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Item 16. Form 10-K Summary

10K characters. Original on sec.gov · Markdown

Item 16. Form 10-K Summary

None.

SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
By:/s/ DAVID R. SMITH
David R. Smith
Date:February 13, 2018Corporate Executive Vice President and Chief Financial Officer

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed by the following persons on behalf of the registrant and in the capacities indicated below and on the dates indicated.

SignaturesTitleDate
By:/s/ JAMES C. FOSTERChairman and Chief Executive OfficerFebruary 13, 2018
James C. Foster
By:/s/ DAVID R. SMITHCorporate Executive Vice President andFebruary 13, 2018
David R. SmithChief Financial Officer
By:/s/ MICHAEL G. KNELLCorporate Senior Vice President andFebruary 13, 2018
Michael G. KnellChief Accounting Officer
By:/s/ ROBERT J. BERTOLINIDirectorFebruary 13, 2018
Robert J. Bertolini
By:/s/ STEPHEN D. CHUBBDirectorFebruary 13, 2018
Stephen D. Chubb
By:/s/ DEBORAH T. KOCHEVARDirectorFebruary 13, 2018
Deborah T. Kochevar
By:/s/ MARTIN MACKAYDirectorFebruary 13, 2018
Martin Mackay
By:/s/ JEAN-PAUL MANGEOLLEDirectorFebruary 13, 2018
Jean-Paul Mangeolle
By:/s/ GEORGE E. MASSARODirectorFebruary 13, 2018
George E. Massaro
By:/s/ GEORGE M. MILNE, JR.DirectorFebruary 13, 2018
George M. Milne, Jr.
By:/s/ C. RICHARD REESEDirectorFebruary 13, 2018
C. Richard Reese
By:/s/ CRAIG B. THOMPSONDirectorFebruary 13, 2018
Craig B. Thompson
By:/s/ RICHARD F. WALLMANDirectorFebruary 13, 2018
Richard F. Wallman

EXHIBIT INDEX

Exhibit No.DescriptionFiled with this Form 10-KIncorporation by Reference
FormFiling DateExhibit No.
2.1Agreement and Plan of Merger, dated as of February 12, 2018, by and among Charles River Laboratories International, Inc., Forest Acquisition Corporation, ACP Mountain Holdings, Inc. and Avista Capital Partners IV GP, LP8-KFebruary 13, 20182.1
2.2Commitment Letter dated as of February 12, 2018 between Charles River Laboratories International, Inc. and JPMorgan Chase Bank, N.A.8-KFebruary 13, 20182.2
3.1Second Amended and Restated Certificate of Incorporation of Charles River Laboratories International, Inc. dated June 5, 2000S-1/AJune 23, 20003.1
3.2Fifth Amended and Restated By-Laws of Charles River Laboratories International, Inc.8-KMay 16, 20163.2
4.1Form of Common Stock certificate, $0.01 par value, of Charles River Laboratories International, Inc.S-1June 23, 20004.1
4.2Charles River Laboratories International, Inc. Form of Performance Share Unit granted under the 2007 Incentive Plan10-KFebruary 27, 20134.4
4.3Charles River Laboratories International, Inc. Form of Performance Share Unit granted under the 2016 Incentive Plan10-KFebruary 14, 20174.3
10.1*Charles River Laboratories International, Inc. 2007 Incentive Plan, as amended10-KFebruary 17, 201510.13
10.2*Charles River Laboratories International, Inc. 2016 Incentive Plan10-QAugust 3, 201610.1
10.3*Charles River Laboratories International, Inc. Form of Stock Option granted under the 2007 Incentive Plan, as amended10-KFebruary 20, 200810.17
10.4*Charles River Laboratories International, Inc. Form of Stock Option granted under the 2016 Incentive Plan10-KFebruary 14, 201710.4
10.5*Charles River Laboratories International, Inc. Form of Restricted Stock Award granted under the 2007 Incentive Plan, as amended10-KFebruary 20, 200810.18
10.6*Charles River Laboratories International, Inc. Form of Restricted Stock Unit granted under the 2007 Incentive Plan10-KFebruary 14, 201710.6
10.7*Charles River Laboratories International, Inc. Form of Restricted Stock Unit granted under the 2016 Incentive Plan10-KFebruary 14, 201710.7
10.8*Charles River Corporate Officer Separation Plan dated April 30, 201010-QAugust 3, 201010.1
10.9*Form of Change in Control Agreement10-KFebruary 23, 200910.7
10.10*Executive Incentive Compensation Plan dated January 1, 201610-KFebruary 12, 201610.4
10.11*Charles River Laboratories International, Inc. Non-Employee Directors Deferral Plan dated April 5, 201610-QMay 4, 201610.1
10.12*Charles River Laboratories, Inc. Executive Life Insurance/Supplemental Retirement Income Plan10-KMarch 9, 200510.23
10.13*Charles River Laboratories amended and restated Deferred Compensation Plan, as amended10-KFebruary 27, 201210.11
10.14*Amended and Restated Deferred Compensation Plan Document dated July 17, 201210-QAugust 7, 201210.1
10.15*Letter Agreements with Davide Molho dated May 22, 200910-KFebruary 23, 201110.17
10.16*Agreement between Thomas Ackerman and Charles River Laboratories, Inc. dated February 25, 20158-KFebruary 27, 201599.10
10.17*Agreement between David Smith and Charles River Laboratories, Inc. dated March 3, 201510-KFebruary 12, 201610.16
10.18Charles River Laboratories International, Inc. Seventh Amended and Restated Credit Agreement dated March 30, 20168-KApril 5, 201610.1
10.19*Employment Agreement by and Between James C. Foster and the Company dated February 12, 20188-KFebruary 13, 201899.2
21.1Subsidiaries of Charles River Laboratories International, Inc.X
23.1Consent of PricewaterhouseCoopers LLPX
Exhibit No.DescriptionFiled with this Form 10-KIncorporation by Reference
FormFiling DateExhibit No.
31.1Rule 13a-14(a)/15d-14(a) Certification of Chief Executive OfficerX
31.2Rule 13a-14(a)/15d-14(a) Certification of Chief Financial OfficerX
32.1Section 1350 Certification of the Chief Executive Officer and Chief Financial OfficerX
101.INSeXtensible Business Reporting Language (XBRL) Instance DocumentX
101.SCHXBRL Taxonomy Extension SchemaX
101.CALXBRL Taxonomy Extension Calculation LinkbaseX
101.DEFXBRL Taxonomy Extension Definition LinkbaseX
101.LABXBRL Taxonomy Extension Labels LinkbaseX
101.PREXBRL Taxonomy Extension Presentation LinkbaseX
* Management contract or compensatory plan, contract or arrangement.

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