{"url_path":"/sec/hsic/10-k/2026/item-10","section_key":"item-10","section_title":"Item 10 Directors, Executive Officers and Corporate Governance","topic":"sec","document":{"doc_type":"10-K","doc_date":"2026-02-24","source_url":"https://www.sec.gov/Archives/edgar/data/1000228/0001000228-26-000013-index.html","accession_number":"0001000228-26-000013","cik":"0001000228","ticker":"HSIC","issuer_name":"HENRY SCHEIN INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/1000228/0001000228-26-000013-index.html","primary_entity_key":"0001000228","primary_entity_name":"HENRY SCHEIN INC"},"word_count":427,"has_tables":false,"body_markdown":"ITEM 10.\n\nDirectors, Executive Officers and Corporate Governance\n\nInformation required by this item regarding our directors and executive\n\nofficers and our corporate governance is\n\nhereby incorporated by reference to the Section entitled “Election of Directors,”\n\nwith respect to directors, and the\n\nfirst paragraph of the Section entitled “Corporate Governance - Board\n\nof Directors Meetings and Committees -\n\nAudit Committee,” with respect to corporate governance, in each case\n\nin our definitive 2026 Proxy Statement to be\n\nfiled pursuant to Regulation 14A and to the Section entitled “Information\n\nabout our Executive Officers” in Part I of\n\nthis report, with respect to executive officers.\n\nThere have been no changes to the procedures by which stockholders\n\nmay recommend nominees to our Board since\n\nour last disclosure of such procedures, which appeared in our definitive\n\n2025 Proxy Statement filed pursuant to\n\nRegulation 14A on April 9, 2025.\n\nInformation required by this item concerning compliance with Section\n\n16(a) of the Securities Exchange Act of\n\n1934 is hereby incorporated by reference to the Section entitled\n\n“Delinquent Section 16(a) Reports” in our\n\ndefinitive 2026 Proxy Statement to be filed pursuant to Regulation 14A,\n\nto the extent responsive disclosure is\n\nrequired.\n\nWe have adopted a Code of Ethics that applies to our Chief Executive Officer, Chief Financial Officer, Chief\n\nAccounting Officer and Controller.\n\nWe make available free of charge through our Internet website,\n\nwww.henryschein.com,\n\nunder the “About Henry Schein--Corporate Governance\n\nHighlights” caption, our Code of\n\nEthics.\n\nWe intend to disclose on our Web\n\nsite any amendment to, or waiver of, a provision of the Code\n\nof Ethics.\n\nThe Company\n\nhas\n\nadopted an insider trading policy, and accompanying procedures, applicable to all of our TSMs\n\nand members of our Board of Directors, which we believe is reasonably\n\ndesigned to promote compliance with\n\ninsider trading laws, rules and regulations, and Nasdaq listing standards.\n\nOur insider trading policy, which is filed\n\nas Exhibit 19.1 to this Annual Report on Form 10-K, prohibits our TSMs from\n\ntrading in securities of the Company\n\nwhile in possession of material, non-public information, and, among other\n\nthings, requires that designated\n\nindividuals holding certain positions only transact in Company securities\n\nduring an open window period (with\n\nappropriate preclearance for members of our Executive Management\n\nCommittee and Board of Directors), subject to\n\nlimited exceptions.\n\nThe Company also requires periodic training for certain senior officers and others likely\n\nto\n\nlearn material, non-public information in the course of their job duties.\n\nThe Company also has a practice that\n\nrequires that any transactions by the Company in its securities\n\nare pre-cleared by appropriate members of its\n\nGeneral Counsel’s office."}