Item 16. Form 10-K Summary.
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Item 16. Form 10-K Summary.
None.
95 |
EXHIBITS
The exhibits listed below and designated with a † are filed with this report. The exhibits listed below and not so designated are incorporated by reference to the documents following the descriptions of the exhibits.
| Exhibit 3.1 | Restated Certificate of Incorporation of the Registrant (incorporated by reference to Exhibit 3.1 to Zoetis Inc.'s Current | |||||||
| Report on Form 8-K filed on May 23, 2024 (File No. 001-35797)) | ||||||||
| Exhibit 3.2 | Amended and Restated By-laws of the Registrant, (incorporated by reference to Exhibit 3.2 to Zoetis Inc.'s Current | |||||||
| Report on Form 8-K filed on May 19, 2023 (File No. 001-35797)) | ||||||||
| Exhibit 4.1 | Specimen Common Stock Certificate (incorporated by reference to Exhibit 4.1 to Zoetis Inc.'s Annual Report on Form 10-K | |||||||
| filed on February 15, 2022 (File No. 001-35797)) | ||||||||
| Exhibit 4.2 | Indenture, dated as of January 28, 2013, between Zoetis Inc. and Deutsche Bank Trust Company Americas, as trustee | |||||||
| (incorporated by reference to Zoetis Inc.'s registration statement on Form S-1 (File No. 333-183254)) | ||||||||
| Exhibit 4.3 | First Supplemental Indenture, dated as of January 28, 2013, between Zoetis Inc. and Deutsche Bank Trust Company | |||||||
| Americas, as trustee (incorporated by reference to Exhibit 4.3 of Zoetis Inc.'s registration statement on Form S-1 | ||||||||
| (File No. 333-183254)) | ||||||||
| Exhibit 4.4 | Second Supplemental Indenture, dated November 13, 2015, between Zoetis Inc. and Deutsche Bank Trust Company | |||||||
| Americas, as trustee (incorporated by reference to Exhibit 4.2 to Zoetis Inc.’s Current Report on Form 8-K filed on | ||||||||
| November 13, 2015 (File No. 001-35797)) | ||||||||
| Exhibit 4.5 | Third Supplemental Indenture, dated September 12, 2017, between Zoetis Inc. and Deutsche Bank Trust Company Americas, | |||||||
| as trustee (incorporated by reference to Exhibit 4.2 to Zoetis Inc.’s Current Report on Form 8-K filed on September 12, 2017 | ||||||||
| (File No. 001-35797)) | ||||||||
| Exhibit 4.6 | Fourth Supplemental Indenture, dated August 20, 2018, between Zoetis Inc. and Deutsche Bank Trust Company Americas, | |||||||
| as trustee (incorporated by reference to Exhibit 4.2 to Zoetis Inc.’s Current Report on Form 8-K | ||||||||
| filed on August 20, 2018 (File No. 001-35797)) | ||||||||
| Exhibit 4.7 | Fifth Supplemental Indenture, dated May 12, 2020, between Zoetis Inc. and Deutsche Bank Trust Company Americas, | |||||||
| as trustee (incorporated by reference to Exhibit 4.2 to Zoetis Inc.'s Current Report on Form 8-K filed on May 12, 2020 | ||||||||
| (File No. 001-35797)) | ||||||||
| Exhibit 4.8 | Sixth Supplemental Indenture, dated November 16, 2022, between Zoetis Inc. and Deutsche Bank Trust Company Americas, as | |||||||
| trustee (incorporated by reference to Exhibit 4.2 to Zoetis Inc.’s Current Report on Form 8-K filed on November 16, 2022 | ||||||||
| (File No. 001-35797)) | ||||||||
| Exhibit 4.9 | Seventh Supplemental Indenture, dated August 18, 2025, between the Company and Deutsche Bank Trust Company Americas, as | |||||||
| trustee (incorporated by reference to Exhibit 4.2 to Zoetis Inc.’s Current Report on Form 8-K filed August 18, 2025 | ||||||||
| (File No. 001-35797)) | ||||||||
| Exhibit 4.10 | Indenture, dated December 18, 2025, between Zoetis Inc. and Deutsche Bank Trust Company Americas, as | |||||||
| trustee (incorporated by reference to Exhibit 4.1 to Zoetis Inc.’s Current Report on Form 8-K filed on December 18, 2025 | ||||||||
| (File No. 001-35797)) | ||||||||
| Exhibit 4.11 | Form of 4.700% Senior Notes due 2043 (incorporated by reference to Exhibit 4.3 of Zoetis Inc.'s registration statement on | |||||||
| Form S-1 (File No. 333-183254)) | ||||||||
| Exhibit 4.12 | Form of 3.000% Senior Notes due 2027 (incorporated by reference to Exhibit 4.2 to Zoetis Inc.’s Current Report on Form 8-K | |||||||
| filed on September 12, 2017 (File No. 001-35797)) | ||||||||
| Exhibit 4.13 | Form of 3.950% Senior Notes due 2027 (incorporated by reference to Exhibit 4.2 to Zoetis Inc.’s Current Report on Form 8-K | |||||||
| filed on September 12, 2017 (File No. 001-35797)) | ||||||||
| Exhibit 4.14 | Form of 3.900% Senior Notes due 2028 (incorporated by reference to Exhibit 4.2 to Zoetis Inc.’s Current Report on Form 8-K | |||||||
| filed on August 20, 2018 (File No. 001-35797)) | ||||||||
| Exhibit 4.15 | Form of 4.450% Senior Notes due 2048 (incorporated by reference to Exhibit 4.2 to Zoetis Inc.’s Current Report on Form 8-K | |||||||
| filed on August 20, 2018 (File No. 001-35797)) | ||||||||
| Exhibit 4.16 | Form of 2.000% Senior Notes due 2030 (incorporated by reference to Exhibit 4.2 to Zoetis Inc.’s Current Report on Form 8-K | |||||||
| filed on May 12, 2020 (File No. 001-35797)) |
96 |
| Exhibit 4.17 | Form of 3.000% Senior Notes due 2050 (incorporated by reference to Exhibit 4.2 to Zoetis Inc.’s Current Report on Form 8-K | |||||||
| filed on May 12, 2020 (File No. 001-35797)) | ||||||||
| Exhibit 4.18 | Form of 5.600% Senior Notes due 2032 (incorporated by reference to Exhibit 4.4 to Zoetis Inc.’s Current Report on Form 8-K | |||||||
| filed on November 16, 2022 (File No. 001-35797)) | ||||||||
| Exhibit 4.19 | Form of 4.150% Senior Notes due 2028 (incorporated by reference to Exhibit 4.3 to Zoetis Inc.’s Current Report on Form 8-K | |||||||
| filed on August 18, 2025 (File No. 001-35797)) | ||||||||
| Exhibit 4.20 | Form of 5.000% Senior Notes due 2035 (incorporated by reference to Exhibit 4.4 to Zoetis Inc.’s Current Report on Form 8-K | |||||||
| filed on August 18, 2025 (File No. 001-35797)) | ||||||||
| Exhibit 4.21 | Form of 0.025% Convertible Senior Notes due 2029 ((included in exhibit 4.1) (incorporated by reference to Exhibit 4.2 to Zoetis | |||||||
| Inc.’s Current Report on Form 8-K filed on December 18, 2025 (File No. 001-35797))) | ||||||||
| Exhibit 4.22 | Description of the Registrant’s Securities (incorporated by reference to Exhibit 4.19 to Zoetis Inc.’s Annual Report on Form | |||||||
| 10-K filed on February 13, 2025 (File No. 001-35797)) | ||||||||
| Exhibit 10.1 | Global Separation Agreement, dated February 6, 2013, by and between Zoetis Inc. and Pfizer Inc. (incorporated by reference to | |||||||
| Exhibit 10.1 to Zoetis Inc.’s 2012 Annual Report on Form 10-K filed on March 28, 2013 (File No. 001-35797)) | ||||||||
| Exhibit 10.2 | Research and Development Collaboration and License Agreement, dated February 6, 2013, by and between Zoetis Inc. | |||||||
| and Pfizer Inc. (incorporated by reference to Exhibit 10.4 to Zoetis Inc.’s 2012 Annual Report on Form 10-K filed on | ||||||||
| March 28, 2013 (File No. 001-35797)) | ||||||||
| Exhibit 10.3 | Patent and Know-How License Agreement (Zoetis as licensor), dated February 6, 2013, by and between Zoetis Inc. and | |||||||
| Pfizer Inc. (incorporated by reference to Exhibit 10.8 to Zoetis Inc.’s 2012 Annual Report on Form 10-K filed on | ||||||||
| March 28, 2013 (File No. 001-35797)) | ||||||||
| Exhibit 10.4 | Patent and Know-How License Agreement (Pfizer as licensor), dated February 6, 2013, by and between Zoetis Inc. and | |||||||
| Pfizer Inc. (incorporated by reference to Exhibit 10.9 to Zoetis Inc.’s 2012 Annual Report on Form 10-K filed on | ||||||||
| March 28, 2013 (File No. 001-35797)) | ||||||||
| Exhibit 10.5 | Trademark and Copyright License Agreement, dated February 6, 2013, by and between Zoetis Inc. and Pfizer Inc. | |||||||
| (incorporated by reference to Exhibit 10.10 to Zoetis Inc.’s 2012 Annual Report on Form 10-K filed on March 28, 2013 | ||||||||
| (File No. 001-35797)) | ||||||||
| Exhibit 10.6 | Environmental Matters Agreement, dated February 6, 2013, by and between Zoetis Inc. and Pfizer Inc. (incorporated by | |||||||
| reference to Exhibit 10.13 to Zoetis Inc.’s 2012 Annual Report on Form 10-K filed on March 28, 2013) (File No. 001-35797)) | ||||||||
| Exhibit 10.7 | Zoetis Inc. 2013 Equity and Incentive Plan, as amended and restated as of May 19, 2022 (incorporated by reference to Exhibit | |||||||
| 10.1 to Zoetis Inc.’s Quarterly Report on Form 10-Q filed on August 4, 2022 (File No. 001-35797))* | ||||||||
| Exhibit 10.8 | Revolving Credit Agreement, dated as of December 21, 2022, among Zoetis Inc., the lenders party thereto and JPMorgan | |||||||
| Chase Bank, N.A., as administrative agent (incorporated by reference to Exhibit 10.1 of Zoetis Inc.'s Current Report | ||||||||
| on Form 8-K filed on December 21, 2022 (File No. 001-35797)) | ||||||||
| Exhibit 10.9 | Revolving Credit Agreement dated as of August 27, 2025, among Zoetis Inc., the lender party thereto, the issuing bank party | |||||||
| thereto and JPMorgan Chase Bank N.A., as administrative agent (incorporated by reference to Exhibit 10.1 to Zoetis Inc.'s | ||||||||
| Current Report on Form 8-K filed on August 27, 2025 (File No. 001-35797)) | ||||||||
| Exhibit 10.10 | First Waiver to Revolving Credit Agreement, dated as of December 17, 2025, to the Revolving Credit Agreement dated, | |||||||
| August 27, 2025, among Zoetis Inc, the lender party thereto, the issuing bank party thereto and JPMorgan Chace Bank N.A., | ||||||||
| as administrative agent (incorporated by reference to Exhibit 10.1 to Zoetis Inc.'s Current Report on Form 8-K filed on | ||||||||
| December 18, 2025 (File No. 001-35797)) | ||||||||
| Exhibit 10.11 | Form of Capped Call Confirmation (incorporated by reference to Exhibit 10.2 to Zoetis Inc.'s Current Report on Form 8-K filed | |||||||
| on December 18, 2025 (File No. 001-35797)) | ||||||||
| Exhibit 10.12 | Form of Indemnification Agreement for directors and officers (incorporated by reference to Exhibit 10.19 of Zoetis Inc's | |||||||
| registration statement on Form S-1 (File No. 333-183254)) | ||||||||
| Exhibit 10.13 | Form of Non-Employee Director Deferred Stock Unit Award agreement (incorporated by reference to Exhibit 10.23 | |||||||
| on Form 10-K filed on March 28, 2013 (File No. 001-35797))* | ||||||||
| Exhibit 10.14 | Zoetis Amended and Restated Non-Employee Director Deferred Compensation Plan (incorporated by reference to | |||||||
| Exhibit 10.1 to Zoetis Inc.’s Quarterly Report on Form 10-Q filed on November 1, 2018 (File No. 001-35797))* |
97 |
| Exhibit 10.15 | Zoetis Supplemental Savings Plan, as amended and restated, effective September 15, 2014 (incorporated by reference to | |||||||
| Exhibit 10.4 to Zoetis Inc.'s Quarterly Report on Form 10-Q filed on November 10, 2014 (File No. 001-35797))* | ||||||||
| Exhibit 10.16 | Zoetis Executive Severance Plan, as amended and restated, effective July 31, 2025 (incorporated by reference to Exhibit 10.1 to | |||||||
| Zoetis Inc.’s Quarterly Report on Form 10-Q filed on August 5, 2025 (File No. 001-35797))* | ||||||||
| Exhibit 10.17 | Amendment No. 1 to Zoetis Supplemental Savings Plan effective December 21, 2020 (incorporated by reference to Exhibit 10.24 | |||||||
| to Zoetis Inc.'s 2020 Annual Report on Form 10-K filed on February 16, 2021 (File No. 001-35797))* | ||||||||
| Exhibit 10.18 | Offer Letter, dated as of May 6, 2021, by and between Wetteny Joseph and Zoetis Inc. (incorporated by reference to Exhibit 10.1 | |||||||
| to Zoetis Inc.'s Current Report on Form 8-K filed on May 11, 2021 (File No. 001-35797))* | ||||||||
| Exhibit 10.19 | Amendment No. 2 to Zoetis Supplemental Savings Plan effective May 15, 2021 (incorporated by reference to Exhibit 10.1 to | |||||||
| Zoetis Inc.'s Quarterly Report on Form 10-Q filed on August 5, 2021 (File No. 001-35797))* | ||||||||
| Exhibit 10.20 | Form of Stock Option Award Agreement, effective as of July 27, 2022 (incorporated by reference to Exhibit 10.2 to Zoetis Inc.’s | |||||||
| Quarterly Report on Form 10-Q filed on November 3, 2022 (File No 001-35797))* | ||||||||
| Exhibit 10.21 | Form of Non-Employee Director Restricted Stock Unit Award Agreement, effective as of July 27, 2022 (incorporated by | |||||||
| reference to Exhibit 10.5 to Zoetis Inc.’s Quarterly Report on Form 10-Q filed on November 3, 2022 (File No 001-35797))* | ||||||||
| Exhibit 10.22 | Form of Restricted Stock Unit Award Agreement, effective as of December 8, 2022 (incorporated by reference to Exhibit 10.36 | |||||||
| to Zoetis Inc.'s Annual Report on Form 10-K filed on February 14, 2023 (File No 001-35797))* | ||||||||
| Exhibit 10.23 | Form of Stock Option Award Agreement, effective as of December 8, 2022 (incorporated by reference to Exhibit 10.37 | |||||||
| to Zoetis Inc.'s Annual Report on Form 10-K filed on February 14, 2023 (File No 001-35797))* | ||||||||
| Exhibit 10.24 | Form of Performance Restricted Stock Unit Award Agreement, effective as of December 8, 2022 (incorporated by reference to | |||||||
| Exhibit 10.38 to Zoetis Inc.'s Annual Report on Form 10-K filed on February 14, 2023 (File No 001-35797))* | ||||||||
| Exhibit 10.25 | Form of Non-Employee Director Restricted Stock Unit Award Agreement, effective as of February 8, 2023 (incorporated by | |||||||
| reference to Exhibit 10.1 to Zoetis Inc.'s Quarterly Report on Form 10Q filed on May 4, 2023 (File No 001-35797))* | ||||||||
| Exhibit 10.26 | Form of Cash Restricted Stock Unit Award Agreement, effective as of February 8, 2023 (incorporated by reference to | |||||||
| Exhibit 10.2 to Zoetis Inc.'s Quarterly Report on Form 10Q filed on May 4, 2023 (File No 001-35797))* | ||||||||
| Exhibit 10.27 | Form of Performance Restricted Stock Unit Award Agreement (Revenue), effective as of February 5, 2025*(incorporated by | |||||||
| reference to Exhibit 10.39 to Zoetis Inc.’s Annual Report on Form 10-K filed on February 13, 2025 (File No. 001-35797)) | ||||||||
| Exhibit 10.28 | Letter Agreement dated as of May 20, 2024, by and between Heidi C. Chen and Zoetis Inc. (incorporated by reference to | |||||||
| Exhibit 10.1 to Zoetis Inc.'s Current Report on Form 8-K filed on May 24, 2024 (File No 001-35797))* | ||||||||
| Exhibit 10.29 | Form of Performance Restricted Stock Unit Award Agreement (Relative TSR), effective as of February 5, 2025*(incorporated by | |||||||
| reference to Exhibit 10.41 to Zoetis Inc.’s Annual Report on Form 10-K filed on February 13, 2025 (File No. 001-35797)) | ||||||||
| Exhibit 10.30 | Zoetis Inc. 2013 Equity and Incentive Plan, as amended and restated as of May 19, 2022 – Sub-Plan for UK Employees * | |||||||
| (incorporated by reference to Exhibit 10.42 to Zoetis Inc.’s Annual Report on Form 10-K filed on February 13, 2025 (File | ||||||||
| No. 001-35797)) | ||||||||
| Exhibit 10.31 | Letter Agreement by and between Zoetis Inc. and Dr. Robert J. Polzer, dated October 29, 2025 (incorporated by reference to | |||||||
| Exhibit 10.2 to Zoetis Inc.’s Quarterly Report on Form 10-Q filed on November 4, 2025 (File No. 001-35797))* | ||||||||
| Exhibit 19 | Zoetis Inc. Insider Trading and Protection of Material Nonpublic Information Policy (incorporated by reference to Exhibit 19 | |||||||
| to Zoetis Inc.’s Annual Report on Form 10-K filed on February 13, 2025 (File No. 001-35797)) | ||||||||
| Exhibit 21.1 | Subsidiaries of the Registrant † | |||||||
| Exhibit 23.1 | Consent of KPMG LLP † | |||||||
| Exhibit 24.1 | Power of Attorney (included as part of signature page) † | |||||||
| Exhibit 31.1 | Certification by the Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 † | |||||||
| Exhibit 31.2 | Certification by the Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 † | |||||||
| Exhibit 32.1 | Certification by the Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the | |||||||
| Sarbanes-Oxley Act of 2002 †† | ||||||||
| Exhibit 32.2 | Certification by the Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the | |||||||
| Sarbanes-Oxley Act of 2002 †† | ||||||||
| Exhibit 97 | Zoetis Inc. Compensation Recovery Policy (incorporated by reference to Exhibit 97 to Zoetis Inc.’s Annual Report on Form 10-K | |||||||
| filed on February 13, 2024 (File No 001-35797)) |
98 |
| EX-101.INS | Inline XBRL INSTANCE DOCUMENT | |||||||
| EX-101.SCH | Inline XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT | |||||||
| EX-101.CAL | Inline XBRL TAXONOMY EXTENSION CALCULATION LINKBASE DOCUMENT | |||||||
| EX-101.LAB | Inline XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT | |||||||
| EX-101.PRE | Inline XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT | |||||||
| EX-101.DEF | Inline XBRL TAXONOMY EXTENSION DEFINITION LINKBASE DOCUMENT | |||||||
| EX-104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) |
| † | Filed herewith | ||||
| †† | Furnished herewith | ||||
| * | Management contracts or compensatory plans or arrangements |
99 |
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.
| Zoetis Inc. | ||||||||||||||
| Dated: February 12, 2026 | By: | /S/ KRISTIN C. PECK | ||||||||||||
| Kristin C. Peck Chief Executive Officer and Director |
We, the undersigned directors and officers of Zoetis Inc., hereby severally constitute Kristin C. Peck and Roxanne Lagano, and each of them singly, our true and lawful attorneys with full power to them and each of them to sign for us, in our names in the capacities indicated below, any and all amendments to this Annual Report on Form 10-K filed with the Securities and Exchange Commission.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
| Name | Title | Date | ||||||||||||
| /S/ KRISTIN C. PECK | Chief Executive Officer and Director | February 12, 2026 | ||||||||||||
| Kristin C. Peck | (Principal Executive Officer) | |||||||||||||
| /S/ WETTENY JOSEPH | Executive Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) | February 12, 2026 | ||||||||||||
| Wetteny Joseph | ||||||||||||||
| /S/ MICHAEL B. MCCALLISTER | Chairman and Director | February 12, 2026 | ||||||||||||
| Michael B. McCallister | ||||||||||||||
| /S/ PAUL M. BISARO | Director | February 12, 2026 | ||||||||||||
| Paul M. Bisaro | ||||||||||||||
| /S/ VANESSA BROADHURST | Director | February 12, 2026 | ||||||||||||
| Vanessa Broadhurst | ||||||||||||||
| /S/ FRANK A. D'AMELIO | Director | February 12, 2026 | ||||||||||||
| Frank A. D’Amelio | ||||||||||||||
| /S/ GAVIN D.K. HATTERSLEY | Director | February 12, 2026 | ||||||||||||
| Gavin D.K. Hattersley | ||||||||||||||
| /S/ SANJAY KHOSLA | Director | February 12, 2026 | ||||||||||||
| Sanjay Khosla | ||||||||||||||
| /S/ ANTOINETTE R. LEATHERBERRY | Director | February 12, 2026 | ||||||||||||
| Antoinette R. Leatherberry | ||||||||||||||
| /S/ GREGORY NORDEN | Director | February 12, 2026 | ||||||||||||
| Gregory Norden | ||||||||||||||
| /S/ LOUISE M. PARENT | Director | February 12, 2026 | ||||||||||||
| Louise M. Parent | ||||||||||||||
| /S/ WILLIE M. REED | Director | February 12, 2026 | ||||||||||||
| Willie M. Reed | ||||||||||||||
| /S/ MARK STETTER | Director | February 12, 2026 | ||||||||||||
| Mark Stetter | ||||||||||||||
| /S/ STEPHANIE TILENIUS | Director | February 12, 2026 | ||||||||||||
| Stephanie Tilenius | ||||||||||||||
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