Quest Diagnostics 2008 Annual Report Download - page 121

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Exhibit
Number Description
10.14*‡ Amended and Restated Quest Diagnostics Incorporated Employee Long-Term Incentive Plan as
amended October 31, 2008
10.15‡ Form of Non-Qualified Stock Option 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)
10.16‡ Form of Non-Qualified Stock Option Agreement dated as of February 12, 2007 (filed as an Exhibit to
the Company’s 2006 annual report on Form 10-K and incorporated herein by reference)
10.17‡ Non-Qualified Stock Option Agreement, dated as of February 12, 2007, between the Company and
Surya N. Mohapatra (filed as an Exhibit to the Company’s 2007 annual report on Form 10-K and
incorporated herein by reference)
10.18‡ Form of Performance Share Agreement (2007-2009 Performance Period) (filed as an Exhibit to the
Company’s 2006 annual report on Form 10-K and incorporated herein by reference)
10.19‡ 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)
10.20‡ Performance Share Award Agreement, dated as of February 12, 2007, between the Company and
Surya N. Mohapatra (filed as an Exhibit to the Company’s 2007 annual report on Form 10-K and
incorporated herein by reference)
10.21*‡ Amended and Restated Quest Diagnostics Incorporated Long-Term Incentive Plan for Non-Employee
Directors as amended October 31, 2008
10.22*‡ Amended and Restated Deferred Compensation Plan For Directors as amended October 31, 2008
10.23*‡ Amended and Restated Employment Agreement between the Company and Surya N. Mohapatra dated
as of November 7, 2008
10.24*‡ Supplemental Deferred Compensation Plan (Post 2004) amended December 30, 2008
10.25*‡ Supplemental Deferred Compensation Plan (Pre-2005) amended December 30, 2008
10.26*‡ Quest Diagnostics Incorporated Supplemental Executive Retirement Plan, as amended effective
November 7, 2008
10.27‡ Senior Management Incentive Plan (filed as Appendix A to the Company’s Definitive Proxy
Statement dated March 28, 2003) and incorporated herein by reference) (Commission File Number
001-12215)
10.28*‡ Amended and Restated Quest Diagnostics Incorporated Executive Officer Severance Plan as amended
October 31, 2008
10.29‡ 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)
10.30‡ Profit Sharing Plan of Quest Diagnostics Incorporated, Amended and Restated as of January 1, 2007
(filed as an Exhibit to the Company’s 2007 annual report on Form 10-K and incorporated herein by
reference)
10.31*‡ Amendment to the Profit Sharing Plan of Quest Diagnostics Incorporated dated as of December 23,
2008
10.32‡ Amendment Dated as of August 17, 2007 to the AmeriPath Group Holdings, Inc. 2006 Stock Option
Plan and Restricted Stock Purchase Plan (filed as an exhibit to the Company’s 2007 Annual Report
on Form 10-K and incorporated herein by reference)
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-3