Shareholder Information
Directors and Executive Officers
Directors
Moshe Arkin
Director since 2005.
Laurie Brlas
Senior Vice President, Chief Financial Officer and Treasurer, Cleveland-Cliffs, Inc. Director since 2003.
Gary M. Cohen
Executive Vice President, Becton, Dickinson & Company. Director since 2003.
Ellen R. Hoffing
Chief Operating Officer and Co-President of Neos Therapeutics. Director since 2008.
David T. Gibbons
Retired Chairman of the Board, Perrigo Company. Director since 2000.
Ran Gottfried
Consultant and director for private and public companies in Israel. Director since 2006.
Michael J. Jandernoa
Former Chairman of the Board, Perrigo Company. Director since 1981.
Gary K. Kunkle, Jr.
Retired Chairman and Chief Executive Officer, DENTSPLY International Inc. Director since 2002 and lead independent director since 2007.
Herman Morris, Jr.
Private law practice. Director since 1999.
Joseph C. Papa
Chairman and Chief Executive Officer, Perrigo Company. Director since 2006.
Dr. Ben-Zion Zilberfarb
Professor of Economics at Bar-Ilan University and The Edmond de Rothschild Professor of Global Asset Management at Netanya Academic College. Director since 2007.
Executive Officers
Joseph C. Papa
Chairman and Chief Executive Officer.
Judy L. Brown
Executive Vice President and Chief Financial Officer
Thomas M. Farrington
Senior Vice President and Chief Information Officer
John T. Hendrickson
Executive Vice President - Global Operations and Supply Chain
Todd W. Kingma
Executive Vice President, General Counsel and Secretary
Sharon Kochan
Executive Vice President U.S. Generics
Refael Lebel
Executive Vice President and General Manager–Perrigo Israel
Jeffrey R. Needham
Senior Vice President, Commercial Business Development
James C. Tomshack
Senior Vice President, Consumer Healthcare Sales
Michael R. Stewart
Senior Vice President, Global Human Resources
Jatin Shah
Senior Vice President and Chief Scientific Officer
Louis W. Yu, Ph.D
Senior Vice President, Global Quality and Compliance
Share Information
Perrigo Company common stock is traded on The Nasdaq Stock Market® and the Tel Aviv Stock Exchange under the symbol PRGO.
Shares outstanding at August 28, 2009:
92,352,991
Annual Meeting
The 2009 Annual Meeting of Shareholders will be held at the Allegan County Area Technical and Education Center, 2891 116th Avenue (M-222), Allegan, Michigan, on October 29, 2009, at 10:00 a.m. (EST).
Independent Accountants
Ernst & Young
Grand Rapids, Michigan
Dividends
August 12, 2009, the Board of Directors declared a quarterly dividend of $0.055 per share, payable on September 15, 2009, to shareholders of record on August 28, 2009.
Shareholder Account Information
Computershare is the transfer agent for Perrigo Company. Shareholders with written requests for information regarding their share position, dividend payments, stock certificates, address changes and other related matters should contact:
Computershare
P.O. Box 43078
Providence, RI 02940
(800) 622-6757
Internet Inquiries:
www.computershare.com/investor
Financial Information
Annual reports, earnings and news releases, Form 10-K and 10-Q reports, and other financial information may be obtained by visiting the investor relations section of our Web site at www.perrigo.com/investor.
Investor Relations Contacts
Arthur J. Shannon
ajshannon@perrigo.com
269-686-1709
Dan Willard
dbwillard@perrigo.com
269-686-1597
Updated: 10/12/09