Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 14, 2020, the compensation committee (the "Compensation Committee")
of the board of directors (the "Board") of Covetrus, Inc. (the "Company"),
approved a form of (i) performance stock unit agreement and (ii) performance
stock unit agreement for non-U.S. participants (collectively, the "PSU Award
Agreements"), copies of which are filed herewith as Exhibits 10.1 and 10.2,
respectively, and incorporated by reference herein. The PSU Award Agreements
will be used for awards of performance-based restricted stock units, which may
be granted by the Company pursuant to the Covetrus, Inc. 2019 Omnibus Incentive
Compensation Plan (the "Plan") and the applicable PSU Award Agreement.
Item 9.01. Financial Statements and Exhibits.
Exhibit No.
Description
10.1 Form of Performance Stock Unit Agreement
Form of Performance Stock Unit Agreement for Non-U.S.
10.2 Participants
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