Henry Schein Files 8-K: Director Changes & Officer Compensation

Ticker: HSIC · Form: 8-K · Filed: 2025-07-15T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, officer-compensation, director-changes

Related Tickers: HSIC

TL;DR

Schein's board is shuffling, with director departures and new elections, plus exec pay updates.

AI Summary

Henry Schein, Inc. filed an 8-K on July 15, 2025, reporting on the departure of a director, election of new directors, and updates to compensatory arrangements for certain officers. The filing also includes Regulation FD disclosures and financial statements/exhibits.

Why It Matters

Changes in board composition and executive compensation can signal shifts in company strategy or governance, impacting investor confidence and future performance.

Risk Assessment

Risk Level: low — This filing primarily concerns corporate governance and executive compensation, which typically carries a lower immediate risk compared to financial distress or major operational changes.

Key Players & Entities

FAQ

Who has departed from the board of directors at Henry Schein, Inc.?

The filing indicates the departure of a director, but the specific name is not detailed in the provided text.

Were new directors elected to the board?

Yes, the filing explicitly states the election of directors as an item reported.

What other key items are covered in this 8-K filing?

The filing also covers changes to compensatory arrangements of certain officers, Regulation FD disclosures, and financial statements and exhibits.

What is the principal business address of Henry Schein, Inc.?

The principal executive offices are located at 135 Duryea Road, Melville, New York 11747.

On what date was this 8-K report filed?

This 8-K report was filed on July 15, 2025.

From the Filing

0001193125-25-159019.txt : 20250715 0001193125-25-159019.hdr.sgml : 20250715 20250715071041 ACCESSION NUMBER: 0001193125-25-159019 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 17 CONFORMED PERIOD OF REPORT: 20250714 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250715 DATE AS OF CHANGE: 20250715 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HENRY SCHEIN INC CENTRAL INDEX KEY: 0001000228 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MEDICAL, DENTAL & HOSPITAL EQUIPMENT & SUPPLIES [5047] ORGANIZATION NAME: 07 Trade & Services EIN: 113136595 STATE OF INCORPORATION: DE FISCAL YEAR END: 1227 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-27078 FILM NUMBER: 251123061 BUSINESS ADDRESS: STREET 1: 135 DURYEA RD CITY: MELVILLE STATE: NY ZIP: 11747 BUSINESS PHONE: 6318435500 MAIL ADDRESS: STREET 1: 135 DURYEA RD CITY: MELVILLE STATE: NY ZIP: 11747 FORMER COMPANY: FORMER CONFORMED NAME: SCHEIN HENRY INC DATE OF NAME CHANGE: 19950907 8-K 1 d51712d8k.htm 8-K 8-K HENRY SCHEIN INC false 0001000228 0001000228 2025-07-14 2025-07-14     UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549     FORM 8-K     CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 14, 2025     Henry Schein, Inc. (Exact name of registrant as specified in its charter)       Delaware   0-27078   11-3136595 (State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)   135 Duryea Road , Melville , New York   11747 (Address of principal executive offices)   (Zip Code) Registrant’s telephone number, including area code: (631) 843-5500   (Former name or former address, if changed since last report.)     Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:   ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)   ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)   ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act:   Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock, par value $.01 per share   HSIC   The Nasdaq Global Select Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2 of this chapter). Emerging growth company  ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐       Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. (b) On July 15, 2025, Henry Schein, Inc. (the “Company”) announced that Stanley M. Bergman will retire as the Company’s Chief Executive Officer (“CEO”), effective December 31, 2025. Mr. Bergman will contin

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