act according to any instructions from the principal, or, where there are no instructions, in
the principal&#146;s best interest;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(2)&nbsp;avoid conflicts that would impair your ability to act in the principal&#146;s best interest;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(3)&nbsp;keep the principal&#146;s property separate and distinct from any assets you own or control, unless
otherwise permitted by law;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(4)&nbsp;keep a record or all receipts, payments, and transactions conducted for the principal; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(5)&nbsp;disclose your identity as an agent whenever you act for the principal by writing or printing
the principal&#146;s name and signing your own name as &#147;agent&#148; in either of the following manner:
(Principal&#146;s Name) by (Your Signature) as Agent, or (your signature) as Agent for (Principal&#146;s
Name).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">You may not use the principal&#146;s assets to benefit yourself or give major gifts to yourself or
anyone else unless the principal has specifically granted you that authority in this Power of
Attorney or in a Statutory Major Gifts Rider attached to this Power of Attorney. If you have that
authority, you must act according to any instructions of the principal or, where there are no such
instructions, in the principal&#146;s best interest. You may resign by giving written notice to the
principal and to any co-agent, successor agent, monitor if one has been named in this document, or
the principal&#146;s guardian if one has been appointed. If there is anything about this document or
your responsibilities that you do not understand, you should seek legal advice.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Liability of agent:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The meaning of the authority given to you is defined in New York&#146;s General Obligations Law, Article
5, Title 15. If it is found that you have violated the law or acted outside the authority granted
to you in the Power of Attorney, you may be liable under the law for your violation.
</DIV>





<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;I, <U>Stanley M. Bergman</U>, have read the foregoing Power of Attorney. I am a person
identified therein as agent for the principals named therein. I acknowledge my legal
responsibilities to the principal.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="48%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="white-space: nowrap"> Agent signs here:</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">==&#062;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/ Stanley M. Bergman
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="white-space: nowrap">State of New York</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="white-space: nowrap">County of New York </FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;) ss.:</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On the 17&nbsp;day of November in the year 2009, before me, the undersigned, personally appeared
Stanley M. Bergman, personally known to me or proved to me on the basis of satisfactory evidence to
be the individual whose name is subscribed to the within instrument and acknowledged to me that he
or she executed the same in his or her capacity, and that by his or her signature on the
instrument, the individual, or the person upon behalf of which the individual acted, executed the
instrument.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>Michael S. Ettinger, Notary Public</U><BR>
Signature and Office of individual taking acknowledgment

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Michael S. Ettinger<BR>
Notary Public, State of New York<BR>
No.&nbsp;02ET5036794<BR>
Qualified in Nassau County<BR>
Commission Expires December&nbsp;12, 2010</I>

</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">I, <U>Steven Paladino</U>, have read the foregoing Power of Attorney. I am a person
identified therein as agent for the principal named therein. I acknowledge my legal
responsibilities to the principal.
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="48%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="white-space: nowrap">Agent signs here:</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">==&#062;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/ Steven Paladino
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="white-space: nowrap">State of New York</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;)</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="white-space: nowrap">County of New York</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;) ss.:</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On the 17&nbsp;day of November in the year 2009, before me, the undersigned, personally appeared
Steven Paladino, personally known to me or proved to me on the basis of satisfactory evidence to be
the individual whose name is subscribed to the within instrument and acknowledged to me that he or
she executed the same in his or her capacity, and that by his or her signature on the instrument,
the individual, or the person upon behalf of which the individual acted, executed the instrument.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>Michael S. Ettinger, Notary Public</U><BR>
Signature and Office of individual taking acknowledgment

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Michael S. Ettinger<BR>
Notary Public, State of New York<BR>
No.&nbsp;02ET5036794<BR>
Qualified in Nassau County<BR>
Commission Expires December&nbsp;12, 2010</I>

</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<!-- link1 "EXHIBIT INDEX" -->
<DIV align="left"><A NAME="006"></A></DIV>
<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXHIBIT INDEX</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="95%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Number</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Certificate of Incorporation of the Company
(Incorporated by reference to Exhibit&nbsp;3.1 to our Annual Report on
Form&nbsp;10-K for the fiscal year ended December&nbsp;30, 2006)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment dated November&nbsp;13, 1997 to Amended and Restated
Certificate of Incorporation (Incorporated by reference to Exhibit
3.2 to our Annual Report on Form&nbsp;10-K for the fiscal year ended
December&nbsp;30, 2006)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment dated June&nbsp;19, 1998 to Amended and Restated Certificate
of Incorporation (Incorporated by reference to Exhibit&nbsp;3.3 to our
Registration Statement on Form&nbsp;S-3, Reg. No.&nbsp;333-59793)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment dated May&nbsp;25, 2005 to Amended and Restated Certificate
of Incorporation (Incorporated by reference to Exhibit&nbsp;3.1 to our
Quarterly Report on Form&nbsp;10-Q for the fiscal quarter ended June
25, 2005)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated By-Laws (Incorporated by reference to Exhibit
3.2 to our Registration Statement on Form&nbsp;S-1, Reg. No.&nbsp;33-96528)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment to Amended and Restated By-Laws adopted May&nbsp;22, 1997
(Incorporated by reference to Exhibit&nbsp;3.3 to our Registration
Statement on Form&nbsp;S-4, Reg. No.&nbsp;33-36081)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Proskauer Rose LLP</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of BDO Seidman, LLP</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Proskauer Rose LLP (included in Exhibit&nbsp;5.1)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Powers of Attorney (included on the signature pages)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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sv8
Table of Contents
As filed with the Securities and Exchange Commission on January 15, 2010
Registration No. 333-________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
HENRY SCHEIN, INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation or organization)
11-3136595
(I.R.S. Employer Identification No.)
135 Duryea Road
Melville, New York
(Address of Principal Executive Offices)
11747
(Zip code)
Henry Schein, Inc. 1994 Stock Incentive Plan
Henry Schein, Inc. 1996 Non-Employee Director Stock Incentive Plan
(Full title of the plans)
Michael S. Ettinger, Esq.
Senior Vice President, General Counsel and Secretary
Henry Schein, Inc.
135 Duryea Road
Melville, New York 11747
(Name and address of agent for service)
631-843-5500
(telephone number, including area code, of agent for service)
Copies of all communications to:
Steven L. Kirshenbaum, Esq.
Proskauer Rose LLP
1585 Broadway
New York, New York 10036
212-969-3000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a
non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated
filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
þ
Accelerated filer
o
Non-accelerated filer
o
(Do not check if a smaller reporting company)
Smaller reporting company
o
CALCULATION OF REGISTRATION FEE
Proposed maximum
Proposed maximum
Title of securities
Amount to
offering price
aggregate
Amount of
to be registered
be registered(1)
per share(2)
offering price(2)
Registration Fee(3)
Common Stock, par value $.01
10,322,000 shares
$
54.83
$
565,955,260
$
40,353
(1)
Represents 9,922,000 additional shares of the common stock, par value $.01 per share
("Common Stock"), of Henry Schein, Inc. (the "Company" or the "registrant") that may be
issued under the Henry Schein, Inc. 1994 Stock Incentive Plan, Amended and Restated
Effective as of March 27, 2007, as further amended from time to time (the "1994 Plan") and
400,000 additional shares of Common Stock that may be issued under the Henry Schein, Inc.
1996 Non-Employee Director Stock Incentive Plan, Amended and Restated Effective as of May
25, 2004, as further amended from time to time (the "1996 Plan") (collectively, the
"Plans").
(2)
Estimated for the sole purpose of determining the registration fee. Pursuant to Rules
457(c) and 457(h) under the Securities Act of 1933, the proposed maximum offering price per
share is calculated based upon the average of the high and low selling prices per share of
Common Stock as reported by the NASDAQ Stock Market on January 11, 2010.
(3)
Pursuant to General Instruction E to Form S-8, a filing fee is only being paid with
respect to the registration of 9,922,000 additional shares of Common Stock under the 1994
Plan and 400,000 additional shares of Common Stock under the 1996 Plan.
TABLE OF CONTENTS
PART II
Item 3. Incorporation of Documents by Reference
Item 6. Indemnification of Directors and Officers
Item 8. Exhibits
Item 9. Undertakings
SIGNATURES
EXHIBIT INDEX
EX-5.1
EX-23.1
EXPLANATORY NOTE
Incorporation by Reference
. Pursuant to General Instruction E to Form S-8, the following
documents previously filed by the Company with the Securities and Exchange Commission (the "SEC")
are incorporated by reference in this registration statement, except as the same may be modified by
the information set forth herein:
File No.
Date
333-5453
June 7, 1996
333-33193
August 8, 1997
333-35144
April 19, 2000
333-91778
July 2, 2002
333-111914
January 14, 2004
Registration of Additional Shares of Common Stock Under the Plans
. This registration
statement relates to the registration of (i) 9,922,000 additional shares of Common Stock reserved
for issuance under the 1994 Plan and (ii) 400,000 additional shares of Common Stock reserved for
issuance under the 1996 Plan.
2
Table of Contents
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The contents of the Company's prior registration statements on Form S-8 with the file numbers set
forth above, filed with the SEC on the dates set forth above in the section titled "Incorporation
by Reference" are incorporated herein by reference, except as the same may be modified by the
information set forth herein. In addition, the following documents filed by the Company with the
SEC are incorporated by reference in this registration statement:
1.
The Company's Annual Report filed on Form 10-K on February 24, 2009 for the
fiscal year ended December 27, 2008.
2.
The Company's Quarterly Reports filed on Form 10-Q on May 4, 2009, August 4,
2009 and November 4, 2009 for the fiscal quarters ended March 28, 2009, June 27, 2009
and September 26, 2009, respectively.
3.
The Company's Current Reports filed on Form 8-K on May 19, 2009, June 1, 2009,
November 30, 2009 and January 4, 2010.
4.
The description of the Company's common stock, par value $.01 per share,
contained in the Company's Registration Statement filed on Form 8-A dated October 27,
1995 pursuant to Section 12 of the Securities Exchange Act of 1934, as amended (the
"Exchange Act").
All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of
the Exchange Act, prior to the filing of a post-effective amendment which indicates that all
remaining securities offered have been sold or which deregisters all securities then remaining
unsold, shall be deemed to be incorporated by reference in this registration statement and to be
part hereof from the date of filing such documents. In no event, however, will any information
that the Company discloses under Item 2.02 or Item 7.01 of any Current Report on Form 8-K that the
Company may from time to time furnish to the SEC be incorporated by reference into, or otherwise
become a part of, this registration statement. Any statement contained in any document
incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or
superseded for purposes of this registration statement to the extent that a statement contained
herein or in any other subsequently filed document which also is or is deemed to be incorporated by
reference herein modifies or supersedes such statement. Any such statement so modified or
superseded shall not be deemed to constitute a part of this registration statement, except as so
modified or superseded. Any statement contained in a document that is deemed to be incorporated by
reference or deemed to be part of this registration statement after the most recent effective date
may modify or replace existing statements contained in this registration statement.
Item 6. Indemnification of Directors and Officers.
Article TENTH of the Company's Amended and Restated Certificate of Incorporation provides that the
Company shall indemnify and hold harmless, to the fullest extent authorized by the Delaware General
Corporation Law, its officers and directors against all expenses, liability and loss actually and
reasonably incurred in connection with any civil, criminal, administrative or investigative action,
suit or proceeding. The Amended and Restated Certificate of Incorporation also extends
indemnification to those serving at the request of the Company as directors, officers, employees or
agents of other enterprises.
In addition, Article NINTH of the Company's Amended and Restated Certificate of Incorporation
provides that no director shall be personally liable for any breach of fiduciary duty. Article
NINTH does not eliminate a director's liability (i) for a breach of his or her duty of loyalty to
the Company or its stockholders, (ii) for acts or omissions not in good faith or which involve
intentional misconduct or a
3
Table of Contents
knowing violation of law, (iii) under Section 174 of the Delaware
General Corporation Law for unlawful declarations of dividends or unlawful stock purchases or redemptions, or (iv) for any transactions
from which the director derived an improper personal benefit, in respect of which such breach of
fiduciary duty occurred.
Section 145 of the Delaware General Corporation Law permits a corporation to indemnify its
directors and officers against expenses (including attorney's fees), judgments, fines and amounts
paid in settlements actually and reasonably incurred by them in connection with any action, suit or
proceeding brought by third parties, if such directors or officers acted in good faith and in a
manner they reasonably believed to be in or not opposed to the best interests of the corporation
and, with respect to any criminal action or proceeding, had no reasonable cause to believe their
conduct was unlawful. In a derivative action, i.e., one by or in the right of the corporation,
indemnification may be made only for expenses actually and reasonably incurred by directors and
officers in connection with the defense or settlement of an action or suit, and only with respect
to a matter as to which they shall have acted in good faith and in a manner they reasonably
believed to be in or not opposed to the best interest of the corporation, except that no
indemnification shall be made if such person shall have been adjudged liable to the corporation,
unless and only to the extent that the court in which the action or suit was brought shall
determine upon application that, despite the adjudication of liability but in view of all the
circumstances of the case, the defendant officers or directors are fairly and reasonably entitled
to indemnity for such expenses.
Section 102(b)(7) of the Delaware General Corporation Law provides that a corporation may eliminate
or limit the personal liability of a director to the corporation or its stockholders for monetary
damages for breach of fiduciary duty as a director, provided that such provision shall not
eliminate or limit the liability of a director (i) for any breach of the director's duty of loyalty
to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which
involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the
Delaware General Corporation Law, or (iv) for any transaction from which the director derived an
improper personal benefit. No such provision shall eliminate or limit the liability of a director
for any act or omission occurring prior to the date when such provision becomes effective.
4
Table of Contents
Item 8. Exhibits.
Exhibit
Number
Description
4.1
Amended and Restated Certificate of Incorporation of the Company
(Incorporated by reference to Exhibit 3.1 to our Annual Report on
Form 10-K for the fiscal year ended December 30, 2006)
4.2
Amendment dated November 13, 1997 to Amended and Restated
Certificate of Incorporation (Incorporated by reference to Exhibit
3.2 to our Annual Report on Form 10-K for the fiscal year ended
December 30, 2006)
4.3
Amendment dated June 19, 1998 to Amended and Restated Certificate
of Incorporation (Incorporated by reference to Exhibit 3.3 to our
Registration Statement on Form S-3, Reg. No. 333-59793)
4.4
Amendment dated May 25, 2005 to Amended and Restated Certificate
of Incorporation (Incorporated by reference to Exhibit 3.1 to our
Quarterly Report on Form 10-Q for the fiscal quarter ended June
25, 2005)
4.5
Amended and Restated By-Laws (Incorporated by reference to Exhibit
3.2 to our Registration Statement on Form S-1, Reg. No. 33-96528)
4.6
Amendment to Amended and Restated By-Laws adopted May 22, 1997
(Incorporated by reference to Exhibit 3.3 to our Registration
Statement on Form S-4, Reg. No. 33-36081)
5.1
Opinion of Proskauer Rose LLP
23.1
Consent of BDO Seidman, LLP
23.2
Consent of Proskauer Rose LLP (included in Exhibit 5.1)
24.1
Powers of Attorney (included on the signature pages)
5
Table of Contents
Item 9. Undertakings.
(a) The undersigned registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective
amendment to this registration statement:
(i) To include any prospectus required by section 10(a)(3) of the Securities Act of
1933;
(ii) To reflect in the prospectus any facts or events arising after the effective
date of the registration statement (or the most recent post-effective amendment
thereof) which, individually or in the aggregate, represent a fundamental change in
the information set forth in the registration statement. Notwithstanding the
foregoing, any increase or decrease in volume of securities offered (if the total
dollar value of securities offered would not exceed that which was registered) and
any deviation from the low or high end of the estimated maximum offering range may
be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b)
(§230.424(b) of this chapter) if, in the aggregate, the changes in volume and price
represent no more than 20% change in the maximum aggregate offering price set forth
in the "Calculation of Registration Fee" table in the effective registration
statement.
(iii) To include any material information with respect to the plan of distribution
not previously disclosed in the registration statement or any material change to
such information in the registration statement;
provided, however
, that paragraphs
(a)(1)(i) and (a)(1)(ii) of this section do not apply if the registration statement
is on Form S — 8 (§239.16b of this chapter), and the information required to be
included in a post-effective amendment by those paragraphs is contained in reports
filed with or furnished to the SEC by the registrant pursuant to section 13 or
section 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m or 78o(d)) that
are incorporated by reference in the registration statement.
(2) That, for the purpose of determining any liability under the Securities Act of 1933,
each such post-effective amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities at that time
shall be deemed to be the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.
(b)
The undersigned registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act of 1933, each filing of the registrant's annual report pursuant to
section 13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable,
each filing of an employee benefit plan's annual report pursuant to section 15(d) of the
Securities Exchange Act of 1934) that is incorporated by reference in the registration
statement shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be deemed to be the
initial bona fide offering thereof.
(c)
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the registrant pursuant to the
foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the
SEC such
6
Table of Contents
indemnification is against public policy as expressed in the Act and is, therefore,
unenforceable.
In the event that a claim for indemnification against such liabilities (other than the
payment by the registrant of expenses incurred or paid by a director, officer or controlling
person of the registrant in the successful defense of any action, suit or proceeding) is
asserted by such director, officer or controlling person in connection with the securities
being registered, the registrant will, unless in the opinion of its counsel the matter has
been settled by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as expressed in the Act
and will be governed by the final adjudication of such issue.
7
Table of Contents
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has
duly caused this registration statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Melville, State of New York, on November 17, 2009.
HENRY SCHEIN, INC.
By:
/s/ Stanley M. Bergman
Name:
Stanley M. Bergman
Title:
Chairman and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been
signed on November 17, 2009, by the following persons in the capacities indicated:
Signatures
Title
/s/ Stanley M. Bergman
Stanley M. Bergman
Chairman and Chief Executive Officer
(Principal Executive
Officer)
/s/ Steven Paladino
Steven Paladino
Director, Executive Vice President and Chief Financial
Officer
(Principal Financial Officer
and Principal Accounting Officer)
/s/ James P. Breslawski
James P. Breslawski
President and Chief Operating Officer
/s/ Gerald A. Benjamin
Gerald A. Benjamin
Executive Vice President, Chief Administrative Officer
and Director
/s/ Mark E. Mlotek
Mark E. Mlotek
Executive Vice President—Corporate Business Development
/s/ Barry Alperin
Barry Alperin
Director
Table of Contents
Signatures
Title
/s/ Paul Brons
Paul Brons
Director
/s/ Donald J. Kabat
Donald J. Kabat
Director
/s/ Philip A. Laskawy
Philip A. Laskawy
Director
/s/ Karyn Mashima
Karyn Mashima
Director
/s/ Norman S. Matthews
Norman S. Matthews
Director
/s/ Dr. Louis W. Sullivan
Dr. Louis W. Sullivan
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS
that each person whose signature appears below constitutes and
appoints Stanley M. Bergman and Steven Paladino, and each of them, his or her true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution, to act, without the
other, for him or her and in his or her name, place and stead, in any and all capacities, to sign
any and all amendments (including post-effective amendments) to this Registration Statement on
Form S-8 of Henry Schein, Inc., and to file the same, with all exhibits thereto, and all other
documents in connection therewith, with the Securities and Exchange Commission, granting unto said
attorneys-in-fact and agents full power and authority to do and perform each and every act and
thing requisite and necessary to be done in and about the premises, as full to all intents and
purposes as he or she might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or either of them, or their substitutes may lawfully do or cause to
be done by virtue hereof.
Additional Provisions
The following additional provisions apply separately to each of the undersigned herein:
Except as otherwise specifically provided herein, the Power of Attorney granted herein shall not in
any manner revoke in whole or in part any other power of attorney that the undersigned previously
has executed, whether individually, or in a representative or any other capacity.
Table of Contents
This Power of Attorney shall not be revoked by any subsequent power of attorney that the
undersigned may execute, individually or in a representative or in any other capacity, unless such
subsequent power specifically states that the instrument is intended to revoke (i) this particular
instrument by specific reference; (ii) all prior specific powers of attorney; or (iii) all prior
powers of attorney.
The "CAUTION TO THE PRINCIPAL" AND "IMPORTANT INFORMATION FOR THE AGENT" statements below are
required under the New York General Obligations Law. Notwithstanding anything to the contrary
contained therein, this Power of Attorney is limited to the powers granted as described above and
DOES NOT grant the attorneys-in-fact and agents the authority to spend any of the undersigned's
money or sell or dispose of any of the undersigned's property.
CAUTION TO THE PRINCIPAL: Your Power of Attorney is an important document. As the "principal," you
give the person whom you choose (your "agent") authority to spend your money and sell or dispose of
your property during your lifetime without telling you. You do not lose your authority to act even
though you have given your agent similar authority.
When your agent exercises this authority, he or she must act according to any instructions you have
provided or, where there are no specific instructions, in your best interest. "Important
Information for the Agent" at the end of this document describes your agent's responsibilities.
Your agent can act on your behalf only after signing the Power of Attorney before a notary public.
You can request information from your agent at any time. If you are revoking a prior Power of
Attorney by executing this Power of Attorney, you should provide written notice of the revocation
to your prior agent(s) and to the financial institutions where your accounts are located.
You can revoke or terminate your Power of Attorney at any time for any reason as long as you are of
sound mind. If you are no longer of sound mind, a court can remove an agent for acting improperly.
Your agent cannot make health care decisions for you. You may execute a "Health Care Proxy" to do
this.
The law governing Powers of Attorney is contained in the New York General Obligations Law, Article
5, Title 15. This law is available at a law library, or online through the New York State Senate
or Assembly websites,
www.senate.state.ny.us
or
www.assembly.state.ny.us
.
If there is anything about this document that you do not understand, you should ask a lawyer of
your own choosing to explain it to you.
Table of Contents
In witness whereof I have hereunto signed my name on November 17, 2009.
By:
/s/ Stanley M. Bergman
Name:
Stanley M. Bergman
State of New York
County of New York   ) ss.:
On the 17 day of November in the year 2009, before me, the undersigned, personally appeared
Stanley M. Bergman, personally known to me or proved to me on the basis of satisfactory evidence to
be the individual whose name is subscribed to the within instrument and acknowledged to me that he
or she executed the same in his or her capacity, and that by his or her signature on the
instrument, the individual, or the person upon behalf of which the individual acted, executed the
instrument.
Michael S. Ettinger, Notary Public
Signature and Office of individual taking acknowledgment
Michael S. Ettinger
Notary Public, State of New York
No. 02ET5036794
Qualified in Nassau County
Commission Expires December 12, 2010
Table of Contents
In witness whereof I have hereunto signed my name on November 17, 2009.
By:
/s/ Steven Paladino
Name:
Steven Paladino
State of New York       )
County of New York   ) ss.:
On the 17 day of November in the year 2009, before me, the undersigned, personally appeared
Steven Paladino, personally known to me or proved to me on the basis of satisfactory evidence to be
the individual whose name is subscribed to the within instrument and acknowledged to me that he or
she executed the same in his or her capacity, and that by his or her signature on the instrument,
the individual, or the person upon behalf of which the individual acted, executed the instrument.
Michael S. Ettinger, Notary Public
Signature and Office of individual taking acknowledgment
Michael S. Ettinger
Notary Public, State of New York
No. 02ET5036794
Qualified in Nassau County
Commission Expires December 12, 2010
Table of Contents
In witness whereof I have hereunto signed my name on November 17, 2009.
By:
/s/ James P. Breslawski
Name:
James P. Breslawski
State of New York       )
County of New York   ) ss.:
On the 17 day of November in the year 2009, before me, the undersigned, personally appeared
James P. Breslawski, personally known to me or proved to me on the basis of satisfactory evidence
to be the individual whose name is subscribed to the within instrument and acknowledged to me that
he or she executed the same in his or her capacity, and that by his or her signature on the
instrument, the individual, or the person upon behalf of which the individual acted, executed the
instrument.
Michael S. Ettinger, Notary Public
Signature and Office of individual taking acknowledgment
Michael S. Ettinger
Notary Public, State of New York
No. 02ET5036794
Qualified in Nassau County
Commission Expires December 12, 2010
Table of Contents
In witness whereof I have hereunto signed my name on November 17, 2009.
By:
/s/ Gerald A. Benjamin
Name:
Gerald A. Benjamin
State of New York       )
County of New York   ) ss.:
On the 17 day of November in the year 2009, before me, the undersigned, personally appeared
Gerald A. Benjamin, personally known to me or proved to me on the basis of satisfactory evidence to
be the individual whose name is subscribed to the within instrument and acknowledged to me that he
or she executed the same in his or her capacity, and that by his or her signature on the
instrument, the individual, or the person upon behalf of which the individual acted, executed the
instrument.
Michael S. Ettinger, Notary Public
Signature and Office of individual taking acknowledgment
Michael S. Ettinger
Notary Public, State of New York
No. 02ET5036794
Qualified in Nassau County
Commission Expires December 12, 2010
Table of Contents
In witness whereof I have hereunto signed my name on November 17, 2009.
By:
/s/ Mark E. Mlotek
Name:
Mark E. Mlotek
State of New York       )
County of New York   ) ss.:
On the 17 day of November in the year 2009, before me, the undersigned, personally appeared
Mark E. Mlotek, personally known to me or proved to me on the basis of satisfactory evidence to be
the individual whose name is subscribed to the within instrument and acknowledged to me that he or
she executed the same in his or her capacity, and that by his or her signature on the instrument,
the individual, or the person upon behalf of which the individual acted, executed the instrument.
Michael S. Ettinger, Notary Public
Signature and Office of individual taking acknowledgment
Michael S. Ettinger
Notary Public, State of New York
No. 02ET5036794
Qualified in Nassau County
Commission Expires December 12, 2010
Table of Contents
In witness whereof I have hereunto signed my name on November 17, 2009.
By:
/s/ Barry Alperin
Name:
Barry Alperin
State of New York       )
County of New York   ) ss.:
On the 17 day of November in the year 2009, before me, the undersigned, personally appeared
Barry Alperin, personally known to me or proved to me on the basis of satisfactory evidence to be
the individual whose name is subscribed to the within instrument and acknowledged to me that he or
she executed the same in his or her capacity, and that by his or her signature on the instrument,
the individual, or the person upon behalf of which the individual acted, executed the instrument.
Michael S. Ettinger, Notary Public
Signature and Office of individual taking acknowledgment
Michael S. Ettinger
Notary Public, State of New York
No. 02ET5036794
Qualified in Nassau County
Commission Expires December 12, 2010
Table of Contents
In witness whereof I have hereunto signed my name on November 17, 2009.
By:
/s/ Paul Brons
Name:
Paul Brons
State of New York       )
County of New York   ) ss.:
On the 17 day of November in the year 2009, before me, the undersigned, personally appeared
Paul Brons, personally known to me or proved to me on the basis of satisfactory evidence to be the
individual whose name is subscribed to the within instrument and acknowledged to me that he or she
executed the same in his or her capacity, and that by his or her signature on the instrument, the
individual, or the person upon behalf of which the individual acted, executed the instrument.
Michael S. Ettinger, Notary Public
Signature and Office of individual taking acknowledgment
Michael S. Ettinger
Notary Public, State of New York
No. 02ET5036794
Qualified in Nassau County
Commission Expires December 12, 2010
Table of Contents
In witness whereof I have hereunto signed my name on November 17, 2009.
By:
/s/ Donald J. Kabat
Name:
Donald J. Kabat
State of New York       )
County of New York   ) ss.:
On the 17 day of November in the year 2009, before me, the undersigned, personally appeared
Donald J. Kabat, personally known to me or proved to me on the basis of satisfactory evidence to be
the individual whose name is subscribed to the within instrument and acknowledged to me that he or
she executed the same in his or her capacity, and that by his or her signature on the instrument,
the individual, or the person upon behalf of which the individual acted, executed the instrument.
Michael S. Ettinger, Notary Public
Signature and Office of individual taking acknowledgment
Michael S. Ettinger
Notary Public, State of New York
No. 02ET5036794
Qualified in Nassau County
Commission Expires December 12, 2010
Table of Contents
In witness whereof I have hereunto signed my name on November 17, 2009.
By:
/s/ Philip A. Laskawy
Name:
Philip A. Laskawy
State of New York       )
County of New York   ) ss.:
On the 17 day of November in the year 2009, before me, the undersigned, personally appeared
Philip A. Laskawy, personally known to me or proved to me on the basis of satisfactory evidence to
be the individual whose name is subscribed to the within instrument and acknowledged to me that he
or she executed the same in his or her capacity, and that by his or her signature on the
instrument, the individual, or the person upon behalf of which the individual acted, executed the
instrument.
Michael S. Ettinger, Notary Public
Signature and Office of individual taking acknowledgment
Michael S. Ettinger
Notary Public, State of New York
No. 02ET5036794
Qualified in Nassau County
Commission Expires December 12, 2010
Table of Contents
In witness whereof I have hereunto signed my name on November 17, 2009.
By:
/s/ Karyn Mashima
Name:
Karyn Mashima
State of New York       )
County of New York   ) ss.:
On the 17 day of November in the year 2009, before me, the undersigned, personally appeared
Karyn Mashima, personally known to me or proved to me on the basis of satisfactory evidence to be
the individual whose name is subscribed to the within instrument and acknowledged to me that he or
she executed the same in his or her capacity, and that by his or her signature on the instrument,
the individual, or the person upon behalf of which the individual acted, executed the instrument.
Michael S. Ettinger, Notary Public
Signature and Office of individual taking acknowledgment
Michael S. Ettinger
Notary Public, State of New York
No. 02ET5036794
Qualified in Nassau County
Commission Expires December 12, 2010
Table of Contents
In witness whereof I have hereunto signed my name on November 17, 2009.
By:
/s/ Norman S. Matthews
Name:
Norman S. Matthews
State of New York       )
County of New York   ) ss.:
On the 17 day of November in the year 2009, before me, the undersigned, personally appeared
Norman S. Matthews, personally known to me or proved to me on the basis of satisfactory evidence to
be the individual whose name is subscribed to the within instrument and acknowledged to me that he
or she executed the same in his or her capacity, and that by his or her signature on the
instrument, the individual, or the person upon behalf of which the individual acted, executed the
instrument.
Michael S. Ettinger, Notary Public
Signature and Office of individual taking acknowledgment
Michael S. Ettinger
Notary Public, State of New York
No. 02ET5036794
Qualified in Nassau County
Commission Expires December 12, 2010
Table of Contents
In witness whereof I have hereunto signed my name on November 17, 2009.
By:
/s/ Dr. Louis W. Sullivan
Name:
Dr. Louis W. Sullivan
State of New York       )
County of New York   ) ss.:
On the 17 day of November in the year 2009, before me, the undersigned, personally appeared
Dr. Louis W. Sullivan, personally known to me or proved to me on the basis of satisfactory evidence
to be the individual whose name is subscribed to the within instrument and acknowledged to me that
he or she executed the same in his or her capacity, and that by his or her signature on the
instrument, the individual, or the person upon behalf of which the individual acted, executed the
instrument.
Michael S. Ettinger, Notary Public
Signature and Office of individual taking acknowledgment
Michael S. Ettinger
Notary Public, State of New York
No. 02ET5036794
Qualified in Nassau County
Commission Expires December 12, 2010
Table of Contents
IMPORTANT INFORMATION FOR THE AGENT: When you accept the authority granted under this Power of
Attorney, a special legal relationship is created between you and the principal. This relationship
imposes on you legal responsibilities that continue until you resign or the Power of Attorney is
terminated or revoked. You must:
(1) act according to any instructions from the principal, or, where there are no instructions, in
the principal's best interest;
(2) avoid conflicts that would impair your ability to act in the principal's best interest;
(3) keep the principal's property separate and distinct from any assets you own or control, unless
otherwise permitted by law;
(4) keep a record or all receipts, payments, and transactions conducted for the principal; and
(5) disclose your identity as an agent whenever you act for the principal by writing or printing
the principal's name and signing your own name as "agent" in either of the following manner:
(Principal's Name) by (Your Signature) as Agent, or (your signature) as Agent for (Principal's
Name).
You may not use the principal's assets to benefit yourself or give major gifts to yourself or
anyone else unless the principal has specifically granted you that authority in this Power of
Attorney or in a Statutory Major Gifts Rider attached to this Power of Attorney. If you have that
authority, you must act according to any instructions of the principal or, where there are no such
instructions, in the principal's best interest. You may resign by giving written notice to the
principal and to any co-agent, successor agent, monitor if one has been named in this document, or
the principal's guardian if one has been appointed. If there is anything about this document or
your responsibilities that you do not understand, you should seek legal advice.
Liability of agent:
The meaning of the authority given to you is defined in New York's General Obligations Law, Article
5, Title 15. If it is found that you have violated the law or acted outside the authority granted
to you in the Power of Attorney, you may be liable under the law for your violation.
Table of Contents
I,
Stanley M. Bergman
, have read the foregoing Power of Attorney. I am a person
identified therein as agent for the principals named therein. I acknowledge my legal
responsibilities to the principal.
Agent signs here:
==>
/s/ Stanley M. Bergman
State of New York
)
County of New York
) ss.:
On the 17 day of November in the year 2009, before me, the undersigned, personally appeared
Stanley M. Bergman, personally known to me or proved to me on the basis of satisfactory evidence to
be the individual whose name is subscribed to the within instrument and acknowledged to me that he
or she executed the same in his or her capacity, and that by his or her signature on the
instrument, the individual, or the person upon behalf of which the individual acted, executed the
instrument.
Michael S. Ettinger, Notary Public
Signature and Office of individual taking acknowledgment
Michael S. Ettinger
Notary Public, State of New York
No. 02ET5036794
Qualified in Nassau County
Commission Expires December 12, 2010
Table of Contents
I,
Steven Paladino
, have read the foregoing Power of Attorney. I am a person
identified therein as agent for the principal named therein. I acknowledge my legal
responsibilities to the principal.
Agent signs here:
==>
/s/ Steven Paladino
State of New York
)
County of New York
) ss.:
On the 17 day of November in the year 2009, before me, the undersigned, personally appeared
Steven Paladino, personally known to me or proved to me on the basis of satisfactory evidence to be
the individual whose name is subscribed to the within instrument and acknowledged to me that he or
she executed the same in his or her capacity, and that by his or her signature on the instrument,
the individual, or the person upon behalf of which the individual acted, executed the instrument.
Michael S. Ettinger, Notary Public
Signature and Office of individual taking acknowledgment
Michael S. Ettinger
Notary Public, State of New York
No. 02ET5036794
Qualified in Nassau County
Commission Expires December 12, 2010
Table of Contents
EXHIBIT INDEX
Exhibit
Number
Description
4.1
Amended and Restated Certificate of Incorporation of the Company
(Incorporated by reference to Exhibit 3.1 to our Annual Report on
Form 10-K for the fiscal year ended December 30, 2006)
4.2
Amendment dated November 13, 1997 to Amended and Restated
Certificate of Incorporation (Incorporated by reference to Exhibit
3.2 to our Annual Report on Form 10-K for the fiscal year ended
December 30, 2006)
4.3
Amendment dated June 19, 1998 to Amended and Restated Certificate
of Incorporation (Incorporated by reference to Exhibit 3.3 to our
Registration Statement on Form S-3, Reg. No. 333-59793)
4.4
Amendment dated May 25, 2005 to Amended and Restated Certificate
of Incorporation (Incorporated by reference to Exhibit 3.1 to our
Quarterly Report on Form 10-Q for the fiscal quarter ended June
25, 2005)
4.5
Amended and Restated By-Laws (Incorporated by reference to Exhibit
3.2 to our Registration Statement on Form S-1, Reg. No. 33-96528)
4.6
Amendment to Amended and Restated By-Laws adopted May 22, 1997
(Incorporated by reference to Exhibit 3.3 to our Registration
Statement on Form S-4, Reg. No. 33-36081)
5.1
Opinion of Proskauer Rose LLP
23.1
Consent of BDO Seidman, LLP
23.2
Consent of Proskauer Rose LLP (included in Exhibit 5.1)
24.1
Powers of Attorney (included on the signature pages)