Document:

Consulting Agreement

 Exhibit 10.11 
 CONSULTING AGREEMENT 
 CONSULTING AGREEMENT, dated as of July 31, 2008 (this
“Agreement”), by and between Wyeth, a Delaware Corporation (the “Company”), Ruffolo Consulting, LLC (“Consulting LLC”), and Dr. Robert R. Ruffolo (“Consultant”). The Company, Consulting LLC, and
Consultant are hereinafter collectively referred to as the “Parties” and individually as a “Party.” 
 The Company makes this Agreement
with Consulting LLC and Consultant for the purpose of retaining the services of Consultant. This contract is expressly made conditional on Consultant’s assent to, and strict compliance with, all of the terms and conditions stated below. Each of
the following terms and conditions is essential to the essence of the agreement between the Parties. 
 1. The term of this Agreement, and the period within
which the services are to be rendered under this Agreement, shall commence as of August 1, 2008 and, unless terminated sooner as provided herein, shall continue during the period ending on July 31, 2009 (the “Initial Term”);
provided, that following the Initial Term, the term of this Agreement shall continue for additional one-year terms at the Company’s election (each, a “Subsequent Term” and, together with the Initial Term, the “Term”).
The Agreement may be terminated at any time during the Term by any Party upon ninety (90) days prior written notice to Consulting LLC or the Consultant, if by the Company or to the Company, if by Consulting LLC or the Consultant;
provided, that if Consultant violates the provisions contained in paragraphs 4 or 6 below, the Company may terminate this Agreement immediately without prior written notice to Consulting LLC or the Consultant. 
 During the Term, Consultant shall be available upon reasonable notice given by the Company to consult with and advise the Company on, and perform tasks relating to, such
matters within his expertise as the Company may reasonably request from time to time, including but not limited to: 
  

	 	•	 	 Assistance to the Company and its counsel in regard to any regulatory matters or litigation pending during the Term or at the time of Consultant’s termination
of employment or subsequently initiated involving matters of which Consultant has particular knowledge as a result of Consultant’s consulting relationship or prior employment with the Company; such assistance may include, but is not limited to,
answering any inquiries the Company may have or receive regarding the execution of Consultant’s current or past duties for the Company, acting as a resource person in matters relevant to his knowledge and experience with the Company, providing
information and answers in response to interrogatories or other discovery, giving sworn statements and testifying in arbitrations, depositions and/or trials, and Consultant committing to make himself available, upon reasonable notice, to meet with
the Company and its attorneys to adequately prepare for any and all proceedings associated with pending or threatened litigation or arbitration involving the Company; 

  

	 	•	 	 New products and/or licensing matters; 

  

	 	•	 	 Candidate assessment; and 

  

	 	•	 	 Transition support for a new President Research. 

 Consultant’s services hereunder shall be on an as needed basis at the direction of the Chief Executive Officer of
the Company or his designee and Consultant shall devote such time to performance of his services hereunder as shall be required to accomplish the tasks and duties assigned to him; provided, however, that Consultant’s services
shall be limited to no more than 20% of the average level of services performed by him over the thirty-six (36) months prior to his termination of employment with the Company. 
 2. During the Initial Term, the Company will pay to Consulting LLC consulting fees consisting of $25,000 per month for Consultant’s services hereunder. During each Subsequent Term, as applicable, the Company will
pay to Consulting LLC consulting fees for Consultant’s services hereunder at a mutually agreed upon daily rate for actual services rendered on an as needed basis. Consulting fees shall be paid by the Company to Consulting LLC monthly in arrears
no later than the end of each month during the Initial Term and the end of the month following each month for which services were performed during any Subsequent Term. In addition, the Company shall reimburse Consulting LLC for all reasonable and
necessary expenses actually incurred by Consultant directly in connection with the business affairs of the Company and the performance of his services hereunder, upon presentation of proper receipts or other proof of expenditure and subject to such
reasonable guidelines, reporting requirements or limitations communicated by the Company to Consultant in advance of the incurrence of any such expenditures. Consultant shall also be entitled to receive, as a separately identified payment an annual,
incentive compensation award for 2008 (pro-rated for the period of Consultant’s employment with the Company during 2008), in an amount determined by the Compensation and Benefits Committee of Board of Directors of the Company in its sole
discretion, in accordance with the terms of the Company’s Executive Incentive Plan. Such award, if any, shall be paid to Consultant in a lump sum in 2009 at the same time as the Company’s named executive officers are paid their 2008 annual
cash incentive awards under the Executive Incentive Plan (typically February of 2009). 
 3. In the performance of his services, Consultant’s
relationship to the Company shall be solely that of an independent contractor to provide services. In this capacity, Consultant will not be an employee of the Company and the Company will not be responsible for withholding federal income or social
security taxes from the fees paid. 
 4. During the Term, Consultant shall not, directly or indirectly, (i) solicit or encourage any employee of the
Company to leave the employment of the Company or (ii) solicit or otherwise attempt to establish for himself or any other person, firm or entity any business relationship, respecting any business that is one of the businesses conducted by the
Company or reasonably related thereto, with any person, firm or entity which, at any time during the Term is or during the twelve-month period preceding the date of the Consultant’s termination of employment, was a significant customer, client
or distributor of the Company (in each case, excluding any end-user of a Company product (e.g. retail customer or client)) or any of its subsidiaries, except during the Term with and on behalf of the Company. 
  

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 5. At no time (whether during the Term or at any time thereafter), shall Consultant, directly or indirectly, without the
prior written consent of the Company, use, divulge, disclose or make accessible to any other person, firm, partnership, corporation or other entity, any Confidential Information pertaining to the business of the Company or any of its affiliates,
except (i) during the Term, in the business of and for the benefit of the Company, or (ii) when required to do so by a court of competent jurisdiction, by any governmental agency having supervisory authority over the business of the
Company, or by any administrative body or legislative body (including a committee thereof) with jurisdiction to order Consultant to divulge, disclose or make accessible such information. For purposes of this Agreement, “Confidential
Information” shall mean any trade secret or other non-public information concerning the financial data, strategic business plans, product development (or other proprietary product data), customer lists, marketing plans and other non-public,
proprietary and confidential information of the Company or its affiliates, that, in any case, is not otherwise available to the public (other than by Consultant’s breach of the terms hereof) or known to persons in the industry generally.

 6. During the Term, Consultant shall not, directly or indirectly, engage in, become employed by, serve as an agent or consultant to, or become a partner,
principal or stockholder of any partnership, corporation or other entity that directly or indirectly competes with the business of the Company or any of its subsidiaries in any county within the United States or any comparable geographical area
outside the United States in which the Company or any of its subsidiaries is then engaged in such business; provided that the Consultant’s passive ownership of less than 1% of the outstanding voting shares of any publicly traded company,
which otherwise would be prohibited under this Section 6, shall not constitute competition with the Company. 
 7. In performing services under this
Agreement, Consultant agrees to comply with provisions of the Company’s Code of Conduct, including, without limitation, the Company’s Securities Transactions Policy (the “Policy”). Without limiting the applicability of the
preceding sentence, Consultant also acknowledges and agrees that until August 31, 2008, Consultant shall be subject to the requirement to obtain pre-clearance before engaging in any transaction involving Wyeth Securities (as defined in the
Policy) as though he were a Senior Executive and Director (as defined in the Policy). 
 8. At the end of the Term, (i) Consultant shall return to the
Company all documents, materials or information provided to or developed by Consultant in connection with Consultant’s performance under this Agreement or certify in writing as to their destruction and (ii) the Company shall promptly pay
to Consulting LLC all consulting fees for services properly rendered by Consultant hereunder and reimburse Consulting LLC for all expenses properly incurred by Consultant hereunder, in each case, prior to the end of the Term, provided Consulting LLC
or Consultant properly submits and documents in one or more invoices, as required herein, such services and expenses. After payment for all services properly rendered hereunder and reimbursement for all expenses properly incurred hereunder prior the
end of the Term, the Company shall have no further obligation hereunder and neither Consulting LLC nor Consultant shall not be entitled to any severance or termination pay or damages for termination of this Agreement. 
  

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 9. This Agreement shall be governed in all respects, including as to validity, interpretation and effect, by the internal
laws of the State of New Jersey without giving effect to the conflict of laws rules thereof to the extent that the application of the law of another jurisdiction would be required thereby. Any dispute or controversy arising under or in connection
with this Agreement shall be settled exclusively by arbitration in accordance with the rules of the American Arbitration Association then in effect applicable to disputes involving independent contractors. Judgment may be entered on the
arbitrator’s award in any court having jurisdiction; provided that Consulting LLC and Consultant shall be entitled to seek specific performance of Consulting LLC’s and the Consultant’s right to be paid until the end of the Term
during the pendency of any dispute or controversy arising under or in connection with this Agreement. In the determination of the arbitrator’s award, the process shall follow the rules for “baseball arbitration”, as follows: each
Party to the dispute or controversy shall submit to the arbitrator and exchange with each other, within the time agreed by the Parties or prescribed by the arbitrator, written proposals, with each such Party’s last, best offer for the amount of
money damages they would offer or demand, respectively, in settlement of all issues subject to the dispute or controversy. In rendering the award, the arbitrator shall be limited to selecting only one of the two proposals submitted by the Parties,
and the Parties to such dispute or controversy shall be required to accept the determination of the arbitrator, without rights to appeal such determination. In selecting the arbitrator, each of the Company and Consulting LLC or Consultant would
select one person to serve as arbitrator, who would have to be accepted by the other Party (such acceptance not to be unreasonably withheld). Once the two arbitrators had been selected, they would select a third arbitrator, who would have no
affiliation to either of them or either party. And such third arbitrator shall be the arbitrator who determines the claim presented for arbitration. 
 10.
It is the desire of the Parties that the provisions of this Agreement shall be enforced to the fullest extent permissible under applicable law. In the event that any one or more of the provisions of this Agreement shall be or become invalid, illegal
or unenforceable in any respect, the validity, legality and enforceability of the remaining provisions contained herein shall not be affected thereby. In the event that any provision of this Agreement is invalid, illegal or unenforceable in
accordance with its terms, Consulting LLC, the Consultant and the Company agree that such provisions shall be reformed to make such sections enforceable, in a manner which provides the Company with the maximum rights permitted at law. This Agreement
may not be modified or amended except by a written document signed by an authorized person on behalf of each Party. 
 11. This written Agreement constitutes
the entire and complete agreement between the Parties concerning the services described herein. This Agreement supersedes all prior and collateral communications and understandings between the Parties with respect to the consulting services. It is
agreed that there are no terms, conditions or understandings relating to the consulting relationship other than as set forth herein. For the avoidance of doubt, the parties agree and acknowledge that the restrictive covenants contained herein are in
addition to, and shall be construed to supplement rather than supplant any restrictive covenants contained in any agreement entered into by and between the Company and the Consultant prior to the date hereof in connection with the Consultant’s
provision of services as an employee or otherwise to the Company and accordingly, the covenants contained herein shall not be interpreted to modify, alter or amend any such prior restrictive covenant. 
  

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 12. It is agreed that no failure or delay by either Party in exercising any right, power or privilege hereunder shall
operate as a waiver thereof, nor shall any single or partial exercise thereof preclude any other or further exercise thereof or the exercise of any right, power or privilege hereunder. No Party may assign or transfer, in whole or in part, any of its
rights, obligations or duties under this Agreement. 
 13. Notices under this Agreement shall be transmitted to the address for notices specified below or
such other address as a Party shall designate to the other Party in writing. Notices shall be deemed to have been given as of the date such notice is (a) delivered to the Party intended, (b) delivered to the then designated address of the
Party intended, or (c) sent by nationally recognized overnight courier or by United States Certified Mail, return receipt requested, postage prepaid and addressed to the then designated address of the Party intended. 
 Wyeth 
 Five Giralda Farms 
 Madison, New Jersey 07940 
 Telephone: 973-660-5000 
 Attention: Senior Vice President - Human Resources 
 Consultant and
Consulting LLC 
 The last address for Consultant on the Company’s books. 
  

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 IN WITNESS WHEREOF, the parties hereto have caused this Consulting Agreement to be executed as of the date first written
above. 
  

			
	WYETH
		
	By:	 	 /s/    Mikael Dolsten

	Name:	 	Mikael Dolsten, M.D., Ph.D.
	Title:	 	 President, Wyeth Research & Development and
 Senior Vice President, Wyeth

	
	RUFFOLO CONSULTING, LLC
		
	By:	 	 /s/    Robert R. Ruffolo

	Name:	 	Dr. Robert R. Ruffolo
	Title:	 	
	
	 /s/    Robert R. Ruffolo

	Name:	 	Dr. Robert R. Ruffolo

  

 6Form of Deferred Stock Unit Award Agreement (Existing Director)

 Exhibit 10.12 
 WYETH 
 DEFERRED STOCK UNIT AWARD AGREEMENT 
 UNDER THE WYETH 2008 NON-EMPLOYEE 
 DIRECTOR STOCK INCENTIVE PLAN 
  

			
	 [Name and Address of Grantee]
 (the “Grantee”)
	  	 DATE OF GRANT:

  

			
		  	NUMBER OF DEFERRED STOCK UNITS:

 1. Grant of Deferred Stock Unit Award. Wyeth, a Delaware corporation (the
“Company”), pursuant to its 2008 Non-Employee Director Stock Incentive Plan (the “Plan”), hereby grants to the Grantee the number of Deferred Stock Units specified above (the “Deferred Stock Unit
Award”). Each Deferred Stock Unit shall represent the right to receive one share of Stock subject to the terms and conditions set forth herein, as well as all of the terms and conditions of the Plan, all of which are incorporated herein in
their entirety. Capitalized terms not defined herein shall have the meaning ascribed to them in the Plan. In the event of a conflict or inconsistency between the terms and provisions of the Plan and the provisions of this Deferred Stock Unit Award
Agreement (this “Agreement”), the Plan shall govern and control. 
 2. Vesting Schedule. Subject to the
Grantee’s continued Board Membership through the applicable vesting date, the Deferred Stock Unit Award shall become fully vested on the earlier of (i) the date that is twelve (12) months from the Date of Grant, or (ii) the day
immediately prior to the next Annual Meeting following the Date of Grant; provided, however, that no portion of the Deferred Stock Unit Award shall become vested prior to the date upon which the Grantee has completed two years of
continuous Board Membership following the Grantee’s election to the Board. Notwithstanding the foregoing, and subject to applicable laws, the Deferred Stock Unit Award set forth in this Agreement shall become immediately vested upon the
occurrence of a Change in Control solely to the extent provided in Section 13 hereof. 
 3. Accelerated Vesting and Forfeiture of
Deferred Stock Unit Award Upon Termination of Board Membership. In the event that the Grantee dies or incurs a Termination of Board Membership on account of the Grantee’s Mandatory Retirement, and if the Grantee has completed at least two
years of continuous Board Membership, all unvested Deferred Stock Units granted under this Agreement and held by the Grantee as of such termination date shall immediately become fully vested. In the event that the Grantee incurs a Termination of
Board Membership for any other reason, all unvested Deferred Stock Units granted under this Agreement and held by the Grantee as of such termination date shall immediately expire and be forfeited without further consideration to the Grantee.

 4. Payment Election. The Deferred Stock Unit Award granted under this Agreement shall be distributed following the Grantee’s
death or Termination of Board Membership in accordance with (i) the Grantee’s 2006 Standing Election, (ii) a more recent standing election, or (iii) the most recent Payment Election Modification Form applicable to this 

 
Deferred Stock Unit Award. The Grantee may elect to change the time or form of payment for any future Deferred Stock Unit Award by filing with the Company a
Payment Election Modification Form, in a form provided by the Company. The most recent Payment Election Modification Form (or, if none, the 2006 Standing Election or more recent standing election) will remain in effect until the Grantee files in
accordance with this Agreement, a Payment Election Modification Form. A Payment Election Modification Form may be filed at any time prior to, and must be filed no later than, December 31, or such earlier date prescribed by the Committee, of the
calendar year prior to the calendar year of the date of grant of the Deferred Stock Unit Award with respect to which the modification is to be effective and will become irrevocable as of such December 31 or earlier date. Any such Payment
Election Modification Form shall apply to all of the Grantee’s deferred stock unit awards granted in calendar years subsequent to the calendar year of filing of such election, unless and until a new Payment Election Modification Form is filed
with the Company. If the Grantee submits a completed Payment Modification Election Form that is not timely or makes a distribution election not otherwise permitted by the Plan, such form will be disregarded, such new election will be ineffective and
the Grantee’s election in effect at the time that the Grantee submitted such form will remain in effect. Any election pursuant to this Section 4 may be changed before the last permissible date for filing such election. 
 5. Deferred Unit Account. On the Date of Grant, the Company shall credit the Grantee’s previously established Deferred Unit Account
with the number of Deferred Stock Units attributable to the Deferred Stock Unit Award. 
 6. Contribution of Stock to Trust. On the
Date of Grant, the Company shall contribute to the Trust for the benefit of the Grantee a number of shares of Stock equal to the number of Deferred Stock Units granted to the Grantee pursuant to the Deferred Stock Unit Award. The Company shall
instruct the Trustee to allocate the number of shares of Stock attributable to the Deferred Stock Unit Award to the Grantee’s previously established Deferred Stock Account. Stock held in the Deferred Stock Account (including, without
limitation, Dividend Equivalents) shall be subject to vesting to the same extent that the Deferred Stock Unit Award is subject to vesting. Upon forfeiture of all or a portion of the Deferred Stock Unit Award as provided in Section 3 above, the
corresponding number of shares of Stock held in the Deferred Stock Account shall be forfeited and returned to the Company. 
 7. Dividend
Equivalents. The Company shall withhold cash dividends payable on the shares of Stock held in the Trust and, on each date that cash dividends are otherwise payable to the holders of Stock, the Company shall credit the Dividend Equivalents to the
Grantee’s Deferred Unit Account. From time to time, the Company shall deduct the value of full and/or fractional shares of Stock, as determined by the Committee, from the Grantee’s Deferred Unit Account and contribute such full and/or
fractional shares of Stock to the Grantee’s Deferred Stock Account in the Trust. Dividend Equivalents and shares of Stock attributable to such Dividend Equivalents shall be subject to forfeiture in the same manner as the Deferred Stock Unit
Award and, to the extent not forfeited, paid to the Grantee in the same form and at the same time as the shares of Stock subject to this Deferred Stock Unit Award. 
  

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 8. Payment of Deferred Stock Unit Awards. 
 (a) The shares of Stock attributable to this Deferred Stock Unit Award (including shares attributable to converted Dividend Equivalents) shall be held in
the Trust until the Grantee’s death or Termination of Board Membership. Following such Termination of Board Membership for any reason, the shares of Stock held in the Grantee’s Deferred Stock Account attributable to the vested Deferred
Stock Units granted hereunder (including shares attributable to converted Dividend Equivalents), and all vested amounts then credited to such Grantee’s Deferred Unit Account that have not yet been converted into shares of Stock, shall be
distributed by the Trustee to the Grantee, in a lump sum or in a series of annual installments (net of required withholding for federal, state, local and foreign taxes, if any), as elected by the Grantee pursuant to Section 4 hereof. Upon the
death of a Grantee, undistributed vested shares of Stock attributable to this Deferred Stock Unit Award (including shares attributable to converted Dividend Equivalents), and all vested amounts then credited to such Grantee’s Deferred Unit
Account that have not yet been converted into shares of Stock, shall be distributed in a lump sum to the Grantee’s estate or beneficiary, as applicable (net of required withholding for federal, state, local and foreign taxes, if any),
disregarding the election pursuant to Section 4 hereof, on the first day of the month following the Grantee’s death. 
 (b)
Notwithstanding anything herein to the contrary, (i) to the extent that the distribution of this Deferred Stock Unit Award is made on account of the Grantee’s Termination of Board Membership during the period beginning on the
Grantee’s Termination from Board Membership and ending on the six-month anniversary of such date and (ii) at the time of such Termination of Board Membership, the Grantee is a Specified Employee (within the meaning of
Section 409A(a)(2)(b)(1) of the Internal Revenue Code of 1986, as amended, as determined in accordance with the uniform methodology and procedures adopted by the Company and then in effect), then such distribution shall be delayed until the
first day of the month following the six-month anniversary of the Termination of Board Membership. 
 9. No Right to Board Membership.
This Agreement does not confer upon the Grantee any right to remain a member of the Board, nor confer any obligation on the part of the Company or the Board to nominate the Grantee for re-election by the Company’s stockholders. 
 10. Non-Transferability. The Deferred Stock Unit Award may not be assigned or transferred, pledged or sold prior to its delivery to the Grantee
or, in the case of the Grantee’s death, to the Grantee’s legal representative or legatee or such other person designated by an appropriate court; provided, however, that the transfer of the Deferred Stock Unit Award for
estate planning purposes shall be allowed in accordance with applicable law. 
 11. Government and Other Regulations. 
 (a) The obligation of the Company to make payment of Awards in Stock or otherwise shall be subject to all applicable laws, rules, and
regulations, and to such approvals by governmental agencies as may be required. Notwithstanding any terms or conditions of any Award to the contrary and subject to this Section 11, the Company shall be under no obligation to offer to sell or to
sell and shall be prohibited 

  

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from offering to sell or selling any shares of Stock pursuant to an Award unless such shares have been properly registered for sale pursuant to the
Securities Act with the Securities and Exchange Commission or unless the Company has received the advice of counsel, satisfactory to the Company, that such shares may be offered or sold without such registration pursuant to an available exemption
therefrom and the terms and conditions of such exemption have been fully complied with. Accordingly, if the Committee reasonably anticipates that payment of any Deferred Stock Unit Award would violate Federal securities laws or any other applicable
law, the Committee may, in its discretion, delay payment; provided that such delay is effected in a manner that will not result in the imposition on any person of taxes, interest or penalties under Section 409A. In the event of
such delay, the payment of the Awards in Stock shall be made as of the earliest date the Committee reasonably anticipates that such issuance will not cause such violation of applicable law or imposition of taxes. 
 (b) The Company shall be under no obligation to register for sale under the Securities Act any of the shares of Stock to be offered or
sold under the Plan. If the shares of Stock offered for sale or sold under the Plan are offered or sold pursuant to an exemption from registration under the Securities Act, the Company may restrict the transfer of such shares and may legend the
Stock certificates representing such shares in such manner as it deems advisable to ensure the availability of any such exemption. 
 12.
Change in Capital Structure. This Agreement and the number of Deferred Stock Units subject to this Deferred Stock Unit Award shall be subject to adjustment or substitution, as determined by the Committee in its sole discretion, as to the
number or kind of a share of Stock or as otherwise determined by the Committee to be equitable (i) in the event of changes in the outstanding Stock or other consideration subject to this Deferred Stock Unit Award in the capital structure of the
Company by reason of stock dividends, extraordinary cash dividends, stock splits, reverse stock splits, recapitalizations, reorganizations, mergers, consolidations, combinations, exchanges, or other relevant changes in capitalization occurring after
the Date of Grant or (ii) in the event of any change in applicable laws or any change in circumstances which results in or would result in any substantial dilution or enlargement of the rights granted to, or available for, the Grantee, or which
otherwise warrants equitable adjustment because it interferes with the intended operation of the Plan. 
 13. Change in Control. In
the event of a Change in Control, notwithstanding the vesting schedule set forth above, or any other limitation on vesting, (i) all unvested Deferred Stock Units subject to this Deferred Stock Unit Award shall immediately become 100% vested and
the forfeiture provisions thereon shall lapse and (ii) the shares of Stock attributable to the Grantee’s Deferred Stock Unit Award (including shares attributable to Dividend Equivalents) shall be distributed in accordance with
Section 8, unless the Change in Control is a Section 409A Change in Control Event. On the day following such Section 409A Change in Control Event, any outstanding Deferred Stock Unit Awards shall be cancelled and the Grantee shall
receive, on the first day following such Change in Control, in a lump sum: 
 (a) the cash value (based upon the highest price
per share of Stock received or to be received by the Stockholders of the Company in connection with such Change in Control) of the shares of Stock attributable to such Deferred Stock Unit 

  

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Awards (including shares attributable to converted Dividend Equivalents) (net of required withholding for federal, state, local and foreign taxes, if any);
and 
 (b) the cash value (determined in accordance with the Plan) of any Dividend Equivalents then credited to the
Grantee’s Deferred Unit Account which have not yet been converted into shares of Stock and contributed to the Trust (net of required withholding for federal, state, local and foreign taxes, if any). 
 14. Administration. Subject to the express provisions of the Plan, this Agreement and the Plan are to be interpreted and administered by the
Committee, whose determination shall be final. The Committee shall not have the right to amend this Deferred Stock Unit Award without the consent of the Grantee, except to the extent that the Committee determines such amendment to be necessary to
ensure compliance with Section 409A and such amendment may be effected in a manner that complies with Section 409A. The Committee shall not have the discretionary authority to accelerate or delay the time of payment of the shares of Stock
attributable to a Grantee’s Deferred Stock Unit Award, except to the extent that any such acceleration or delay may be effected in a manner that complies with Section 409A. 
 15. Governing Law. This Agreement shall be governed by the laws of the State of Delaware and in accordance with such federal law as may be
applicable. 
 [Signatures to follow on next page] 
  

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 THE UNDERSIGNED GRANTEE ACKNOWLEDGES RECEIPT OF THE PLAN, AND, AS AN EXPRESS CONDITION TO THE GRANT OF THE DEFERRED
STOCK UNIT AWARD UNDER THIS AGREEMENT, AGREES TO BE BOUND BY THE TERMS OF BOTH THIS AGREEMENT AND THE PLAN. 
  

	
	WYETH
	
	  
	Chief Executive Officer

  

	
	Accepted and agreed to:
	
	  
	Name (please print)
	
	  
	Signature

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