Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On December 1, 2008, Thomas M. Boudreau, Executive Vice President, Law &
Strategy, and General Counsel, of Express Scripts, Inc. (the "Company") notified
the Company that he intends to retire effective April 1, 2009. Mr. Boudreau will
remain Executive Vice President, Law & Strategy until his retirement.
Keith J. Ebling has been named as Executive Vice President and General Counsel
for the Company, effective immediately. Mr. Ebling had previously served in a
number of roles with the Company, most recently as Vice President of Business
Development.
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