Acknowledgement Letter Regarding Nominating Agreement for Perrigo Company Board of Directors – Ben-Zion Zilberfarb

Summary

This letter agreement is between Perrigo Company and Prof. Ben-Zion Zilberfarb. It confirms that Prof. Zilberfarb, nominated by Mori Arkin, agrees to be bound by the terms of Section 3(a) of a prior Nominating Agreement between Perrigo and Mori Arkin. By signing, Prof. Zilberfarb acknowledges he has read the agreement and accepts the conditions for his nomination and recommendation to Perrigo’s Board of Directors. The agreement is effective upon his signature and return of the letter.

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EX-10.1 2 pc9059ex101.txt EXHIBIT 10.1 EXHIBIT 10.1 TODD W. KINGMA EVP & General Counsel Direct: (269) 686-1941 Fax: (269) 673-1386 February 8, 2007 Prof. Ben-Zion Zilberfarb Department of Economics Bar-Ilan University 52900 Ramat-Gan, Israel Dear Ben-Zion: As you know, Mori Arkin designated you as a candidate for Perrigo's Board of Directors. He did so pursuant to a November 14, 2005 Nominating Agreement, as amended through September 10, 2005, (the "Agreement") between Perrigo Company and Mori. A copy of the Agreement, together with the amendments, is attached for your review. Section 3 provides that Perrigo's obligation to nominate and recommend you as a Director is conditioned upon you executing and delivering to Perrigo a "written agreement to be bound by the terms of this Section 3." If you sign this letter, it will constitute the required agreement. To that end, I would appreciate it if you would carefully read and review the Agreement, and Section 3 in particular, and acknowledge that you have read the Agreement and agree to be bound in all respects by the terms of Section 3(a) as if you were a party to the Agreement. If this is acceptable to you, you can provide that acknowledgement by signing and dating this letter on the space provided below and returning the signed and dated letter to me. Obviously, I welcome you to contact me should you have any questions in this regard. Sincerely, /s/ Todd W. Kingma Todd W. Kingma Acknowledged and agreed: /s/ Ben-Zion Zilberfarb - ------------------------- Name: Ben-Zion Zilberfarb Date: February 8, 2007 515 Eastern Avenue Allegan, Michigan 49010 ###-###-####