Cardinal Health 2008 Annual Report Download - page 151

Download and view the complete annual report

Please find page 151 of the 2008 Cardinal Health annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 164

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164

Exhibit
Number Exhibit Description
10.2.14 Form of Restricted Share Units Agreement under the Cardinal Health, Inc. Amended and Restated
Equity Incentive Plan, as amended (grant made to executive officer in August 2004) (incorporated
by reference to Exhibit 10.2.14 to the Company’s Annual Report on Form 10-K for the fiscal year
ended June 30, 2007, File No. 1-11373)*
10.2.15 Form of Restricted Share Units Agreement under the Cardinal Health, Inc. Amended and Restated
Equity Incentive Plan, as amended, for cliff vesting (grant made in April 2005) (incorporated by
reference to Exhibit 10.05 to the Company’s Quarterly Report on Form 10-Q for the quarter ended
March 31, 2005, File No. 1-11373)*
10.2.16 Form of Restricted Share Units Agreement under the Cardinal Health, Inc. Amended and Restated
Equity Incentive Plan, as amended, for installment vesting (grants made to executive officers in
April and September 2005) (incorporated by reference to Exhibit 10.06 to the Company’s Quarterly
Report on Form 10-Q for the quarter ended March 31, 2005, File No. 1-11373)*
10.2.17 Copy of resolutions adopted by the Human Resources and Compensation Committee of the Board of
Directors on August 7, 2007 amending outstanding Nonqualified Stock Option, Restricted Share and
Restricted Share Units Agreements under the Cardinal Health, Inc. Amended and Restated Equity
Incentive Plan, as amended, and the Cardinal Health, Inc. Broadly-based Equity Incentive Plan, as
amended (incorporated by reference to Exhibit 10.2.17 to the Company’s Annual Report on Form 10-K
for the fiscal year ended June 30, 2007, File No. 1-11373)*
10.2.18 Form of Directors’ Stock Option Agreement under the Cardinal Health, Inc. Amended and Restated
Equity Incentive Plan, as amended (grants made in November 1999) (incorporated by reference to
Exhibit 10.06 to the Company’s Annual Report on Form 10-K for the fiscal year ended June 30,
1999, File No. 1-11373)*
10.2.19 Form of Directors’ Stock Option Agreement under the Cardinal Health, Inc. Amended and Restated
Equity Incentive Plan, as amended (grants made in November 2000) (incorporated by reference to
Exhibit 10.2.19 to the Company’s Annual Report on Form 10-K for the fiscal year ended June 30,
2007, File No. 1-11373)*
10.2.20 Form of Directors’ Stock Option Agreement under the Cardinal Health, Inc. Amended and Restated
Equity Incentive Plan, as amended (grants made in November 2001 and May and November 2002)
(incorporated by reference to Exhibit 10.02 to the Company’s Quarterly Report on Form 10-Q for
the quarter ended December 31, 2001, File No. 1-11373)*
10.2.21 Form of Directors’ Stock Option Agreement under the Cardinal Health, Inc. Amended and Restated
Equity Incentive Plan, as amended (grants made in November 2003 and December 2004)
(incorporated by reference to Exhibit 10.03 to the Company’s Quarterly Report on Form 10-Q for
the quarter ended December 31, 2003, File No. 1-11373)*
10.2.22
Form of Directors’ Stock Option Agreement under the Cardinal Health, Inc. Amended and Restated
Equity Incentive Plan, as amended (grants made in November 2005) (incorporated by reference to Exhibit
10.07 to the Company’s Current Report on Form 8-K filed on November 7, 2005, File No. 1-11373)*
10.3.1 Cardinal Health, Inc. Outside Directors Equity Incentive Plan (incorporated by reference to Exhibit
4(b) to the Company’s Registration Statement on Form S-8 filed on May 31, 2000, No. 333-38192)*
10.3.2 Cardinal Health, Inc. Amended and Restated Outside Directors Equity Incentive Plan (incorporated
by reference to Exhibit 10.23 to the Company’s Annual Report on Form 10-K for the fiscal year
ended June 30, 2005, File No. 1-11373)*
10.3.3 First Amendment to Cardinal Health, Inc. Amended and Restated Outside Directors Equity Incentive
Plan (incorporated by reference to Exhibit 10.02 to the Company’s Quarterly Report on Form 10-Q for
the quarter ended March 31, 2006, File No. 1-11373)*
127