Quest Diagnostics 2007 Annual Report Download - page 118

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Exhibit
Number Description
10.28‡ Form of Performance Share Agreement (filed as an Exhibit to the Company’s current report on Form
8-K (Date of report: February 15, 2006) and incorporated herein by reference)
10.29* Performance Share Award Agreement, dated as of February 12, 2007, between the Company and
Surya N. Mohapatra
10.30‡ Amended and Restated Quest Diagnostics Incorporated Long-Term Incentive Plan for Non-Employee
Directors (filed as an Exhibit to the Company’s quarterly report on Form 10-Q for the quarter ended
September 30, 2007) and incorporated herein by reference)
10.31‡ Amended and Restated Deferred Compensation Plan For Directors (filed as an Exhibit to the
Company’s current report on Form 8-K (Date of Report: October 18, 2006) and incorporated herein
by reference)
10.32‡ Amended and Restated Employment Agreement between the Company and Surya N. Mohapatra dated
as of July 31, 2006 (filed as an Exhibit to the Company’s current report on Form 8-K (Date of
Report: July 31, 2006) incorporated herein by reference)
10.33‡ Supplemental Deferred Compensation Plan (filed as an Exhibit to the Company’s quarterly report on
Form 10-Q for the quarter ended September 30, 2007 and incorporated herein by reference)
10.34‡ Quest Diagnostics Incorporated Supplemental Executive Retirement Plan, effective December 14, 2004
(filed as an Exhibit to the Company’s current report on Form 8-K (Date of report: December 14,
2004) and incorporated herein by reference)
10.35‡ Amendment to the Quest Diagnostics Incorporated Supplemental Executive Retirement Plan (filed as
an Exhibit to the Company’s current report on Form 8-K (Date of Report: July 31, 2006) and
incorporated herein by reference)
10.36‡ Senior Management Incentive Plan (filed as Appendix A to the Company’s Definitive Proxy
Statement dated March 28, 2003) and incorporated herein by reference)
10.37‡ Amended and Restated Quest Diagnostics Incorporated Executive Officer Severance Plan (filed as an
Exhibit to the Company’s quarterly report on Form 10-Q for the quarter ended September 30, 2007)
and incorporated herein by reference)
10.38‡ AmeriPath Group Holdings, Inc. 2006 Stock Option and Restricted Stock Purchase Plan (filed as an
Exhibit to the Company’s registration statement on Form S-8 and incorporated herein by reference)
(Commission File Number 333-143889)
10.39*‡ Profit Sharing Plan of Quest Diagnostics Incorporated, Amended and Restated as of January 1, 2007
10.40* Letter of Agreement effective as of January 1, 2008 between Quest Diagnostics Incorporated and
SmithKline Beecham Corporation (portions of this Exhibit have been omitted and filed separately with
the Securities and Exchange Commission as part of an application for confidential treatment pursuant
to the Securities Act of 1933, as amended or the Securities Exchange Act of 1934, as amended)
10.41*‡ Amendment Dated as of August 17, 2007 to the AmeriPath Group Holdings, Inc. 2006 Stock Option
Plan and Restricted Stock Purchase Plan
11.1 Statement re: Computation of Earnings Per Common Share (the calculation of per share earnings is in
Part II, Item 8, Note 2 to the consolidated financial statements (Summary of Significant Accounting
Policies) and is omitted in accordance with Item 601(b)(11) of Regulation S-K)
21.1* Subsidiaries of Quest Diagnostics Incorporated
23.1* Consent of PricewaterhouseCoopers LLP
24.1* Power of Attorney (included on signature page)
31.1* Rule 13a-14(a) Certification of Chief Executive Officer
31.2* Rule 13a-14(a) Certification of Chief Financial Officer
32.1** Section 1350 Certification of Chief Executive Officer
32.2** Section 1350 Certification of Chief Financial Officer
* Filed herewith.
** Furnished herewith.
Management contract or compensatory plan or arrangement required to be filed as an exhibit to this
Form 10-K pursuant to Item 15(b) of Form 10-K.
E-4