Quest Diagnostics 2006 Annual Report Download - page 61

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Item 11. Executive Compensation
The information called for by this Item is incorporated by reference to the information under the captions
“Additional Information Regarding Executive Compensation” and “Compensation Committee Interlocks and
Insider Participation” appearing in the Proxy Statement.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholders’ Matters
The information called for by this Item is incorporated by reference to the information under the caption
“Stock Ownership Information” and “Additional Information Regarding Executive Compensation – Equity
Compensation Plan Information” appearing in the Proxy Statement.
Item 13. Certain Relationships and Related Transactions, and Director Independence
The information called for by this Item is incorporated by reference to the information under the captions
“Information About Our Corporate Governance – Related Person Transactions”, “Information about our Corporate
Governance – Independence of the Board of Directors” and “Information about our Corporate Governance –
Director Independence” appearing in the Proxy Statement.
Item 14. Principal Accounting Fees and Services
The information called for by this Item is incorporated by reference to the information under the caption
“Ratification of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm
for 2006” appearing in the Proxy Statement.
PART IV
Item 15. Exhibits, Financial Statement Schedules
(a) Documents filed as part of this report:
1. Index to financial statements and supplementary data filed as part of this report:
Item Page
Report of Independent Registered Public Accounting Firm ................... F-1
Consolidated Balance Sheets ................................................ F-3
Consolidated Statements of Operations ...................................... F-4
Consolidated Statements of Cash Flows ..................................... F-5
Consolidated Statements of Stockholders’ Equity............................. F-6
Notes to Consolidated Financial Statements. ................................. F-7
Supplementary Data: Quarterly Operating Results (unaudited). . ............... F-41
2. Financial Statement Schedule:
Item Page
Schedule II – Valuation Accounts and Reserves F-42
3. Exhibits filed as part of this report:
See (b) below.
(b) Exhibits filed as part of this report:
Exhibit
Number Description
3.1 Restated Certificate of Incorporation (filed as an Exhibit to the Company’s current report on
Form 8-K (Date of Report: May 31, 2001) and incorporated herein by reference) Amendment of
the Restated Certificate of Incorporation (filed as an Exhibit to the Company’s quarterly report
on Form 10-Q for the quarter ended June 30, 2006 and incorporated herein by reference)
3.2 Amended and Restated By-Laws of the Registrant (filed as an Exhibit to the Company’s 2000
annual report on Form 10-K and incorporated herein by reference)
40