Document:

Form of Employment Agreement

 Exhibit 10.1 
 EMPLOYMENT AGREEMENT 
 THIS EMPLOYMENT AGREEMENT (the “Employment Agreement”) is
entered, effective June 26, 2006, (the “Effective Date”) by and between HealthExtras, Inc. (the “Company”) and Richard W. Hunt (the “Executive”). 
 WHEREAS, the Company is engaged in business as a pharmacy benefits manager; and 
 WHEREAS, The Executive is familiar with the healthcare industry services arising from his position as Chief Financial Officer for his
previous employers; and 
 WHEREAS, Executive and the Company wish to enter into this Employment Agreement to set forth the terms for
employment and compensation for the Executive; 
 NOW, THEREFORE, in consideration of the premises and mutual covenants herein and for
other good and valuable consideration, the parties hereto hereby agree to enter into this Employment Agreement effective as of the Effective Date. 
 SECTION I 
 Term of Employment; Executive Representation. 
  

	1.1	Employment Term. Executive shall be employed by the Company under the terms of this Employment Agreement for a three-year period commencing on June 26, 2006 (the
“Employment Term”). Notwithstanding the foregoing, the Executive’s employment with the Company may be terminated pursuant to Section VIII, on the terms and subject to the conditions set forth in this Employment Agreement.

  

	1.2	Executive Representation. Executive hereby represents to the Company that the execution and delivery of this Employment Agreement by Executive and the Company, and the
performance by Executive of the Executive’s duties hereunder, shall not constitute a breach of, or otherwise contravene, the terms of any employment agreement, other agreement, or policy (including any covenant not to compete, solicit
employees, or customers of any prior employer(s)) to which Executive is a party or otherwise bound. Executive further warrants that he has not been the subject of any criminal, civil proceeding, investigated, or sanctioned by any licensing authority
of any state, Federal agency, court, other public body, or of any self-regulatory organization. Executive further represents that he is not aware of any basis that he would not be fit to transact business with an agency or instrumentality of the
federal or any state government. 

 SECTION II 
 Position. 
  

	2.1	During the Employment Term, Executive shall serve as the Company’s Chief Financial Officer and shall principally perform Executive’s duties to the Company and its
affiliates from the Company’s offices in Rockville, Maryland, subject to normal and customary travel requirements in the conduct of the Company’s business to customer locations and to its facilities, including (but not limited to) its
facilities in Florida, Iowa, Louisiana, Maryland, Nevada, North Carolina, and Texas. In such position, Executive shall report to the Company’s Chief Executive Officer (herein “CEO”) and shall have such duties which shall be those
normally performed by a Chief Financial Officer. 

	2.2	During the Employment Term, Executive will devote Executive’s full business time and best efforts to the performance of Executive’s duties hereunder and will not engage in
any other business, profession, or occupation for compensation or otherwise which would conflict with the rendition of such services either directly or indirectly, without the prior written consent of the CEO. 

  

	2.3	Executive has no equity interest in any company engaged in the same lines of business as the Company. Executive agrees not to acquire any interest in any such company without the
express consent of the Company. Notwithstanding the foregoing, the Executive may acquire up to a two percent interest in any publicly traded company so long as his activity with respect to such company remains a passive investment.

  

	2.4	Executive, as an obligation of employment, shall be/become familiar with requirements of law(s) applicable to the lines of business in which the Company is engaged and similarly
with respect to its legal obligations as a public company. Should any practice at the Company appear to be inconsistent with such requirements, the Executive shall report such incident or suspected activity to the CEO, or to counsel for the Company
(at the address identified in Section 11.7, below). Failure to comply with the obligations of this section is grounds for immediate dismissal. 

  

	2.5	To the extent required by Section 304 of the Sarbanes-Oxley Act of 2002, if the Company is required to prepare an accounting restatement due to the material noncompliance of
the Company, as a result of misconduct, with any financial reporting requirement under the securities laws, the Chief Financial Officer (i.e., the Executive) shall reimburse the Company for any bonus or other incentive-based or equity-based
compensation received by him from the Company during the 12-month period following the first public issuance or filing with the Securities and Exchange Commission (whichever occurs first) of the financial document embodying such financial reporting
requirement and shall reimburse the Company for any profits realized from the sale of securities of the Company during that 12-month period. 

 SECTION III 
 Base Salary. 
  

	3.1	The Executive will be paid a base salary at regular installments in accordance with the Company’s usual payment practices. Effective as of June 26, 2006, the
Executive’s base salary will be paid at an annual rate of $285,000. The Executive’s base salary, as in effect at a given time hereunder, is hereinafter referred to as the “Base Salary.” 

 SECTION IV 
 Incentive Bonus.

  

	4.1	Executive is, and shall be, eligible to earn an incentive cash bonus award (an “Incentive Bonus”), as determined by the CEO. The current Incentive Bonus range for which
the Executive is eligible, subject to determination by the CEO, is set forth in Schedule 4-1. 

 SECTION V 
 Equity Arrangements. 
  

	5.1	The Executive is, and shall be, eligible to earn awards under the Company’s 2003 Equity Incentive Plan or the Company’s 2006 Stock Incentive Plan, and such similar
programs as may be adopted from time-to-time to provide long-term incentives for executives of the Company. 

 SECTION VI

 Employee Benefits. 
  

	6.1	During the Employment Term, Executive shall be entitled to participate in the employee benefit plans of the Company maintained generally for employees (including, e.g., without
limitation, standard medical and 

 dental benefits, and savings plan), as well as those maintained for other senior executives of the
Company. In addition, Executive shall be eligible for the following benefits: 
  

	 	A.	Four weeks of paid vacation per year which may be taken at such times as approved by the CEO, which approval will not be unreasonably withheld; and 

  

	 	B.	An automobile allowance of $4,000.00 per quarter (payable no less frequently than quarterly). 

  

	 	C.	Term life insurance as currently in effect and to be maintained in an amount equal to at least three times the Executive’s Base Salary. 

 SECTION VII 
 Business Expenses.

  

	7.1	During the Employment Term, reasonable business expenses incurred by Executive in the performance of Executive’s duties hereunder shall be reimbursed by the Company in
accordance with Company policies. 

 SECTION VIII 
 Termination. 
  

	8.1	The Employment Term and Executive’s employment hereunder may be terminated by either party at any time and for any reason in accordance with the provisions of this Section
VIII. Notwithstanding any other provision of this Employment Agreement, the provisions of this Section VIII shall exclusively govern the Executive’s rights upon termination of employment with the Company and its affiliates. The following
provisions shall apply to termination of the Executive’s employment with the Company. 

  

	 	A.	By the Company for Cause. 

  

	 	(i)	The Employment Term and Executive’s employment hereunder may be immediately terminated by the Company for Cause (as defined below) at any time. 

  

	 	(ii)	For purposes of this Employment Agreement, “Cause” shall mean the Executive’s: (i) failure to comply with any law or regulation arising from conduct not
undertaken in good faith; (ii) commission of an act of fraud upon, or act evidencing dishonesty to, the Company; (iii) misappropriation of any funds, property, or rights of the Company; (iv) willful breach or habitual neglect of
Executive’s job duties or Executive’s failure or refusal to comply with explicit directives of the Company; (v) conviction of a felony or a misdemeanor involving moral turpitude; (vi) use or possession of illegal drugs at work or
Executive’s working under the influence of drugs at work; or (vii) Executive’s breach of the provisions of any non-competition or confidentiality agreements with, or written policies of, the Company or its affiliates to which
Executive is bound or subject. 

  

	 	(iii)	If Executive’s employment is terminated by the Company for Cause, Executive shall be entitled to receive: 

  

	 	(a)	The Base Salary through the date of termination; 

  

	 	(b)	Reimbursement for any unreimbursed business expenses properly incurred by Executive in accordance with Company policy prior to the date of the Executive’s termination; and

	 	(c)	Such Employee Benefits, if any, as to which Executive may be entitled under the terms of the employee benefit plans of the Company. 

  

	B.	By the Company Without Cause or by the Executive with Good Reason (Including Death or Permanent Disability). 

  

	 	(i)	The Employment Term and Executive’s employment hereunder may be terminated by the Company at any time without Cause. 

  

	 	(ii)	If Executive’s employment is terminated by the Company without Cause, upon the death, or permanent disability of the Executive, or by the Executive for Good Reason, then
Executive shall be entitled to receive: 

  

	 	(a)	The Executive’s Base Salary, Automobile Allowance, and continuation of healthcare benefits at the Company’s expense, through the remaining Employment Term or for a period
of twelve months, whichever period is longer; 

  

	 	(b)	Any Incentive Bonus earned but unpaid as of the date of termination; 

  

	 	(c)	Reimbursement for any unreimbursed business expenses properly incurred by Executive in accordance with Company policy prior to the date of Executive’s termination; and

  

	 	(d)	Such Employee Benefits, if any, as to which Executive may be entitled to under the terms of the employee benefit plans of the Company. 

  

	 	(iii)	Executive shall have the right, upon not less than 30 days’ advance written notice to the Company, to terminate his employment hereunder for “Good Reason” (as
hereinafter defined) if the Company fails to substantially cure the action set forth as grounds for Good Reason, and such termination shall be treated as a termination of Executive’s employment by the Company without Cause pursuant to this
Employment Agreement. Any such notice of termination of employment by Executive for Good Reason must be given in writing to the Chairman of the Board and to the CEO, within four calendar months after the occurrence of the event constituting Good
Reason. 

  

	 	(a)	“Good Reason” means (i) the assignment to Executive of any duties inconsistent in any respect with Executive’s position (including status, offices, titles, and
reporting relationships), authority, duties, or responsibilities as of the Effective Date; and (ii) the Company’s failure to honor all of the terms of this Employment Agreement, excluding for such purpose any isolated, insubstantial, and
inadvertent action not taken in bad-faith and which is remedied by the Company promptly after receipt of written notice thereof from the Executive. 

  

	 	(iv)	Permanent disability shall be determined based upon the ability of the Executive to perform the functions of Chief Financial Officer. The determination that the Executive is
permanently disabled for purposes of any Company paid disability policy with respect to the Executive shall be proof that the Executive is permanently disabled. 

	C.	By the Executive without Good Reason. 

  

	 	(i)	The Employment Term and Executive’s employment hereunder may be terminated by the Executive without Good Reason upon not less than 90 days’ advance written notice to the
Company. 

  

	 	(ii)	If Executive’s employment is terminated by the Executive without Good Reason, then Executive shall be entitled to receive: 

  

	 	(a)	The Base Salary through the date of termination; 

  

	 	(b)	Reimbursement for any unreimbursed business expenses properly incurred by Executive in accordance with Company policy prior to the date of Executive’s termination; and

  

	 	(c)	Such Employee Benefits, if any, as to which Executive may be entitled under the terms of the employee benefit plans of the Company. 

  

	D.	Termination Within 18 Months After Change in Control 

  

	 	(i)	In the event that Executive’s employment is terminated within eighteen months after a Change in Control by the Company without Cause or by Executive for Good Reason, Executive
shall be entitled to the same rights, payments and benefits as provided in paragraph B of this Section VIII, except that in lieu of the continuation of Base Salary provided in subparagraph (ii)(a) thereof, Executive shall be entitled to a lump sum
payment equal to two times Executive’s Base Salary (without regard to any reduction in Base Salary after the Change in Control). 

  

	 	(ii)	If any contest or dispute shall arise under this Employment Agreement involving termination of Executive’s employment with the Company after a Change in Control or involving
the failure or refusal of the Company to perform fully in accordance with the terms of this Section VIII, the Company shall reimburse Executive for all reasonable legal fees and related expenses, if any, incurred by Executive in connection with such
contest or dispute if a court of competent jurisdiction or an arbitration panel substantially upholds Executive’s position. 

  

	 	(iii)	For purposes of this Section VIII, paragraph D: 

  

	 	(a)	“Cause” shall have the meaning given to such term in Section 8.1A(ii). 

  

	 	(b)	“Good Reason” shall have the meaning set forth in paragraph 8.1B(iii)(a) of Section VIII and shall also include (i) any requirement of the Company that Executive
(a) be based anywhere more than fifty (50) miles from Executive’s primary office location and more than fifty (50) miles from Executive’s principal residence at the time of the Change in Control or (b) travel on Company
business to an extent substantially greater than the travel obligations of Executive immediately prior to such Change in Control; and (ii) the Company’s failure to continue to provide Executive with benefits in the aggregate substantially
equivalent to the benefits Executive was entitled under the employee benefit plans of the Company in which Executive was participating immediately prior to such Change in Control, at a substantially equivalent cost. 

	 	(c)	“Change in Control” shall have the meaning ascribed to such term in Appendix A. 

  

	 	E.	Any payment provided for in paragraphs A through D of this Section VIII constituting a plan that provides for deferral of compensation covered by Section 409A of the Internal
Revenue Code, shall be payable within thirty days following the six month period after the date of separation of service of the Executive. Otherwise, any payment provided for in paragraphs A through D of this Section VIII shall be paid within thirty
days after separation of service of the Executive. 

 SECTION IX 
 Notice of Termination. 
  

	9.1	Any purported termination of employment by the Company or by Executive (other than due to Executive’s death) shall be communicated by written Notice of Termination to the other
party hereto in accordance with Section 11.7 hereof. For purposes of this Employment Agreement, a “Notice of Termination” shall mean a notice which shall indicate the specific termination provision in this Employment Agreement relied
upon and shall set forth in reasonable detail the facts and circumstances claimed to provide a basis for termination of employment under the provision so indicated. 

 SECTION X 
 Confidentiality. 
  

	10.1	Executive acknowledges and agrees to the provisions of the Confidentiality and Non-Competition Addendum set forth fully in Schedule 10-1 to this Employment Agreement, made a part
hereof, and acknowledged by the signatures of the Executive and Company (or their respective representatives). 

 SECTION XI

 Miscellaneous. 
  

	11.1	Governing Law. This Employment Agreement, except as otherwise expressly provided, shall be governed by and construed in accordance with the laws of the State of Maryland,
without regard to conflicts of laws principles thereof. 

  

	11.2	Entire Agreement/Amendments. This Employment Agreement (together with its Schedules, Appendices and the Confidentiality and Non-Competition Addendum) contains the
entire understanding of the parties with respect to the employment of Executive by the Company. There are no restrictions, agreements, promises, warranties, covenants, or undertakings between the parties with respect to the subject matter herein
other than those expressly set forth herein. This Employment Agreement may not be altered, modified, or amended except by written instrument signed by the parties hereto. 

  

	11.3	No Waiver. The failure of a party to insist upon strict adherence to any term of this Employment Agreement on any occasion shall not be considered a waiver of such
party’s rights or deprive such party of the right thereafter to insist upon strict adherence to that term or any other term of this Employment Agreement. 

  

	11.4	Severability. In the event that any one or more of the provisions of this Employment Agreement shall be or become invalid, illegal, or unenforceable in any respect, the
validity, legality, and enforceability of the remaining provisions of this Employment Agreement shall not be affected thereby. 

	11.5	Assignment. This Employment Agreement shall not be assignable by Executive. This Employment Agreement may be assigned by the Company to a company which is a successor in
interest to substantially all of the business operations of the Company. Such assignment shall become effective when the Company notifies the Executive of such assignment or at such later date as may be specified in such notice. Upon such
assignment, the rights and obligations of the Company hereunder shall become the rights and obligations of such successor company, provided that any assignee expressly assumes the obligations, rights, and privileges of this Employment
Agreement. 

  

	11.6	Successors; Binding Agreement. This Employment Agreement shall inure to the benefit of and be binding upon the personal or legal representatives, executors, administrators,
successors, heirs, distributees, devises, and legatees of the respective parties to this Employment Agreement. 

  

	11.7	Notice. For the purpose of this Employment Agreement, notices and all other communications provided for in the Employment Agreement shall be in writing and shall be deemed to
have been duly given when delivered or mailed by United States registered mail, return receipt requested, postage prepaid, and addressed to the respective addresses set forth below or to such other address as either party may have furnished to the
other in writing in accordance herewith. Notice of change of address shall be effective only upon receipt. 

  

					
	If to the Company:	  	HealthExtras, Inc.
		  	800 King Farm Boulevard, 4th
Floor
		  	Rockville, MD 20850
		  	Attn:	  	Thomas Farah, Esq.
		  		  	General Counsel
		
	If to Executive:	  	To the most recent address of Executive set forth in the personnel records of the Company.

  

	11.8	Withholding Taxes. The Company may withhold from any amounts payable under this Employment Agreement such federal, state, and local taxes as may be required to be withheld
pursuant to any applicable law or regulation. 

  

	11.9	Counterparts. This Employment Agreement may be signed in counterparts, each of which shall be an original, with the same effect as if the signatures thereto and hereto were
upon the same instrument. 

 [The remainder of this page intentionally left blank. Signature page follows.] 

 IN WITNESS WHEREOF, the parties hereto have duly executed this Employment Agreement as of the day
and year first above written. 
  

							
	HealthExtras, Inc.	 		 	                Executive
				
	BY:	 	     /s/ David T. Blair
  
	 		 	 /s/ Richard W. Hunt
  

	                  David T. Blair
  
 TITLE: Chief Executive Officer
	 		 	     Richard W. Hunt

 SCHEDULES TO THE EMPLOYMENT AGREEMENT OF JUNE 26, 2006, BETWEEN 
 HEALTHEXTRAS, INC. AND RICHARD W. HUNT 
 Schedule 4-1 (Incentive Bonus) 
 The Executive participates in the Executives and Senior Management bonus
pool, tier 2, targeting a bonus ranging between 40 percent and 60 percent of Base Salary. 
 Schedule 10-1 (See the Confidentiality and
Non-Competition Addendum annexed to and made a part of the Employment Agreement) 

 CONFIDENTIALITY AND NON-COMPETITION ADDENDUM TO THE EMPLOYMENT 
 AGREEMENT OF JUNE 26, 2006, BETWEEN HEALTHEXTRAS, INC. AND RICHARD W. HUNT 
 WHEREAS, HealthExtras, Inc. (“Company”) has and intends to devote large amounts of time, effort, and expense in developing, acquiring,
and using technical and non-technical information (“Confidential Information,” “Written Material,” and “Inventions” as more specifically defined below and referred to collectively as “Proprietary Information”)
in the healthcare delivery industry and human resource management industry and may, both on its behalf and on behalf of customers of the Company, develop, or participate in the development of additional Proprietary Information 
 WHEREAS, during the employment of Richard W. Hunt (the “Executive”) with the Company, the Company anticipates the development of
additional Proprietary Information; and 
 WHEREAS, in the course of performance of Executive’s duties for the Company, Executive
will be given or have access to the Company’s Proprietary Information which is vital to the success of the Company’s business and the Company must be protected from the substantial injury and loss that it would suffer as a result of
violations of this Confidentiality and Non-Competition Addendum (“Confidentiality Addendum”); and 
 WHEREAS, the Company is
desirous of balancing its interests in protecting its Proprietary Information with Executive’s right to be free from unreasonable restraints of trade; 
 NOW THEREFORE, in consideration of good and valuable consideration, including but not limited to the employment or continued employment of Executive, the Company and Executive mutually agree as follows:

 SECTION I 
 Confidential
Information. 
  

	1.1	Non-Disclosure, Use and Return of Confidential Information. Executive agrees that at all times (both during his/her employment with the Company and after his/her separation
from the Company): (i) not to disclose Confidential Information to unauthorized persons, (ii) not to copy or use Confidential Information for unauthorized purposes, and (iii) to comply with any procedures that the Company may adopt to
preserve the confidentiality of Confidential Information. Upon termination of employment with the Company, Executive agrees to deliver to the Company all Confidential Information in his/her possession, including files stored in electronic or other
media, and agrees not to retain copies of any Confidential Information. If Executive has some question as to whether certain information falls within the scope of Confidential Information, he/she agrees to treat such information as Confidential
Information until told otherwise in writing by the Company. The Company further agrees to respond promptly when questioned about whether something is Confidential Information. 

  

	1.2	Definitions. For purposes of this Confidentiality Addendum, the term Confidential Information means any information, whether or not reduced to writing: (i) that is not
generally known in the Company’s trade or industry, (ii) that the Company or its customers and clients treat, or is obligated to treat, as confidential, and (iii) that Executive may create or have access to as a result of his/her
employment with the Company. Confidential Information includes, but is not limited to, trade secrets, and other information concerning the Company’s products and services, business procedures, marketing, customers (including their identities,
services acquired from the Company, pricing, and contact list), and software. 

 SECTION II 
 Intellectual Property. 
  

	2.1	If during Executive’s employment with the Company, the Executive accomplishes or conceives any invention, creation, works, or intellectual property in any other forms, as a
result of or relating to the employment of Executive with the Company, the proprietary rights to such intellectual property, including but not limited to patent, copyright, trade secrets, and other related rights, shall be vested in the Company.

	2.2	Executive shall promptly give the Company full details of any invention or improvement which he/she may from time-to-time make or discover in the course of his/her duties, and to
further the interests of the Company’s undertaking with regard thereto. Any such invention or improvement shall be the property of the Company without any additional compensation to Executive, and Executive shall take all steps, and execute
such documents as may be necessary and reasonably required by the Company, at the expense of the Company, to procure and ensure that the Company obtains and retains complete and exclusive legal title to any such invention or improvement.

  

	2.3	The Executive shall assist the Company in obtaining, securing, and enforcing the abovementioned intellectual property rights as is required by the Company. 

SECTION III 
 Return of Company Property.

  

	3.1	Executive shall promptly, whenever requested by the Company, and in any event upon the termination of his/her employment with the Company, deliver to the Company all lists of
clients or customers, correspondence, and all other documents, papers, records, and any other properties which may have been prepared by him/her or have come into his/her possession in the course of his/her employment with the Company. Executive
shall not be entitled to, and shall not retain, any copies thereof. Title and copyright thereto shall be vested in the Company. 

 SECTION IV 
 Non-Competition and Non-Solicitation. 
  

	4.1	Non-Competition. 

  

	 	A.	In consideration of the remuneration and benefits given by the Company hereunder and in view of Executive’s position in the Company that would enable him/her to get access to
trade secrets and other Confidential Information, Executive hereby explicitly agrees and commits for the period of his employment with the Company and for a period of 24 months thereafter, as follows: 

  

	 	(i)	That he/she shall not attempt in any manner to solicit from any of the Company’s clients business of the type performed by the Company, or to persuade any clients to cease
business, to reduce the amount of business which a client has customarily done or contemplates doing with the Company, or any of its subsidiary companies, whether or not the relationship with the Company and such client was originally established in
whole or in part through Executive’s efforts; 

  

	 	(ii)	That he/she shall not attempt to employ or assist anyone else to employ, any person who is/has been employed by the Company (or any of its affiliates and subsidiary companies)
within the six months period prior to the Executive’s separation from service with the Company; 

  

	 	(iii)	That he/she shall not at any time disclose to anyone any Confidential Information or trade secrets of the Company, or any client of the Company, or utilize such Confidential
Information or trade secrets for Executive’s own benefit, or for the benefit of any third parties; 

  

	 	(iv)	That he/she shall not remove from the Company, or make copies of, any memoranda, notes, records, computer diskettes/files, or other documents concerning the business of the Company
and/or its clients, compiled by the Executive, or made available to the Executive, during the employment. 

	 	B.	Executive agrees that should he/she violate this covenant, damages to the Company will be difficult to enforce. In recognition of the loss that a breach would cause, Executive
agrees that the twenty-four month restrictive period shall be extended so that the Company enjoys a complete, contiguous twenty-four month period during which Executive has honored this Confidentiality Addendum. 

  

	4.2	Reasonableness of Restrictions. Executive acknowledges: (i) that the restrictions in Section IV are reasonable in terms of scope: duration, geographically, and
otherwise, (ii) that the protection afforded to the Company hereunder is necessary to protect its legitimate business interests, and (iii) that the agreement to observe such restrictions form a material part of the consideration for the
Employment Agreement, including this Confidentiality Addendum, and his/her employment by the Company. 

  

	4.3	Enforceability. In the event that, notwithstanding the foregoing, any of the provisions of Section IV shall be held to be invalid or unenforceable, Executive agrees that the
remaining provisions hereof shall nevertheless continue to be valid and enforceable as though the invalid or unenforceable parts had not been included therein. In the event that any provision of Section IV, relating to the time period and/or the
areas of restriction and/or any related aspects, shall be declared by a court of competent jurisdiction to exceed the maximum restrictions such court deems reasonable and enforceable, the time period and/or areas of restriction and/or related
aspects deemed reasonable and enforceable by the court shall become, and thereafter be, the maximum restriction in such regard, and the restriction shall remain enforceable to the fullest extent deemed reasonable by such court.

  

	4.4	Injunctive Relief. Executive understands that his/her failure to comply with the obligations under this Confidentiality Addendum and in particular the restrictions contained
in Section IV of this Confidentiality Addendum will cause the Company to suffer irreparable injury and harm, the full extent of which will, or may, be impossible to ascertain, and for which monetary damages will not be a complete remedy.
Accordingly, Executive agrees that the Company will, in addition to any other remedies available to it at law or in equity, be entitled to preliminary and permanent injunctive relief to enforce, or to prevent a breach of, the terms of this
Confidentiality Addendum. 

  

	4.5	Exception. Notwithstanding the foregoing or any other obligation imposed under this Confidentiality Addendum, the obligations of this Confidentiality Addendum do not apply in
the event that the Executive is terminated from employment without cause or terminates his/her employment for good cause, as described in the Employment Agreement. 

 SECTION V 
 Miscellaneous. 
  

	5.1	Assignability. This Confidentiality Addendum may be assigned only as part of, and consistent with the assignment provisions of Section 11.5 of the Employment Agreement
of which it is a part. 

  

	5.2	Successors; Binding Agreement. This Confidentiality Addendum (along with the entire Employment Agreement) shall inure to the benefit of and be binding upon the personal or
legal representatives, executors, administrators, successors, heirs, distributees, devises and legatees of the respective parties to the Employment Agreement (which includes this Confidentiality Addendum). 

  

	5.3	Governing Law. This Confidentiality Addendum will be deemed signed in Maryland, and will be governed by and construed in accordance with the laws of the State of Maryland,
without regard to conflict of laws. 

  

	5.4	Surviving Obligations. The terms of this Confidentiality Addendum shall survive the expiration of the other provisions of the Employment Agreement. 

 IN WITNESS WHEREOF, the parties to the Employment Agreement have duly executed, and thereby expressly
acknowledged and agreed to this Confidentiality Addendum to the Employment Agreement. 
  

							
	HealthExtras, Inc.	 		 	                Executive
				
	BY:	 	     /s/ David T. Blair
  
	 		 	 /s/ Richard W. Hunt
  

	                  David T. Blair
  
 TITLE: Chief Executive Officer
	 		 	     Richard W. Hunt

 APPENDIX A TO THE EMPLOYMENT AGREEMENT OF JUNE 26, 2006, 
 BETWEEN HEALTHEXTRAS, INC. AND RICHARD W. HUNT 
 Definition of Change in Control 
 For purposes of this Employment Agreement, “Change in Control” means the occurrence of any one
of the following events: 
 (i) individuals who, on June 7, 2005 constitute the Board (the “Incumbent
Directors”) cease for any reason within any twenty-four (24) month period to constitute at least a majority of the Board (or the board of directors of any successor to the Company), provided that any person becoming a director subsequent
to such date whose election or nomination for election was approved by a vote of at least two-thirds of the Incumbent Directors then on the Board (either by a specific vote or by approval of the proxy statement of the Company in which such person is
named as a nominee for director, without written objection to such nomination) shall be an Incumbent Director; provided, however, that no individual initially elected or nominated as a director of the Company as a result of an actual
or threatened election contest with respect to directors or as a result of any other actual or threatened solicitation of proxies by or on behalf of any person other than the Board (including by reason of any agreement intended to avoid or settle
such election contest or solicitation of proxies) shall be deemed to be an Incumbent Director until twenty-four (24) months after such election; 
 (ii) any “person” (as such term is defined in Section 3(a)(9) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and as used in Sections 13(d)(3) and 14(d)(2) of the
Exchange Act) is or becomes a “beneficial owner” (as defined in Rule 13d-3 under the Exchange Act), directly or indirectly, of securities of the Company representing 35% or more of the combined voting power of the Company’s then
outstanding securities eligible to vote for the election of the Board (the “Company Voting Securities”); provided, however, that the event described in this paragraph (ii) shall not be deemed to be a Change in Control by
virtue of any of the following acquisitions: (A) by the Company or any Subsidiary, (B) by any employee benefit plan (or related trust) sponsored or maintained by the Company or any Subsidiary, (C) by any underwriter temporarily
holding securities pursuant to an offering of such securities, (D) pursuant to a Non-Qualifying Transaction, as defined in paragraph (iii), or (E) by any person of Company Voting Securities from the Company, if a majority of the Incumbent
Board approves in advance the acquisition of beneficial ownership of 35% or more of Company Voting Securities by such person; 
 (iii) the consummation of a merger, consolidation, statutory share exchange or similar form of corporate transaction involving the Company or any of its Subsidiaries that requires the approval of the Company’s stockholders, whether for
such transaction or the issuance of securities in the transaction (a “Business Combination”), unless immediately following such Business Combination: (A) more than 50% of the total voting power of (x) the corporation resulting
from such Business Combination (the “Surviving Corporation”), or (y) if applicable, the ultimate parent corporation that directly or indirectly has beneficial ownership of at least 90% of the voting securities eligible to elect
directors of the Surviving Corporation (the “Parent Corporation”), is represented by Company Voting Securities that were outstanding immediately prior to such Business Combination (or, if applicable, is represented by shares into which
such Company Voting Securities were converted pursuant to such Business Combination), and such voting power among the holders thereof is in substantially the same proportion as the voting power of such Company Voting Securities among the holders
thereof immediately prior to the Business Combination, (B) no person (other than any employee benefit plan (or related trust) sponsored or maintained by the Surviving Corporation or the Parent Corporation), is or becomes the beneficial owner,
directly or indirectly, of 35% or more of the total voting power of the outstanding voting securities eligible to elect directors of the Parent Corporation (or, if there is no Parent Corporation, the Surviving Corporation) and (C) at least a
majority of the members of the board of directors of the Parent Corporation (or, if there is no Parent Corporation, the Surviving Corporation) following the consummation of the Business Combination were Incumbent Directors at the time of the
Board’s approval of the execution of the initial agreement providing for such Business Combination (any Business Combination which satisfies all of the criteria specified in (A), (B) and (C) above shall be deemed to be a
“Non-Qualifying Transaction”); 

 (iv) the stockholders of the Company approve a plan of complete liquidation or
dissolution of the Company or the consummation of a sale of all or substantially all of the Company’s assets; or 
 (v)
the occurrence of any other event that the Board determines by a duly approved resolution constitutes a Change in Control. 
 Notwithstanding the foregoing,
a Change in Control of the Company shall not be deemed to occur solely because any person acquires beneficial ownership of more than 35% of the Company Voting Securities as a result of the acquisition of Company Voting Securities by the Company
which reduces the number of Company Voting Securities outstanding; provided, that if after such acquisition by the Company such person becomes the beneficial owner of additional Company Voting Securities that increases the percentage
of outstanding Company Voting Securities beneficially owned by such person, a Change in Control of the Company shall then occur.AmerisourceBergen Corporation Executive Retirement Plan

 Exhibit 10.1 
 AMERISOURCEBERGEN CORPORATION 
 EXECUTIVE RETIREMENT PLAN 
 (Effective as of January 1, 2006) 

 TABLE OF CONTENTS 
  

					
	 	  	 	  	PAGE
	 ARTICLE I
	  	 NAME, EFFECTIVE DATE AND PURPOSE
	  	1
	 1.1
	  	 Name
	  	1
	 1.2
	  	 Effective Date
	  	1
	 1.3
	  	 Purpose
	  	1
			
	 ARTICLE II
	  	 DEFINITIONS
	  	2
	 2.1
	  	 Account or Participant’s Account
	  	2
	 2.2
	  	 Affiliated Employer
	  	2
	 2.3
	  	 Base Salary
	  	2
	 2.4
	  	 Beneficiary or Beneficiaries
	  	2
	 2.5
	  	 Board of Directors
	  	2
	 2.6
	  	 Bonus
	  	2
	 2.7
	  	 Cause
	  	2
	 2.8
	  	 Change of Control
	  	3
	 2.9
	  	 Code
	  	4
	 2.10
	  	 Company
	  	4
	 2.11
	  	 Compensation Limit
	  	4
	 2.12
	  	 Effective Date
	  	4
	 2.13
	  	 Employee
	  	4
	 2.14
	  	 Employer
	  	4
	 2.15
	  	 ERISA
	  	4
	 2.16
	  	 Executive Retirement Plan Credits
	  	4
	 2.17
	  	 Participant
	  	4
	 2.18
	  	 Plan
	  	4
	 2.19
	  	 Plan Administrator
	  	5
	 2.20
	  	 Plan Year
	  	5
	 2.21
	  	 Termination Date
	  	5
	 2.22
	  	 Total and Permanent Disability
	  	5
	 2.23
	  	 Valuation Date
	  	5
	 2.24
	  	 Years of Service
	  	5
			
	 ARTICLE III
	  	 ELIGIBILITY AND PARTICIPATION
	  	6
	 3.1
	  	 Eligibility and Commencement of Participation
	  	6
	 3.2
	  	 Notification
	  	6
			
	 ARTICLE IV
	  	 EXECUTIVE RETIREMENT PLAN CREDITS
	  	7
	 4.1
	  	 Initial Executive Retirement Plan Credit
	  	7
	 4.2
	  	 Annual Executive Retirement Plan Credit
	  	7
			
	 ARTICLE V
	  	 VESTING
	  	8
	 5.1
	  	 Vesting
	  	8
	 5.2
	  	 Forfeiture of Unvested Balances
	  	8
	 5.3
	  	 Forfeiture for Cause Termination
	  	8

  

 1 

					
	 ARTICLE VI
	  	 PARTICIPANT ACCOUNTS
	  	9
	 6.1
	  	 Separate Account
	  	9
	 6.2
	  	 Investment Credits and Debits
	  	9
	 6.3
	  	 Valuation of Account
	  	9
	 6.4
	  	 Participant Statement
	  	9
			
	 ARTICLE VII
	  	 DISTRIBUTION OF BENEFITS
	  	10
	 7.1
	  	 Payment of Benefits Upon Termination of Employment
	  	10
	 7.2
	  	 Payment of Benefits Upon Death
	  	10
	 7.3
	  	 Payment of Benefits Upon a Change of Control
	  	10
			
	 ARTICLE VIII
	  	 BENEFICIARY DESIGNATION
	  	11
	 8.1
	  	 Beneficiary Designation
	  	11
	 8.2
	  	 Change in Beneficiary Designation
	  	11
	 8.3
	  	 Lack of Beneficiary Designation or Surviving Beneficiary
	  	11
			
	 ARTICLE IX
	  	 ADMINISTRATION OF THE PLAN
	  	12
	 9.1
	  	 Appointment of the Plan Administrator
	  	12
	 9.2
	  	 Committee as Plan Administrator
	  	12
	 9.3
	  	 Expenses of the Plan Administrator and Plan Costs
	  	12
	 9.4
	  	 Records of the Plan Administrator
	  	12
	 9.5
	  	 Plan Administrator’s Right to Administer and Interpret the Plan
	  	12
	 9.6
	  	 Claims Procedure
	  	13
	 9.7
	  	 Responsibility and Authority of the Plan Administrator
	  	13
	 9.8
	  	 Indemnity of the Plan Administrator
	  	14
			
	 ARTICLE X
	  	 AMENDMENT AND TERMINATION
	  	15
	 10.1
	  	 Amendment
	  	15
	 10.2
	  	 Termination
	  	15
			
	 ARTICLE XI
	  	 MISCELLANEOUS
	  	17
	 11.1
	  	 Unsecured Creditor
	  	17
	 11.2
	  	 Unfunded Plan
	  	17
	 11.3
	  	 Non-Assignability
	  	17
	 11.4
	  	 Not a Contract of Employment
	  	17
	 11.5
	  	 Receipt or Release
	  	18
	 11.6
	  	 Governing Law
	  	18
	 11.7
	  	 Binding Agreement
	  	18
	 11.8
	  	 Invalidity of Certain Provisions
	  	18
	 11.9
	  	 Incapacity
	  	18
	 11.10
	  	 Forfeiture
	  	18
	 11.11
	  	 Headings Not Part of Agreement
	  	18
	 11.12
	  	 Masculine, Feminine, Singular and Plural
	  	18
	 11.13
	  	 Withholding of Taxes
	  	19
	 11.14
	  	 Number of Counterparts
	  	19

  

 2 

 ARTICLE I 
 NAME, EFFECTIVE DATE AND PURPOSE 
  

	1.1	Name 

 The name of the Plan is
“AmerisourceBergen Corporation Executive Retirement Plan,” hereinafter referred to as the “Plan.” 
  

	1.2	Effective Date 

 The effective date of the Plan is
as of January 1, 2006. 
  

	1.3	Purpose 

 The purpose of the Plan is to provide
deferred compensation on behalf of certain select highly compensated and management employees of AmerisourceBergen Corporation and its subsidiaries in accordance with the terms of the Plan as hereinafter set forth and to thereby provide supplemental
retirement accumulations for such employees. 
  

 1 

 ARTICLE II 
 DEFINITIONS 
  

	2.1	Account or Participant’s Account 

 Shall mean
the notional account maintained by the Plan Administrator pursuant to Section 6.1 which shall be comprised of Executive Retirement Plan Credits, as adjusted for investment credits and debits and any distributions. 
  

	2.2	Affiliated Employer 

 Shall mean any member of the
same controlled group of corporations as the Company or an Employer as determined under Section 414 of the Code. 
  

	2.3	Base Salary 

 Shall mean the base salary paid to a
Participant in the applicable Plan Year while a Participant in the Plan. 
  

	2.4	Beneficiary or Beneficiaries 

 Shall mean the person
or persons or a trust designated by a Participant to receive distribution of the then remaining balance of such Participant’s Account upon the death of such Participant. 
  

	2.5	Board of Directors 

 Shall mean the Board of
Directors of AmerisourceBergen Corporation or to the extent delegated by the Board of Directors, the Compensation Committee of the Board of Directors, as constituted from time to time. 
  

	2.6	Bonus 

 Shall mean the amount of any
performance-based bonuses, incentive awards and commissions (before required withholdings) paid to an Employee for services rendered to the Company or a subsidiary in that Plan Year. Performance-based bonuses do not include retention bonuses,
sign-on bonuses or other amounts the payment of which is not conditioned upon the attainment of applicable business criteria. 
  

	2.7	Cause 

 Shall mean: (i) conviction of, or the
entry of a plea of guilty or no contest to a felony or any other crime that causes the Company, or any of its respective affiliates, public disgrace or disrepute, or adversely affects the Company’s operations or financial performance or their
relationships with its customers, (ii) negligence or misconduct with respect to the Company, or any of its respective affiliates, including, without limitation fraud, embezzlement, theft or proven dishonesty in the course of his/her employment;
(iii) refusal, failure or inability to perform any material obligation or fulfill any duty to the Company, which failure, refusal or inability is not cured within 15 days after delivery of notice thereof; or (iv) material breach of any
agreement with or duty owed to the Company. Notwithstanding the foregoing, if a Participant and the Company have entered 
  

 2 

 into a written employment agreement, consulting agreement or other similar agreement that specifically
defines “cause,” then “Cause” shall have the meaning defined in such agreement. 
  

	2.8	Change of Control 

 Shall mean the occurrence of any
of the following events provided that such event qualifies as a “Change in Control event” as defined under Code Section 409A and rulings and regulations issued thereunder: 
  

	 	(a)	If any one person, or more than one person acting as a group, acquires ownership of stock of the Company that, together with stock held by such person or group, constitutes more
than 50 percent of the total fair market value or total voting power of the stock of the Company. However, if any one person, or more than one person acting as a group, is considered to own more than 50 percent of the total fair market value or
total voting power of the stock of the Company, the acquisition of additional stock by the same person or persons is not considered to cause a Change of Control of the Company. 

 Provided, however, that acquisition of additional control by a person, or more than one person acting as a group, will not result in a Change of Control
if such person or group already has effective control of the Company. 
  

	 	(b)	Either: 

  

	 	(1)	Any one person, or more than one person acting as a group, acquires (or has acquired during the 12-month period ending on the date of the most recent acquisition by such person or
persons) ownership of stock of the Company possessing 35 percent or more of the total voting power of the stock of the Company; or 

  

	 	(2)	A majority of members of the Company’s Board of Directors is replaced during any 12-month period by directors whose appointment or election is not endorsed by a majority of the
members of the Company’s Board of Directors prior to the date of the appointment or election, provided that this only applies if no other corporation is a majority shareholder of the Company. 

 Provided, however, that acquisition of additional control by a person, or more than one person acting as a group, will not result in a Change of Control
if such person or group already has effective control of the Company. 
  

	 	(c)	A change in the ownership of a substantial portion of the Company’s assets. For this purpose, a change in the ownership of a substantial portion of the Company’s assets
occurs on the date that any one person, or more than one person acting as a group, acquires (or has acquired during the 12-month period ending on the date of the most recent acquisition by such person or persons) assets from the Company that have a
total gross fair market value equal to or more than 40 percent of the total gross fair market value of all of the assets of the Company immediately prior 

  

 3 

 to such acquisition or acquisitions. For this purpose, a change in ownership shall not be taken into
account if the Company continues to exercise control over the assets, for example, in a sale/leaseback transaction. 
  

	2.9	Code 

 Shall mean the Internal Revenue Code of 1986,
as amended from time to time. 
  

	2.10	Company 

 Shall mean the AmerisourceBergen
Corporation, and any successor thereto. 
  

	2.11	Compensation Limit 

 Shall mean the limit under
Section 401(a)(17) of the Code as in effect for a Plan Year. 
  

	2.12	Effective Date 

 Shall mean the date the Plan
becomes operative; the Effective Date is January 1, 2006. 
  

	2.13	Employee 

 Shall mean any person who is a common law
employee of an Employer. 
  

	2.14	Employer 

 Shall mean the Company and any subsidiary
or affiliated organization. 
  

	2.15	ERISA 

 Shall mean the Employee Retirement Income
Security Act of 1974, as amended. 
  

	2.16	Executive Retirement Plan Credits 

 Shall mean the
amounts credited to a Participant’s Account pursuant to Article IV. 
  

	2.17	Participant 

 Shall mean any Employee who is
eligible to participate in the Plan pursuant to Article III; provided, however, an Employee shall only be a Participant eligible to have Executive Retirement Plan Credits credited to his Account while he meets the eligibility requirements prescribed
above. If he subsequently fails to satisfy such requirements after becoming a Participant, he shall no longer be a Participant for purposes of Section 4 and shall not be eligible to have Executive Retirement Plan Credits credited to his Account
for any period in which he fails to meet such requirements, but remain a Participant for the other purposes of the Plan to the extent of any existing Account balance. 
  

	2.18	Plan 

 Shall mean the AmerisourceBergen Corporation
Executive Retirement Plan as set forth herein and as amended from time to time. 
  

 4 

	2.19	Plan Administrator 

 Shall mean the person or
persons or the committee appointed pursuant to Section 9.1. 
  

	2.20	Plan Year 

 Shall mean the calendar year; provided,
however, that the first Plan Year shall be the period beginning January 1, 2006 and ending December 31, 2006. 
  

	2.21	Termination Date 

 Shall mean the date that an
Employee ceases to be employed by an Employer for any reason. 
  

	2.22	Total and Permanent Disability 

 Shall mean a
Participant’s inability, due to accident, injury, or disease, to engage in any work for remuneration or profit for the balance of his life. In addition, Total and Permanent Disability shall also mean a condition that would qualify a Participant
for benefits under the AmerisourceBergen Drug Corporation Long-Term Disability Plan. Disability resulting from the following causes shall not constitute Total and Permanent Disability under the Plan: 
  

	 	(a)	service in the Armed Forces or Merchant Marine of the United States or any other country; 

  

	 	(b)	warfare or acts of a public enemy; 

  

	 	(c)	willful participation in any criminal act; 

  

	 	(d)	intentionally self-inflicted or self-incurred injury; or 

  

	 	(e)	use of drugs or narcotics contrary to law. 

  

	2.23	Valuation Date 

 Shall mean the last business day of
each calendar month in the Plan Year or more frequently as the Plan Administrator shall designate. 
  

	2.24	Years of Service 

 Shall mean the total number of
full years the participant has been actively employed by the Company or an Affiliated Employer, including employment provided by a predecessor company acquired by or merged into the Company or and Affiliate Employer, provided that the participant
was actively employed by the predecessor at the time of the acquisition or merger. 
  

 5 

 ARTICLE III 
 ELIGIBILITY AND PARTICIPATION 
  

	3.1	Eligibility and Commencement of Participation 

 An
Employee of the Employer shall be eligible to participate in the Plan if: 
  

	 	(a)	Such Employee has been selected by the Board of Directors to participate in the Plan; 

 provided, however, that such Employee is a member of a select group of management or highly compensated employees, as membership in such group is determined in accordance with Sections 201, 301 and 401 of ERISA as
determined by the Plan Administrator. 
 An Employee who meets the eligibility requirements described above shall be eligible to enter the
Plan and become a Participant as of the date designated by the Board of Directors. 
  

	3.2	Notification 

 The Plan Administrator shall notify
in writing each Employee whom it has determined is eligible to participate in the Plan and shall advise in writing of the rights, privileges and duties of a Participant in the Plan. The Plan Administrator shall provide forms to Participants so that
they may designate a Beneficiary or Beneficiaries pursuant to Section 8.1. 
  

 6 

 ARTICLE IV 
 EXECUTIVE RETIREMENT PLAN CREDITS 
  

	4.1	Initial Executive Retirement Plan Credit 

 As soon
as administratively practicable after the Effective Date, the Account of each Employee who is a Participant as of the Effective Date and who is identified on Schedule A attached hereto shall have credited to his Account the amount (the “Initial
Executive Retirement Plan Credit set forth next to his name on Schedule A. 
  

	4.2	Annual Executive Retirement Plan Credit 

 The
Account of a Participant who is employed on the last day of the Plan Year shall be credited with an amount (the “Annual Executive Retirement Plan Credit”) as hereinafter determined. The Annual Executive Retirement Plan Credit shall be
equal to 4% of the amount, if any, by which the sum of such Participant’s Base Salary and Bonus for such Plan Year exceeds the Compensation Limit for such Plan Year. Notwithstanding the foregoing, the Annual Executive Retirement Plan Credit for
a Plan Year made to the Account of a Participant who is employed in Canada shall be equal to 4% of the Participant’s Base Salary and earned bonus in such Plan Year less the maximum amount that can be allocated to a Participant for such Plan
Year under a defined contribution plan qualified under Canadian tax law. Only Participants who are employed on the last day of the Plan Year shall be entitled to an Annual Executive Retirement Plan Credit for such Plan Year. The Annual Executive
Retirement Plan Credit for a Plan Year shall be credited to a Participant’s Account as soon as administratively practicable after the end of such Plan Year. 
  

 7 

 ARTICLE V 
 VESTING 
  

	5.1	Vesting 

 Upon his Termination Date, a Participant
shall have a vested interest in his Account in accordance with the following schedule: 
  

					
	 Termination Date
	  	Years of Service	  	Vested Percentage
	 Prior to age 55
	  	Any Tenure	  	0%
			
	 Age 55 - 62
	  	Less than 5	  	50%
	  	6 – 15 years	  	75%
	  	More than 15 years	  	100%
			
	 Age 62 or older
	  	Any tenure	  	100%

 Notwithstanding the foregoing, a Participant shall become one hundred percent (100%) vested
interest in his Account upon the earliest to occur of the following events: 
  

	 	(a)	such Participant’s death; 

  

	 	(b)	such Participant’s Total and Permanent Disability; or 

  

	 	(c)	upon a Change of Control; 

 provided, however, in each
case, the Participant is in the employment of an Employer when the event described in (a), (b), or (c) above, as applicable, occurs. 
  

	5.2	Forfeiture of Unvested Balances 

 If a Participant
ceases to be employed by any Employer, other than by death or Total and Permanent Disability, prior to having a 100% vested interest in his Account, such Participant shall forfeit his non-vested Account balance and such Participant, or his
Beneficiary, shall not have any further entitlement to the amounts so forfeited. 
  

	5.3	Forfeiture for Cause Termination 

 If a Participant
ceases to be employed by any Employer as a result of being terminated for Cause, such Participant shall forfeit his entire account (whether or not such account had previously been considered vested) and such Participant, or his Beneficiary, shall
not have any further entitlement to the amounts so forfeited. 
  

 8 

 ARTICLE VI 
 PARTICIPANT ACCOUNTS 
  

	6.1	Separate Account 

 The Plan Administrator shall
maintain a separate Account for each Participant in order to reflect his interest in the Plan. 
  

	6.2	Investment Credits and Debits 

 A Participant’s
Account shall be credited and debited with investment gains and losses. The Plan Administrator may establish a procedure whereby each Participant can elect that amounts credited to his Account shall be credited and debited with investment gains and
losses by allocating his Account among the investment options, if any, specified by the Plan Administrator from time to time. Any such election shall be only for the purpose of determining gains and losses to be credited to a Participant’s
Account and shall not require that any assets be invested in such investment options or otherwise segregated or set aside for the benefit of a Participant. 
 Notwithstanding the forgoing, the Board of Directors, or the extent delegated by the Board of Directors, the Plan Administrator shall have the sole power to determine whether and the extent to which investment options
shall be available under the Plan, and the terms and conditions under which such investment options will be, from time to time, offered through this Plan. 
  

	6.3	Valuation of Account 

 As of a Valuation Date, the
Plan Administrator shall adjust the previous Account balance for Executive Retirement Plan Credits, investment credits and debits and distributions. Upon complete distribution of a Participant’s Account as provided for in Section 7.1,
Section 7.2 or Section 7.3, the Participant’s Account shall be canceled and he or she shall cease to be a Participant. 
  

	6.4	Participant Statement 

 At least annually or more
frequently as the Plan Administrator shall determine, the Plan Administrator shall provide the Participant with a statement of his Account balance. 
  

 9 

 ARTICLE VII 
 DISTRIBUTION OF BENEFITS 
  

	7.1	Payment of Benefits Upon Termination of Employment 

 A Participant shall receive a distribution of his vested Account in a single lump sum amount as soon as administratively practicable following the Valuation Date which is six months after the date on which the Participant separates from
service (as defined in Treasury Regulation Section 1.409A-1(h)), including by reason of Total and Permanent Disability, with the Employer and each Affiliated Employer. 
  

	7.2	Payment of Benefits Upon Death 

 If a Participant
dies prior to termination of employment, his Beneficiary shall receive a distribution of the Participant’s Account in a single lump sum amount as soon as administratively practicable following the Valuation Date which occurs coincident with or
next following the Participant’s death or, if later, the Valuation Date next following submission of proof of death satisfactory to the Plan Administrator. 
  

	7.3	Payment of Benefits Upon a Change of Control 

 In
the event that there is a Change of Control, such Participant shall receive a distribution of his Account in a single lump sum amount as soon as administratively practicable following such Change of Control. 
  

 10 

 ARTICLE VIII 
 BENEFICIARY DESIGNATION 
  

	8.1	Beneficiary Designation 

 A beneficiary designation
can only be made on forms prescribed by the Plan Administrator for such purpose and shall only be effective when filed with the Plan Administrator during the Participant’s lifetime. 
  

	8.2	Change in Beneficiary Designation 

 Any beneficiary
designation may be changed by the Participant without the consent of any designated Beneficiary by filing the prescribed form with the Plan Administrator. The filing of a new beneficiary designation election will cancel the previous beneficiary
designation. However, any beneficiary designation shall remain in effect until a new beneficiary designation election is made in accordance with the foregoing. 
  

	8.3	Lack of Beneficiary Designation or Surviving Beneficiary 

 If the Plan Administrator determines, in his sole discretion that a Beneficiary has not been designated under the Plan or if no designated Beneficiary is surviving, distribution shall be made to the Participant’s spouse and if there is
no spouse, in equal shares to any surviving children of the Participant. In the event none of the above-named individuals survives the Participant, distribution shall be made in a lump sum to the executor or administrator of the Participant’s
estate. 
  

 11 

 ARTICLE IX 
 ADMINISTRATION OF THE PLAN 
  

	9.1	Appointment of the Plan Administrator 

 The
day-to-day administration of the Plan, as provided herein, including the supervision of the payment of all benefits to Participants and their beneficiaries, shall be vested in and be the responsibility of the Plan Administrator. The Plan
Administrator and its successors shall be appointed from time to time by the Board of Directors and shall serve at the pleasure of the Board of Directors, without compensation, unless otherwise determined by the Board of Directors. In the absence of
a specific appointment in accordance with the foregoing, AmerisourceBergen Corporation shall be the Plan Administrator. 
  

	9.2	Committee as Plan Administrator 

 If the Plan
Administrator is a committee, the committee shall conduct its business and hold meetings as determined by it from time to time. A majority of the committee shall have the power to act, and the concurrence of any member may be by telephone, telegram
or letter. The committee may delegate any one of its members to carry out specific duties and to sign appropriate forms and authorizations. In carrying out its duties, the committee may, from time to time, employ an administrative organization and
agents and may delegate to them administrative and limited discretionary duties as it sees fit, and may consult with counsel, who may be of counsel to the Employer. 
 The committee shall elect from its members a Chairman and a Secretary and shall appoint such subcommittees as it shall deem necessary and appropriate, and may authorize one (1) or more of its members or any agent
to execute or deliver any instrument on its behalf and do any and all other things necessary and proper in the administration of the Plan. 
  

	9.3	Expenses of the Plan Administrator and Plan Costs 

 The expenses of administering the Plan, including the printing of literature and forms related thereto, the disbursement of benefits thereunder, and the compensation of administrative organizations, agents, consultants, actuaries, or
counsel shall be paid by the Employer. 
  

	9.4	Records of the Plan Administrator 

 The Plan
Administrator shall keep a record of all its proceedings, which shall be open to inspection by the Employer. 
  

	9.5	Plan Administrator’s Right to Administer and Interpret the Plan 

 The Plan Administrator shall have the absolute power, discretion, and authority to administer and interpret the Plan and to adopt such rules and regulations as in the opinion of the Plan Administrator are necessary or
advisable to implement, administer, and interpret the Plan, or to transact its business. Such rules and regulations as are adopted by the Plan Administrator shall be binding upon any persons having an interest in or under the Plan. 
  

 12 

	9.6	Claims Procedure 

  

	 	(a)	The Plan Administrator will advise each Participant and Beneficiary of any benefits to which he is entitled under the Plan. If any person believes that the Plan Administrator has
failed to advise him of any benefit to which he is entitled, he may file a written claim with the Plan Administrator. The claim shall be reviewed, and a response provided, within 90 days of the Plan Administrator’s receipt of the claim;
provided, however, that in special circumstances the Plan Administrator may extent the response period for up to an additional 90 days provided the Plan Administrator so notifies the claimant in writing and specifies the reason or reasons for such
extension. Every claimant who is denied a claim for benefits shall be provided with written notice setting forth in a manner calculated to be understood by the claimant: 

  

	 	(1)	the specific reason or reasons for the denial; 

  

	 	(2)	specific reference to pertinent Plan provisions on which denial is based; 

  

	 	(3)	a description of any additional material or information necessary for the claimant to perfect the claim; and 

  

	 	(4)	an explanation of the claim review procedures set forth in paragraph (b), below. 

  

	 	(b)	Within 60 days of receipt by a claimant of a notice denying a claim under the Plan under paragraph (a), the claimant or his duly authorized representative may request in writing a
full and fair review of the claim by the Plan Administrator. The Plan Administrator may extent the 60-day period where the nature of the benefit involved or other attendant circumstances make such extension appropriate. In connection with such
review, the claimant or his duly authorized representative may review pertinent documents and may submit issues and comments in writing. The Plan Administrator shall make a decision promptly, and not later than 60 days after the Plan
Administrator’s receipt of a request for review, unless special circumstances (such as the need to hold a hearing, if the Plan Administrator deems one necessary) require an extension of time for processing, in which case a decision shall be
rendered as soon as possible, but not later than 120 days after receipt of a request for review. The decision on review shall be in writing and shall include specific reasons for the decision, written in a manner calculated to be understood by the
claimant, and specific references to the pertinent Plan provisions on which the decision is based. 

  

	9.7	Responsibility and Authority of the Plan Administrator 

 The responsibilities and authority of the Plan Administrator shall not exceed the limitations of this Article IX. The Plan Administrator shall direct the Employer to make payments to Plan Participants or beneficiaries as provided under the
Plan. 
  

 13 

	9.8	Indemnity of the Plan Administrator 

 The Employer
shall indemnify and hold harmless the Plan Administrator against any and all claims, loss, damage, expense or liability arising from any action or failure to act with respect to this Plan, except in the case of gross negligence or willful
misconduct. 
  

 14 

 ARTICLE X 
 AMENDMENT AND TERMINATION 
  

	10.1	Amendment 

 The Company shall have the right to
amend or modify the Plan in whole or in part at any time or from time to time; provided, however, that no amendment shall have the effect of reducing the amount of the benefit which has accrued to a Participant as of the amendment date. Any such
amendment shall be made pursuant to a resolution of the Board of Directors. 
  

	10.2	Termination 

 Although it is the expectation of the
Company that this Plan will be continued indefinitely, the continuance of the Plan is not assumed as a contractual obligation of the Company, and the right is reserved at any time to discontinue and terminate this Plan. The Employer reserves the
right to terminate the Plan at any time. However, no termination shall have the effect of reducing the amount of the benefit which has accrued to a Participant as of the termination date. The Plan may only be terminated by resolution of the Board of
Directors. Except as provided below, upon such termination, a Participant’s vested Account shall be held and administered in accordance with the terms of the Plan until distributed pursuant to Article VII. 
 Notwithstanding the foregoing, at the sole discretion of the Board of Directors, vested Accounts may be paid to Participants by reason of termination of
the Plan, as follows: 
  

	 	(a)	If the Plan terminates within 12 months of a corporate dissolution taxed under Code Section 331, or with the approval of a bankruptcy court pursuant to 11 U.S.C.
§503(b)(1)(A), provided that the amounts deferred under the Plan are included in the Participants’ gross incomes in the latest of: 

  

	 	(1)	The calendar year in which the plan termination occurs; 

  

	 	(2)	The calendar year in which the amount is no longer subject to a substantial risk of forfeiture; or 

  

	 	(3)	The first calendar year in which the payment is administratively practicable. 

  

	 	(b)	If the Plan terminates within the 30 days preceding or the 12 months following a change of control as defined in Treasury Regulations issued under Code Section 409A (including
a change of ownership, a change of effective control or a change in the ownership of a substantial portion of the assets of the corporation as provided for in such Regulations). For this purpose, an arrangement will be treated as terminated only if
all substantially similar arrangements sponsored by the Company and the Affiliated Employers are terminated, so that the Participant in the arrangement and all participants under substantially similar arrangements are required to receive all amounts
of compensation deferred under the terminated arrangements within 12 months of the date of termination of the arrangements. 

  

 15 

	 	(c)	If the Plan terminates, provided that: 

  

	 	(1)	All arrangements sponsored by the Company and the Affiliated Employers that would be aggregated with any terminated arrangement under Treas. Reg. §1.409A-1(c) if the same
Participant participated in all of the arrangements are terminated; 

  

	 	(2)	No payments other than payments that would be payable under the terms of the arrangements if the termination had not occurred are made within 12 months of the termination of the
arrangements; 

  

	 	(3)	All payments are made within 24 months of the termination of the arrangements; and 

  

	 	(4)	The Company and the Affiliated Employers do not adopt a new arrangement that would be aggregated with any terminated arrangement under Treas. Reg. §1.409A-1(c) if the same
Participant participated in both arrangements at any time within five years following the date of termination of the arrangement. 

  

 16 

 ARTICLE XI 
 MISCELLANEOUS 
  

	11.1	Unsecured Creditor 

 A Participant or his
Beneficiary under this Plan shall have solely those rights of an unsecured creditor of such Participant’s Employer. An Employer shall have no liability to pay benefits to a Participant who was not its Employee or to the Beneficiary of a
Participant who was not its Employee. Except to the extent otherwise provided in any trust established by the Employer to pay Plan benefits, as described in Section 11.2, no assets of the Employer shall be deemed to be held in trust for any
Participant or his Beneficiary, nor shall any assets be considered security for the performance of obligations of the Employer and said assets shall at all times remain unpledged, unrestricted general assets of the Employer. The Employer’s
obligation under the Plan shall be an unsecured and unfunded promise to pay at a future date benefits to or on behalf of its Employees who are Participants. 
  

	11.2	Unfunded Plan 

 The Employer may, in its sole
discretion, contribute assets to a trust fund in order to pay some or all benefits to Participants and their Beneficiaries. However, no funds or assets shall be segregated or physically set aside with respect to the Employer’s obligations under
the Plan in a manner which would cause the Plan to be “funded” for purposes of ERISA. This Plan shall be maintained to provide supplemental retirement benefits for a select group of management and highly compensated employees. Any
Participant’s Account under the Plan is maintained for recordkeeping purposes only and is not to be construed as funded for tax or ERISA purposes. 
 If the Employer establishes a trust fund in connection with the Plan, the assets of such trust fund shall be subject to the claims of the general creditors of the Employer in the event that the Employer becomes
insolvent. 
  

	11.3	Non-Assignability 

 A Participant or Beneficiary
shall not have any right to commute, sell, pledge, assign, transfer or otherwise convey the right to receive any payment under this Plan. The right to any payment of benefits shall be non-assignable and non-transferable. Except to the extent
required by law, right to payment shall not be subject to legal process or levy of any kind. 
  

	11.4	Not a Contract of Employment 

 The terms and
conditions of this Plan shall not be deemed to constitute a contract of employment between the Employer and the Participant, and the Participant (or his Beneficiary) shall have no rights against the Employer except as may otherwise be specifically
provided herein. Moreover, nothing in this Plan shall be deemed to give a Participant the right to be retained in the service of the Employer or to interfere with the right of the Employer to discipline or discharge him at any time. 
  

 17 

	11.5	Receipt or Release 

 Any payment to any Participant
or Beneficiary in accordance with the provisions of this Plan shall, to the extent thereof, be in full satisfaction of all claims against the Plan Administrator, the Company and all Employers as they relate to the benefits under this Plan, and the
Plan Administrator may require such Participant or Beneficiary, as a condition precedent to such payment, to execute a receipt and release to such effect. 
  

	11.6	Governing Law 

 The provisions of this Plan shall be
construed and interpreted under the laws of the Commonwealth of Pennsylvania, except to the extent preempted by the laws of the United States of America. 
  

	11.7	Binding Agreement 

 This Plan shall be binding on
the parties hereto, their heirs, executors, administrators, and successors in interest. 
  

	11.8	Invalidity of Certain Provisions 

 If any provision
of this Plan is held invalid or unenforceable, such invalidity or unenforceability shall not affect any other provision hereof and this Plan shall be construed and enforced as if such provision had not been included. 
  

	11.9	Incapacity 

 In the event that any Participant is
unable to care for his affairs because of illness or accident, any payment due may be paid to the Participant’s spouse, parent, brother, sister or other person deemed by the Plan Administrator to have incurred expenses for the care of such
Participant, unless a duly qualified guardian or other legal representative has been appointed. 
  

	11.10	Forfeiture 

 Notwithstanding any other provision of
this Plan, any payment or distribution to a Participant under the Plan which is not claimed by the Participant, Beneficiary, or other person entitled thereto within three years after becoming payable shall be forfeited and canceled and shall remain
with the Company and no other person shall have any right thereto or interest therein. None of the Plan Administrator, the Company nor any Employer shall have any duty to give notice that amounts are payable under the Plan to any person other than
the Participant. 
  

	11.11	Headings Not Part of Agreement 

 Headings and
subheadings in this Plan are inserted for convenience of reference only and are not to be considered in the construction of the provisions hereof. 
  

	11.12	Masculine, Feminine, Singular and Plural 

 The
masculine shall include the feminine and the singular shall include the plural and the plural the singular wherever the person or entity or context shall plainly so require. 
  

 18 

	11.13	Withholding of Taxes 

 It is the intent of the
Employer that amounts accrued under the Plan shall not be subject to federal income tax until distributed from the Plan. However, the Employer does not guarantee or warrant that Plan benefits will be excludable from a Participant’s gross income
for federal or state income tax purposes until distributed, and the Participant (or beneficiary) shall in all cases be liable for any taxes due on benefits attributable to such Participant or beneficiary. 
 The Employer shall make appropriate arrangements to (a) withhold FICA/FUTA taxes due on amounts accrued and vested under the Plan and
(b) withhold federal and state income taxes due on amounts distributed from the Plan. Further, the Employer may make appropriate arrangements to withhold for any other taxes required to be withheld by any government or governmental agency.

  

	11.14	Number of Counterparts 

 This Plan may be executed
in any number of counterparts, each of which when duly executed by the Employer shall be deemed to be an original, but all of which shall together constitute but one instrument, which may be evidenced by any counterpart. 
  

 19 

 IN WITNESS WHEREOF, this Plan has been adopted this      day of
                    ,             . 
  

							
	Attest:	  	AMERISOURCEBERGEN CORPORATION
				
	By:	 	  
	  	By:	 	  

				
		 		  	Title:	 	  

  

 20 

 Schedule A 
  

			
	 Participant
	 	 Initial Retirement Plan
Credit

		 	
		 	
		 	

  

 21

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