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|Code of Ethics for Senior Financial Officers|
|Code of Business Conduct and Ethics|
PharMerica Corporation (the "Company") is committed to promoting honest and ethical conduct among its principal executive officer, principal financial officer, principal accounting officer or controller, persons performing similar functions, and other persons designated from time to time by the Company's Board of Directors or the Audit Committee of the Board of Directors (each a "Senior Financial Officer" and, collectively, the "Senior Financial Officers"). To further that commitment to ensure full, fair, accurate, timely and understandable disclosure in all reports and documents that the Company files with, or submits to, the Securities and Exchange Commission (the "SEC") and in other public communications made by the Company, the Company's Board of Directors has adopted this Code of Ethics for the Company's Senior Financial Officers (the "Code"). The Senior Financial Officers are expected to adhere to the Code in their professional conduct. The requirements under this Code are in addition to the provisions set forth in the Company's Code of Business Conduct and Ethics, which continues to apply to the Senior Financial Officers.
In their professional conduct, the Senior Financial Officers shall:
REPORTING AND ENFORCEMENT
Violations of this Code shall be reported to the Vice President of Compliance or the General Counsel. A Senior Financial Officer who violates this Code will be subject to disciplinary action, which may include dismissal for cause, as well as other legal consequences. The Audit Committee is responsible for the enforcement of this Code and will take such actions in enforcing this Code as it determines are reasonably designed to deter wrongdoing and to promote adherence with the standards of this Code.
The Audit Committee or the Board of Directors may waive in writing application of the Code only in advance. Any waiver or amendment of the Code will be disclosed in accordance with applicable law, SEC requirements and stock exchange listing standards.
All persons subject to this Code are required to execute a certification affirming that they have read and agree to comply with the provisions of this Code. This Code is not intended to and does not constitute an employment contract or assurance of continued employment and does not create any rights in any employee, client, supplier, competitor, shareholder or any other person or entity.