Exhibit 10.1

     

    

     

    PERFORMANCE SHARE UNITS AGREEMENT

    Under the Bristol-Myers Squibb Company

    2012 Stock Award and Incentive Plan

     

    2019-2021 Performance Share Units Award

     

    BRISTOL-MYERS SQUIBB COMPANY, a Delaware corporation (the “Company”), has granted to you the Performance Share Units (“Performance Share Units”) specified
      in the Grant Summary located on the Stock Plan Administrator’s website, which is incorporated into this Performance Share Units Agreement (the “Agreement”) and deemed to be a part hereof.  This award is subject in all respects to the terms,
      definitions and provisions of the 2012 Stock Award and Incentive Plan (the “Plan”) adopted by the Company.  Section 7(b) of the Plan shall not apply to the Performance Share Units.  Capitalized terms used in this Agreement that are not specifically
      defined herein shall have the meanings ascribed to such terms in the Plan.

     

    	
             

            Award Date:  March 10, 2019

             

            Service Period: March 10, 2019 to March 10, 2022

             

            Performance Period:  January 1, 2019 to December 31, 2021

             

            Total Shareholder Return (“TSR”) Measurement Period:  March 10, 2019 to February 28, 2022

             

            Performance Goals:  The Performance Goals are included in Exhibit A attached hereto.

             

            Vesting:  The Performance Share Units will vest on March 10, 2022, subject to the performance conditions described in Section 4 and Exhibit A
              hereto, and subject to earlier vesting at the times indicated in Sections 6 (including in connection with certain terminations following a Change in Control) and 8.

             

            Settlement:  Vested Performance Share Units will be settled by delivery of one share of the Company’s Common Stock, $0.10 par value per share
              (“Shares”), for each Performance Share Unit being settled.  Settlement shall occur at the time specified in Sections 4 and 6 hereof, as applicable.

          


    
      	
              1.

            	
              PERFORMANCE SHARE UNITS AWARD

            


    

    The Compensation and Management Development Committee of the Board of Directors of Bristol-Myers Squibb Company (the “Committee”) has
      approved a grant to you of an award of Performance Share Units as designated herein subject to the terms, conditions and restrictions set forth in this Agreement.  The target number of Performance Share Units and the kind of shares deliverable in
      settlement, the calculation of total revenues (net of foreign exchange) and non-GAAP operating margin, and other terms and conditions of the Performance Share Units are subject to adjustment in accordance with Section 11 hereof and Plan
      Section 11(c).

     

    
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              2.

            	
              CONSIDERATION

            


    

    As consideration for grant of this award, you shall remain in the employ of the Company and/or its subsidiaries or affiliates for the
      entire Service Period or such lesser period as the Committee shall determine in its sole discretion, and no Performance Share Units shall be payable until after the completion of such Service Period or lesser period of employment by you (except as
      set forth in Sections 6 and 8 hereof, as applicable). In addition, you shall remain in compliance with the covenants set forth in Section 10 hereof for the applicable periods specified therein.

    
      	
              3.

            	
              PERFORMANCE GOALS

            


    

    The Performance Goals are specified on Exhibit A hereto.

    
      	
              4.

            	
              DETERMINATION OF PERFORMANCE SHARE UNITS VESTED; FORFEITURES; SETTLEMENT

            


    

    Except as otherwise set forth in this Agreement, Performance Share Units shall be subject to the restrictions and conditions set forth
      herein during the period from the Award Date until the date such Performance Share Unit has become vested and non-forfeitable (the “Restricted
      Period”).  Between February 28, 2022 and March 10, 2022, the Committee shall determine and certify the Company’s actual performance in relation to the established Performance Goals for the Performance Period and the TSR Measurement Period.  The
      Committee shall certify these results in writing in accordance with Plan Section 7(c).  Between February 28, 2022 and March 10, 2022, the Committee shall determine and certify the extent to which Performance Share Units are deemed vested on the basis
      of the foregoing, provided, however, that, the Committee may exercise its discretion (reserved under Plan Section 7(a)) to increase or reduce the amount of Performance Share Units deemed eligible for vesting in its assessment of performance in
      relation to Performance Goals, or in light of other considerations the Committee deems relevant.  Any Performance Share Units that are not, based on the Committee’s determination, deemed eligible for vesting by performance during the Performance
      Period and the TSR Measurement Period (or deemed to be vested in connection with a termination of employment under Sections 6 and 8 below), including, unless otherwise expressly determined by the Committee, Performance Share Units that had been
      potentially eligible for vesting by performance in excess of the actual performance levels achieved, shall be canceled and forfeited.

     

    Vesting of the Performance Share Units is conditioned upon you remaining employed by the Company or a subsidiary of the Company during
      the entire Service Period, except as set forth in Sections 6 and 8 of this Agreement.  If, before the end of the Service Period, you are no longer an employee of the Company, its subsidiaries or an affiliate of the Company, any Performance Share
      Units that have not been vested and which cannot thereafter be vested under Sections 6 or 8 shall be canceled and forfeited.

     

    In certain termination events as specified in Sections 6 and 8 and in connection with a long-term Disability (as defined in Section 7),
      you will be entitled to vesting of a prorated portion of the Performance Share Units awarded. The formula for determining the prorated portion to which you are entitled can be found in the pro rata summaries for equity awards on the Company’s Stock
      Plan Administrator’s website.

     

    The number of Performance Share Units vested shall be rounded to the nearest whole Performance Share Unit, unless otherwise determined by
      the Company officers responsible for day-to-day administration of the Plan.

     

    Performance Share Units that vest after the end of the Service Period shall be settled promptly, and in any event within 60 days of the
      vesting date, by delivery of one Share for each Performance Share Unit being settled.  Performance Share Units that become vested under Sections 6(a), 6(b), 6(c), 6(d) or 8 shall be settled at the times specified therein; provided, however, that
      settlement of Performance Share Units under Sections 6(a), (b), (c) or (d) shall be subject to the applicable provisions of Plan Section 11(k).  (Note: 
        Plan Section 11(k) could apply if settlement is triggered by a Change in Control or a termination following a Change in Control).  Until Shares are
        delivered to you in settlement of Performance Share Units, you shall have none of the rights of a stockholder of the Company with respect to the Shares issuable in settlement of the Performance Share Units, including the right to vote the shares
        and receive distributions.

     

    
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              5.

            	
              NONTRANSFERABILITY OF PERFORMANCE SHARE UNITS

            


    

     

    During the Restricted Period and any further period prior to settlement of your Performance Share Units, you may not sell, transfer,
      pledge or assign any of the Performance Share Units or your rights relating thereto.  If you attempt to assign your rights under this Agreement in violation of the provisions herein, the Company’s obligation to settle Performance Share Units or
      otherwise make payments shall terminate.

     

    
      	
              6.

            	
              RETIREMENT AND OTHER TERMINATIONS (EXCLUDING DEATH)

            


    

     

    (a) Retirement.  In the event of
      your Retirement prior to settlement of the Performance Share Units, you will be deemed vested in a prorated portion of the Performance Share Units granted, provided that you have been employed by the Company or a subsidiary of the Company for at
      least one year following the Award Date and your employment has not been terminated by the Company or a subsidiary of the Company for misconduct or other conduct deemed detrimental to the interests of the Company or a subsidiary of the Company;
      provided, however, that if you are only eligible for Retirement pursuant to Plan Section 2(x)(iii), and you are employed in the United States or Puerto Rico at the time of your Retirement, you shall be entitled to the pro rata vesting described in
      this Section 6(a) only if you execute and do not revoke a release in favor of the Company and its predecessors, successors, affiliates, subsidiaries, directors and employees in a form satisfactory to the Company; if you revoke or fail to execute the
      release, or your release fails to become effective and irrevocable within 60 days of the date your employment terminates, you shall forfeit any Performance Share Units that are unvested as of the date your employment terminates.  Any Performance
      Share Units deemed vested under this Section 6(a) shall be settled at the earlier of (i) the date such Performance Share Units would have settled if you had continued to be employed by the Company or a subsidiary of the Company or affiliate of the
      Company, (ii) in the event of a Change in Control meeting the conditions of Section 6(e)(ii), within 60 days following the date at which the Committee determines (which determination shall be made within 15 days after the Change in Control) the
      extent to which such Performance Share Units have been deemed vested (subject to Section 6(e) below and Plan Section 11(k)), where the achievement of the Performance Goals shall be determined in accordance with Plan Section 9(a)(ii), or (iii) in the
      event of your death, within 60 days following the later of (x) your death, or (y) the date upon which the Committee determines the extent to which such Performance Share Units have been deemed vested in accordance with Section 4 (in each case subject
      to Section 6(e) below and Plan Section 11(k)).  Following your Retirement, any Performance Share Units that have not been deemed vested and which thereafter will not be deemed vested under this Section 6(a) will be canceled and forfeited.

     

    (b) Termination by the Company Not For
        Cause.  In the event of your Termination Not for Cause (as defined in Section 6(f)) by the Company or a subsidiary of the Company or affiliate of the Company and not during the Protected Period following a Change in Control, prior to
      vesting of Performance Share Units, you will be deemed vested in a prorated portion of the Performance Share Units granted, provided that you have been employed by the Company or a subsidiary of the Company for at least one year following the Award
      Date; provided, however, that if you are not eligible for Retirement, and you are employed in the United States or Puerto Rico at the time of your Termination Not for Cause, you shall be entitled to the pro rata vesting described in this Section 6(b)
      only if you execute and do not revoke a release in favor of the Company and its predecessors, successors, affiliates, subsidiaries, directors and employees in a form satisfactory to the Company; if you revoke or fail to execute the release, or your
      release fails to become effective and irrevocable within 60 days of the date your employment terminates, you shall forfeit any Performance Share Units that are unvested as of the date your employment terminates.  Any Performance Share Units deemed
      vested under this Section 6(b) shall be settled at the earlier of (i) the date such Performance Share Units would have settled if you had continued to be employed by the Company or a subsidiary of the Company or affiliate of the Company, (ii) in the
      event of a Change in Control meeting the conditions of Section 6(e)(ii), within 60 days following the date at which the Committee determines (which determination shall be made within 15 days after the Change in Control) the extent to which such
      Performance Share Units have been deemed vested (subject to Section 6(e) below and Plan Section 11(k)), where the achievement of the Performance Goals shall be determined in accordance with Plan Section 9(a)(ii), or (iii) in the event of your death,
      within 60 days following the later of (x) your death, or (y) the date upon which the Committee determines the extent to which such Performance Share Units have been deemed vested in accordance with Section 4 (in each case, subject to Section 6(e)
      below and Plan Section 11(k)).   Following such Termination Not for Cause, any Performance Share Units that have not been vested and which thereafter will not be deemed vested under this Section 6(b) will be canceled and forfeited.

     

    
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    (c) Qualifying Termination Following a
        Change in Control.  In the event that you have a Qualifying Termination as defined in Plan Section 9(c) during the Protected Period following a Change in Control, you will be deemed fully vested in the Performance Share Units calculated
      based on the achievement of the Performance Goals determined in accordance with Plan Section 9(a)(ii).  Any of your  Performance Share Units deemed vested under this Section 6(c) shall be settled promptly following the date at which the Committee
      determines the extent to which such Performance Share Units have been vested (subject to Section 6(e) below and Plan Section 11(k)).  Upon your
      Qualifying Termination, any Performance Share Units that have not been deemed vested under this Section 6(c) will be canceled and forfeited. For the sake of clarity, the pro rata vesting of earned Performance Share Units set forth in Plan Section
      9(a)(ii) shall not apply.

     

    (d) Other Terminations.  If you
      cease to be an employee of the Company and its subsidiaries and affiliates for any reason other than Retirement, Termination Not for Cause, a Qualifying Termination within the Protected Period following a Change in Control, or death, Performance
      Share Units granted herein that have not become vested shall be canceled and forfeited and you shall have no right to settlement of any portion of such Performance Share Units.

     

    (e) Special Distribution Rules to Comply
        with Code Section 409A.  The Performance Share Units constitute a “deferral of compensation” under Section 409A of the Internal Revenue Code (the “Code”), based on Internal Revenue Service regulations and guidance in effect on the Award
      Date.  As a result, the timing of settlement of your Performance Share Units will be subject to applicable limitations under Code Section 409A.  Specifically, the Performance Share Units will be subject to Plan Section 11(k), including the following
      restrictions on settlement:

     

    (i)           Settlement



        of the Performance Share Units under Section 6(c) upon a Qualifying Termination will be subject to the requirement that the termination constitute a “separation from service” under Treas. Reg. § 1.409A-1(h), and subject to the six-month delay rule
        under Plan Section 11(k)(i)(C)(2) if at the time of separation from service you are a “Specified Employee”; provided that no dividend or dividend equivalents will be paid, accrued or accumulated in respect of the period during which settlement was
        delayed.

     

    (ii)          Settlement



        of the Performance Share Units under Sections 6(a) or 6(b) in the event of a Change in Control will occur only if an event relating to the Change in Control constitutes a change in ownership or effective control of the Company or a change in the
        ownership of a substantial portion of the assets of the Company within the meaning of Treas. Reg. § 1.409A-3(i)(5) and only if your Retirement under Section 6(a) or Termination Not for Cause under Section 6(b) constitute a “separation from service”
        under Treas. Reg. § 1.409A-1(h).

     

    
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    (f) Definition of “Termination Not for
        Cause.”  For purposes of this Section 6, a “Termination Not for Cause” means a termination initiated by the Company or a subsidiary of the Company for reason other than willful misconduct, activity deemed detrimental to the interests of the
      Company and its subsidiaries and affiliates, or Disability (as defined in Section 7 below), provided that if you are employed in the United States or Puerto Rico at the time of your Termination Not for Cause, you execute and do not revoke a release
      in favor of the Company and its predecessors, successors, affiliates, subsidiaries, directors and employees in a form satisfactory to the Company by the applicable deadline specified in Section 6(b).

     

    (g)  Determination of Termination Date. 
      For purposes of the Performance Share Units, your employment will be considered terminated as of the date you are no longer actively providing services to the Company or one of its subsidiaries or affiliates (regardless of the reason for such
      termination and whether or not later found to be invalid or in breach of employment laws in the jurisdiction where you are employed or the terms of your employment agreement, if any), and unless otherwise expressly provided in this Agreement or
      determined by the Company, your right to vest in the Performance Share Units under the Plan, if any, will terminate as of such date and will not be extended by any notice period (e.g., your period of service would not include any contractual notice period or any period of “garden leave” or similar period mandated under employment laws in the jurisdiction where you are employed or the terms
      of your employment agreement, if any); the Company shall have the exclusive discretion to determine when you are no longer actively providing services for purposes of your Performance Share Units (including whether you may still be considered to be
      providing services while on a leave of absence).

     

    (h)          Release Procedure.  In any case in which you are required to execute a release as a condition to vesting and settlement of the Performance Share Units, the applicable
        procedure shall be as specified under Plan Section 11(k)(v), except that the deadline for complying with such condition shall be the period provided in this Agreement.

     

    
      	
              7.

            	
              DISABILITY OF PARTICIPANT

            


    

     

    For purposes of this Agreement, “Disability” or “Disabled” shall mean qualifying for and receiving payments under a disability plan of
      the Company or any subsidiary of the Company or affiliate of the Company either in the United States or in a jurisdiction outside of the United States, and in jurisdictions outside of the United States shall also include qualifying for and receiving
      payments under a mandatory or universal disability plan or program managed or maintained by the government.  If you become Disabled, you will not be deemed to have terminated employment for the period during which, under the applicable Disability pay
      plan of the Company or a subsidiary of the Company or affiliate of the Company, you are deemed to be employed and continue to receive Disability payments.  However, no period of continued Disability shall continue beyond 29 months for purposes of
      this Agreement, at which time you will have considered to have separated from service in accordance with applicable laws as more fully provided for herein and specifically in Section 6(e) above. Upon the cessation of payments under such Disability
      pay plan, (i) if you return to employment status with the Company or a subsidiary or affiliate, you will not be deemed to have terminated employment, and (ii) if you do not return to such employment status or are considered to have separated from
      service as noted above, you will be deemed to have terminated employment at the date of cessation of such Disability payments, with such termination treated for purposes of the Performance Share Units as a Retirement, death, Termination Not for Cause
      or voluntary termination based on your circumstances at the time of such termination.

     

    
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              8.

            	
              DEATH OF PARTICIPANT

            


    

     

    In the event of your death while employed by the Company or a subsidiary of the Company and prior to settlement of Performance Share
      Units, you will be deemed vested in a prorated portion of Performance Share Units, provided that you have been employed by the Company or a subsidiary of the Company for at least one year following the Award Date.  Your beneficiary shall be entitled
      to settlement of any of your Performance Share Units that were deemed vested within 60 days following the later of (x) your death, or (y) the date upon which the Committee determines the extent to which such Performance Share Units have been deemed
      vested in accordance with Section 4 (in each case, subject to Section 6(e) above and Plan Section 11(k)).  In the case of your death, any Performance Share Units that have not been vested and thereafter will not be deemed vested under this Section 8
      will be canceled and forfeited.

     

    
      	
              9.

            	
              RESPONSIBILITY FOR TAXES

            


    

     

    You acknowledge that, regardless of any action taken by the Company, any subsidiary or affiliate of the Company, including your employer
      (“Employer”), the ultimate liability for all income tax (including federal, state, local and non-U.S. taxes), social security, payroll tax, fringe benefits tax, payment on account or other tax-related items related to your participation in the Plan
      and legally applicable to you or deemed by the Company or the Employer to be an appropriate charge to you even if legally applicable to the Company or the Employer (“Tax-Related Items”) is and remains your responsibility and may exceed the amount
      actually withheld by the Company or the Employer, if any.  You further acknowledge that the Company, any subsidiary or affiliate and/or the Employer: (a) make no representations or undertakings regarding the treatment of any Tax-Related Items in
      connection with any aspect of the Performance Share Units, including the grant of the Performance Share Units, the vesting of Performance Share Units, the conversion of the Performance Share Units into Shares or the receipt of an equivalent cash
      payment, the subsequent sale of any Shares acquired at settlement and the receipt of any dividends; and, (b) do not commit to structure the terms of the grant or any aspect of the Performance Share Units to reduce or eliminate your liability for
      Tax-Related Items or achieve any particular tax result.  Further, if you are subject to Tax-Related Items in more than one jurisdiction, you acknowledge that the Company and/or the Employer (or former employer, as applicable) may be required to
      withhold or account for Tax-Related Items in more than one jurisdiction.

     

    Prior to the relevant taxable event, you agree to make adequate arrangements satisfactory to the Company or the Employer to satisfy all
      Tax-Related Items.  In this regard, by your acceptance of the Performance Share Units, you authorize the Company and/or the Employer, or their respective agents, at their discretion, to satisfy any applicable withholding obligations with regard to
      all Tax-Related Items by one or a combination of the following:

     

    (a)          withholding from your wages
        or other cash compensation paid to you by the Company and/or the Employer; or

     

    (b)          withholding from proceeds of
        the sale of Shares acquired upon settlement of the Performance Share Units either through a voluntary sale or through a mandatory sale arranged by the Company (on your behalf pursuant to this authorization without further consent); or

     

    (c)          withholding in Shares to be
        issued upon settlement of the Performance Share Units;

     

    provided, however, if you are a Section 16 officer of the Company under the Securities Exchange Act of 1934, as amended, then the Company will withhold
      Shares upon the relevant taxable or tax withholding event, as applicable, unless the use of such withholding method is problematic under applicable tax or securities law or has materially adverse accounting consequences, in which case, the obligation
      for Tax-Related Items may be satisfied by one or a combination of methods (a) and (b) above.

     

    The Company may withhold or account for Tax-Related Items by considering applicable minimum statutory withholding rates or other
      applicable withholding rates, including maximum rates applicable in your jurisdiction(s), in which case you may receive a refund of any over-withheld amount in cash and will have no entitlement to the Share equivalent.  If the obligation for
      Tax-Related Items is satisfied by withholding in Shares, for tax purposes, you are deemed to have been issued the full number of Shares subject to the vested Performance Share Units, notwithstanding that a number of the Shares are held back solely
      for the purpose of paying the Tax-Related Items.

     

    
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    Finally, you agree to pay to the Company or the Employer, including through withholding from your wages or other cash compensation paid
      to you by the Company and/or the Employer, any amount of Tax-Related Items that the Company or the Employer may be required to withhold or account for as a result of your participation in the Plan that cannot be satisfied by the means previously
      described.  The Company may refuse to issue or deliver the Shares or the proceeds of the sale of Shares, if you fail to comply with your obligations in connection with the Tax-Related Items.

     

    Notwithstanding anything in this Section 9 to the contrary, to avoid a prohibited acceleration under Section 409A, if Shares subject to
      the Performance Share Units will be sold on your behalf (or withheld) to satisfy any Tax-Related Items arising prior to the date of settlement of the Performance Share Units for any portion of the Performance Share Units that is considered
      nonqualified deferred compensation subject to Section 409A, then the number of shares sold on your behalf (or withheld) shall not exceed the number of shares that equals the liability for Tax-Related Items.

    
      	
              10.

            	
              NON-COMPETITION AND NON-SOLICITATION AGREEMENT AND COMPANY RIGHT TO INJUNCTIVE RELIEF, DAMAGES, RESCISSION, FORFEITURE AND OTHER REMEDIES

            


    

     You acknowledge that the grant of Performance Share Units pursuant to this Agreement is sufficient consideration for this Agreement,
      including, without limitation, all applicable restrictions imposed on you by this Section 10.

     

    (a)          Confidentiality Obligations and Agreement. By accepting this Agreement, you agree and/or reaffirm the terms of all agreements related to treatment of Confidential Information that
        you signed at the inception of or during your employment, the terms of which are incorporated herein by reference.  This includes, but is not limited to, use or disclosure of any BMS Confidential Information, Proprietary Information, or Trade
        Secrets to third parties.  Confidential Information, Proprietary Information, and Trade secrets include, but are not limited to, any information gained in the course of your employment with the Company that is marked as confidential or could
        reasonably be expected to harm the Company if disclosed to third parties, including without limitation, any information that could reasonably be expected to aid a competitor or potential competitor in making inferences regarding the nature of the
        Company’s business activities, where such inferences could reasonably be expected to allow such competitor to compete more effectively with the Company.   You agree that you will not remove or disclose Company Confidential Information, Proprietary
        Information or Trade Secrets.  Unauthorized removal includes forwarding or downloading confidential information to personal email or other electronic media and/or copying the information to personal unencrypted thumb drives, cloud storage or drop
        box.    Immediately upon termination of your employment for any reason, you will return to the Company all of the Company’s confidential and other business materials that you have or that are in your possession or control and all copies thereof,
        including all tangible embodiments thereof, whether in hard copy or electronic format and you shall not retain any versions thereof on any personal computer or any other media (e.g., flash drives, thumb drives, external hard drives and the like). In addition, you will thoroughly search personal electronic devices, drives, cloud-based storage, email, cell phones, and social media to
        ensure that all Company information has been deleted.  In the event that you comingle personal and Company confidential information on these devices or storage media, you hereby consent to the removal and permanent deletion of all information on
        these devices and media. Nothing in this paragraph or Agreement limits or prohibits your right to report potential violations of law , rules, or regulations to, or communicate with, cooperate with, testify before, or otherwise assist in an
        investigation or proceeding by, any government agency or entity, or engage in any other conduct that is required or protected by law or regulation, and you are not required to obtain the prior authorization of the Company to do so and are not
        required to notify the Company that you have done so.

     

    
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    (b)          Inventions.  To the extent permitted by local law, you agree and/or reaffirm the terms of all agreements related to inventions that you signed at the inception of or during your
        employment, and agree to promptly disclose and assign to the Company all of your interest in any and all inventions, discoveries, improvements and business or marketing concepts related to the current or contemplated business or activities of the
        Company, and which are conceived or made by you, either alone or in conjunction with others, at any time or place during the period you are employed by the Company. Upon request of the Company, including after your termination, you agree to
        execute, at the Company’s expense, any and all applications, assignments, or other documents which the Company shall determine necessary to apply for and obtain letters patent to protect the Company’s interest in such inventions, discoveries, and
        improvements and to cooperate in good faith in any legal proceedings to protect the Company’s intellectual property.

    

    

    (c)          Non-Competition, Non-Solicitation and Related Covenants.  By accepting this Agreement, you agree to the restrictive covenants outlined in this section unless expressly prohibited
        by local law or as follows:  The post-termination non-compete restrictions outlined in subparagraphs (i), (ii) and (v) of this Section 10(c) do not apply to overtime eligible employees, to lawyers working in the Company law department or to
        employees who are, at the time of termination from employment by the Company or a subsidiary of the Company, assigned to work for the Company or a subsidiary of the Company resident full-time in the States of California or North Dakota, except that
        should said employee accept employment outside of California or North Dakota, all restrictions in Section 10(c), including, but not limited to, those pertaining to post-termination activities, shall be fully enforceable. There are no exemptions for
        any Award recipients (including employee residents of the States of California and North Dakota) regarding non-compete provisions while employed at the Company or from subparagraphs (iii) and (iv) of this Section 10(c) during the entire
        Non-Competition and Non-Solicitation Period.  If you are assigned to work for the Company or a subsidiary of the Company and resident full-time in Massachusetts or are residing primarily in Massachusetts as of the date of this Agreement, Addendum B
        to this Agreement shall apply in lieu of Section 10(c), 10(d) and 10(e) of this Agreement.

     

    Given the extent and nature of the confidential information that you have obtained or will obtain during the course of your employment with the Company or a
      subsidiary of the Company, it would be inevitable or, at the least, substantially probable that such confidential information would be disclosed or utilized by you should you obtain employment from, or otherwise become associated with, an entity or
      person that is engaged in a business or enterprise that directly competes with the Company.  Even if not inevitable, it would be impossible or impracticable for the Company to monitor your strict compliance with your confidentiality obligations. 
      Consequently, you agree that you will not, directly or indirectly:

     

    
      		(i)	
              during the Non-Competition and Non-Solicitation Period (as defined below), own or have any financial interest in a Competitive Business (as defined below), except that
                nothing in this clause shall prevent you from owning one per cent or less of the outstanding securities of any entity whose securities are traded on a U.S. national securities exchange (including NASDAQ) or an equivalent foreign exchange;

            


    

    

    

    
      		(ii)	
              during the Non-Competition and Non-Solicitation Period, whether or not for compensation, either on your own behalf or as an employee, officer, agent, consultant,
                director, owner, partner, joint venturer, shareholder, investor, or in any other capacity, be actively connected with a Competitive Business or otherwise advise or assist a Competitive Business with regard to any product, investigational
                compound, technology, service or line of business that competes with any product, investigational compound, technology, service or line of business with which you worked or about which you became familiar as a result of your employment with
                the Company or a subsidiary of the Company. Notwithstanding the foregoing, after your employment with the Company or a subsidiary of the Company terminates for any reason, you may be affiliated with a Competitive Business provided that your
                affiliation does not involve any product, investigational compound, technology, service or line of business, that competes with any product, investigational compound, technology, service or line of business with which you were involved
                within the last twelve months of your employment with the Company or a subsidiary of the Company, including any product, investigational compound, technology, service or line of business which the Company is developing and of which you had
                knowledge, and you and the Competing Business provide the Company written assurances of this fact prior to your commencing such affiliation;

            


    

     

    
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            	(iii)	
              [with respect to executives], during the Non-Competition and Non-Solicitation Period, employ, solicit for employment, solicit, induce, encourage, or participate in
                soliciting, inducing or encouraging any Company employee who is employed by the Company or who was employed by the Company within the twelve months preceding the termination of your employment with the Company for any reason, to terminate
                or reduce his or her or its relationship with the Company or any of its affiliates, successors or assigns (the “Related Parties”). This
                restriction includes, but is not limited to, participation in any parts of the staffing and hiring processes involving a candidate regardless of the means by which the new employer became aware of the candidate;

            


    

    

    

    
      		(iv)	
              during the Non-Competition and Non-Solicitation Period, solicit, induce, encourage, or appropriate or attempt to solicit, divert or appropriate, by use of Confidential
                Information or otherwise, any existing or prospective customer, vendor or supplier of the Company or any Related Parties to terminate, cancel or otherwise reduce its relationship with the Company or any Related Parties;

            


    

    

    

    
      		(v)	
              during the Non-Competition and Non-Solicitation Period, contact, call upon or solicit any existing customer of the Company or its Related Parties, or prospective
                customer of the Company or its Related Parties, that you became aware of or was introduced to in the course of your duties for the Company or its Related Parties, or otherwise divert or take away from the Company or its Related Parties the
                business of any current or prospective customer of the Company or its Related Parties; or

            


    

    

    

    
      		(vi)	
              during the Non-Competition and Non-Solicitation Period, engage in any activity that is harmful to the interests of the Company or its Related Parties, including,
                without limitation, any conduct during the term of your employment that violates the Company’s Standards of Business Conduct and Ethics, securities trading policy and other policies.

            


    

    

    

    (d)          Rescission, Forfeiture and Other Remedies.  If the Company determines that you have violated any applicable provisions of Section 10(c) above during the Non-Competition and
        Non-Solicitation Period, in addition to injunctive relief and damages, you agree and covenant that:

     

    
      		(i)	
              any unvested portion of the Performance Share Units shall be immediately rescinded;

            


    

    

    

    
      		(ii)	
              you shall automatically forfeit any rights you may have with respect to the Performance Share Units as of the date of such determination;

            


    

    

    

    
      		(iii)	
              if the Performance Share Units vests within the twelve-month period immediately preceding a violation of Section 10(c) above (or following the date of any such
                violation), upon the Company’s demand, you shall immediately deliver to it a certificate or certificates for Shares that you acquired upon settlement of such Performance Share Units (or an equivalent number of other shares); and

            


    

     

    
      9

      
        
 

    

    
      		(iv)	
              the foregoing remedies set forth in this Section 10(d) shall not be the Company’s exclusive remedies.  The Company reserves all other rights and remedies available to
                it at law or in equity.

            


    

    

    

    (e)          Definitions.  For purposes of this Agreement, the following definitions shall apply:

     

    
      		(i)	
              “Competitive Business” means any business that is engaged in or is about to become engaged in the development, production or sale of any product, investigational
                compound, technology, process, service or line of business concerning the treatment of any disease, which product, investigational compound, technology, process, service or line of business resembles or competes with any product,
                investigational compound, technology, process, service or line of business that was sold by, or in development at, the Company or a subsidiary of the Company during your employment with the Company or a subsidiary of the Company.

            


    

    

    

    
      		(ii)	
              Because of the global nature of the Company’s business, it is agreed that the restrictions set forth above shall apply in the “Restricted Area,”
                defined as including without limitation the continent, country and the geographic regions where you worked in and were responsible for while employed by the Company or a subsidiary of the Company, and any other geographic area (country,
                province, state, city or other political subdivision) in which the Company or a subsidiary of the Company is engaged in business and/or is otherwise selling products or services at the time you ceased working for the Company or a subsidiary
                of the Company;

            


    

     

    
      		(iii)	
              The “Non-Competition and Non-Solicitation Period” shall be the period
                  during which Employee is employed by the Company or a subsidiary of the Company and twelve (12)
                  months after the end of Employee’s term of employment with and/or work for the Company or a subsidiary of the Company for any reason, (e.g., restriction applies
                  regardless of the reason for termination and includes voluntary and involuntary termination) (hereinafter “Termination Date”);

            


    

    

    

    
      	
              (A)

            	
              provided, in the event that the Company or a
                  subsidiary of the Company files an action to enforce rights arising out of this Agreement, the Non-Competition and Non-Solicitation Period shall be extended for all periods of time in which you are determined by the Court or other
                authority to have been in violation of the provisions of Section 10(c).

            


    

    

    

    (f)          Severability.  You acknowledge and agree that the period, scope and geographic areas of restriction imposed upon you by this Section 10 are fair and reasonable and are reasonably
        required for the protection of the Company.  In case any one or more of the provisions contained in this Agreement should be held invalid, illegal or unenforceable in any respect, the validity, legality and enforceability of the remaining
        provisions will not in any way be affected or impaired and this Agreement shall nevertheless continue to be valid and enforceable as though the invalid provisions were not part of this Agreement.  If the final judgment of a court of competent
        jurisdiction or other authority declares that any term or provision hereof is invalid, illegal or unenforceable, the parties agree that the court making such determination shall have the power to reduce the scope, duration, area or applicability of
        the term or provision, to delete specific words or phrases, or to replace any invalid, illegal or unenforceable term or provision with a term or provision that is valid, legal and enforceable to the maximum extent permissible under law and that
        comes closest to expressing the intention of the invalid, illegal or unenforceable term or provision.  You acknowledge and agree that your covenants under this Agreement are ancillary to your employment relationship with the Company or a subsidiary of the Company, but shall be independent of any other contractual relationship between you and the Company or a subsidiary of the Company.  Consequently, the existence of any claim or cause of action that you may have against the Company or a subsidiary of the Company shall not constitute a defense to the enforcement of this Agreement by the Company or a subsidiary of the Company, nor an excuse for noncompliance with this Agreement.

     

    
      10

      
        
 

    

     

    (g)          Additional Remedies.  You acknowledge and agree that any violation by you of this paragraph will cause irreparable harm to the Company and its Related Parties and the Company
        cannot be adequately compensated for such violation by damages.  Accordingly, if you violate or threaten to violate this Agreement, then, in addition to any other rights or remedies that the Company may have in law or in equity, the Company shall
        be entitled, without the posting of a bond or other security, to obtain an injunction to stop or prevent such violation, including but not limited to obtaining a temporary or preliminary injunction from a Delaware court pursuant to Section 1(a) of
        the Mutual Arbitration Agreement and Section 20 of this Agreement. You further agree that if the Company incurs legal fees or costs in enforcing this Agreement, you will reimburse the Company for such fees and costs.

     

    (h)          Binding Obligations.  These obligations shall be binding both upon you, your assigns, executors, administrators and legal representatives. At the inception of or during the course
        of your employment, you may have executed agreements that contain similar terms. Those agreements remain in full force and effect.  In the event that there is a conflict between the terms of those agreements and this Agreement, this Agreement will
        control.

     

    (i)          Enforcement.  The Company retains discretion regarding whether or not to enforce the terms of the covenants contained in this Section 10 and its decision not to do so in your
        instance or anyone’s case shall not be considered a waiver of the Company’s right to do so.

     

    (j)          Duty to Notify the Company and Third Parties.  During your employment with the Company or a subsidiary of the Company and for a period of 12 months after your termination of
        employment from the Company or a subsidiary of the Company, you shall communicate your obligations under this Agreement to each subsequent employer.  In addition, at least ten (10) business days prior to commencing employment with a new employer,
        you shall advise the Company of the name and address of your intended future employer, the title of the position that you have been offered with that subsequent employer, the product and/or investigational compound responsibilities that you will
        have with the subsequent employer and such information as the Company may request that will assist the Company in evaluating whether such prospective employment would violate this Agreement (except that you need not provide any information that
        would constitute a trade secret or confidential information of any other party).  If you are actively employed by the Company or a subsidiary of the Company at the time that you accept a position with a new employer, you are required to notify the
        Company and provide this information immediately upon your acceptance of the position with the new employer and the Company may choose, in its sole discretion, to limit your duties in your position with the Company or a subsidiary of the Company
        and restrict your access to Company premises, systems, products, information and employees during the notice period.  You understand and agree that the notice requirement set forth in this Section 10(j) is reasonable and necessary to permit the
        Company to determine whether, in its view, your proposed new position could lead to a violation of this Agreement.  Upon receiving information provided concerning your intended future employment, the Company will evaluate that information and
        attempt in good faith to engage you in a discussion regarding the applicability and effect of the covenants in this Agreement upon that employment prior to the Company commencing legal action to enforce those covenants.  You also authorize the
        Company to notify third parties, including without limitation, customers and actual or potential employers, of the terms of this Agreement and your obligations hereunder upon your separation from the Company group or your separation from employment
        with any subsequent employer during the Non-Competition and Non-Solicitation Period, by providing a copy of this Agreement or otherwise.

     

    
      11

      
        
 

    

     

    
      	
              11.

            	
              DIVIDENDS AND OTHER ADJUSTMENTS

            


    

     

    (a)          Dividends or dividend equivalents are not paid,
        accrued or accumulated on Performance Share Units during the Restricted Period, except as provided in Section 11(b).

     

    (b)          The target number of
        Performance Share Units, the number of Performance Share Units deemed vested, the kind of securities deliverable in settlement of Performance Share Units and/or any performance measure based on per share results shall be appropriately adjusted in
        order to prevent dilution or enlargement of your rights with respect to the Performance Share Units upon the occurrence of an event referred to in Plan Section 11(c).  In furtherance of the foregoing, in the event of an equity restructuring, as
        defined in FASB ASC Topic 718, which affects the Shares, you shall have a legal right to an adjustment to your Performance Share Units which shall preserve without enlarging the value of the Performance Share Units, with the manner of such
        adjustment to be determined by the Committee in its discretion.  Any Performance Share Units or related rights which directly or indirectly result from an adjustment to a Performance Share Unit hereunder shall be subject to the same risk of
        forfeiture and other conditions as apply to the granted Performance Share Unit and will be settled at the same time as the granted Performance Share Unit.

     

    
      	
              12.

            	
              EFFECT ON OTHER BENEFITS

            


    

     

    In no event shall the value, at any time, of the Performance Share Units or any other payment or right to payment under this Agreement be
      included as compensation or earnings for purposes of any other compensation, retirement, or benefit plan offered to employees of the Company or its subsidiaries or affiliates unless otherwise specifically provided for in such plan.  Performance Share
      Units and the income and value of the same are not part of normal or expected compensation or salary for any purpose including, but not limited to, calculation of any severance, resignation, termination, redundancy or end-of-service payments, holiday
      pay, bonuses, long-service awards, leave-related payments, pension or retirement benefits, or similar mandatory payments.

     

    
      	
              13.

            	
              ACKNOWLEDGMENT OF NATURE OF PLAN AND PERFORMANCE SHARE UNITS

            


    

     

    In accepting the Performance Share Units, you acknowledge, understand and agree that:

     

    (a)         The Plan is established
        voluntarily by the Company, it is discretionary in nature and may be modified, amended, suspended or terminated by the Company at any time, to the extent permitted by the Plan;

     

    (b)         The award of Performance
        Share Units is exceptional voluntary and occasional and does not create any contractual or other right to receive future awards of Performance Share Units, or benefits in lieu of Performance Share Units even if Performance Share Units have been
        awarded in the past;

     

    (c)         All decisions with respect
        to future awards of Performance Share Units or other awards, if any, will be at the sole discretion of the Company;

     

    (d)         Your participation in the Plan is voluntary;

     

    (e)         The Performance Share
        Units and the Shares subject to the Performance Share Units are not intended to replace any pension rights or compensation;

     

    (f)          Unless otherwise agreed
        with the Company, the Performance Share Units and the Shares subject to the Performance Share Units, the income from and value of the same, are not granted as consideration for, or in connection with, the service you may provide as a director of a
        subsidiary or an affiliate of the Company;

     

    
      12

      
        
 

    

     

    (g)         The future value of the
        underlying Shares is unknown, indeterminable and cannot be predicted with certainty;

     

    (h)         No claim or entitlement to
        compensation or damages arises from the forfeiture of Performance Share Units, resulting from termination of your employment with the Company, or any of its subsidiaries or affiliates, including the Employer (for any reason whatsoever and whether
        or not later found to be invalid or in breach of employment laws in the jurisdiction where you are employed or the terms of your employment agreement, if any;

     

    (i)          Unless otherwise provided
        in the Plan or by the Company in its discretion, the Performance Share Units and the benefits evidenced by this Agreement do not create any entitlement to have the Performance Share Units or any such benefits transferred to, or assumed by, another
        company nor to be exchanged, cashed out or substituted for, in connection with any corporate transaction affecting the shares of the Company;

     

    (j)          The following provisions
        apply only if you are providing services outside the United States: (i) the award and the Shares subject to the Performance Share Units, and the income from and value of same, are not part of normal or expected compensation or salary for any
        purpose; (ii) neither the Company, the Employer nor any subsidiary or affiliate of the Company shall be liable for any foreign exchange rate fluctuation between your local currency and the United States Dollar that may affect the value of the
        Performance Share Units or of any amounts due to you pursuant to the settlement of the Performance Share Units or the subsequent sale of any Shares acquired upon settlement; and

     

    (k)         You agree that the Company
        may recover any incentive-based compensation received by you under this Agreement, including, without limitation, pursuant to Sections 6, 7 and 8 hereof, if such recovery is pursuant to a clawback or recoupment policy approved by the Committee.

     

    
      	
              14.

            	
              NO ADVICE REGARDING GRANT

            


    

     

    The Company is not providing any tax, legal or financial advice, nor is the Company making any recommendations regarding your
      participation in the Plan or your acquisition or sale of the underlying Shares.  You should consult with your own personal tax, legal and financial advisors regarding your participation in the Plan before taking any action related to the Plan.

     

    
      	
              15.

            	
              RIGHT TO CONTINUED EMPLOYMENT

            


    

     

    Nothing in the Plan or this Agreement shall confer on you any right to continue in the employ of the Company or any subsidiary or
      affiliate of the Company or any specific position or level of employment with the Company or any subsidiary or affiliate of the Company or affect in any way the right of the Employer terminate your employment without prior notice at any time for any
      reason or no reason.

     

    
      	
              16.

            	
              ADMINISTRATION; UNFUNDED OBLIGATIONS

            


    

     

    The Committee shall have full authority and discretion, subject only to the express terms of the Plan, to decide all matters relating to
      the administration and interpretation of the Plan and this Agreement, and all such Committee determinations shall be final, conclusive, and binding upon the Company, any subsidiary or affiliate, you, and all interested parties.  Any provision for
      distribution in settlement of your Performance Share Units and other obligations hereunder shall be by means of bookkeeping entries on the books of the Company and shall not create in you or any beneficiary any right to, or claim against any,
      specific assets of the Company, nor result in the creation of any trust or escrow account for you or any beneficiary.  You and any of your beneficiaries entitled to any settlement or other distribution hereunder shall be a general creditor of the
      Company.

     

    
      13

      
        
 

    

     

    
      	
              17.

            	
              DEEMED ACCEPTANCE

            


    

     

    You are required to accept the terms and conditions set forth in this Agreement prior to the first anniversary of the Award Date in order
      for you to receive the award granted to you.  If you wish to decline this award, you must reject this Agreement prior to the first anniversary of the Award Date.  For your benefit, if you have not rejected the Agreement prior to the first anniversary
      of the Award Date, you will be deemed to have automatically accepted this award and all the terms and conditions set forth in this Agreement.  Deemed acceptance will allow the shares to be released to you in a timely manner and once released, you
      waive any right to assert that you have not accepted the terms hereof.

     

    
      	
              18.

            	
              AMENDMENT TO PLAN

            


    

     

    This Agreement shall be subject to the terms of the Plan, as amended from time to time, except that, subject to Sections 25, 27 and 29,
      and the provisions of Addendum A, Performance Share Units which are the subject of this Agreement may not be materially adversely affected by any amendment or termination of the Plan approved after the Award Date without your written consent.

     

    
      	
              19.

            	
              SEVERABILITY AND VALIDITY

            


    

     

    The various provisions of this Agreement are severable and if any one or more provisions are determined to be illegal or
      otherwise unenforceable, in whole or in part, the remaining provisions shall nevertheless be binding and enforceable.

     

    
      	
              20.

            	
              GOVERNING LAW, JURISDICTION AND VENUE

            


    

     

    This Agreement and award grant shall be governed by the substantive laws (but not the choice of law rules) of the State of Delaware.  The
      forum in which disputes arising under this Performance Share Unit grant and Agreement shall be decided depends on whether you are subject to the Mutual Arbitration Agreement.

     

    (a)          If you are subject to the
        Mutual Arbitration Agreement, any dispute that arises under this Performance Share Unit grant or Agreement shall be governed by the Mutual Arbitration Agreement.  Any application to a court under Section 1(a) of the Mutual Arbitration Agreement for
        temporary or preliminary injunctive relief in aid of arbitration or for the maintenance of the status quo pending arbitration shall exclusively be brought and conducted in the courts of Wilmington, Delaware, or the federal courts for the United
        States District Court for the District of Delaware, and no other courts where this Performance Share Unit grant is made and/or performed.  The parties hereby submit to and consent to the jurisdiction of the State of Delaware for purposes of any
        such application for injunctive relief.

     

    (b)          If you are not subject to
        the Mutual Arbitration Agreement, this Agreement and Award grant shall be governed by the substantive laws (but not the choice of law rules) of the State of Delaware.  For purposes of litigating any dispute that arises under this Performance Share
        Unit grant or Agreement, the parties hereby submit to and consent to the jurisdiction of the State of Delaware, agree that such litigation shall exclusively be conducted in the courts of Wilmington, Delaware, or the federal courts for the United
        States District Court for the District of Delaware, and no other courts where this Performance Share Unit grant is made and/or performed.

     

    
      	
              21.

            	
              SUCCESSORS

            


    

     

    This Agreement shall be binding upon and inure to the benefit of the successors, assigns, and heirs of the respective parties.

     

    
      14

      
        
 

    

     

    
      	
              22.

            	
              ELECTRONIC DELIVERY AND ACCEPTANCE

            


    

     

    The Company may, in its sole discretion, decide to deliver any documents related to current or future participation in the Plan by
      electronic means.  You hereby consent to receive such documents by electronic delivery and agree to participate in the Plan through an on-line or electronic systems established and maintained by the Company or a third party designated by the Company.

     

    
      	
              23.

            	
              INSIDER TRADING/MARKET ABUSE LAWS

            


    

     

    You acknowledge that, depending on your country or broker’s country, or the country in which Common Stock is listed, you may be subject
      to insider trading restrictions and/or market abuse laws in applicable jurisdictions, which may affect your ability to accept, acquire, sell or attempt to sell, or otherwise dispose of the Shares, rights to Shares (e.g., Performance Share Units) or rights linked to the value of Common Stock, during such times as you are considered to have “inside information” regarding the Company (as
      defined by the laws) or regulations in applicable jurisdictions, including the United States and your country.  Local insider trading laws and regulations may prohibit the cancellation or amendment of orders you placed before possessing inside
      information.  Furthermore, you may be prohibited from (i) disclosing insider information to any third party, including fellow employees and (ii) “tipping” third parties or causing them to otherwise buy or sell securities.  Any restrictions under
      these laws or regulations are separate from and in addition to any restrictions that may be imposed under any applicable Company insider trading policy.  You acknowledge that it is your responsibility to comply with any applicable restrictions, and
      you should speak to your personal advisor on this matter.

     

    
      	
              24.

            	
              LANGUAGE

            


    

     

    You acknowledge that you are proficient in the English language, or have consulted with an advisor who is sufficiently proficient in
      English, so as to allow you to understand the terms of this Agreement, the Plan and any other Plan-related documents. If you have received this Agreement or any other document related to the Plan translated into a language other than English and if
      the meaning of the translated version is different than the English version, the English version will control.

     

    
      	
              25.

            	
              COMPLIANCE WITH LAWS AND REGULATIONS

            


    

     

    Notwithstanding any other provisions of the Plan or this Agreement, unless there is an available exemption from any registration,
      qualification or other legal requirement applicable to the Shares, you understand that the Company will not be obligated to issue any Shares pursuant to the vesting and settlement of the Performance Share Units, if the issuance of such Shares shall
      constitute a violation by you or the Company of any provision of law or regulation of any governmental authority.  Further, you agree that the Company shall have unilateral authority to amend the Plan and the Agreement without your consent to the
      extent necessary to comply with securities or other laws applicable to issuance of shares.  Any determination by the Company in this regard shall be final, binding and conclusive.

     

    
      	
              26.

            	
              ENTIRE AGREEMENT AND NO ORAL MODIFICATION OR WAIVER

            


    

     

    This Agreement contains the entire understanding of the parties, provided that, if you are subject to the Mutual Arbitration Agreement,
      then the Mutual Arbitration Agreement is hereby incorporated into and made a part of this Agreement.  Subject to Sections 25, 27 and 29, and the provisions of Addendum A, this Agreement shall not be modified or amended except in writing duly signed
      by the parties except that the Company may adopt a modification or amendment to the Agreement that is not materially adverse to you in writing signed only by the Company.  Any waiver of any right or failure to perform under this Agreement shall be in
      writing signed by the party granting the waiver and shall not be deemed a waiver of any subsequent failure to perform.

     

    
      15

      
        
 

    

     

    
      	
              27.

            	
              ADDENDUM A

            


    

     

    Your Performance Share Units shall be subject to any special provisions set forth in Addendum A to this Agreement for your country, if
      any.  If you relocate to one of the countries included in Addendum A, the special provisions for such country shall apply to you, without your consent, to the extent the Company determines that the application of such provisions is necessary or
      advisable for legal or administrative reasons.  Addendum A constitutes part of this Agreement.

    
      	
              28.

            	
              FOREIGN ASSET/ACCOUNT REPORTING REQUIREMENTS AND EXCHANGE CONTROLS

            


    

    Your country may have certain foreign asset and/or foreign account reporting requirements and exchange controls which may affect your
      ability to acquire or hold Shares under the Plan or cash received from participating in the Plan (including from any dividends paid on Share sale proceeds resulting from the sale of Shares acquired under the Plan) in a brokerage or bank account
      outside your country.  You may be required to report such accounts, assets or transactions to the tax or other authorities in your country.  You also may be required to repatriate sale proceeds or other funds received as a result of your
      participation in the Plan to your country through a designated bank or broker within a certain time after receipt.  You acknowledge that it is your responsibility to be compliant with such regulations, and you should consult your personal legal
      advisor for any details.

     

    
      	
              29.

            	
              IMPOSITION OF OTHER REQUIREMENTS

            


    

     

    The Company reserves the right to impose other requirements on your participation in the Plan, on the Performance Share Units and on any
      Shares acquired under the Plan, to the extent the Company determines it is necessary or advisable for legal or administrative reasons, and to require you to sign any additional agreements or undertakings that may be necessary to accomplish the
      foregoing.

     

    
      	
               

            	
              For the Company

            
	
               

            	
               

            	
               

            
	
               

            	
              Bristol-Myers Squibb Company

            
	
               

            	
               

            	
               

            
	 	By: 	 


    

     

    I have read this Agreement in its entirety.  I understand that this award has been granted to provide a means for me to acquire and/or expand an ownership position in Bristol-Myers Squibb Company.  I acknowledge and
      agree that sales of Shares will be subject to the Company’s policies regulating trading by employees. In accepting this award, I hereby agree that Fidelity, or such other vendor as the Company may choose to administer the Plan, may provide the
      Company with any and all account information for the administration of this award.

    

    

    I hereby agree to all the terms, restrictions and conditions set forth in the Agreement, including, but not limited to the post-employment covenants
      described therein.

    

    

    
      16

      
        
 

    

     

    Exhibit A

     

    PERFORMANCE SHARE UNITS AGREEMENT

    Under the Bristol-Myers Squibb Company

    2012 Stock Award and Incentive Plan

    

    

    2019-2021 Performance Share Units Award

    Performance Goals for the Performance Period and TSR Measurement Period

    

    

     Participant shall vest in Performance Share Units in the manner set forth in this Exhibit A.

     

    Between February 28, 2022 and March 10, 2022, the Committee shall determine and certify the extent to which Performance Share Units are
      deemed vested based on the Company’s 2019-2021 Total Revenues Performance (net of foreign exchange), 2019-2021 Non-GAAP Operating Margin Performance and Three-Year Relative Total Shareholder Return (“TSR”) Performance, determined based on the
      following grid:

     

    	
            Performance Measure

          	
            Threshold

          	
            Target

          	
            Maximum

          
	
            January 1, 2019 – December 31, 2021 Total Revenues, net of foreign exchange ($=MM)

          	 	 	 
	
            January 1, 2019 – December 31, 2021 Non-GAAP Operating Margin

          	 	 	 
	
            March 10, 2019 – February 28, 2022 Relative TSR

          	 	 	 


     

    Participant shall vest in 50% of the target number of Performance Share Units for “Threshold Performance,” 100% of the target number of
      Performance Share Units for “Target Performance,” and 200% of the target number of Performance Share Units for “Maximum Performance.”  For this purpose, 2019-2021 Total Revenues Performance (net of foreign exchange) is weighted 33%, 2019-2021
      Non-GAAP Operating Margin Performance is Weighted 33% and Three-Year Relative TSR Performance is weighted 34%, so the level of vesting of Performance Share Units shall be determined on a weighted-average basis.

     

    “Non-GAAP Operating Margin” shall mean (a) earnings before interest and tax, less other income and expenses, divided by
      (b) total revenues (net of foreign exchange).

    

    

    “Total Shareholder Return (TSR)” shall mean the change in the value, expressed as a percentage of a given dollar amount
      invested in a company’s most widely publicly traded stock over the TSR Measurement Period, taking into account both stock price appreciation (or depreciation) and the reinvestment of dividends (including the cash value of non-cash dividends) in
      additional stock of the company.  The ten (10) trading-day average closing values of the Company’s Common Stock and the stock of the Peer Companies, as applicable (i.e., average closing values over the period of 10 trading days ending on the Award Date and the final 10 trading days ending on the last day of the TSR Measurement Period), shall be used to value the Company’s Common
      Stock and the stock of the Peer Companies, as applicable, at the beginning and end of the TSR Measurement Period.  Dividend reinvestment shall be calculated consistently for the Company and all Peer Companies.

     

    
      
        
 

    

    
     

    “Peer Companies” shall mean the following companies which remain publicly traded throughout the entire TSR Measurement
      Period:

    

    

    	
            AbbVie

          	
            GlaxoSmithKline

          
	
            Amgen

          	
            Johnson & Johnson

          
	
            AstraZeneca

          	
            Merck

          
	
            Biogen

          	
            Novartis

          
	
            Celgene

          	
            Pfizer

          
	
            Eli Lilly

          	
            Roche

          
	
            Gilead Sciences

          	
            Sanofi

          


    

    

    Companies that were publicly traded as of the Award Date but are no longer publicly traded as of the end of the TSR Measurement Period shall
      be excluded, except that companies that are no longer publicly traded as of the end of the TSR Measurement Period due to filing for bankruptcy prior to the end of the TSR Measurement Period shall be assigned a Total Shareholder Return of -100% for
      the TSR Measurement Period.  In the case of a merger or acquisition involving two Peer Companies during the TSR Measurement Period, the acquiree or merged company, as the case may be, shall be removed from the list of Peer Companies, and the acquirer
      or successor company, as the case may be, shall remain on the list of Peer Companies.  In the case of a spinoff involving a Peer Company during the TSR Measurement Period, such company shall remain on the list of Peer Companies, provided that it
      remains an appropriate peer.  Any new company formed as a result of the spinoff shall not be added to the list of Peer Companies for the current TSR Measurement Period (however, such company may be added to the list of Peer Companies for subsequent
      awards, if the Committee deems such inclusion appropriate). For the avoidance of doubt, following the closing (the “Closing”) of the Company’s acquisition of Celgene Corporation (“Celgene”), Celgene shall be removed from the list of Peer Companies.

     

    “TSR Measurement Period” shall mean March 10, 2019 to February 28, 2022.

     

    “TSR Percentile Rank” shall mean the percentage of TSR values among the Peer Companies during the TSR Measurement
      Period that are lower than the Company’s TSR during the TSR Measurement Period.  For example, if the Company’s TSR during the TSR Measurement Period is at the 51st
      percentile, 49% of the Peer Companies had higher TSR during the TSR Measurement Period and 51% of the companies in the Peer Companies had equal or lower TSR during the TSR Measurement Period.  For purposes of the TSR Percentile Rank calculation, the
      Company will be excluded from the group of Peer Companies.

    

    

    Notwithstanding anything to the contrary contained herein, because of the potentially significant change in the Company’s
      operations following the Closing, the principles described below will apply in determining the Company’s 2019-2021 Total Revenues Performance and 2019-2021 Non-GAAP Operating Margin Performance following the Closing.

    

    

    
      	
              ●

            	
              Total Revenues.  Revenues the Committee
                determines are derived from Celgene’s business and products will not be taken into account in measuring the Company’s 2019-2021 Total Revenues Performance.  Accordingly, only the revenues from the Company’s operations will be used to
                determine the Company’s 2019-2021 Total Revenues Performance.

            


    

    

    

    
      	
              ●

            	
              Operating Margin. Only the Company’s
                pre-Closing performance will be taken into account in determining the 2019-2021 Non-GAAP Operating Margin Performance.  Accordingly, the Performance Period for this performance measure will be shortened to end within a reasonable period of
                the Closing.  The Company’s Non-GAAP Operating Margin Performance for this period will be “locked” and this performance will used to determine the number of Performance Share Units eligible to vest based on this performance measure.

            


    

    

    

    The principles described will apply to all outstanding Performance Stock Units, including those
      issued in 2017 and 2018.

     

    
      2

      
        
 

    

     

    Determinations of the Committee regarding 2019-2021 Total Revenues Performance (net of foreign exchange), 2019-2021 Non-GAAP Operating
      Margin Performance, Three-Year Relative TSR Performance and the resulting Performance Share Units vested, and related matters, will be final and binding on Participant.  In making its determinations with respect to 2019-2021 Total Revenues
      Performance (net of foreign exchange), 2019-2021 Non-GAAP Operating Margin Performance and Three-Year Relative TSR Performance, the Committee may exercise its discretion (reserved under Plan Section 7(a)) to increase or reduce the amount of
      Performance Share Units deemed vested, in its sole discretion.

     

    
      3

      
        
 

    

    
     

    Addendum A

    

    

    BRISTOL-MYERS SQUIBB COMPANY

    SPECIAL PROVISIONS FOR PERFORMANCE SHARE UNITS IN CERTAIN COUNTRIES

     

    Unless otherwise provided below, capitalized terms used but not defined herein shall have the same meanings assigned to them in the Plan and the Agreement. 
      This Addendum A includes special country-specific terms that apply if you are residing and/or working in one of the countries listed below. This Addendum A is part of the Agreement.

     

    This Addendum A also includes information of which you should be aware with respect to your participation in the Plan.  For example, certain individual
      exchange control reporting requirements may apply upon vesting of the Performance Share Units and/or sale of Shares.  The information is based on the securities, exchange control and other laws in effect in the respective countries as of January 2019
      and is provided for informational purposes.  Such laws are often complex and change frequently, and results may be different based on the particular facts and circumstances.  As a result, the Company strongly recommends that you do not rely on the
      information noted herein as the only source of information relating to the consequences of your participation in the Plan because the information may be out of date at the time your Performance Share Units vest or are settled, or you sell Shares
      acquired under the Plan.

     

    In addition, the information is general in nature and may not apply to your particular situation, and the Company is not in a position to assure you of any
      particular result.  Accordingly, you should seek appropriate professional advice as to how the relevant laws in your country may apply to your situation.

     

    Finally, if you are a citizen or resident of a country other than the one in which you currently are residing and/or working, transfer employment after the
      Performance Share Units are granted to you, or are considered a resident of another country for local law purposes, the information contained herein for the country you are residing and/or working in at the time of grant may not be applicable to you,
      and the Company shall, in its discretion, determine to what extent the terms and conditions contained herein shall be applicable to you.  If you transfer residency and/or employment to another country or are considered a resident of another country
      listed in this Addendum A after the Performance Share Units are granted to you, the terms and/or information contained for that new country (rather than the original grant country) may be applicable to you.

     

    All Countries

     

    Retirement. The following provision
      supplements Section 6(a) of the Agreement:

     

    Notwithstanding the foregoing, if the Company receives a legal opinion that there has been a legal judgment and/or legal development in your jurisdiction
      that likely would result in the favorable treatment that applies to the Performance Share Units in the event of your Retirement being deemed unlawful and/or discriminatory, the provisions of Section 6(a) regarding the treatment of the Performance
      Share Units in the event of your Retirement shall not be applicable to you.

     

    All Non-European Union/Non-European Economic Area Countries

     

    Data Privacy Consent.

    

    

    By accepting the Award, you explicitly and unambiguously consent to the collection, use and
      transfer, in electronic or other form, of your personal data as described in the Agreement by and among, as applicable, the Employer, the Company and its other subsidiaries and affiliates for the exclusive purpose of implementing, administering and
      managing your participation in the Plan.

     

    
      1

      
        
 

    

    
     

    You understand that the Company, the Employer and other subsidiaries and affiliates of the Company
      may hold certain personal information about you, including, but not limited to, your name, home address and telephone number, email address, date of birth, employee ID, social security number, passport or other identification number (e.g., resident
      registration number), tax code, hire date, termination date, termination code, division name, division code, region name, salary grade, nationality, job title, any shares of stock or directorships held in the Company, details of all Performance Share
      Units or any other entitlement to shares awarded, canceled, vested, unvested or outstanding in your favor (“Data”), for the purpose of implementing, administering and managing the Plan.

    

    

    You understand that Data will be transferred to Fidelity Stock Plan Services and certain of its
      affiliates (“Fidelity”), or such other stock plan service provider as may be selected by the Company in the future, which assist in the implementation, administration and management of the Plan.  You understand that the recipients of the Data may be
      located in the United States or elsewhere, and that the recipient’s country (e.g. the United States) may have different data privacy laws and protections than your country.  You understand that if you reside outside the United States, you may request
      a list with the names and addresses of any potential recipients of the Data by contacting your local human resources representative.  You authorize the Company, Fidelity and other possible recipients which may assist the Company (presently or in the
      future) with implementing, administering and managing the Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing your participation in the Plan,
      including any requisite transfer of such Data as may be required to a broker, escrow agent or other third party with whom the Shares received upon vesting of the Performance Share Units may be deposited.  You understand that Data will be held only as
      long as is necessary to implement, administer and manage your participation in the Plan.  You understand that if you reside outside the United States, you may, at any time, view Data, request information about the storage and processing of Data,
      require any necessary amendments to Data or refuse or withdraw the consents herein, in any case without cost, by contacting your local human resources representative.  Further, you understand that you are providing the consents herein on a purely
      voluntary basis.  If you do not consent, or if you later seek to revoke your consent, your employment status or service with the Employer will not be affected; the only consequence of refusing or withdrawing your consent is that the Company would not
      be able to grant Performance Share Units or other equity awards to you or administer or maintain such awards.  Therefore, you understand that refusing or withdrawing your consent may affect your ability to participate in the Plan.  For more
      information on the consequences of your refusal to consent or withdrawal of consent, you understand that you may contact your local human resources representative.

    

    

    Upon request of the Company or the Employer, you agree to provide a separate executed data privacy
      consent form (or any other agreements or consents that may be required by the Company and/or the Employer) that the Company and/or the Employer may deem necessary to obtain from you for the purpose of administering your participation in the Plan in
      compliance with the data privacy laws in your country, either now or in the future.  You understand and agree that you will not be able to participate in the Plan if you fail to provide any such consent or agreement requested by the Company and/or
      the Employer.

     

    Argentina

     

    Labor Law Policy and Acknowledgement.  This provision
      supplements Section 13 of the Agreement:

     

    By accepting the Performance Share Units, you acknowledge and agree that the grant of Performance Share Units is made by the Company (not the Employer) in
      its sole discretion and that the value of the Performance Share Units or any Shares acquired under the Plan shall not constitute salary or wages for any purpose under Argentine labor law, including, but not limited to, the calculation of (i) any
      labor benefits including, but not limited to, vacation pay, thirteenth salary, compensation in lieu of notice, annual bonus, disability, and leave of absence payments, etc., or (ii) any termination or severance indemnities or similar payments.

     

    
      Addendum-2

      
        
 

    

     

    If, notwithstanding the foregoing, any benefits under the Plan are considered salary or wages for any purpose under Argentine labor law, you acknowledge and
      agree that such benefits shall not accrue more frequently than on each vesting date.

     

    Securities Law Information.  Neither the Performance
      Share Units nor the underlying Shares are publicly offered or listed on any stock exchange in Argentina.

     

    Exchange Control Information.  Certain restrictions
      and requirements may apply if and when you transfer proceeds from the sale of Shares or any cash dividends paid with respect to such shares into Argentina.

     

    Exchange control regulations in Argentina are subject to change.  You should speak with your personal legal advisor regarding any exchange control
      obligations that you may have prior to vesting in the Performance Share Units or remitting funds into Argentina, as you are responsible for complying with applicable exchange control laws.

     

    Foreign Asset/Account Reporting Information.  Argentinian



      residents must report any Shares acquired under the Plan and held by the resident as of December 31st of each year to the Argentine tax authorities on their annual tax return for that year. 

     

    Australia

     

    Compliance with Laws.  Notwithstanding anything else
      in the Agreement, you will not be entitled to and shall not claim any benefit under the Plan if the provision of such benefit would give rise to a breach of Part 2D.2 of the Corporations Act 2001 (Cth), any other provision of that Act, or any other
      applicable statute, rule or regulation which limits or restricts the giving of such benefits.  Further, the Employer is under no obligation to seek or obtain the approval of its shareholders in general meeting for the purpose of overcoming any such
      limitation or restriction.

     

    Australian Offer Document.  The offer of Performance
      Share Units is intended to comply with the provisions of the Corporations Act 2001, ASIC Regulatory Guide 49 and ASIC Class Order CO 14/1000.  Additional details are set forth in the Offer Document for the offer of Performance Share Units to
      Australian resident employees, which will be provided to you with the Agreement.

     

    Tax Information.  The Plan is a plan to which
      Subdivision 83A-C of the Income Tax Assessment Act 1997 (Cth) applies (subject to conditions in the Act).

     

    Treatment of Performance Share Units Upon Termination of
        Employment.  Notwithstanding anything in the Agreement to the contrary, in the event all or a portion of the Shares to be issued to you upon vesting and settlement of the Performance Share Units become distributable upon your termination of
      employment or at some time following your termination of employment, the Company may determine, in its discretion, that such Shares will vest and become distributable as soon as practicable following your termination of employment without application
      of the TSR Modifier.  You will not continue to vest in Performance Share Units or be entitled to any portion of Performance Share Units after your termination of employment. 

     

    Exchange Control Information.  Exchange control
      reporting is required for inbound cash transactions exceeding A$10,000 and inbound international fund transfers of any value, that do not involve an Australian bank.

     

    
      Addendum-3

      
        
 

    

     

    Austria

     

    Exchange Control Information.  If you hold Shares
      under the Plan outside of Austria (even if you hold them outside of Austria at a branch of an Austrian bank) or cash (including proceeds from the sale of Shares), you may be required to submit a report to the Austrian National Bank as follows: (i) on
      a quarterly basis if the value of the Shares as of any given quarter meets or exceeds €30,000,000; and (ii) on an annual basis if the value of the Shares as of December 31 meets or exceeds €5,000,000.  The deadline to file the quarterly report is the
      15th day of the month following the end of the respective quarter.  The deadline to file the annual report is January 31 of the following year.

     

    When Shares are sold, there may be exchange control obligations if the cash proceeds from the sale are held outside Austria.  If the transaction volume of
      all your cash accounts abroad meets or exceeds €10,000,000, the movements and the balance of all accounts must be reported monthly, as of the last day of the month, on or before the fifteenth day of the following month.  If the transaction value of
      all cash accounts abroad is less than €10,000,000, no ongoing reporting requirements apply.

     

    Belgium

     

    Foreign Asset/Account Reporting Information.  If you
      are a Belgian resident, you are required to report any taxable income attributable to the grant of the Performance Share Units on your annual tax return.  In addition, if you are a Belgian resident, you are required to report any securities held
      (including Shares) or bank accounts (including brokerage accounts) you maintain outside of Belgium on your annual tax return.  In a separate report, you will be required to provide the National Bank of Belgium with certain details regarding such
      foreign accounts (including the account number, bank name and country in which any such account was opened).  The forms to complete this report are available
        on the website of the National Bank of Belgium.

     

    Stock Exchange Tax Information.  A stock exchange tax
      applies to transactions executed by a Belgian resident through a non-Belgian financial intermediary, such as a U.S. broker.  The stock exchange tax likely will apply when Shares acquired under the Plan are sold.  You should consult with your tax or
      financial advisor for additional details on your obligations with respect to the stock exchange tax.

     

    Brokerage Account Tax Information. You may be subject
      to a brokerage account tax if the average annual value of securities (including Shares acquired under the Plan) held by you in a brokerage account exceeds certain thresholds.  As the calculation of this tax is complex, you should consult your
      personal tax advisor for more details.

     

    Brazil

     

    Labor Law Policy and Acknowledgement.  This provision
      supplements Section 13 of the Agreement:

     

    By accepting the Performance Share Units, you acknowledge and agree that (i) you are making an investment decision, and (ii) the value of the underlying
      Shares is not fixed and may increase or decrease in value over the Restricted Period.

     

    Compliance with Laws.  By accepting the Performance
      Share Units, you agree that you will comply with Brazilian law when you vest in the Performance Share Units and sell Shares.  You also agree to report and pay any and all taxes associated with the vesting of the Performance Share Units, the sale of
      the Shares acquired pursuant to the Plan and the receipt of any dividends.

     

    Foreign Asset/Account Reporting Information.  You must
      prepare and submit a declaration of assets and rights held outside of Brazil to the Central Bank on an annual basis if you hold assets or rights valued at more than US$100,000.  Quarterly reporting is required if such amount exceeds US$100,000,000. 
      The assets and rights that must be reported include Shares.

     

    
      Addendum-4

      
        
 

    

     

    Tax on Financial Transaction (IOF).  Repatriation of
      funds (e.g., sale proceeds) into Brazil and the conversion of USD into BRL associated with such fund transfers may be subject to the Tax on
      Financial Transactions.  It is your sole responsibility to comply with any applicable Tax on Financial Transactions arising from your participation in the Plan.

     

    Bulgaria

     

    Foreign Asset/Account Reporting Information.  You may
      be required to report annually to the Bulgarian National Bank details of your receivables in bank accounts held abroad as well as your securities held abroad if the aggregate value of such receivables and securities is equal to or exceeds a certain
      threshold.

     

    Canada

     

    Settlement of Performance Share Units. 
      Notwithstanding any terms or conditions of the Plan or the Agreement to the contrary, Performance Share Units will be settled in Shares only, not cash.

     

    Securities Law Information.  You acknowledge and agree
      that you will sell Shares acquired through participation in the Plan only outside of Canada through the facilities of a stock exchange on which the Shares are listed.  Currently, the Shares are listed on the New York Stock Exchange.

     

    Termination of Employment.  This provision supplements
      Section 6(g) of the Agreement:

     

    In the event of termination of your employment (for any reason whatsoever, whether or not later found to be invalid or in breach of employment laws in the
      jurisdiction where you are employed or the terms of your employment agreement, if any), unless otherwise provided in this Agreement or the Plan, your right to vest in the Performance Share Units, if any, will terminate effective as of the date that
      is the earlier of (1) the date upon which your employment with the Company or any of its subsidiaries is terminated; (2) the date you are no longer actively employed by or providing services to the Company or any of its subsidiaries; or (3) the date
      you receive written notice of termination of employment, regardless of any notice period or period of pay in lieu of such notice required under applicable laws (including, but not limited to statutory law, regulatory law and/or common law); the
      Committee shall have the exclusive discretion to determine when you are no longer employed or actively providing services for purposes of the Performance Share Units (including whether you may still be considered employed or actively providing
      services while on a leave of absence).

     

    Foreign Asset/Account Reporting Information.  You may
      be required to report your foreign specified property on Form T1135 (Foreign Income Verification Statement) if the total cost of your foreign specified property exceeds C$100,000 at any time in the year.  Foreign property includes cash held outside
      of Canada and Shares acquired under the Plan, and rights to receive Shares (e.g., Performance Share Units).  Thus, Performance Share Units must be
      reported - generally at nil cost - if the C$100,000 cost threshold is exceeded because of other foreign specified property.  The Form T1135 must be filed by April 30 of the following year.  When Shares are acquired, their cost generally is the
      adjusted cost base (“ACB”) of the Shares.  The ACB would ordinarily equal the fair market value of the Shares at the time of acquisition, but if you own other Shares of the same company, this ACB may have to be averaged with the ACB of the other
      Shares.  You should consult with your personal tax advisor to determine your reporting requirements.

     

    
      Addendum-5

      
        
 

    

     

    The following provision applies if you are resident in Quebec:

     

    Data Privacy.  This provision supplements the Data
      Privacy Consent provision above in this Addendum A:

     

    You hereby authorize the Company, the Employer and their representatives to discuss with and obtain all relevant information from all personnel,
      professional or non-professional, involved with the administration and operation of the Plan.  You further authorize the Company and its subsidiaries to disclose and discuss the Plan with their advisors.  You further authorize the Company and its
      subsidiaries to record such information and to keep such information in your employee file.

     

    Chile

     

    Securities Law Information.  The offer of the
      Performance Share Units constitutes a private offering in Chile effective as of the Award Date.  The offer of Performance Share Units is made subject to general ruling n° 336 of the Commission for the Financial Market (Comisión para el Mercado Financiero, “CMF”).  The offer refers to securities not registered at the securities registry or at the foreign securities registry of the CMF, and,
      therefore, such securities are not subject to oversight of the CMF.  Given the Performance Share Units are not registered in Chile, the Company is not required to provide information about the Performance Share Units or Shares in Chile.  Unless the
      Performance Share Units and/or the Shares are registered with the CMF, a public offering of such securities cannot be made in Chile.

     

    Esta oferta de Unidades de Acciones Restringidas constituye una oferta privada de valores en Chile y se inicia en la Fecha de la
      Concesión.  Esta oferta de Unidades de Acciones Restringidas se acoge a las disposiciones de la Norma de Carácter General No 336 (“NCG 336”) de la Comisión para el Mercado Financiero, “CMF”).  Esta oferta versa sobre valores no inscritos en el
      Registro de Valores o en el Registro de Valores Extranjeros que lleva la CMF, por lo que tales valores no están sujetos a la fiscalización de ésta.  Por tratarse los Unidades de Acciones Restringidas de valores no registrados en Chile, no existe
      obligación por parte de la Compañía de entregar en Chile información pública respecto de los Unidades de Acciones Restringidas or sus Acciones.  Estos valores no podrán ser objeto de oferta pública en Chile mientras no sean inscritos en el Registro
      de Valores correspondiente.

     

    Exchange Control Information.  You are responsible
      for complying with foreign exchange requirements in Chile.  You should consult with your personal legal advisor regarding any applicable exchange control obligations prior to vesting in the Performance Share Units or receiving proceeds from the sale
      of Shares acquired at vesting or cash dividends.

     

    You are not required to repatriate funds obtained from the sale of Shares or the receipt of any dividends.  However, if you decide to repatriate such funds,
      you must do so through the Formal Exchange Market if the amount of funds exceeds US$10,000.  In such case, you must report the payment to a commercial bank or registered foreign exchange office receiving the funds.  If your aggregate investments held
      outside of Chile exceed US$5,000,000 (including Shares and any cash proceeds obtained under the Plan) in the relevant calendar year, you must report the investments quarterly to the Central Bank.  Annex 3.1 of Chapter XII of the Foreign Exchange
      Regulations must be used to file this report.  Please note that exchange control regulations in Chile are subject to change.

     

    Foreign Asset/Account Reporting Information.  The
      Chilean Internal Revenue Service (“CIRS”) requires all taxpayers to provide information annually regarding:  (i) the taxes paid abroad which they will use as a
      credit against Chilean income taxes, and (ii) the results of foreign investments which must be submitted electronically through the CIRS website at www.sii.cl  in accordance with the applicable deadlines.

    

    

    You should consult with your personal legal advisor regarding how to register with the CIRS as you maybe ineligible to receive certain foreign tax credits
      if you fail to meet the applicable reporting requirements.  Exchange control and tax reporting requirements in Chile are subject to change, and you should consult with your personal legal and tax advisor regarding any reporting obligations that you
      may have in connection with the Performance Share Units.

     

    
      Addendum-6

      
        
 

    

     

    China

     

    The following provisions apply if you are subject to the exchange control regulations in China, as determined by the Company in its sole
      discretion:

     

    Sale of Shares.  To comply with exchange control
      regulations in China, you agree that the Company is authorized to force the sale of Shares to be issued to you upon vesting and settlement of the Performance Share Units at any time (including immediately upon vesting or after termination of your
      employment, as described below), and you expressly authorize the Company’s designated broker to complete the sale of Shares.  You agree to sign any agreements, forms and/or consents that may be reasonably requested by the Company (or the designated
      broker) to effectuate the sale of Shares and shall otherwise cooperate with the Company with respect to such matters, provided that you shall not be permitted to exercise any influence over how, when or whether the sales occur.  You acknowledge that
      the Company’s designated broker is under no obligation to arrange for the sale of Shares at any particular price.

     

    Upon the sale of Shares, the Company agrees to pay the cash proceeds from the sale of Shares (less any applicable Tax-Related Items, brokerage fees or
      commissions) to you in accordance with applicable exchange control laws and regulations, including, but not limited to, the restrictions set forth in this Addendum A for China below under “Exchange Control Information.”  Due to fluctuations in the
      Share price and/or applicable exchange rates between the vesting date and (if later) the date on which the Shares are sold, the amount of proceeds realized upon sale may be more or less than the market value of the Shares on the vesting date (which
      typically is the amount relevant to determining your Tax-Related Items liability).  You understand and agree that the Company is not responsible for the amount of any loss you may incur and that the Company assumes no liability for any fluctuations
      in the Share price and/or any applicable exchange rate.

     

    Treatment of Shares and Performance Share Units Upon
        Termination of Employment.  Due to exchange control regulations in China, you understand and agree that any Shares acquired under the Plan and held by you in your brokerage account must be sold no later than the last business day of the
      month following the month of your termination of employment, or within such other period as determined by the Company or required by the China State Administration of Foreign Exchange (“SAFE”) (the “Mandatory Sale Date”).  For example, if your
      termination of employment occurs on March 14, 2019, then the Mandatory Sale Date will be April 30, 2019.  You understand that any Shares held by you that have not been sold by the Mandatory Sale Date will automatically be sold by the Company’s
      designated broker at the Company’s direction (on your behalf pursuant to this authorization without further consent), as described under “Sale of Shares” above.

     

    Notwithstanding anything in the Agreement to the contrary, if all or a portion of the Shares to be issued to you upon vesting and settlement of the
      Performance Share Units become distributable upon your termination of employment or at some time following your termination of employment, then such Shares (i) will vest and become distributable within three months of your employment without
      application of the TSR Modifier; and (ii) must be sold by the Mandatory Sale Date or will be sold by the Company’s designated broker at the Company’s direction (on your behalf pursuant to this authorization without further consent), as described
      under “Sale of Shares” above.  You will not continue to vest in Performance Share Units or be entitled to any portion of Performance Share Units after your termination of employment.

     

    
      Addendum-7

      
        
 

    

     

    Exchange Control Information. You understand and
      agree that, to facilitate compliance with exchange control requirements, you are required to hold any Shares to be issued to you upon vesting and settlement of the Performance Share Units in the account that has been established for you with the
      Company’s designated broker and you acknowledge that you are prohibited from transferring any such Shares to another brokerage account.  In addition, you are required to immediately repatriate to China the cash proceeds from the sale of Shares issued
      upon vesting and settlement of the Performance Share Units and any dividends paid on such Shares.  You further understand that such repatriation of the cash proceeds will be effectuated through a special exchange control account established by the
      Company or its subsidiaries, and you hereby consent and agree that the proceeds may be transferred to such special account prior to being delivered to you.  The Company may deliver the proceeds to you in U.S. dollars or local currency at the
      Company’s discretion.  If the proceeds are paid in U.S. dollars, you understand that you will be required to set up a U.S. dollar bank account in China so that the proceeds may be deposited into this account. If the proceeds are converted to local
      currency, there may be delays in delivering the proceeds to you and due to fluctuations in the Share trading price and/or the U.S. dollar/PRC exchange rate between the sale/payment date and (if later) when the proceeds can be converted into local
      currency, the proceeds that you receive may be more or less than the market value of the Shares on the sale/payment date (which is the amount relevant to determining your tax liability).  You agree to bear the risk of any currency fluctuation between
      the sale/payment date and the date of conversion of the proceeds into local currency.

     

    You further agree to comply with any other requirements that may be imposed by the Company in the future to facilitate compliance with exchange control
      requirements in China.

     

    Foreign Asset/Account Reporting Information. 
      PRC residents are required to report to SAFE details of their foreign financial assets and liabilities, as well as details of any economic transactions conducted with non-PRC residents, either directly or through financial institutions.  Under
      these rules, you may be subject to reporting obligations for the Shares or equity awards, including Performance Share Units, acquired under the Plan and Plan-related transactions.  It is your responsibility to comply with this reporting obligation
      and you should consult your personal advisor in this regard.

     

    Colombia

     

    Labor Law Policy and Acknowledgement.

     

    By accepting your award of Performance Share Units, you expressly acknowledge that, pursuant to Article 15 of Law 50/1990 (Article 128 of the Colombian
      Labor Code), the Performance Share Units and any payments you receive pursuant to the Performance Share Units are wholly discretionary and are a benefit of an extraordinary nature that do not exclusively depend on your performance.  Accordingly, the
      Plan, the Performance Share Units and related benefits do not constitute a component of “salary” for any legal purpose, including for purposes of calculating any and all labor benefits, such as fringe benefits, vacation pay, termination or other
      indemnities, payroll taxes, social insurance contributions, or any other outstanding employment-related amounts, subject to the limitations provided in Law 1393/2010.

     

    Exchange Control Information. You are responsible for
      complying with any and all Colombian foreign exchange restrictions, approvals and reporting requirements in connection with the Performance Share Units and any Shares acquired or funds received under the Plan. This may include reporting obligations
      to the Central Bank (Banco de la República). If applicable, you will be required to register your investment in Shares with the Central Bank, regardless of the value of the investment. You should obtain proper legal advice to ensure compliance with
      applicable Colombian regulations.

     

    Securities Law Information.  The Shares are not and
      will not be registered with the Colombian registry of publicly traded securities (Registro Nacional de Valores y Emisores) and therefore the Shares
      may not be offered to the public in Colombia.  Nothing in this document should be construed as the making of a public offer of securities in Colombia.

     

    Czech Republic

     

    Exchange Control Information.  The Czech National Bank
      may require you to fulfill certain notification duties in relation to the Performance Share Units and the opening and maintenance of a foreign account.  However, because exchange control regulations change frequently and without notice, you should
      consult your personal legal advisor prior to the vesting of the Performance Share Units and the sale of Shares and before opening any foreign accounts in connection with the Plan to ensure compliance with current regulations.  It is your
      responsibility to comply with any applicable Czech exchange control laws.

     

    
      Addendum-8

      
        
 

    

     

    Denmark

     

    Stock Option Act.  You acknowledge that you have
      received an Employer Statement in Danish which includes a description of the terms of the Performance Share Units as required by the Danish Stock Option Act, to the extent that the Danish Stock Option Act applies to the Performance Share Units.

     

    Foreign Asset/Account Reporting Information.  You
      must report any foreign bank/broker accounts and any deposits and/or Shares held in a foreign bank or broker in your tax return.

     

    Securities/Tax Reporting Information. As of January
      1, 2019, if you hold Shares acquired under the Plan in a safety-deposit account (e.g., a brokerage account) with either a Danish bank or with an approved foreign broker or bank, he or she is no longer required to file a Form V (Erklaering V) with the
      Danish Tax Administration.  Further, if you open a brokerage account (or a bank account) with a U.S. bank, the brokerage account (or bank account, as applicable) will be treated as a deposit account if cash can be held in the account.  However, you
      are no longer required to file a Form K (Erklaering K) with the Danish Tax Administration. The Form V and Form K have been replaced by the automatic exchange of information regarding bank and brokerage accounts. You should consult with your personal
      advisor to ensure compliance with any applicable obligations.

     

    Finland

     

    There are no country-specific provisions.

     

    France

     

    Language Acknowledgement

     

    En signant et renvoyant le présent document décrivant les termes et conditions de votre attribution, vous confirmez ainsi avoir lu et
      compris les documents relatifs á cette attribution (le Plan et ce Contrat d’Attribution) qui vous ont été communiqués en langue anglaise.

     

    By accepting your Performance Share Units, you confirm having read and understood the documents relating to this grant (the Plan and this Agreement) which
      were provided to you in English.

     

    Tax Information.  The Performance Share Units are not
      intended to be French-qualified awards.

     

    Foreign Asset/Account Reporting Information.  If you
      hold cash or Shares outside of France or maintain a foreign bank or brokerage account (including accounts that were opened and closed during the tax year), you are required to report such to the French tax authorities on a special form together with
      your annual tax return.  Failure to comply could trigger significant penalties.

     

    Germany

     

    Exchange Control Information.  Cross-border payments
      in excess of €12,500 must be reported to the German Federal Bank.  The German Federal Bank no longer accepts reports in paper form and all reports must be filed electronically.  The electronic “General Statistics Reporting Portal” (Allgemeines Meldeportal Statistik) can be accessed on the German Federal Bank’s website: www.bundesbank.de.

     

    
      Addendum-9

      
        
 

    

     

    In the event that you make or receive a payment in excess of this amount, you are responsible for complying with applicable reporting requirements.

     

    Foreign Asset/Account Reporting Information.   German
      residents holding Shares must notify their local tax office of the acquisition of Common Stock when they file their tax returns for the relevant year if the value of the Shares acquired exceeds €150,000 or in the unlikely event that the resident
      holds Common Stock exceeding 10% of the Company’s total Common Stock.

     

    Greece

     

    There are no country-specific provisions.

              

    Hong Kong

     

    Securities Law Information.  Warning: The contents of this document have not been reviewed by any regulatory authority in Hong Kong.  You should exercise caution in relation to the offer.  If you are in
        any doubt about any of the contents of the Agreement, including this Addendum A, or the Plan, or any other incidental communication materials, you should obtain independent professional advice.  The Performance Share Units and any Shares issued at vesting do not constitute a public offering of securities under Hong Kong law and are available only to employees of the Company or its
        subsidiaries.  The Agreement, including this Addendum A, the Plan and other incidental communication materials have not been prepared in accordance with and are not intended to constitute a “prospectus” for a public offering of securities under the
        applicable securities legislation in Hong Kong.  The Performance Share Units are intended only for the personal use of each eligible employee of the Employer, the Company or any subsidiary and may not be distributed to any other person.

     

    Settlement of Performance Share Units and Sale of Shares. Notwithstanding



      any terms or conditions of the Plan or the Agreement to the contrary, Performance Share Units will be settled in Shares only, not cash.  In addition, notwithstanding any terms or conditions of the Plan or the Agreement to the contrary, no Shares
      acquired under the Plan can be offered to the public or otherwise disposed of prior to six months from the Award Date.  Any Shares received at vesting are accepted as a personal investment.

     

    Hungary

     

    There are no country-specific provisions.

     

    India

     

    Exchange Control Information. You must repatriate all
      proceeds received from the sale of Shares to India and all proceeds from the receipt of cash dividends within such time as prescribed under applicable India exchange control laws as may be amended from time to time.  You must maintain the foreign
      inward remittance certificate received from the bank where the foreign currency is deposited in the event that the Reserve Bank of India or the Company or the Employer requests proof of repatriation.  It is your responsibility to comply with
      applicable exchange control laws in India.

     

    Foreign Asset/Account Reporting Information.  You are
      required to declare in your annual tax return (a) any foreign assets held by you (including Shares held outside India) or (b) any foreign bank accounts for which you have signing authority.  Increased penalties for failing to report these foreign
      assets/accounts have been introduced.  You are responsible for complying with this reporting obligation and is advised to confer with your personal legal advisor in this regard.

     

    
      Addendum-10

      
        
 

    

     

    Ireland

     

    Acknowledgement of Nature of Plan and Performance Share
        Units.  This provision supplements Section 13 of the Agreement:

    

    

    In accepting this Agreement, you understand and agree that the benefits received under the Plan will not be taken into account for any redundancy or unfair
      dismissal claim.

     

    Israel

     

    Settlement of Performance Share Units and Sale of Shares. 
      Upon the vesting of the Performance Share Units, you agree to the immediate sale of any Shares to be issued to you upon vesting and settlement of the Performance Share Units.  You further agree that the Company is authorized to instruct its
      designated broker to assist with the mandatory sale of such Shares (on your behalf pursuant to this authorization) and you expressly authorize the Company’s designated broker to complete the sale of such Shares.  You acknowledge that the Company’s
      designated broker is under no obligation to arrange for the sale of the Shares at any particular price.  Upon the sale of the Shares, the Company agrees to pay the cash proceeds from the sale of the Shares to you, less any brokerage fees or
      commissions and subject to any obligation to satisfy Tax-Related Items.  Due to fluctuations in the Share price and/or applicable exchange rates between the vesting date and (if later) the date on which the Shares are sold, the amount of proceeds
      ultimately distributed to you may be more or less than the market value of the Shares on the vesting date (which typically is the amount relevant to determining your Tax-Related Items liability).  You understand and agree that the Company is not
      responsible for the amount of any loss you may incur and that the Company assumes no liability for any fluctuations in the Share price and/or any applicable exchange rate.

     

    Italy

     

    Plan Document Acknowledgment. By accepting the
      Performance Share Units, you acknowledge that you have received a copy of the Plan, reviewed the Plan, the Agreement and this Addendum A in their entirety and fully understand and accept all provisions of the Plan, the Agreement and this Addendum A.

     

    In addition, you further acknowledge that you have read and specifically and expressly approve without limitation the following clauses in the Agreement: 
      Section 9 (Responsibility for Taxes); Section 13 (Acknowledgement of Nature of Plan and Performance Share Units); Section 14 (No Advice Regarding Grant); Section 15 (Right to Continued Employment); Section 17 (Deemed Acceptance); Section 19
      (Severability and Validity); Section 20 (Governing Law, Jurisdiction and Venue); Section 22 (Electronic Delivery and Acceptance); Section 23 (Insider Trading/Market Abuse Laws); Section 24 (Language); Section 25 (Compliance with Laws and
      Regulations); Section 26 (Entire Agreement and No Oral Modification or Waiver); Section 27 (Addendum A); Section 28 (Foreign Asset/Account Reporting Requirements and Exchange Controls); and Section 29 (Imposition of Other Requirements).

     

    Foreign Asset/Account Reporting Information.  If you
      are an Italian resident who, at any time during the fiscal year, holds foreign financial assets (including cash and Shares) which may generate income taxable in Italy, you are required to report these assets on your annual tax return (UNICO Form, RW
      Schedule) for the year during which the assets are held, or on a special form if no tax return is due.  These reporting obligations also apply if you are the beneficial owner of foreign financial assets under Italian money laundering provisions.

     

    Tax Information.  Italian residents may be subject to
      tax on the value of financial assets held outside of Italy.  The taxable amount will be the fair market value of the financial assets, assessed at the end of the calendar year. For the purposes of the market value assessment, the documentation issued
      by the Plan broker may be used.  If you are subject to this foreign financial assets tax, you will need to report the value of your financial assets held abroad in your annual tax return.  You are advised to consult your personal legal advisor for
      additional information about the foreign financial assets tax.

     

    
      Addendum-11

      
        
 

    

    Japan

     

    Foreign Asset/Account Reporting Information.  If you
      are a resident of Japan or a foreign national who has established permanent residency in Japan, you will be required to report details of any assets (including any Shares acquired under the Plan) held outside of Japan as of December 31st of each
      year, to the extent such assets have a total net fair market value exceeding ¥50,000,000. Such report will be due by March 15th of the following year.  You should consult with your personal tax advisor as to whether the reporting obligation applies
      to you and whether you will be required to report details of any outstanding Performance Share Units or Shares held by you in the report.                    

     

    Korea

     

    Exchange Control Information.  Korean residents who
      realize US$500,000 or more from the sale of Shares or receipt of dividends in a single transaction before July 18, 2017 are required to repatriate the proceeds to Korea within three years of receipt.  You should consult a personal tax advisor to
      determine whether this repatriation requirement applies to a particular transaction.

     

    Foreign Asset/Account Reporting Information.  You will
      be required to declare all foreign accounts (i.e., non-Korean bank accounts, brokerage accounts, etc.) to the Korean tax authorities and file a
      report if the monthly balance of such accounts exceeds a certain limit (currently KRW 500 million or an equivalent amount in foreign currency).  You should consult with your personal tax advisor on how to value foreign accounts for purposes of this
      reporting requirement and whether you are required to file a report with respect to such account.

     

    Luxembourg

     

    There are no country-specific provisions.

     

    Mexico

     

    Labor Law Policy and Acknowledgment.  By accepting
      this Award, you expressly recognize that the Company, with offices at 345 Park Avenue, New York, New York 10154, U.S.A., is solely responsible for the administration of the Plan and that your participation in the Plan and acquisition of shares does
      not constitute an employment relationship between you and the Company since you are participating in the Plan on a wholly commercial basis and your sole employer is Bristol-Myers Squibb Company in Mexico (“BMS-Mexico”), not the Company in the United
      States.  Based on the foregoing, you expressly recognize that the Plan and the benefits that you may derive from participation in the Plan do not establish any rights between you and your employer, BMS-Mexico, and do not form part of the employment
      conditions and/or benefits provided by BMS-Mexico and any modification of the Plan or its termination shall not constitute a change or impairment of the terms and conditions of your employment.

     

    You further understand that your participation in the Plan is as a result of a unilateral and discretionary decision of the Company; therefore, the Company
      reserves the absolute right to amend and/or discontinue your participation at any time without any liability to you.

     

    Finally, you hereby declare that you do not reserve to yourself any action or right to bring any claim against the Company for any compensation or damages
      regarding any provision of the Plan or the benefits derived under the Plan, and you therefore grant a full and broad release to the Company, its subsidiaries, affiliates, branches, representation offices, its shareholders, officers, agents or legal
      representatives with respect to any claim that may arise.

     

    
      Addendum-12

      
        
 

    

     

    Política Laboral y
        Reconocimiento/Aceptación.  Aceptando este Premio, el participante reconoce que la Compañía, with offices at 345 Park Avenue, New York, New York 10154, U.S.A., es el único responsable de la administración del Plan y que la participación del
      Participante en el mismo y la adquisicion de acciones no constituye de ninguna manera una relación laboral entre el Participante y la Compañía, toda vez que la participación del participante en el Plan deriva únicamente de una relación comercial con
      la Compañía, reconociendo expresamente que el único empleador del participante lo es Bristol-Myers Squibb Company en Mexico (“BMS-Mexico”), no es la Compañía en los Estados Unidos.  Derivado de lo anterior, el participante expresamente reconoce que
      el Plan y los beneficios que pudieran derivar del mismo no establecen ningún derecho entre el participante y su empleador, BMS-México, y no forman parte de las condiciones laborales y/o prestaciones otorgadas por BMS-México, y expresamente el
      participante reconoce que cualquier modificación el Plan o la terminación del mismo de manera alguna podrá ser interpretada como una modificación de los condiciones de trabajo del participante.

     

    Asimismo, el participante entiende que su participación en el Plan es resultado de la decisión unilateral y discrecional de la Compañía,
      por lo tanto, la Compañía.  Se reserva el derecho absoluto para modificar y/o terminar la participación del participante en cualquier momento, sin ninguna responsabilidad para el participante.

     

    Finalmente, el participante manifiesta que no se reserva ninguna acción o derecho que origine una demanda en contra de la Compañía, por
      cualquier compensación o daño en relación con cualquier disposición del Plan o de los beneficios derivados del mismo, y en consecuencia el participante otorga un amplio y total finiquito a la Compañía, sus entidades relacionadas, afiliadas,
      sucursales, oficinas de representación, sus accionistas, directores, agentes y representantes legales con respecto a cualquier demanda que pudiera surgir.

     

    Netherlands

     

    There are no country-specific provisions.

     

    Norway

     

    There are no country-specific provisions.

     

    Peru

     

    Securities Law Information.  The grant of Performance
      Share Units is considered a private offering in Peru; therefore, it is not subject to registration.

     

    Labor Law Acknowledgement.  The following provision
      supplements Section 13 of the Agreement:

     

    In accepting the Award of Performance Share Units pursuant to this Agreement, you acknowledge that the Performance Share Units are being granted ex gratia to you with the purpose of rewarding you.

     

    Poland

     

    Foreign Asset/Account Reporting Information.  Polish
      residents holding foreign securities (including Shares) and maintaining accounts abroad (including any brokerage account) must report information to the National Bank of Poland.  Specifically, if the aggregate value of shares and cash (calculated
      individually or together with all other assets/liabilities) held in such foreign accounts exceeds PLN 7 million, Polish residents must file reports on the transactions and balances of the accounts on a quarterly basis on special forms that are
      available on the website of the National Bank of Poland.

     

    
      Addendum-13

      
        
 

    

     

    Exchange Control Information. Polish residents are
      required to transfer funds (i.e., in connection with the sale of Shares) through a bank account in Poland if the transferred amount into or out of
      Poland in any single transaction exceeds a specified threshold (currently €15,000 unless the transfer of funds is considered to be connected with the business activity of an entrepreneur, in which case a lower threshold may apply).  If you are a
      Polish resident, you must also retain all documents connected with any foreign exchange transactions you engage in for a period of five years, as measured from the end of the year in which such transaction occurred.

     

    You should consult with your personal legal advisor to determine what you must do to fulfill any applicable reporting/exchange control duties.

     

    Portugal

     

    Language Consent. You hereby expressly declare that
      you have full knowledge of the English language and have read, understood and fully accepted and agreed with the terms and conditions established in the Plan and the Agreement.

     

    Conhecimento da Lingua.  Você expressamente declara ter pleno conhecimento do idioma inglês e ter lido, entendido e totalmente aceito e
      concordou com os termos e condições estabelecidas no plano e no acordo.

     

    Romania

     

    Language Consent.  By accepting the grant of
      Performance Share Units, you acknowledge that you are proficient in reading and understanding English and fully understand the terms of the documents related to the grant (the notice, the Agreement and the Plan), which were provided in the English
      language.  You accept the terms of those documents accordingly.

     

    Consimtamant cu privire la limba.
      Prin acceptarea acordarii de Performance Share Unit-uri, confirmati ca aveti un nivel adecvat de cunoastere in ce priveste cititirea si intelegerea limbii engleze, ati citit si confirmati ca ati inteles pe deplin termenii documentelor referitoare la
      acordare (anuntul, Acordul Performance Share Unit si Planul), care au fost furnizate in limba engleza. Acceptati termenii acestor documente in consecinta.

     

    Foreign Asset/Account Reporting Information.  You are not required to seek authorization from the National Bank of Romania to participate in the Plan nor will you have to obtain special
      authorization to open and operate a foreign bank account in order to deposit any dividends received or the proceeds from the sale of your shares.  However, you may be required to provide the Romanian bank to which you transfer such proceeds with
      appropriate documentation regarding the source of the income.  You should consult with a personal legal advisor to determine whether you will be required to submit such documentation to the Romanian bank.

     

    Russia

     

    Exchange Control Information.  You are responsible for
      complying with any applicable Russian exchange control regulations and rulings.  Because Russian exchange control regulations and rulings change frequently and without notice, you should consult with a legal advisor to ensure compliance applicable to
      any aspect of your participation in the Plan, including the grant and vesting of the Performance Share Units, issuance of any Shares at vesting, receipt of any proceeds from the sale of Shares and/or receipt of any cash dividends.

     

    Foreign Asset/Account Reporting Information.  Russian
      residents are required to notify Russian tax authorities within one (1) month of opening, closing or changing the details of a foreign account.  Russian residents also are required to report (i) the beginning and ending balances in such a foreign
      bank account each year and (ii) transactions related to such a foreign account during the year to the Russian tax authorities, on or before June 1 of the following year.  The tax authorities can require you to provide appropriate supporting documents
      related to transactions in a foreign bank account.

     

    
      Addendum-14

      
        
 

    

     

    Securities Law Information.  These materials do not
      constitute advertising or an offering of securities in Russia nor do they constitute placement of the Shares in Russia.  Any Shares issued pursuant to the Performance Share Units shall be delivered to you through a brokerage account in the U.S.  You
      may hold Shares in your brokerage account in the U.S.; however, in no event will Shares issued to you and/or Share certificates or other instruments be delivered to you in Russia.  The issuance of Shares pursuant to the Performance Share Units
      described herein has not and will not be registered in Russia and hence, the Shares described herein may not be admitted or used for offering, placement or public circulation in Russia.

     

    U.S. Transaction. You are not permitted to make any
      public advertising or announcements regarding the Performance Share Units or Shares in Russia, or promote these shares to other Russian legal entities or individuals, and you are not permitted to sell or otherwise dispose of Shares directly to other
      Russian legal entities or individuals.  You are permitted to sell Shares only on the New York Stock Exchange and only through a U.S. broker.

     

    Data Privacy.  This section replaces the Data Privacy
      Consent provision above in this Addendum A:

     

    You hereby explicitly and unambiguously consent to the collection, use and transfer, in electronic or other form, of your personal data as described in this
      Agreement by and among, as applicable, the Employer, the Company and its subsidiaries for the exclusive purpose of implementing, administering and managing your participation in the Plan.

     

    You understand that the Company, any subsidiary and/or the Employer may hold certain personal information about you, including, but not limited to, your
      name, home address, email address and telephone number, date of birth, social insurance or passport number or other identification number (e.g.,
      resident registration number) , salary, nationality, job title, any shares of stock or directorships held in the Company, details of all Performance Share Units or any other entitlement to shares awarded, canceled, vested, unvested or outstanding in
      your favor (“Data”), for the purpose of implementing, administering and managing the Plan.

     

    You understand that Data may be transferred to Fidelity, or such other stock plan service provider as may be selected by the Company in the future, which
      assists in the implementation, administration and management of the Plan.  You understand that the recipients of the Data may be located in the United States or elsewhere, and that the recipient’s country (e.g. the United States) may have different
      data privacy laws and protections than your country.  In this case, appropriate safeguards will be taken by the Company to ensure that your Data is processed with an adequate level of protection and in compliance with applicable local laws and
      regulation (especially through contractual clauses like European Model Clauses for European countries).  You understand that if you reside outside the United States, you may request a list with the names and addresses of any potential recipients of
      the Data by contacting the International Compensation and Benefits Group.  You authorize the Company, Fidelity and other possible recipients which may assist the Company (presently or in the future) with implementing, administering and managing the
      Plan to receive, possess, use, retain and transfer the Data, in electronic or other form, for the sole purpose of implementing, administering and managing your participation in the Plan, including any requisite transfer of such Data as may be
      required to a broker, escrow agent or other third party with whom the Shares received upon vesting of the Performance Share Units may be deposited.  You understand that Data will be held only as long as is necessary to implement, administer and
      manage your participation in the Plan.  You understand that if you reside outside the United States, you may, at any time, view Data, request additional information about the storage and processing of Data, require any necessary amendments to Data or
      refuse or withdraw the consents herein, in any case and without cost, by contacting in writing the International Compensation and Benefits Group.  Further, you understand that you are providing the consents herein on a purely voluntary basis.  If you
      do not consent, or if you later seek to revoke your consent, your employment status or service with the Employer will not be affected; the only consequence of refusing or withdrawing your consent is that the Company would not be able to grant you
      Performance Share Units or other equity awards or administer or maintain such awards.  Therefore, you understand that refusing or withdrawing your consent may affect your ability to participate in the Plan.  For more information on the consequences
      of your refusal to consent or withdrawal of consent, you understand that you may contact the International Compensation and Benefits Group.

     

    
      Addendum-15

      
        
 

    

     

    Labor Law Information.  You acknowledge that if you
      continue to hold Shares acquired under the Plan after an involuntary termination of your employment, you may not be eligible to receive unemployment benefits in Russia.

     

    Anti-Corruption Information.  Anti-corruption laws
      prohibit certain public servants, their spouses and their dependent children from owning any foreign source financial instruments (e.g., shares of
      foreign companies such as the Company).  Accordingly, you should inform the Company if you are covered by these laws because you should not hold Shares acquired under the Plan.

     

    Saudi Arabia

     

    Securities Law Information.  This document may not be
      distributed in the Kingdom except to such persons as are permitted under the Rules on the Offer of Securities and Continuing Obligations issued by the Capital Market Authority.

     

    The Capital Market Authority does not make any representation as to the accuracy or completeness of this document, and expressly disclaims any liability
      whatsoever for any loss arising from, or incurred in reliance upon, any part of this document.  Prospective purchasers of the securities offered hereby should conduct their own due diligence on the accuracy of the information relating to the
      securities.  If you do not understand the contents of this document you should consult an authorized financial advisor.

     

    Singapore

     

    Restrictions on Sale and Transferability. You hereby
      agrees that any Shares acquired pursuant to the Performance Share Units will not be offered for sale in Singapore prior to the six-month anniversary of the Award Date, unless such sale or offer is made pursuant to the exemptions under Part XIII
      Division 1 Subdivision (4) (other than section 280) of the Securities and Futures Act (Chap. 289, 2006 Ed.) (“SFA”).

     

    Securities Law Information.  The grant of Performance
      Share Units is being made in reliance of section 273(1)(f) of the SFA for which it is exempt from the prospectus and registration requirements under the SFA and is not made to you with a view to the Performance Share Units being subsequently offered
      for sale to any other party.  The Plan has not been lodged or registered as a prospectus with the Monetary Authority of Singapore.

     

    Chief Executive Officer and Director Notification
        Requirement.  If you are the Chief Executive Officer (“CEO”) or a director, associate director or shadow director of a Singapore company, you are subject to certain notification requirements under the Singapore Companies Act.  Among these
      requirements, you must notify the Singapore subsidiary in writing within two business days of any of the following events: (i) you receive or dispose of an interest (e.g., Performance Share Units or Shares) in the Company or any subsidiary of the Company, (ii) any change in a previously-disclosed interest (e.g., forfeiture of Performance Share Units and the sale of Shares, or (iii) becoming the CEO or a director, associate director or a shadow director if you hold such an interest at that time.

     

    
      Addendum-16

      
        
 

    

     

    South Africa

     

    Responsibility for Taxes.  The following provision
      supplements Section 9 of this Agreement:

     

    You are required to immediately notify the Employer of the amount of any gain realized at vesting of the Performance Share Units.  If you fail to advise the
      Employer of such gain, you may be liable for a fine.

     

    Exchange Control Information.  You are solely
      responsible for complying with applicable South African exchange control regulations, and neither the Company nor the Employer will be liable for any fines or penalties resulting from failure to comply with applicable laws.  In particular, if you are
      a resident for exchange control purposes, you are required to obtain approval from the South African Reserve Bank for payments (including payment of proceeds from the sale of Shares) that you receive into accounts based outside of South Africa (e.g., a U.S. brokerage account).  Because the exchange control regulations change frequently and without notice, you should consult your legal advisor
      prior to the acquisition or sale of Shares under the Plan to ensure compliance with current regulations.

     

    Spain

     

     Labor Law Acknowledgment.  This provision supplements
      Sections 6 and 13 of the Agreement:

     

    By accepting the Performance Share Units, you consent to participation in the Plan and acknowledge that you have received a copy of the Plan document.

     

    You understand and agree that, as a condition of the grant of the Performance Share Units, except as provided for in Section 2 of the Agreement, your
      termination of employment for any reason (including for the reasons listed below) will automatically result in the forfeiture of any Performance Share Units that have not vested on the date of your termination.

     

    In particular, you understand and agree that, unless otherwise provided in the Agreement, the Performance Share Units will be forfeited without entitlement
      to the underlying Shares or to any amount as indemnification in the event of a termination of your employment prior to vesting by reason of, including, but not limited to: resignation, disciplinary dismissal adjudged to be with cause, disciplinary
      dismissal adjudged or recognized to be without good cause (i.e., subject to a “despido improcedente”), individual or collective layoff on objective
      grounds, whether adjudged to be with cause or adjudged or recognized to be without cause, material modification of the terms of employment under Article 41 of the Workers’ Statute, relocation under Article 40 of the Workers’ Statute, Article 50 of
      the Workers’ Statute, unilateral withdrawal by the Employer, and under Article 10.3 of Royal Decree 1382/1985.

     

    Furthermore, you understand that the Company has unilaterally, gratuitously and discretionally decided to grant Performance Share Units under the Plan to
      individuals who may be employees of the Company or a subsidiary.  The decision is a limited decision that is entered into upon the express assumption and condition that any grant will not economically or otherwise bind the Company or any subsidiary
      on an ongoing basis, other than as expressly set forth in the Agreement.  Consequently, you understand that the Performance Share Units are granted on the assumption and condition that the Performance Share Units and the Shares underlying the
      Performance Share Units shall not become a part of any employment or service contract (either with the Company, the Employer or any subsidiary) and shall not be considered a mandatory benefit, salary for any purposes (including severance
      compensation) or any other right whatsoever.  In addition, you understand that the Performance Share Units would not be granted to you but for the assumptions and conditions referred to above; thus, you acknowledge and freely accept that, should any
      or all of the assumptions be mistaken or should any of the conditions not be met for any reason, then any award of Performance Share Units shall be null and void.

     

    
      Addendum-17

      
        
 

    

     

    Securities Law Information.  The Performance Share
      Units and the Shares described in the Agreement and this Addendum A do not qualify under Spanish regulations as securities.  No “offer of securities to the public,” as defined under Spanish law, has taken place or will take place in the Spanish
      territory.  The Agreement (including this Addendum A) has not been nor will it be registered with the Comisión Nacional del Mercado de Valores, and
      does not constitute a public offering prospectus.

     

    Exchange Control Information.  If you acquire Shares
      issued pursuant to the Performance Share Units and wish to import the ownership title of such shares (i.e., share certificates) into Spain, you
      must declare the importation of such securities to the Spanish Direccion General de Comercio e inversiones (the “DGCI”). Generally, the
      declaration must be made in January for Shares acquired or sold during (or owned as of December 31 of) the prior year; however, if the value of shares acquired or sold exceeds the applicable threshold (currently €1,502,530) (or you hold 10% or more
      of the share capital of the Company or such other amount that would entitle you to join the Company’s board of directors), the declaration must be filed within one month of the acquisition or sale, as applicable. In addition, you also must file a
      declaration of ownership of foreign securities with the Directorate of Foreign Transactions each January.

     

    You are also required to electronically declare to the Bank of Spain any security accounts (including brokerage accounts held abroad), as well as the
      security (including Shares acquired at vesting of Performance Share Units) held in such accounts and any transactions carried out with non-residents if the value of the transactions for all such accounts during the prior year or the balances in such
      accounts as of December 31 of the prior year exceeds €1,000,000. Unvested rights (e.g., Performance Share Units, etc.) are not considered assets or rights for purposes of this requirement.

     

    Foreign Asset/Account Reporting Information.  To the
      extent you hold Shares and/or have bank accounts outside of Spain with a value in excess of €50,000 (for each type of asset) as of December 31, you will be required to report information on such assets on your tax return for such year.  After such
      Shares and/or accounts are initially reported, the reporting obligation will apply for subsequent years only if the value of any previously reported Shares or accounts increases by more than €20,000 as of each subsequent December 31 or if you sell
      Shares or cancel bank accounts that were previously reported.

     

    Sweden

     

    There are no country-specific provisions.

     

    Switzerland

     

    Securities Law Information. The Performance Share
      Units are not intended to be publicly offered in or from Switzerland.  Because the offer of Performance Share Units is considered a private offering, it is not subject to registration in Switzerland.  Neither this document nor any other materials
      relating to the Plan (i) constitutes a prospectus as such term is understood pursuant to article 652a of the Swiss Code of Obligations, and neither this document nor any other materials relating to the Plan (ii) may be publicly distributed nor
      otherwise made publicly available in Switzerland, or (iii) have been or will be filed with, approved or supervised by any Swiss regulatory authority, including the Swiss Financial Market Supervisory Authority (FINMA).

     

    Taiwan

     

    Securities Law Information.  The grant of Performance
      Share Units and Shares acquired pursuant to the Performance Share Units are available only for employees of the Company and its subsidiaries.  The offer of participation in the Plan is not a public offer of securities by a Taiwanese company.

     

    Exchange Control Information. You may remit foreign
      currency (including proceeds from the sale of Shares) into or out of Taiwan up to US$5,000,000 per year without special permission.  If the transaction amount is TWD500,000 or more in a single transaction, you must submit a Foreign Exchange
      Transaction Form to the remitting bank and provide supporting documentation to the satisfaction of the remitting bank.

     

    
      Addendum-18

      
        
 

    

     

    Thailand

     

    Exchange Control Information.  If the proceeds from
      the sale of Shares or receipt of dividends are equal to or greater than US$50,000 or more in a single transaction, you must repatriate the proceeds to Thailand immediately upon receipt and convert the funds to Thai Baht or deposit the proceeds in a
      foreign currency deposit account maintained by a bank in Thailand within 360 days of remitting the proceeds to Thailand. In addition you must report the inward remittance to the Bank of Thailand on a foreign exchange transaction form.  If you fail to
      comply with these obligations, you may be subject to penalties assessed by the Bank of Thailand.  Because exchange control regulations change frequently and without notice, you should consult your personal advisor before selling Shares to ensure
      compliance with current regulations.  You are responsible for ensuring compliance with all exchange control laws in Thailand, and neither the Company nor any of its subsidiaries will be liable for any fines or penalties resulting from your failure to
      comply with applicable laws.

     

    Turkey

     

    Securities Law Information.  Under Turkish law, you
      are not permitted to sell Shares acquired under the Plan in Turkey.  The Shares are currently traded on the New York Stock Exchange, which is located outside of Turkey, under the ticker symbol “BMY” and the Shares may be sold through this exchange.

     

    Exchange Control Information.  In certain
      circumstances, Turkish residents are permitted to sell shares traded on a non-Turkish stock exchange only through a financial intermediary licensed in Turkey and should be reported to the Turkish Capital Markets Board.  Therefore, you may be required
      to appoint a Turkish broker to assist with the sale of Shares acquired under the Plan.  You should consult your personal legal advisor before selling any Shares acquired under the Plan to confirm the applicability of this requirement.

     

    United Arab Emirates

     

    Acknowledgment of Nature of Plan and Performance Share
        Units.  This provision supplements Section 13 of the Agreement:

    

    

    You acknowledge that the Performance Share Units and related benefits do not constitute a component of your “wages” for any legal purpose.  Therefore, the
      Performance Share Units and related benefits will not be included and/or considered for purposes of calculating any and all labor benefits, such as social insurance contributions and/or any other labor-related amounts which may be payable.

     

    Securities Law Information.  The Plan is only being
      offered to qualified employees and is in the nature of providing equity incentives to employees of the Company or its subsidiary or affiliate in the UAE.  Any documents related to the Plan, including the Plan, Plan prospectus and other grant
      documents (“Plan Documents”), are intended for distribution only to such employees and must not be delivered to, or relied on by, any other person.  Prospective purchasers of the securities offered should conduct their own due diligence on the
      securities. If you do not understand the contents of the Plan Documents, you should consult an authorized financial adviser.

     

    The Emirates Securities and Commodities Authority has no responsibility for reviewing or verifying any Plan Documents nor taken steps to verify the
      information set out in them, and thus, are not responsible for such documents.

     

    
      Addendum-19

      
        
 

    

     

    The securities to which this summary relates may be illiquid and/or subject to restrictions on their resale. Prospective purchasers of the securities
      offered should conduct their own due diligence on the securities.

     

    United Kingdom

     

    Responsibility for Taxes.  This provision supplements
      Section 9 of the Agreement:

     

    Without limitation to Section 4 of the Agreement, you hereby agree that you are liable for all Tax-Related Items and hereby covenant to pay
      all such Tax-Related Items, as and when requested by the Company or the Employer or by Her Majesty’s Revenue & Customs (“HMRC”) (or any other tax authority or any other relevant authority).  You also hereby agree to indemnify and keep indemnified
      the Company and the Employer against any Tax-Related Items that they are required to pay or withhold or have paid or will pay on your behalf to HMRC (or any other tax authority or any other relevant authority).

     

    Notwithstanding the foregoing, if you are an executive officer or director of the Company (within the meaning of Section 13(k) of the U.S.
      Securities and Exchange Act of 1934, as amended), you understand that you may not be able to indemnify the Company or the Employer for the amount of Tax-Related Items not collected from or paid by you because the indemnification could be considered
      to be a loan.  In this case, any income tax not collected or paid within ninety (90) days of the end of the U.K. tax year in which an event giving rise to the Tax-Related Items occurs may constitute a benefit to you on which additional income tax and
      employee national insurance contributions (“NICs”) may be payable.  You understand that you will be responsible for reporting and paying any income tax due on this additional benefit directly to HMRC under the self-assessment regime and for
      reimbursing the Company and/or the Employer (as appropriate) for the value of employee NICs due on this additional benefit which the Company and/or the Employer may recover from you by any of the means set forth in Section 9 of the Agreement.

     

    Venezuela

     

    Investment Representation for Performance Share Units.  As



      a condition of the grant of the Performance Share Units, you acknowledge and agree that any Shares you may acquire upon vesting of the Performance Share Units are acquired as, and intended to be, an investment rather than for the resale of the Shares
      and conversion of the Shares into foreign currency.

     

    Securities Law Information.  The Performance Share
      Units granted under the Plan and the Shares issued under the Plan are offered as a personal, private, exclusive transaction and are not subject to Venezuelan securities regulations.  This offering does not qualify as a public offering under the laws
      of the Bolivarian Republic of Venezuela and therefore, it is not required to request the previous authorization of the National Superintendent of Securities.

     

    Exchange Control Information.  Exchange control
      restrictions may limit the ability to vest in the Performance Share Units or to remit funds into Venezuela following the sale of Shares acquired upon vesting of the Performance Share Units.  The Company reserves the right to restrict settlement of
      the Performance Share Units or to amend or cancel the Performance Share Units at any time in order to comply with applicable exchange control laws in Venezuela.  Any Shares acquired under the Plan are intended to be an investment rather than for the
      resale and conversion of the shares into foreign currency.  You are responsible for complying with exchange control laws in Venezuela and neither the Company nor the Employer will be liable for any fines or penalties resulting from your failure to
      comply with applicable laws.  Because exchange control laws and regulations change frequently and without notice, you should consult with your personal legal advisor before accepting the Performance Share Units and before selling any Shares acquired
      upon vesting of the Performance Share Units to ensure compliance with current regulations.

     

    
      Addendum-20

      
        
 

    

    

    

    Addendum B

     

    SPECIAL PROVISIONS FOR INDIVIDUALS

    WORKING OR RESIDING PRIMARILY IN MASSACHUSETTS

    

    

    If, as of the date that you enter into the foregoing Performance Stock Units Agreement under the Bristol-Myers Squibb Company 2012 Stock
      Award and Incentive Plan (the “PSU Agreement”), you are assigned to work for BMS resident full-time in Massachusetts or you are residing primarily in Massachusetts, Section 10(c), 10(d) and 10(e) of the PSU Agreement shall be deleted in their
      entirety and replaced with the following:

     

     (c)          Existing Covenants.  If, prior to October 1, 2018: (i) you entered into an agreement associated with an equity award granted to you by the Company (whether a Restricted Stock Unit
        award, a Market Share Unit award or a Performance Share Unit award); or (ii) you entered into an Employee Confidential Information and Noncompetition Agreement with the Company containing restrictive covenants, you hereby reaffirm that you are
        subject to, and bound by, the pre- and post-termination Non-Competition and Non-Solicitation covenants set forth in those agreements (the “Covenants”).

     

    (d)          Rescission, Forfeiture and Other Remedies.  You reaffirm, acknowledge and agree that if the Company determines that you have violated any of the Covenants, the Company may be
        entitled to injunctive relief and damages, and that: (i) any unvested portion of the Performance Share Units granted to you pursuant this or any prior PSU Agreement shall be immediately rescinded; (ii) you shall automatically forfeit any rights you
        may have with respect to the Performance Share Units granted to you pursuant to this or any prior PSU Agreement as of the date of such determination; (iii) if any part of the Performance Share Units granted to you pursuant to this or any prior PSU
        Agreement vests within the twelve-month period immediately preceding a violation of your Non-Competition and Non-Solicitation covenants set forth in the prior PSU Agreements (or following the date of any such violation), upon the Company’s demand,
        you shall immediately deliver to it a certificate or certificates for shares of the Company’s Common Stock that you acquired upon settlement of such Performance Share Units (or an equivalent number of other shares); and (iv) the foregoing remedies
        set forth in this Section shall not be the Company’s exclusive remedies.  The Company reserves all other rights and remedies available to it at law or in equity.

     

    (e)          Intentionally   omitted.

     

    
       Addendum-21