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E
xh
ibi
t
N
um
b
er Exh
i
b
i
t Descr
i
pt
i
o
n
10.2.10 Form o
f
D
i
rectors’ Stoc
k
Opt
i
on Agreement un
d
er t
h
e Car
di
na
l
Hea
l
t
h
, Inc. Amen
d
e
d
an
d
Restate
d
E
qu
i
t
y
Incent
i
ve P
l
an, as amen
d
e
d
(
g
rants ma
d
e
i
n Novem
b
er 2001 an
d
Ma
y
an
d
Novem
b
er 2002)
(
incorporated b
y
reference to Exhibit 10.02 to Cardinal Health’s Quarterl
y
Report on Form 10-Q fo
r
th
e quarter en
d
e
d
Decem
b
er 31, 2001, F
il
e No. 1-11373)*
10.2.11 Form o
f
D
i
rectors’ Stoc
k
Opt
i
on Agreement un
d
er t
h
e Car
di
na
l
Hea
l
t
h
, Inc. Amen
d
e
d
an
d
Restate
d
E
qu
i
t
y
Incent
i
ve P
l
an, as amen
d
e
d
(
g
rants ma
d
e
i
n Novem
b
er 2003 an
d
Decem
b
er 2004)
(
incorporated b
y
reference to Exhibit 10.03 to Cardinal Health’s Quarterl
y
Report on Form 10-Q fo
r
th
e quarter en
d
e
d
Decem
b
er 31, 2003, F
il
e No. 1-11373)*
10.2.12 Form o
f
D
i
rectors’ Stoc
k
Opt
i
on Agreement un
d
er t
h
e Car
di
na
l
Hea
l
t
h
, Inc. Amen
d
e
d
an
d
Restate
d
E
quit
y
Incentive Plan, as amended (
g
rants made in November 2005) (incorporated b
y
reference t
o
E
xhibit 10.07 to Cardinal Health’s Current Re
p
ort on Form 8-K filed on November 7, 200
5,
Fil
e No. 1-11373
)
*
10.3.1 Car
di
na
l
Hea
l
t
h
, Inc. Amen
d
e
d
an
d
Restate
d
Outs
id
eD
i
rectors Equ
i
ty Incent
i
ve P
l
an (
i
ncorporate
d
by
reference to Exhibit 10.23 to Cardinal Health’s Annual Report on Form 10-K for the fiscal
y
ear
ended June 30, 200
5
, File No. 1-11373)
*
10.3.2 First Amendment to Cardinal Health, Inc. Amended and Restated Outside Directors Equit
y
Incentiv
e
P
l
an (
i
ncorporate
db
yre
f
erence to Ex
hibi
t 10.02 to Car
di
na
l
Hea
l
t
h
’s Quarter
l
y Report on Form
1
0-Q for the
q
uarter ended March 31, 200
6
, File No. 1-11373)*
10.3.3 Form o
f
D
i
rectors’ Stoc
k
Opt
i
on A
g
reement un
d
er t
h
e Car
di
na
l
Hea
l
t
h
, Inc. Outs
id
eD
i
rector
s
E
quit
y
Incentive Plan (
g
rants made in November 2001 and Ma
y
and November 2002) (incorporated
b
yre
f
erence to Ex
hibi
t 10.03 to Car
di
na
l
Hea
l
t
h
’s Quarter
l
y Report on Form 10-Q
f
or t
h
e quarte
r
en
d
e
d
Decem
b
er 31, 2001, F
il
e No. 1-11373)*
10.3.4 Form o
f
D
i
rectors’ Stoc
k
Opt
i
on A
g
reement un
d
er t
h
e Car
di
na
l
Hea
l
t
h
, Inc. Outs
id
eD
i
rector
s
E
quit
y
Incentive Plan (
g
rants made in November 2003 and December 2004) (incorporated b
y
r
e
f
erence to Ex
hibi
t 10.04 to Car
di
na
l
Hea
l
t
h
’s Quarter
l
y Report on Form 10-Q
f
or t
h
e quarter en
d
e
d
Decem
b
er 31, 2003, F
il
e No. 1-11373)
*
10.3.5 Form of Directors’ Stock Option A
g
reement under the Cardinal Health, Inc. Amended and Restated
Outside Directors Equit
y
Incentive Plan (
g
rants made in November 200
5
and December 2006)
(i
ncorporate
db
yre
f
erence to Ex
hibi
t 10.08 to Car
di
na
l
Hea
l
t
h
’s Current Report on Form 8-K
fil
e
d
on November 7, 2005, File No. 1-11373)*
10.3.
6
Form of Directors’ Stock Option A
g
reement under the Cardinal Health, Inc. Amended and Restated
Outside Directors Equit
y
Incentive Plan, as amended (
g
rants made in November and December 200
6
an
d
August an
d
Novem
b
er 2007) (
i
ncorporate
db
yre
f
erence to Ex
hibi
t 10.03 to Car
di
na
l
Hea
l
t
h
’s
Current Report on Form 8-K filed on November 13, 200
6
, File No. 1-11373)
*
10.4.1 Car
di
na
l
Hea
l
t
h
, Inc. 2007 Nonemp
l
o
y
ee D
i
rectors Equ
i
t
y
Incent
i
ve P
l
an (
i
ncorporate
dby
re
f
erence
t
o Exhibit 10.4 to Cardinal Health’s Quarterl
y
Report on Form 10-Q for the quarter ende
d
Decem
b
er 31, 2007, F
il
e No. 1-11373
)*
10.4.2 F
i
rst Amen
d
ment to Car
di
na
l
Hea
l
t
h
, Inc. 2007 Nonemp
l
oyee D
i
rectors Equ
i
ty Incent
i
ve P
l
an
(
incorporated b
y
reference to Exhibit 10.2.1 to Cardinal Health’s Quarterl
y
Report on Form 10-Q fo
r
t
he
q
uarter ended Se
p
tember 30, 2009, File No. 1-11373)*
10.4.3 Form of Directors’ Stock Option A
g
reement under the Cardinal Health, Inc. 2007 Nonemplo
y
e
e
D
i
rectors Equ
i
ty Incent
i
ve P
l
an (grants ma
d
e
i
n Novem
b
er 2008) (
i
ncorporate
db
yre
f
erence t
o
E
xhibit 10.5 to Cardinal Health’s Quarterl
y
Report on Form 10-Q for the quarter ended
December 31, 2007, File No. 1-11373)
*
84