2008 Deferred Compensation Plan



 Exhibit 10.1 
 PERKINELMER, INC. 
 2008 
 DEFERRED COMPENSATION PLAN 
 as of January 1, 2008 







 TABLE OF CONTENTS 
  

			
	 ARTICLE 1 Purpose and Construction
	  	1
	 1.1 Purpose.
	  	1
	 1.2 Status of Plan.
	  	1
	 1.3 Effective Date.
	  	1
	 ARTICLE 2 Definitions
	  	2
	 2.1 “Account”
	  	2
	 2.2 “Administrator”
	  	2
	 2.3 “Base Salary”
	  	2
	 2.4 “Beneficiary”
	  	2
	 2.5 “Board”
	  	2
	 2.6 “Change in Control”
	  	2
	 2.7 “Code”
	  	3
	 2.8 “Committee”
	  	3
	 2.9 “Company”
	  	3
	 2.10 “Company Stock Fund”
	  	3
	 2.11 “Designated Executive”
	  	4
	 2.12 “Elective Deferrals”
	  	4
	 2.13 “Eligible Compensation”
	  	4
	 2.14 “Eligible Director”
	  	4
	 2.15 “Eligible Executive”
	  	4
	 2.16 “Employer Contribution”
	  	4
	 2.17 “ERISA”
	  	4
	 2.18 “401(k) Excess Contribution”
	  	4
	 2.19 “Measurement Fund”
	  	5
	 2.20 “Normal Retirement Age”
	  	5
	 2.21 “Participant”
	  	5
	 2.22 “Participating Employers”
	  	5
	 2.23 “Plan”
	  	5
	 2.24 “Plan Year”
	  	5
	 2.25 “Prior Plan”
	  	5
	 2.26 “Specified Employee”
	  	5
	 2.27 “Tax Reimbursement Distribution”
	  	5
	 2.28 “Termination of Employment”
	  	5
	 2.29 “Transition Election”
	  	6
	 2.30 “Trust”
	  	6
	 2.31 “Unforeseeable Emergency”
	  	6
	 ARTICLE 3 Participation and Enrollment
	  	7
	 3.1 Participation.
	  	7
	 3.2 Termination of Participation.
	  	7
	 ARTICLE 4 Deferral Elections
	  	8
	 4.1 In General.
	  	8
	 4.2 Timing of Election.
	  	8
	 4.3 Irrevocability.
	  	9









			
	 ARTICLE 5 Contributions and Accounts
	  	10
	 5.1 Participant Accounts.
	  	10
	 5.2 Vesting.
	  	10
	 5.3 Timing of Credits.
	  	10
	 5.4 Measurement Funds.
	  	10
	 5.5 Special Transition Credit.
	  	11
	 5.6 Deferrals from Other Plans.
	  	11
	 5.7 Employment Taxes.
	  	11
	 ARTICLE 6 Distributions
	  	12
	 6.1 Distributions.
	  	12
	 6.2 Election of Time and Form of Distribution.
	  	12
	 6.3 Time of Distribution.
	  	12
	 6.4 Form of Distribution.
	  	12
	 6.5 Automatic Distribution.
	  	13
	 6.6 Additional Distribution Provisions.
	  	13
	 6.7 Subsequent Deferral Election.
	  	14
	 6.8 Transition Election.
	  	14
	 6.9 Restriction on Distribution to Specified Employees.
	  	14
	 ARTICLE 7 Beneficiary Designation
	  	15
	 7.1 Beneficiary.
	  	15
	 7.2 Beneficiary Designation; Change.
	  	15
	 7.3 No Beneficiary Designation.
	  	15
	 7.4 Doubt as to Beneficiary.
	  	15
	 ARTICLE 8 Leave of Absence/Disability
	  	16
	 8.1 Paid Leave of Absence.
	  	16
	 8.2 Unpaid Leave of Absence.
	  	16
	 8.3 Disability.
	  	16
	 ARTICLE 9 Termination, Amendment and Modification
	  	17
	 9.1 Termination of the Plan.
	  	17
	 9.2 Amendment and Termination.
	  	17
	 ARTICLE 10 Administration
	  	18
	 10.1 Committee Duties.
	  	18
	 10.2 Agents.
	  	18
	 10.3 Binding Effect of Decisions.
	  	18
	 10.4 Indemnity of Committee.
	  	18
	 10.5 Employer Information.
	  	18
	 ARTICLE 11 Claims Procedures
	  	19
	 11.1 Presentation of Claim.
	  	19
	 11.2 Notification of Decision.
	  	19
	 11.3 Review of a Denied Claim.
	  	19
	 11.4 Decision on Review.
	  	19
	 11.5 Legal Action.
	  	20
	 ARTICLE 12 Trust
	  	21
	 12.1 Establishment of the Trust.
	  	21
	 12.2 Interrelationship of the Plan and the Trust.
	  	21
	 12.3 Investment of Trust Assets.
	  	21
	 12.4 Distributions from the Trust.
	  	21
	 12.5 Termination of the Trust.
	  	21









			
	 ARTICLE 13 Miscellaneous
	  	22
	 13.1 Other Benefits and Agreements.
	  	22
	 13.2 Unsecured General Creditor.
	  	22
	 13.3 Withholding.
	  	22
	 13.4 Payments that Would Violate Federal Securities Laws.
	  	22
	 13.5 Deduction Limitation on Benefit Payments.
	  	22
	 13.6 Nonassignability.
	  	23
	 13.7 Not a Contract of Employment.
	  	23
	 13.8 Furnishing Information.
	  	23
	 13.9 Discharge of Obligations.
	  	23
	 13.10 Governing Law.
	  	23
	 13.11 Notice.
	  	23
	 13.12 Successors.
	  	24
	 13.13 Validity.
	  	24
	 13.14 Incompetent.
	  	24








 ARTICLE 1 
 Purpose and Construction 
  

	1.1	Purpose. The purpose of the Plan is to provide non-employee directors and a select group of management and highly compensated employees who have contributed to, and
are expected to continue to contribute to, the growth, development and business success of PerkinElmer, Inc. with an opportunity to defer receipt of their compensation in order to build savings. 

  

	1.2	Status of Plan. The Plan is intended to be a plan that is not qualified within the meaning of Code section 401(a) and that “is unfunded and is maintained by an
employer primarily for the purpose of providing deferred compensation for a select group of management or highly compensated employees” within the meaning of ERISA Sections 201(2), 301(a)(3) and 401(a)(1). The Plan is also intended to provide
for deferred compensation that is subject to and compliant with the requirements of section 409A of the Code. The Plan shall be administered and interpreted to the extent possible in a manner consistent with that intent. 

  

	1.3	Effective Date. The Plan is generally effective January 1, 2008, except that the provisions implementing the requirements of section 409A of the Code are
effective January 1, 2005. This Plan replaces the Prior Plan, which remains in existence solely to hold amounts grandfathered from the application of section 409A of the Code to the extent that such amounts were earned and vested as of
December 31, 2004 and not materially modified subsequent to January 1, 2005. 

  

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 ARTICLE 2 
 Definitions 
  

	2.1	“Account” shall mean an account established for recordkeeping purposes with respect to each Participant the balance of which shall be adjusted in accordance
with Article 5. 

  

	2.2	“Administrator” shall mean the Committee or its delegate, which may be an officer of the Company. 

  

	2.3	“Base Salary” shall mean an Eligible Employee’s stated base salary. 

  

	2.4	“Beneficiary” shall mean a validly designated beneficiary of a Participant. 

  

	2.5	“Board” shall mean the board of directors of the Company. 

  

	2.6	“Change in Control” shall mean an event or occurrence set forth in any one or more of clauses (a) through (d) below (including an event or
occurrence that constitutes a Change in Control under one or such clauses but is specifically exempted from another such clause) provided that such event is also described in Code section 409A(a)(2)(A)(v) and the regulations thereunder:


  

	 	(a)	the acquisition by an individual, entity or group (within the meaning of Section 13(d)(3) or 14(d)(2) of the Securities Exchange Act of 1934, as amended (the “Exchange
Act”) (a “Person”) of beneficial ownership of any capital stock of PerkinElmer if, after such acquisition, such Person beneficially owns (within the meaning of Rule 13d-3 promulgated under the Exchange Act) 20% or more of either
(A) the then-outstanding shares of common stock of PerkinElmer (the “Outstanding PerkinElmer Common Stock”) or (B) the combined voting power of the then-outstanding securities of PerkinElmer entitled to vote generally in the
election of directors (the “Outstanding PerkinElmer Voting Securities”); provided, however, that for purposes of this paragraph (a), none of the following acquisitions of Outstanding PerkinElmer Common Stock or Outstanding PerkinElmer
Voting Securities shall constitute a Change in Control Event: (I) any acquisition directly from PerkinElmer (excluding an acquisition pursuant to the exercise, conversion or exchange of any security exercisable for, convertible into or
exchangeable for common stock or voting securities of PerkinElmer, unless the Person exercising, converting or exchanging such security acquired such security directly from PerkinElmer or an underwriter or agent of PerkinElmer), (II) any acquisition
by PerkinElmer, (III) any acquisition by any employee benefit plan (or related trust) sponsored or maintained by PerkinElmer or any corporation controlled by PerkinElmer, or (IV) any acquisition by any corporation pursuant to a transaction which
complies with subclauses (A) and (B) of clause (c) of this definition; or 

  

	 	(b)	 such time as directors who are Continuing Directors (as defined below) do not constitute a majority of the Board (or, if applicable, the Board of a successor
corporation to PerkinElmer), where the term “Continuing Director” means at any date a member of the Board (A) who was a member of the Board on [at the time 



  

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this Plan was adopted by the Committee] or (B) who was nominated or elected subsequent to such date by at least a majority of the directors who were
Continuing Directors at the time of such nomination or election or whose election to the Board was recommended or endorsed by at least a majority of the directors who were Continuing Directors at the time of such nomination or election; provided,
however, that there shall be excluded from this clause (B) any individual whose initial assumption of office occurred as a result of an actual or threatened election contest with respect to the election or removal of directors or other actual
or threatened solicitation of proxies or consents, by or on behalf of a person other than the Board; or 


  

	 	(c)	the consummation of a merger, consolidation, reorganization, recapitalization or statutory share exchange involving PerkinElmer or a sale or other disposition of all or
substantially all of the assets of PerkinElmer (a “Business Combination”), unless, immediately following such Business Combination, each of the following two conditions is satisfied: (A) all or substantially all of the individuals and
entities who were the beneficial owners of the Outstanding PerkinElmer Common Stock and Outstanding PerkinElmer Voting Securities immediately prior to such Business Combination beneficially own, directly or indirectly, more than 50% of the
then-outstanding shares of common stock and the combined voting power of the then outstanding securities entitled to vote generally in the election of directors, respectively, of the surviving, resulting or acquiring corporation in such Business
Combination (which shall include, without limitation, a corporation which as a result of such transaction owns PerkinElmer or substantially all of PerkinElmer’s assets either directly or through one or more other entities) (such resulting or
acquiring corporation is referred to herein as the “Acquiring Corporation”) in substantially the same proportions as their ownership, immediately prior to such Business Combination, of the Outstanding PerkinElmer Stock and Outstanding
PerkinElmer Voting Securities, respectively; and (B) no Person beneficially owns, directly or indirectly, 20% or more of the then-outstanding shares of common stock of the Acquiring Corporation, or of the combined voting power of the
then-outstanding securities of such corporation entitled to vote generally in the election of directors (except to the extent that such ownership existed prior to the Business Combination). 

  

	2.7	“Code” shall mean the Internal Revenue Code of 1986, as amended from time to time. References to a Code section shall incorporate any final Treasury
regulations issued thereunder. 

  

	2.8	“Committee” shall mean the Compensation and Benefits Committee of the Board. 

  

	2.9	“Company” shall mean PerkinElmer, Inc. 

  

	2.10	“Company Stock Fund” shall mean a Measurement Fund that is intended to invest primarily in the voting common stock of the Company. 


 

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	2.11	“Designated Executive” shall mean, with respect to a Plan Year, an Eligible Executive with a Base Salary in excess of the compensation limit in effect under
Code section 401(a)(17) (as from time to time adjusted) who is designated by the Administrator to receive 401(k) Excess Contributions. An Eligible Executive may be a Designated Executive for one Plan Year and not be a Designated Executive for
subsequent Plan Years. 

  

	2.12	“Elective Deferrals” shall mean, collectively, any amount of Eligible Compensation that has been voluntarily deferred by a Participant.


  

	2.13	“Eligible Compensation” shall mean (a) with respect to any Eligible Director, such Eligible Director’s cash retainer, annual stock grant, and such
other director compensation as designated by the Board, and (b) with respect to any Eligible Executive, (i) up to fifty percent of Base Salary, (ii) up to one hundred percent of incentive bonus, (iii) up to one hundred percent of
performance units, (iv) with respect to awards made prior to April 1, 2008, up to one hundred percent of restricted stock, and (v) such other compensation from time to time as determined by the Committee. It is intended that the
composition of Eligible Compensation may vary by Eligible Executive and that, for any Eligible Executive, may vary over time. The Committee will determine the composition of Eligible Compensation, and any deferral limitations, in advance of the year
in which the services giving rise to the compensation are performed, or at a later time but only if consistent with section 409A of the Code. 

  

	2.14	“Eligible Director” shall mean a non-employee director of the Company. 

  

	2.15	“Eligible Executive” shall mean an individual who satisfies both (a) and (b) below: 

  

	 	(a)	The individual is (i) an employee of a Participating Employer holding the position of Vice President or higher or (ii) an employee of a Participating Employer receiving a
Base Salary (prior to any deferral under this Plan) in excess of $100,000 who reports directly to an officer of the Company, and 

  

	 	(b)	The individual is designated by the Administrator as eligible to participate in this Plan. 

  

	2.16	“Employer Contribution” shall mean an amount contributed by a Participating Employer to the Account of a Participant. 

  

	2.17	“ERISA” shall mean Title I of the Employee Retirement Income Security Act of 1974, as amended. References to a section of ERISA shall incorporate any final
Department of Labor regulations issued thereunder. 

  

	2.18	“401(k) Excess Contribution” shall mean an Employer Contribution to the Account of each Designated Executive in an amount equal to 5% of the excess of such
Designated Executive’s (a) Base Salary over (b) the compensation limit in effect under Code section 401(a)(17) (as from time to time adjusted). 

  

 -4- 









	2.19	“Measurement Fund” shall mean those investment funds made available by the Administrator in which a Participant’s Accounts will be treated as having
been invested for purposes of this Plan. 

  

	2.20	“Normal Retirement Age” shall mean: (a) for all Participants who are employees, the attainment of age 55 (or older) while an employee of the Company or
a Participating Employer with a minimum of 10 years of employment with the Company or Participating Employer and (b) for Eligible Directors, attainment of age 70 or of such other retirement age for Directors set forth in the By-Laws of the
Company. 

  

	2.21	“Participant” shall mean an Eligible Director or Eligible Executive who meets the requirements for participation under Article 3. 


 

	2.22	“Participating Employers” shall mean the Company, and any affiliated employer designated as a “participating employer” by the Committee.


  

	2.23	“Plan” shall mean this PerkinElmer, Inc. 2008 Deferred Compensation Plan, as amended from time to time. 

  

	2.24	“Plan Year” shall mean the calendar year. 

  

	2.25	“Prior Plan” shall mean the PerkinElmer, Inc. 1998 Deferred Compensation Plan. 

  

	2.26	“Specified Employee” shall mean an employee of the Company or other Participating Employer who, as of the date of the employee’s Termination of
Employment, is a key employee of the Company, meeting the requirements of Code section 416(i)(1)(A)(i), (ii) or (iii) (applied in accordance with the regulations thereunder and disregarding Code section 416(i)(5)) at any time during the
12-month period ending on December 31. If an employee is a key employee as of a December 31, the employee is treated as a key employee hereunder for the twelve-month period commencing the subsequent April 1. In accordance with Code
section 416(i)(1)(A), no more than 50 people shall be treated as “officers” within the meaning of Code section 416(i)(1)(A)(i). 

  

	2.27	“Tax Reimbursement Distribution” shall mean a distribution from a Participant’s Account, made in accordance with Treas. Reg. § 1.409A-3(i)(1)(v) to
reimburse the Participant in an amount equal to all or a designated portion of the Federal, state, local, or foreign taxes imposed upon the Participant as a result of compensation paid or made available to the Participant under the Plan, including
the amount of additional taxes imposed upon the Participant due to the distribution by the Company to reimburse such taxes, and such other expenses as permitted under Code section 409A. In no event will a Tax Reimbursement Distribution exceed the
balance in the Participant’s Account. 

  

	2.28	 “Termination of Employment” shall mean, with respect to a Participant who is an Eligible Executive, the earliest to occur of the following:
(a) the date on which the level of bona fide services the Participant is expected to perform after such date (whether as an employee or as an independent contractor) would permanently decrease to no more than 20 percent of the average level of
bona fide services performed (whether as an employee or an independent contractor) over the immediately preceding 36-month period (or the 



  

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full period of services to the Company if the Participant has been providing services to the Company less than 36 months); (b) the date immediately
following a 6 month leave of absence, other than for a disability, unless the Participant retains a right to reemployment under an applicable statute or by contract; or (c) the date immediately following a 29 month leave of absence for a
disability, unless otherwise terminated by the Company or the Participant, regardless of whether the employee retains a contractual right to reemployment. “Termination of Employment” as defined herein is intended to be interpreted
consistently with “separation from service” within the meaning of Treas. Reg. §1.409A-1(h). 


  

	2.29	“Transition Election” shall mean an election pursuant to IRS Notice 2005-1, IRS regulations under section 409A of the Code, and IRS Announcement 2006-79, on
or before December 31, 2007, in accordance with procedures made available by the Administrator, whereby Participants who were at that time employed by (or rendering service as a director of) the Company were given the opportunity to amend
elections as to the time and form of payment of a Participant’s Account (and the Participant’s account under the Prior Plan); provided no such election shall alter a payment to be made in the year the election is made and no such election
shall accelerate a future payment into the year the election is made. Upon the offering of a Transition Election, amounts held as “grandfathered” in the Prior Plan shall become subject to the terms of this Plan. 


 

	2.30	“Trust” shall mean one or more trusts pursuant to one or more trust agreements between the Company and the trustee named therein, as amended from time to
time. 

  

	2.31	“Unforeseeable Emergency” shall mean a severe financial hardship to the Participant resulting from (a) an illness or accident of the Participant or any
of the Participant’s spouse, dependent (as defined in section 152(a) of the Code) or Beneficiary; (b) loss of the Participant’s property due to casualty; or (c) any other similar extraordinary and unforeseen circumstance arising
as a result of events beyond the control of the Participant, and approved by the Committee in its sole control. 

  

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 ARTICLE 3 
 Participation and Enrollment 
  

	3.1	Participation. 

  

	 	(a)	Elective Deferrals. Except as provided in (b) below, in order to become a Participant in the Plan, each Eligible Executive or Eligible Director shall complete, and the
Administrator shall accept, an election to make Elective Deferrals under the Plan. Such elections shall comply with the requirements of Article 4 below. 

  

	 	(b)	Employer Contributions. Notwithstanding the foregoing, each Eligible Executive shall automatically become a Participant effective upon the earlier of (i) designation by
the Administrator as a Designated Executive or (ii) the time an Employer Contribution is credited to his Account. 

  

	3.2	Termination of Participation. An individual who has become a Participant will remain a Participant until his or her entire Account has been distributed.


  

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 ARTICLE 4 
 Deferral Elections 
  

	4.1	In General. The election to defer the receipt of Eligible Compensation shall be made in the form prescribed by the Administrator and shall apply separately to each
type of Eligible Compensation to be deferred. The Administrator may in its sole discretion establish a minimum deferral amount at any time or from time to time, may increase the maximum amount which may be deferred and may establish different
minimum and maximum deferral amounts for different Participants. If no election is made, the amount deferred shall be zero. 

  

	4.2	Timing of Election. 

  

	 	(a)	Generally. A new election regarding Elective Deferrals will be required for each Plan Year. An election form must be delivered, in accordance with procedures established by
the Administrator, before the end of the Plan Year preceding the Plan Year for which the election is to be effective, except as provided in paragraphs (b) through (e), below. No election shall be required with respect to Employer Contributions.


  

	 	(b)	Initial Year of Eligibility. To the extent provided by the Administrator, elections for the Plan Year in which an individual first becomes an Eligible Executive or Eligible
Director may be made within 30 days after such individual becomes an Eligible Executive or is elected as an Eligible Director. If an individual first becomes a Participant after the first day of a Plan Year, the election to defer shall only apply to
that portion of the Eligible Compensation which has not yet been earned by the Participant as of the date the election is accepted by the Administrator. 

  

	 	 (c)
	 Certain Forfeitable Rights. With respect to Eligible Compensation that is subject to a condition that the
Eligible Executive provide at least 12 months of vesting service from the date the Eligible Executive obtains a “legally binding right” to such compensation (i.e. the grant date of a restricted stock or performance unit award, to the
extent such compensation is determined to be Eligible Compensation), an election to defer such compensation may, if permitted by the Administrator, be made on or before the 30th day following such date, provided the election is made at least 12 months in advance of the vesting date. 


  

	 	(d)	Performance-Based Compensation. If the Committee determines that Eligible Compensation qualifies as “performance-based compensation” within the meaning of section
409A of the Code, the Eligible Employee’s election to defer compensation with respect to such Eligible Compensation may be made at such time as is permitted by Treas. Reg. §1.409A-2(a)(8), provided such Eligible Executive is continuously
employed through such date. 

  

	 	(e)	Timing of Elections for 2005. Pursuant to IRS Notice 2005-1, on or before March 15, 2005, Participants may make an election to defer compensation for service performed
on or before December 31, 2005 but which had not yet been paid or became payable at the time of the election. 

  

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	 	(f)	Effectiveness. An election shall be effective only upon its acceptance by the Company through transmission to the Vice President-Compensation, Benefits and HRIM or his or her
designee. 

  

	4.3	Irrevocability. An election shall be irrevocable once accepted as final by the Administrator, and may not be revoked changed or altered, except as provided in this
Section 4.3. Notwithstanding the foregoing, annual elections made under Section 4.2(a) shall be revocable as defined by the Administrator but no later than December 31, at which point they will become irrevocable.


  

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 ARTICLE 5 
 Contributions and Accounts 
  

	5.1	Participant Accounts. The Administrator shall establish an Account on the books and records of the Company to which shall be credited a Participant’s Elective
Deferrals and Employer Contributions. The Administrator may establish one or more sub-accounts to reflect the Plan Year in which such deferral is made and the type of Eligible Compensation (or Employer Contribution) to which such sub account
relates. 

  

	5.2	Vesting. A Participant shall be at all times 100% vested in his or her Account, except as otherwise determined by the Committee. 

  

	5.3	Timing of Credits. 

  

	 	(a)	Elective Deferrals attributable to a deferral in Base Salary shall be withheld from each regularly scheduled payroll in equal amounts, and likewise credited to a Participant’s
Account. 

  

	 	(b)	Elective Deferrals attributable to a deferral of bonus, performance units or an Eligible Director’s annual retainer or stock award shall be withheld and credited to a
Participant’s Account at the time the compensation would have been paid to the Participant, whether or not this occurs during the Plan Year itself. 

  

	 	(c)	Elective Deferrals attributable to a deferral of restricted stock shall be credited to a Participant’s Account immediately prior to such time as the restricted stock becomes
vested. 

  

	 	(d)	Employer Contributions shall be credited to a Participant’s Account within 180 days of the close of the Plan Year to which the contribution relates. 


 

	5.4	Measurement Funds. 

  

	 	(a)	Accounting. The Administrator shall increase or decrease the balance in each Account as follows: (i) by adding the amount of the Participant’s Elective Deferrals
and the amount of any Employer Contributions or other contributions or transfers to the Plan, (ii) crediting or debiting each Account with earnings and losses of the Measurement Funds, and (iii) subtracting distributions made to or on
behalf of the Participant under this Plan. 

  

	 	(b)	 Earnings. The Participant, in any manner permitted by the Administrator, may elect, from time to time, the Measurement Fund in which his or her Account shall
be treated as having been invested. A Participant’s Accounts shall be treated as if invested in accordance with the Participant’s election, as determined by the Administrator, for purposes of debiting or crediting the balance in such
Accounts to reflect the performance of the Measurement Fund. If the Administrator or the 



  

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trustee of any trust established with respect to this Plan invests any assets in the investments selected as the Measurement Funds, no Participant shall have
any right in or to such investments themselves, and the Participant’s rights shall at all times be only to receive the amount calculated under the terms of this Plan from the Company. 


  

	 	(c)	Company Stock Fund. Notwithstanding the foregoing, any election of the Company Stock Fund cannot be changed, except prospectively with respect to future contributions. In the
case of deferrals of the receipt of Company stock, such deferrals shall be invested solely in the Company Stock Fund. Any amounts deferred representing shares of Company common stock shall be accounted for on a share by share basis, with appropriate
adjustments to reflect changes in the capital structure of the Company, and shall, when distributed, be distributed in the form of common stock of the Company, subject to Section 13.3. Dividends shall be automatically reinvested in the Company
Stock Fund 

  

	 	(d)	Expenses. In the discretion of the Administrator, plan expenses may be allocated to and reduce the balance in Participants’ Accounts. Any such allocation shall be borne
equitably, as determined by the Administrator, among similarly situated Participants. 

  

	5.5	Special Transition Credit. The Account of any Participant who was given the opportunity to make a Transition Election with respect to his or her account under the
Prior Plan shall be credited with an amount equal to his or her account balance under the Prior Plan at the time of the Transition Election. 

  

	5.6	Deferrals from Other Plans. The Committee may direct the Administrator and trustee to accept the transfer of amounts deferred by a Participant under a deferral plan or
arrangement sponsored by the Company, another Participating Employer or by a former employer of the Participant. 

  

	5.7	Employment Taxes. For each Plan Year, arrangements satisfactory to the Administrator (including withholding from other compensation payable to the Participant) shall
be made for the payment of the Participant’s share of any employment or other taxes payable with respect to Elective Deferrals, Employer Contributions and any earnings thereon. 

  

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 ARTICLE 6 
 Distributions 
  

	6.1	Distributions. A Participant shall receive a distribution of his or her Accounts on the date, and in the form, elected by the Participant, subject to the provisions of
this ARTICLE 6. All distributions under this Plan shall be in cash, except that any amount treated as invested in the Company Stock Fund under Section 5.4(b) shall be distributed in shares of voting common stock of the Company, valued at the
time of distribution. The amount of distribution shall be reduced by applicable withholding in accordance with Section 13.3. 

  

	6.2	Election of Time and Form of Distribution. At the time of a deferral election under Section 4.2 or, in the case of Employer Contributions, before the expiration
of the Plan Year preceding the Plan Year to which such Employer Contribution relates, each Participant shall elect the time of (in accordance with Section 6.3) and form of (in accordance with Section 6.4) distribution of Elective Deferrals
and Employer Contributions for the applicable Plan Year. Elections shall be made on a year-by-year basis and different elections may be made with respect to the different types of Elective Deferrals and with respect to Employer Contributions. Such
election shall, subject to Sections 6.5 and 6.6, be irrevocable except as provided in Section 6.7 or 6.8. In the absence of a timely election of an alternate time and form of distribution, a Participant’s vested account shall be paid in a
lump sum upon Termination of Employment. 

  

	6.3	Time of Distribution. A Participant shall elect to have all or a portion of his or her Account distributed, subject to Section 6.5 and Section 6.6:


  

	 	(a)	On such specified quarterly date(s) as permitted by the Administrator; or 

  

	 	(b)	Upon the quarterly distribution date next following Termination of Employment or other separation from service, subject to Section 6.9. 

  

	 	(c)	The Participant’s election of a date of distribution may only be changed consistent with Section 6.7. 

 Notwithstanding a Participant’s election of a specified distribution date, if the Participant has a Termination of Employment (including by reason of
death) prior to the elected distribution date, the Participant’s Account shall be distributed in a single lump sum payment, except as permitted under Section 6.4 with respect to elections of installment distributions in connection with
Terminations of Employment after attainment of Normal Retirement Age. This payment upon earlier Termination of Employment is intended to provide for payment on the “earlier” of two events in accordance with Treas. Reg. §1.409(a)-3(b).

  

	6.4	 Form of Distribution. A Participant shall elect, with respect to distributions on a specified date or with respect to distributions on account of
Termination of Employment after attainment of Normal Retirement Age, that distributions may be made in a lump sum or in installments of from 2 to 10 years. Each installment distribution is treated as a 



  

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“separate payment” for purposes of Code section 409A. If installments are elected, then the specified date of each installment shall be the
anniversary of the first installment. The installment shall be calculated by multiplying the balance in the Account (or sub account) being distributed by a fraction, the numerator of which is one, and the denominator of which is the remaining number
of annual payments due the Participant. Installment payments of amounts deferred in the form of Company Stock shall be determined using the procedures set forth in the preceding sentence, except that no fractional shares shall be distributed. By way
of example, if the Participant elects 10 year installments, the first payment shall be  1/10 of the Account with respect to which
this election is made. The following year, the payment shall be  1/9 of the then value of the Account, etc.



  

	6.5	Automatic Distribution. Notwithstanding the foregoing: 

  

	 	(a)	All distributions, regardless of the date for distribution elected by the Participant, must commence no later than the calendar year following Termination of Employment or, with
respect to Eligible Directors, termination of service as a director of the Company. 

  

	 	(b)	In the case of a Participant whose employment terminates before attaining Normal Retirement Age, distributions may only be made in the form of a lump sum. 


 

	 	(c)	If a Participant dies before his or her Account is completely distributed, the Participant’s remaining Accounts shall continue in effect under the terms of this Plan and shall
be paid to the Participant’s Beneficiary in the form of a lump sum within 180 days of the date of death. 

  

	6.6	Additional Distribution Provisions. 

  

	 	(a)	Distribution on Change in Control. A Participant may elect to receive a distribution of upon a Change in Control. If such an election is in force with respect to a
Participant upon the occurrence of a Change in Control, amounts payable on a Change in Control shall be paid to him or her in a lump sum as soon as possible following the occurrence of the Change in Control, but in no event later than 90 days
following such event. 

  

	 	(b)	 Distribution for Unforeseeable Emergencies. If the Participant experiences an Unforeseeable Emergency, the Participant may request, in writing, a partial or
full distribution from the Plan. The distribution shall not exceed the lesser of the sum of the Participant’s Account, calculated as if such Participant were receiving a distribution, in a lump sum, on termination of employment, or the amount
reasonably needed to satisfy the Unforeseeable Emergency as determined by the Committee. In no event may the distribution pursuant to this Section 6.6(b) exceed the amounts necessary to satisfy such emergency plus amounts necessary to pay taxes
reasonably anticipated as a result of the distribution, after taking into account the extent to which such hardship is or may be relieved through reimbursement or compensation by insurance or otherwise or by liquidation of the participant’s
assets (to the extent the liquidation of such assets would not itself 



  

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cause severe financial hardship). Distributions shall be made from all subaccounts proportionately. If the Committee grants the request for a distribution,
it shall be made within 60 days of the date of approval. 


  

	 	(c)	Tax Reimbursement Distribution. If, for any reason, all or any portion of a Participant’s benefits under this Plan becomes taxable to the Participant, the Participant
shall receive in distribution a Tax Reimbursement Distribution no later than the end of the year following the year the Participant remits the tax on such benefits. A Tax Reimbursement Distribution shall be accounted for as a distribution and shall
reduce a Participant’s Account in a like amount. 

  

	6.7	Subsequent Deferral Election. A Participant may make a second election to change the time and form of the payment of the Participant’s Account previously elected
pursuant to this Article 6, if: 

  

	 	(a)	the second election defers payment for a period of not less than 5 years for the date such payment would otherwise have been made; 

  

	 	(b)	the second election is made not less than 12 months prior to the date of the first scheduled payment; and 

  

	 	(c)	The second election does not take effect until at least 12 months after the date on which the election is made. 

  

	6.8	Transition Election. Participants may change the time or form of payment of the balance in his or her Account as of December 31, 2007 by means of a valid
Transition Election completed prior to December 7, 2007. 

  

	6.9	Restriction on Distribution to Specified Employees. Notwithstanding the terms of any election or Plan provision, distribution to a Specified Employee made on account
of separation from service may not be made before the quarterly distribution date (the “New Payment Date”) next following the date which is 6 months and 1 day after the date of separation from service as determined under section 409A
of the Code. Distributions that otherwise would have been paid to the Participant during the period between the separation from service and the New Payment Date shall be paid to the Participant in a lump sum on such New Payment Date. Thereafter, any
payments that remain outstanding as of the day immediately following the New Payment Date shall be paid without delay over the time period originally scheduled, in accordance with the terms of the Plan and the Participant’s election.


  

	6.10	Domestic Relations Orders. Notwithstanding anything herein to the contrary, payment under the Plans may be made to an individual other than the Participant, and such
payment may be accelerated, to the extent necessary to fulfill a domestic relations order. 

  

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 ARTICLE 7 
 Beneficiary Designation 
  

	7.1	Beneficiary. Each Participant shall have the right, at any time, to designate his or her Beneficiary(ies) (both primary as well as contingent) to receive any benefits
payable under the Plan to a beneficiary upon the death of a Participant. The Beneficiary designated under this Plan may be the same as or different from the Beneficiary designation under any other plan of a Participating Employer in which the
Participant participates. 

  

	7.2	Beneficiary Designation; Change. A Participant shall designate his or her Beneficiary in accordance with procedures established by the Administrator. A Participant
shall have the right to change a Beneficiary in accordance with the Administrator’s rules and procedures, as in effect from time to time. Upon the acceptance by the Administrator of a new Beneficiary designation, all Beneficiary designations
previously filed shall be canceled. The Company and trustee shall be entitled to rely on the last Beneficiary designation made by the Participant and accepted by the Administrator prior to his or her death. 

  

	7.3	No Beneficiary Designation. If a Participant fails to designate a Beneficiary as provided in this ARTICLE 7, or if all designated Beneficiaries predecease the
Participant or die prior to complete distribution of the Participant’s benefits, then the Participant’s designated Beneficiary shall be deemed to be his or her surviving spouse. If the Participant has no surviving spouse, the benefits
remaining under the Plan to be paid to a Beneficiary shall be payable to the then living issue of the Participant per stirpes and, if there is no such issue, to the executor or personal representative of the Participant’s estate.


  

	7.4	Doubt as to Beneficiary. If the Administrator has any doubt as to the proper Beneficiary to receive payments pursuant to this Plan, the Administrator shall have the
right, exercisable in its discretion, to direct the Company to withhold such payments until this matter is resolved to the Administrator’s satisfaction. 

  


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 ARTICLE 8 
 Leave of Absence/Disability 
  

	8.1	Paid Leave of Absence. If a Participant is authorized by the Company for any reason to take a paid leave of absence the Participant shall continue to be considered
employed and the deferral elections shall continue during such paid leave of absence, unless and until such time as such leave of absence results in a Termination of Employment under the Plan. 

  

	8.2	Unpaid Leave of Absence. If a Participant is authorized by the Company for any reason to take an unpaid leave of absence from the employment of the Employer, the
Participant shall continue to be considered employed (unless and until such time as such leave of absence results in a Termination of Employment under the Plan) but the Participant shall be excused from making deferrals until the earlier of the date
the leave of absence expires or the Participant returns to a paid employment status, except that deferral elections with respect to restricted stock shall be honored. Upon such expiration or return and absent a Termination of Employment, deferrals
shall resume for the remaining portion of the Plan Year in which the expiration or return occurs, based on the deferral election, if any, made for that Plan Year. If no election was made for that Plan Year, no deferral shall be withheld.


  

	8.3	Disability. A Participant who is disabled and receiving short or long term disability payments from the Company’s disability carrier shall be treated in the same
manner as a Participant on an authorized, unpaid leave of absence until the Participant’s employment is terminated or the Participant returns to active employment. Notwithstanding the foregoing, to the extent a disabled Participant is utilizing
paid time off or is receiving similar leave or vacation pay from the Company, the Participant’s deferral elections shall continue. 

  

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 ARTICLE 9 
 Termination, Amendment and Modification 
  

	9.1	Termination of the Plan. Although the Company anticipates that it will continue the Plan for an indefinite period of time, it reserves the right to terminate the Plan
at any time, by action of the Committee. Notwithstanding any other provision of the Plan, in the event of Plan termination, Accounts shall be distributed to Participants in lump sum payments as soon as permitted under Treas. Reg.
§1.409A-3(j)(4)(ix). 

  

	9.2	Amendment and Termination. The Board or the Committee may, at any time, amend or terminate the Plan in whole or in part; provided, however, that no amendment or
modification shall be effective to decrease or restrict the value of a Participant’s Accounts in existence at the time of the amendment or termination, except as required by law in order to avoid penalty or additional tax. The amendment or
modification of the Plan shall not affect any Participant or Beneficiary who has become entitled to the payment of benefits under the Plan as of the date of the amendment or modification. 

  

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 ARTICLE 10 
 Administration 
  

	10.1	Committee Duties. This Plan shall be administered by the Committee, who may delegate day-to-day administrative duties to the Administrator. The Committee shall also
have the complete discretion and authority to (a) make, amend, interpret, and enforce all appropriate rules and regulations for the administration of this Plan and (b) decide or resolve any and all questions including interpretations of
this Plan, as may arise in connection with the Plan. When making a determination or calculation, the Committee shall be entitled to rely on information furnished by a Participant or the Company. 

  

	10.2	Agents. In the administration of this Plan, the Committee or the Administrator may, from time to time, employ agents and delegate to them such administrative duties as
it sees fit (including acting through a duly appointed representative) and may from time to time consult with counsel who may be counsel to the Company. 

  

	10.3	Binding Effect of Decisions. The decision or action of the Committee or Administrator with respect to any question arising out of or in connection with the
administration, interpretation and application of the Plan and the rules and regulations promulgated hereunder shall be final and conclusive and binding upon all persons having any interest in the Plan. 

  

	10.4	Indemnity of Committee. The Company shall indemnify and hold harmless the members of the Committee, the Administrator and any other employee of the Company to whom the
duties of the Committee may be delegated, against any and all claims, losses, damages, expenses or liabilities arising from any action or failure to act with respect to this Plan, to the full extent permitted by law, if the individual was acting in
the good faith belief that such action or failure to act was in the best interest of the Company and consistent with the terms of the Plan. 

  

	10.5	Employer Information. To enable the Committee or Administrator to perform its functions, the Company and every Participating Employer shall supply full and timely
information to the Committee on all matters relating to the compensation of its Participants and such other pertinent information as the Committee may reasonably require. 

  

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 ARTICLE 11 
 Claims Procedures 
  

	11.1	Presentation of Claim. Any Claimant may deliver to the Committee a written claim for a determination with respect to the amounts distributable to such Claimant from
the Plan. If such a claim relates to the contents of a notice received by the Claimant, the claim must be made within 60 days after such notice was received by the Claimant. All other claims must be made within 180 days of the date on which the
event that caused the claim to arise occurred. The claim must state with particularity the determination desired by the Claimant. 

  

	11.2	Notification of Decision. The Committee shall consider a Claimant’s claim within a reasonable time, and shall notify the Claimant in writing:


  

	 	(a)	that the Claimant’s requested determination has been made, and that the claim has been allowed in full; or 

  

	 	(b)	that the Committee has reached a conclusion contrary, in whole or in part, to the Claimant’s requested determination, in which case such notice must also be set forth in a
manner calculated to be understood by the Claimant: 

  

	 	(i)	the specific reason(s) for the denial of the claim, or any part thereof; 

  

	 	(ii)	specific reference(s) to pertinent provisions of the Plan upon which such denial was based; 

  

	 	(iii)	a description of any additional material or information necessary for the Claimant to perfect the claim, and an explanation of why such material or information is necessary; and


  

	 	(iv)	an explanation of the claim review procedure set forth in Section 11.3 below. 

  

	11.3	Review of a Denied Claim. Within 60 days after receiving a notice from the Committee that a claim has been denied, in whole or in part, a Claimant (or the
Claimant’s duly authorized representative) may file with the Committee a written request for a review of the denial of the claim. Thereafter, but not later than 30 days after the review procedure began, the Claimant (or the Claimant’s duly
authorized representative): 

  

	 	(a)	may review pertinent documents; 

  

	 	(b)	may submit written comments or other documents; and/or 

  

	 	(c)	may request a hearing, which the Committee, in its sole discretion, may grant. 

  

	11.4	 Decision on Review. The Committee shall render its decision on review promptly, and not later than 60 days after the filing of a written request for
review of the denial, unless a hearing is held or other special circumstances require additional time, in which case the 



  

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Committee’s decision must be rendered within 120 days after such date. Such decision must be written in a manner calculated to be understood by the
Claimant, and it must contain: 


  

	 	(a)	specific reasons for the decision; 

  

	 	(b)	specific reference(s) to the pertinent Plan provisions upon which the decision was based; and 

  

	 	(c)	such other matters as the Committee deems relevant. 

  

	11.5	Legal Action. A Claimant’s compliance with the foregoing provisions of this Article 11 is a mandatory prerequisite to a Claimant’s right to commence any
legal action with respect to any claim for benefits under this Plan. 

  

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 ARTICLE 12 
 Trust 
  

	12.1	Establishment of the Trust. The Company and each Participating Employer may establish one or more Trusts and the Company shall at least annually transfer over to the
Trust such assets as the Company and each Participating Employer determines, in its sole discretion, are necessary to provide for its liabilities under the Plan. 

  

	12.2	Interrelationship of the Plan and the Trust. The provisions of the Plan shall govern the rights of a Participant to receive distributions pursuant to the Plan. The
provisions of the Trust shall govern the rights of the Company, each Participating Employer, Participants and the creditors of the Company to the assets transferred to the Trust. The Company and each Participating Employer shall at all times remain
liable to carry out its obligations under the Plan. 

  

	12.3	Investment of Trust Assets. The Trustee of any trust established with respect to this Plan shall be authorized, upon written instructions received from the Committee,
to invest and reinvest the assets of the trust in accordance with the instructions and the terms of the applicable trust agreement. 

  

	12.4	Distributions from the Trust. The obligations of the Company and each Participating Employer under the Plan may be satisfied with Trust assets distributed pursuant to
the terms of the Trust, and any such distribution shall reduce their obligations under this Plan. 

  

	12.5	Termination of the Trust. If the Trust terminates and benefits are distributed from the Trust to a Participant, the Participant’s benefits under this Plan shall
be reduced to the extent of such distributions. 

  

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 ARTICLE 13 
 Miscellaneous 
  

	13.1	Other Benefits and Agreements. The benefits provided for a Participant and such Participant’s Beneficiary under the Plan are in addition to any other benefits
available to such Participant under any other plan or program for employees of the Company. The Plan shall supplement and shall not supersede, modify or amend any other such plan or program except as may otherwise be expressly provided.


  

	13.2	Unsecured General Creditor. Participants and their Beneficiaries, heirs, successors and assigns shall have no legal or equitable rights, interests or claims in any
property or assets of the Company or any Participating Employer. For purposes of the payment of benefits under this Plan, any and all of the assets of the Company or Participating Employer shall be, and remain, the general, unpledged unrestricted
assets of the Company or Participating Employer, respectively. Their obligation under the Plan shall be merely that of an unfunded and unsecured promise to pay money in the future. 

  

	13.3	Withholding. Any withholding required under any applicable law with respect to any payment under this Plan shall be made as determined by the Administrator. Upon the
distribution of shares of Company stock, to the extent that the tax withholding obligation resulting from such distribution exceeds the amount of cash included in such distribution, then such portion of the shares included in such distribution will,
with no further action by the Participant, be automatically sold such that the proceeds of such sale equal (as nearly as reasonably possible) the minimum statutory withholding obligations, based on the minimum statutory withholding rates for federal
and state tax purposes, including payroll taxes, that result form such distribution. This automatic sale provision is intended to comply with the requirements of Rule 10b5-1(c)(1) under the Securities Exchange Act of 1934, and shall be interpreted
to comply with the requirements of such rule. 

  

	13.4	Payments that Would Violate Federal Securities Laws. Notwithstanding any provision of the Plan to the contrary, any payment scheduled to be made under the Plan will be
delayed if the Company reasonably anticipates that the making of the payment will violate federal securities laws or other applicable law. Any such delayed payment will be made at the earliest date at which the Company reasonably anticipates that
the making of the payment will not cause such violation. 

  

	13.5	 Deduction Limitation on Benefit Payments. If the Company reasonably anticipates that its deduction with respect to any distribution from this Plan
would be limited or eliminated by application of Code section 162(m), then to the extent permitted by Treas. Reg. §1.409A-2(b)(7)(i), payment may be delayed as deemed necessary to ensure that the entire amount of any distribution from this Plan
is deductible. Any amounts for which distribution is delayed pursuant to this Section shall continue to be credited/debited with additional amounts in accordance with Article 5. The delayed amounts (and any amounts credited thereon) shall be
distributed to the Participant (or his or her Beneficiary in the event of the Participant’s death) at the earliest date the Company reasonably anticipates that the deduction of the payment of the amount will not be limited or eliminated by
application of Code section 162(m). In the event that such date is determined to be after 



  

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a Participant’s Termination of Employment and the Participant to whom the payment relates is determined to be a Specified Employee, then to the extent
deemed necessary to comply with Treas. Reg. §1.409A-3(i)(2), the delayed payment shall not made before the end of the six-month period following such Participant’s Termination of Employment. This provision shall not be applicable to
Terminations of Employment made in connection with a Change in Control. 


  

	13.6	Nonassignability. Neither a Participant nor any other person shall have any right to commute, sell, assign, transfer, pledge, anticipate, mortgage or otherwise
encumber, transfer, hypothecate, alienate or convey in advance of actual receipt, the amounts, if any, payable hereunder, or any part thereof, which are, and all rights to which are expressly declared to be, unassignable and non-transferable. No
part of the amounts payable shall, prior to actual payment, be subject to seizure, attachment, garnishment or sequestration for the payment of any debts, judgments, alimony or separate maintenance owed by a Participant or any other person, be
transferable by operation of law in the event of a Participant’s or any other person’s bankruptcy or insolvency or be transferable to a spouse as a result of a property settlement or otherwise. 

  

	13.7	Not a Contract of Employment. The terms and conditions of this Plan shall not be deemed to constitute a contract of employment between the Company or any Participating
Employer and the Participant. Such employment is hereby acknowledged to be an “at will” employment relationship that can be terminated at any time for any reason, or no reason, with or without cause, and with or without notice, unless
otherwise expressly provided in a written employment agreement. Nothing in this Plan shall be deemed to give a Participant the right to be retained in the service of the Company or any Participating Employer or to interfere with the right of the
Company or any Participating Employer to discipline or discharge the Participant at any time. 

  

	13.8	Furnishing Information. A Participant or his or her Beneficiary will cooperate with the Committee by furnishing any and all information requested by the Committee and
take such other actions as may be requested in order to facilitate the administration of the Plan and the payments of benefits hereunder, including but not limited to taking such physical examinations as the Committee may deem necessary.


  

	13.9	Discharge of Obligations. The payment of benefits under the Plan to a Beneficiary shall fully and completely discharge the Company, the Committee and the Administrator
from all further obligations under this Plan with respect to the Participant. 

  

	13.10	Governing Law. Subject to ERISA, the provisions of this Plan shall be construed and interpreted according to the internal laws of the Commonwealth of Massachusetts
without regard to its conflicts of laws principles. 

  

	13.11	Notice. Any notice or filing required or permitted to be given to the Committee under this Plan shall be sufficient if in writing and hand-delivered, or sent by
registered or certified mail, to the address below: 

 Compensation and Benefits Committee 
 c/o Corporate Compensation Department 
 PerkinElmer, Inc. 
 940 Winter Street 
 Waltham, MA 02451 
  

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 Such notice shall be deemed given as of the date of delivery or, if delivery is made by mail, as of the
date shown on the postmark on the receipt for registration or certification. 
 Any notice or filing required or permitted to be given to a
Participant under this Plan shall be sufficient if in writing and hand-delivered, or sent by mail, to the last known address of the Participant. 
  

	13.12	Successors. The provisions of this Plan shall bind and inure to the benefit of the Company or any Participating Employer and their successors and assigns and the
Participant and the Participant’s designated Beneficiaries. 

  

	13.13	Validity. In case any provision of this Plan shall be illegal or invalid for any reason, said illegality or invalidity shall not affect the remaining parts hereof, but
this Plan shall be construed and enforced as if such illegal or invalid provision had never been inserted herein. 

  

	13.14	Incompetent. If the Committee determines in its discretion that a benefit under this Plan is to be paid to a minor, a person declared incompetent or to a person the
Committee determines in good faith to be incapable of handling the disposition of that person’s property, the Committee may direct payment of such benefit to the guardian, legal representative or person having the care and custody of such
minor, incompetent or incapable person. The Committee may require proof of minority, incompetence, incapacity or guardianship, as it may deem appropriate prior to distribution of the benefit. Any payment of a benefit shall be a payment for the
account of the Participant and the Participant’s Beneficiary, as the case may be, and shall be a complete discharge of any liability under the Plan for such payment amount. 

 [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] 
  

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 IN WITNESS WHEREOF, the Company has signed this Plan document this 9th day of December, 2008. 

 

			
	PerkinElmer, Inc.
		
	By:	 	 /s/ Richard F. Walsh

		 	Richard F. Walsh
	Title:	 	SVP and Chief Administrative Officer


  

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