0000899243-19-005448.txt : 20190301 0000899243-19-005448.hdr.sgml : 20190301 20190301162453 ACCESSION NUMBER: 0000899243-19-005448 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190227 FILED AS OF DATE: 20190301 DATE AS OF CHANGE: 20190301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hinton David Stuart CENTRAL INDEX KEY: 0001765383 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38794 FILM NUMBER: 19649749 MAIL ADDRESS: STREET 1: C/O HS SPINCO, INC. STREET 2: 135 DURYEA ROAD CITY: MELVILLE STATE: NY ZIP: 11747 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COVETRUS, INC. CENTRAL INDEX KEY: 0001752836 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DRUG STORES AND PROPRIETARY STORES [5912] IRS NUMBER: 831448706 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 7 CUSTOM HOUSE STREET CITY: PORTLAND STATE: ME ZIP: 04101 BUSINESS PHONE: 888-280-2221 MAIL ADDRESS: STREET 1: 7 CUSTOM HOUSE STREET CITY: PORTLAND STATE: ME ZIP: 04101 FORMER COMPANY: FORMER CONFORMED NAME: HS Spinco, Inc. DATE OF NAME CHANGE: 20180912 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2019-02-27 0 0001752836 COVETRUS, INC. CVET 0001765383 Hinton David Stuart 7 CUSTOM HOUSE STREET PORTLAND ME 04101 0 1 0 0 See Remarks Common Stock 2019-02-27 4 A 0 603 0.00 A 603 D Common Stock 2019-02-27 4 A 0 606 0.00 A 1209 D Common Stock 2019-02-27 4 A 0 306 0.00 A 1515 D Common Stock 2019-02-27 4 A 0 742 0.00 A 2257 D Common Stock 2019-02-27 4 A 0 828 0.00 A 3085 D Common Stock 2019-02-27 4 A 0 764 0.00 A 3849 D Common Stock 2019-02-27 4 A 0 631 0.00 A 4480 D Restricted Stock Units 2019-02-27 4 A 0 8006 0.00 A Common Stock 8006 8006 D Employee Stock Option (Right to Buy) 37.47 2019-02-27 4 A 0 23624 0.00 A 2029-02-27 Common Stock 23624 23624 D Represents shares of restricted stock granted to the Reporting Person pursuant to the Employee Matters Agreement, dated as of April 20, 2018, by and among Henry Schein, Inc., Direct Vet Marketing, Inc. (d/b/a Vets First Choice), and Covetrus (the "Employee Matters Agreement"). Subject to the Reporting Person's continuous service as an employee of the Issuer, such shares will vest on March 3, 2019. Represents shares of restricted stock granted to the Reporting Person pursuant to the Employee Matters Agreement. Subject to the Reporting Person's continuous service as an employee of the Issuer, such shares will vest on March 4, 2020. Represents shares of restricted stock granted to the Reporting Person pursuant to the Employee Matters Agreement. Subject to the Reporting Person's continuous service as an employee of the Issuer, such shares will vest on March 4, 2019. Represents shares issuable upon settlement of Restricted Stock Units ("RSUs") granted to the Reporting Person pursuant to the Employee Matters Agreement. Each RSU represents a contingent right to receive one share of the Issuer's common stock. Subject to the Reporting Person's continuous service as an officer of the Issuer, 100% of the RSUs will vest on March 6, 2021. Represents shares issuable upon settlement of RSUs granted to the Reporting Person pursuant to the Employee Matters Agreement. Each RSU represents a contingent right to receive one share of the Issuer's common stock. Subject to the Reporting Person's continuous service as an employee of the Issuer, such shares will vest on March 2, 2022. Represents shares issuable upon settlement of RSUs granted to the Reporting Person pursuant to the Employee Matters Agreement. Each RSU represents a contingent right to receive one share of the Issuer's common stock. Subject to the Reporting Person's continuous service as an officer of the Issuer, 100% of the RSUs will vest on March 2, 2021. Represents shares issuable upon settlement of RSUs granted to the Reporting Person pursuant to the Employee Matters Agreement. Each RSU represents a contingent right to receive one share of the Issuer's common stock. Subject to the Reporting Person's continuous service as an officer of the Issuer, 100% of the RSUs will vest on March 6, 2020. Each RSU represents a contingent right to receive one share of the Issuer's common stock or the cash value thereof. Subject to the Reporting Person's continuous service as an employee of the Issuer, the RSUs will vest in three equal annual installments beginning on February 27, 2020. The stock options were granted on February 27, 2019. The stock options vest and become exercisable in three equal annual installments beginning on February 27, 2020. Senior Vice President and President, APAC and Emerging Markets /s/ Erin Powers Brennan, as attorney-in-fact for David Hinton 2019-03-01