Cardinal Health 2009 Annual Report Download - page 138

Download and view the complete annual report

Please find page 138 of the 2009 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 154

  • 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

Item 9B: Other Information
None.
PART III
Item 10: Directors, Executive Officers and Corporate Governance
Certain of the information called for in this Item 10, including the information relating to directors, is
incorporated herein by reference to the Company’s Definitive Proxy Statement (which will be filed with the SEC
pursuant to Regulation 14A under the Exchange Act) relating to the Company’s 2009 Annual Meeting of
Shareholders (the “2009 Annual Meeting”) under the captions “Proposal 1—Election of Directors,”
“Section 16(a) Beneficial Ownership Reporting Compliance” and “Board of Directors and Committees of the
Board” and “Corporate Governance—Policies on Business Ethics; Chief Legal and Compliance Officer.”
Information with respect to executive officers of the Company appears in Part I of this report and is
incorporated herein by reference.
Item 11: Executive Compensation
The information called for by this Item 11 is incorporated herein by reference to the Company’s Definitive
Proxy Statement (which will be filed with the SEC pursuant to Regulation 14A under the Exchange Act) relating
to the 2009 Annual Meeting under the captions “Compensation Discussion and Analysis” and “Executive
Compensation.” The information set forth under the subcaption “Human Resources and Compensation
Committee Report” should not be deemed filed nor should it be incorporated by reference into any other
Company filing under the Securities Act of 1933, as amended, or the Exchange Act except to the extent the
Company specifically incorporates such report by reference therein.
Item 12: Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
The information called for by this Item 12 is incorporated herein by reference to the Company’s Definitive
Proxy Statement (which will be filed with the SEC pursuant to Regulation 14A under the Exchange Act) relating
to the 2009 Annual Meeting under the captions “Equity Compensation Plan Information” and “Security
Ownership of Certain Beneficial Owners and Management.”
Item 13: Certain Relationships and Related Transactions, and Director Independence
The information called for by this Item 13 is incorporated herein by reference to the Company’s Definitive
Proxy Statement (which will be filed with the SEC pursuant to Regulation 14A under the Exchange Act) relating
to the 2009 Annual Meeting under the captions “Certain Relationships and Related Transactions” and “Corporate
Governance—Director Independence.”
Item 14: Principal Accounting Fees and Services
The information called for by this Item 14 is incorporated herein by reference to the Company’s Definitive
Proxy Statement (which will be filed with the SEC pursuant to Regulation 14A under the Exchange Act) relating
to the 2009 Annual Meeting under the captions “Independent Accountants” and “Board of Directors and
Committees of the Board—Committees of the Board.”
116